Ikstrums EU Development, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
39 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ikstrums EU Development"
Registration number, date 40003864782, 12.10.2006
VAT number None (excluded 04.01.2019) Europe VAT register
Register, date Commercial Register, 12.10.2006
Legal address Vārpu iela 24, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 859 EUR, registered payment 28.11.2016
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, €) 0.62 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2024
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   14.05.2024
* 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 % 2 859 € 1 € 2 859 Latvia 24.04.2024 14.05.2024

Historical addresses

Rīga, Zeltiņu iela 5 - 2 Until 28.11.2016 8 years ago
Mārupes nov., Mārupe, Vārpu iela 24 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Vārpu iela 24 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.07.2024  PDF (353.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  PDF (262.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (261.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (262.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums. PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018.gads PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.02.2018  PDF (80.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums pie 2016.gada parskata PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.g PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.02.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 08.05.2012  TIF (477.02 KB)

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  HTML (120.17 KB)

2010

Annual report 17.05.2011  TIF (504.69 KB)

2009

Annual report 02.05.2010  TIF (344.13 KB)

2008

Annual report 12.03.2009  TIF (551.43 KB)

2007

Annual report 15.02.2008  TIF (1.35 MB)

2006

Annual report 06.11.2007  TIF (590.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.19 KB 14.05.2024 24.04.2024 1

Amendments to the Articles of Association

TIF 19.81 KB 02.12.2016 16.11.2016 1

Articles of Association

TIF 60.47 KB 02.12.2016 16.11.2016 3

Shareholders’ register

TIF 322.75 KB 02.12.2016 16.11.2016 11

Articles of Association

TIF 28.63 KB 29.02.2008 09.10.2006 2

Memorandum of association

TIF 57.92 KB 29.02.2008 09.10.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.61 KB 14.05.2024 24.04.2024 1

Protocols/decisions of a company/organisation

EDOC 24.34 KB 14.05.2024 24.04.2024 1

Decisions / letters / protocols of public notaries

RTF 181.34 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 28.11.2016 28.11.2016 2

Application

TIF 299.16 KB 02.12.2016 16.11.2016 7

Protocols/decisions of a company/organisation

TIF 128.38 KB 02.12.2016 16.11.2016 4

Decisions / letters / protocols of public notaries

TIF 42.76 KB 03.12.2009 30.11.2009 2

Application

TIF 110.6 KB 03.12.2009 25.11.2009 4

Protocols/decisions of a company/organisation

TIF 38.45 KB 03.12.2009 25.11.2009 1

Decisions / letters / protocols of public notaries

TIF 48.16 KB 29.02.2008 12.10.2006 2

Registration certificates

TIF 43.97 KB 29.02.2008 12.10.2006 1

Receipts on the publication and state fees

TIF 26.9 KB 29.02.2008 10.10.2006 2

Announcement regarding the legal address

TIF 10.22 KB 29.02.2008 09.10.2006 1

Application

TIF 255.05 KB 29.02.2008 09.10.2006 7

Bank statements or other document regarding the payment of the equity

TIF 13.56 KB 29.02.2008 09.10.2006 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