IKT SOLUTIONS & CONSTRUCTIONS RENT, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 27.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IKT SOLUTIONS & CONSTRUCTIONS RENT" |
| Registration number, date | 40003998506, 07.03.2008 |
| VAT number | None (excluded 08.05.2019) Europe VAT register |
| Register, date | Commercial Register, 07.03.2008 |
| Legal address | Silikātu iela 1 k-1 – 29, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 845 EUR , registered 13.06.2016 (registered payment 13.06.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.31 | 42.21 | 2.31 |
| Personal income tax (thousands, €) | 0 | 1 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.93 | 0.2 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical company names
| SIA "Constructions Rent" | Until 26.06.2018 | 7 years ago |
|---|---|---|
| SIA "Costructions Rent" | Until 09.02.2018 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "VERHAN" | Until 05.02.2018 | 7 years ago |
Historical addresses
| Rīga, Ganību dambis 17A | Until 03.05.2019 | 6 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils, Dienvidu iela 1-47 | Until 03.07.2009 | 16 years ago |
| Salaspils nov., Salaspils, Dienvidu iela 1 - 47 | Until 05.02.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VERHAN2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image 6 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums VERHAN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VERHAN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP veidlapa(vad-zinojums) | |||||
2012 |
Annual report | 17.06.2013 | TIF (409.38 KB) | ||
2011 |
Annual report | 13.09.2012 | TIF (448.95 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (445.8 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (515.76 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (368.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 76.74 KB | 02.05.2019 | 02.05.2019 | 3 |
Shareholders’ register |
TIF | 83.87 KB | 02.05.2019 | 02.05.2019 | 3 |
Articles of Association |
TIF | 37.63 KB | 25.06.2018 | 20.06.2018 | 2 |
Articles of Association |
DOC | 27 KB | 09.02.2018 | 06.02.2018 | 1 |
Articles of Association |
DOC | 27 KB | 09.02.2018 | 06.02.2018 | 1 |
Articles of Association |
DOC | 27 KB | 05.02.2018 | 22.01.2018 | 1 |
Articles of Association |
DOC | 27 KB | 05.02.2018 | 22.01.2018 | 1 |
Shareholders’ register |
DOC | 33 KB | 05.02.2018 | 22.01.2018 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 08.06.2016 | 07.06.2016 | 1 |
Articles of Association |
DOC | 25 KB | 08.06.2016 | 07.06.2016 | 1 |
Articles of Association |
DOC | 25 KB | 08.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 08.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 08.06.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 14.82 KB | 12.03.2008 | 03.03.2008 | 1 |
Memorandum of Association |
TIF | 23.25 KB | 12.03.2008 | 03.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 918.92 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.86 KB | 27.05.2020 | 27.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 19.12.2019 | 18.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.58 KB | 19.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.91 KB | 10.10.2019 | 10.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.32 KB | 27.06.2019 | 27.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 27.06.2019 | 27.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.97 KB | 25.06.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
TIF | 134.83 KB | 14.06.2019 | 04.06.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.21 KB | 07.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.39 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
TIF | 248.98 KB | 02.05.2019 | 02.05.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 84.78 KB | 02.05.2019 | 02.05.2019 | 3 |
Confirmation or consent to legal address |
TIF | 10.59 KB | 02.05.2019 | 24.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 127.75 KB | 26.06.2018 | 21.06.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.69 KB | 26.06.2018 | 20.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 09.02.2018 | 09.02.2018 | 2 |
Articles of Association |
EDOC | 25.55 KB | 09.02.2018 | 06.02.2018 | 1 |
Application |
EDOC | 5.95 MB | 09.02.2018 | 06.02.2018 | 24 |
Application |
6.2 MB | 09.02.2018 | 06.02.2018 | 24 | |
Application |
6.2 MB | 09.02.2018 | 06.02.2018 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 09.02.2018 | 06.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 09.02.2018 | 06.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.17 KB | 09.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.27 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 05.02.2018 | 05.02.2018 | 2 |
Articles of Association |
EDOC | 42.79 KB | 05.02.2018 | 22.01.2018 | 1 |
Application |
EDOC | 49.72 KB | 05.02.2018 | 22.01.2018 | 6 |
Application |
DOC | 155.5 KB | 05.02.2018 | 22.01.2018 | 6 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 05.02.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.25 KB | 05.02.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 05.02.2018 | 22.01.2018 | 1 |
Shareholders’ register |
EDOC | 43.6 KB | 05.02.2018 | 22.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.39 KB | 05.02.2018 | 17.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 13.06.2016 | 13.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 19.97 KB | 08.06.2016 | 07.06.2016 | 1 |
Articles of Association |
EDOC | 19.87 KB | 08.06.2016 | 07.06.2016 | 1 |
Application |
EDOC | 39.72 KB | 08.06.2016 | 07.06.2016 | 2 |
Application |
DOCX | 27.03 KB | 08.06.2016 | 07.06.2016 | 2 |
Application |
DOCX | 27.03 KB | 08.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.09 KB | 08.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 08.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 08.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
EDOC | 20.97 KB | 08.06.2016 | 07.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.99 KB | 08.06.2016 | 09.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 41 KB | 08.06.2016 | 09.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 12.03.2008 | 07.03.2008 | 1 |
Registration certificates |
TIF | 46.05 KB | 12.03.2008 | 07.03.2008 | 1 |
Application |
TIF | 112.12 KB | 12.03.2008 | 06.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 37.58 KB | 12.03.2008 | 06.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.34 KB | 12.03.2008 | 05.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.07 KB | 12.03.2008 | 03.03.2008 | 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