IKŠĶILES OLIS, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
18 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IKŠĶILES OLIS"
Registration number, date 40003762704, 18.08.2005
VAT number LV40003762704 from 15.09.2005 Europe VAT register
Register, date Commercial Register, 18.08.2005
Legal address Ogres nov., Tīnūžu pag., "Anitras" Check address owners
Fixed capital 200 000 EUR, registered payment 16.11.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 183.53 168.57 209.85
Personal income tax (thousands, €) 35.55 36.8 34.51
Statutory social insurance contributions (thousands, €) 71.75 75.02 72.49
Average employees count 24 22 23

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 2 000 € 200 000 Latvia 06.11.2017 16.11.2017

Apply information changes

ML

"Ikšķiles Olis", SIA

"Anitras" , Tīnūžu pagasts, Ogres nov., LV-5052

Grants, smilts, akmens ieguve

Historical addresses

Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, "Anitras" Until 03.07.2009 15 years ago
Ikšķiles nov., Ikšķiles l. t., "Anitras" Until 04.03.2010 14 years ago
Ikšķiles nov., Tīnūžu pag., "Anitras" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
IK ILES OLIS 2020 Rev atz PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.07.2020  ZIP €11.00
Annual report 2019 PDF
File0001 1 PDF
Ik iles Olis PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.02.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Rikojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
GP vadibas zinojums Olis PDF

2010

Annual report 21.06.2011  TIF (557.38 KB)

2009

Annual report 09.03.2010  TIF (674.52 KB)

2008

Annual report 07.05.2009  TIF (754.75 KB)

2007

Annual report 05.01.2009  TIF (2.23 MB)

2006

Annual report 01.06.2007  TIF (981.75 KB)

2005

Annual report 04.01.2007  PDF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 543.28 KB 16.11.2017 06.11.2017 1

Amendments to the Articles of Association

DOC 44.5 KB 16.11.2017 16.10.2017 1

Articles of Association

DOC 46.5 KB 16.11.2017 16.10.2017 1

Regulations for the increase/reduction of the equity

DOC 32.5 KB 16.11.2017 16.10.2017 1

Amendments to the Articles of Association

TIF 19.2 KB 28.11.2017 11.08.2015 1

Articles of Association

TIF 27.04 KB 28.11.2017 11.08.2015 1

Shareholders’ register

TIF 61.94 KB 28.11.2017 11.08.2015 2

Shareholders’ register

TIF 23.91 KB 28.11.2017 11.08.2005 1

Articles of Association

TIF 41.26 KB 28.11.2017 02.08.2005 1

Memorandum of Association

TIF 61.59 KB 28.11.2017 02.08.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 68.2 KB 16.11.2017 16.11.2017 2

Application

DOC 111 KB 16.11.2017 13.11.2017 1

Application

EDOC 38 KB 16.11.2017 13.11.2017 1

Shareholders’ register

EDOC 458.1 KB 16.11.2017 06.11.2017 1

Acceptance-conveyance act

DOC 37.5 KB 16.11.2017 31.10.2017 1

Acceptance-conveyance act

EDOC 22.25 KB 16.11.2017 31.10.2017 1

Appraisal reports

TIF 48.3 KB 07.11.2017 31.10.2017 2

Amendments to the Articles of Association

EDOC 23.28 KB 16.11.2017 16.10.2017 1

Articles of Association

EDOC 23.66 KB 16.11.2017 16.10.2017 1

Protocols/decisions of a company/organisation

DOC 37 KB 16.11.2017 16.10.2017 1

Protocols/decisions of a company/organisation

EDOC 22.06 KB 16.11.2017 16.10.2017 1

Regulations for the increase/reduction of the equity

EDOC 21.83 KB 16.11.2017 16.10.2017 1

Decisions / letters / protocols of public notaries

TIF 78.49 KB 28.11.2017 03.09.2015 2

Application

TIF 233.18 KB 28.11.2017 11.08.2015 2

Protocols/decisions of a company/organisation

TIF 58.1 KB 28.11.2017 11.08.2015 1

Decisions / letters / protocols of public notaries

TIF 53.54 KB 28.11.2017 18.03.2015 1

Decisions / letters / protocols of public notaries

TIF 52.04 KB 28.11.2017 18.03.2015 1

State Revenue Service decisions/letters/statements

TIF 46.55 KB 28.11.2017 10.03.2015 1

State Revenue Service decisions/letters/statements

TIF 46.33 KB 28.11.2017 10.03.2015 1

Decisions / letters / protocols of public notaries

TIF 62.16 KB 28.11.2017 19.09.2008 2

Application

TIF 196.45 KB 28.11.2017 05.09.2008 4

Receipts on the publication and state fees

TIF 71.43 KB 28.11.2017 05.09.2008 2

Protocols/decisions of a company/organisation

TIF 22.87 KB 28.11.2017 05.08.2008 1

Decisions / letters / protocols of public notaries

TIF 62.53 KB 28.11.2017 18.08.2005 1

Registration certificates

TIF 33.28 KB 28.11.2017 18.08.2005 1

Receipts on the publication and state fees

TIF 979.69 KB 28.11.2017 12.08.2005 2

Bank statements or other document regarding the payment of the equity

TIF 22.38 KB 28.11.2017 11.08.2005 1

Sample report

TIF 38.82 KB 28.11.2017 09.08.2005 2

Announcement regarding the legal address

TIF 20.59 KB 28.11.2017 02.08.2005 1

Application

TIF 52.11 KB 28.11.2017 02.08.2005 5

Consent of the auditor

TIF 14.67 KB 28.11.2017 02.08.2005 1

Consent of a member of the Board / executive director

TIF 17.62 KB 28.11.2017 02.08.2005 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register