IKZ Baltic Fibre Technology Group, SIA

Limited Liability Company, Micro company
Place in branch
454 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IKZ Baltic Fibre Technology Group"
Registration number, date 40203023243, 03.10.2016
VAT number LV40203023243 from 10.01.2018 Europe VAT register
Register, date Commercial Register, 03.10.2016
Legal address Gāles iela 2, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 16.10.2018
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, €) 5.03 5.58 36.03
Personal income tax (thousands, €) 1.59 1.92 12.91
Statutory social insurance contributions (thousands, €) 4.35 3.14 23.85
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Stikla šķiedras ražošana (23.14)
CSP industry Stikla šķiedras ražošana (23.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2019
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   28.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2016
* 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 % 2 800 € 1 € 2 800 Latvia 03.10.2016 03.10.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic Fibre Technology Group" Until 23.05.2018 6 years ago

Historical addresses

Rīga, Raunas iela 50 - 26 Until 09.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 04.12.2020  PDF (202.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.01.2020  PDF (133.21 KB) €11.00

2017

 Annual report 03.10.2016 - 31.12.2017 30.10.2018  PDF (1.02 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.48 KB 10.05.2019 09.05.2019 1

Articles of Association

 TIF 51.96 KB 10.05.2019 09.05.2019 2

Amendments to the Articles of Association

 DOC 11.5 KB 23.05.2018 20.04.2018 1

Amendments to the Articles of Association

 DOC 11.5 KB 23.05.2018 20.04.2018 1

Articles of Association

 ODT 11.46 KB 23.05.2018 20.04.2018 1

Articles of Association

 ODT 11.46 KB 23.05.2018 20.04.2018 1

Shareholders’ register

DOCX 11.59 KB 16.10.2018 14.01.2018 1

Shareholders’ register

TIF 64.83 KB 06.10.2016 27.09.2016 2

Articles of Association

 TIF 15.73 KB 06.10.2016 26.09.2016 1

Memorandum of Association

 TIF 34.65 KB 06.10.2016 26.09.2016 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

 EDOC 62.02 KB 28.09.2021 28.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 40.2 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.39 KB 28.05.2019 28.05.2019 2

Protocols/decisions of a company/organisation

 TIF 55.56 KB 27.05.2019 09.05.2019 2

Statement regarding the beneficial owners

 TIF 206.85 KB 27.05.2019 09.05.2019 5

Application

 TIF 246.71 KB 10.05.2019 07.05.2019 7

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 16.10.2018 16.10.2018 2

Application

 DOCX 54.4 KB 16.10.2018 28.08.2018 22

Application

 EDOC 62.2 KB 16.10.2018 28.08.2018 22

Decisions / letters / protocols of public notaries

 RTF 197.17 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66.54 KB 23.05.2018 23.05.2018 2

Application

 DOCX 54.29 KB 23.05.2018 22.04.2018 21

Application

 DOCX 54.29 KB 23.05.2018 22.04.2018 21

Application

 EDOC 61.53 KB 23.05.2018 22.04.2018 21

Protocols/decisions of a company/organisation

 ODT 11.6 KB 23.05.2018 22.04.2018 1

Protocols/decisions of a company/organisation

 ODT 11.6 KB 23.05.2018 22.04.2018 1

Protocols/decisions of a company/organisation

 EDOC 21.28 KB 23.05.2018 22.04.2018 1

Amendments to the Articles of Association

 EDOC 13.54 KB 23.05.2018 20.04.2018 1

Articles of Association

 EDOC 21.19 KB 23.05.2018 20.04.2018 1

Shareholders’ register

EDOC 21.71 KB 16.10.2018 14.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.7 KB 09.08.2017 09.08.2017 2

Application

 TIF 135.32 KB 09.08.2017 07.08.2017 3

Confirmation or consent to legal address

 TIF 20.69 KB 09.08.2017 07.08.2017 1

Power of attorney, act of empowerment

 TIF 58.98 KB 09.08.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 57.05 KB 06.10.2016 03.10.2016 2

Application

 TIF 463.21 KB 06.10.2016 28.09.2016 5

Announcement regarding the legal address

 TIF 12.37 KB 06.10.2016 27.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 23.83 KB 06.10.2016 27.09.2016 1

Confirmation or consent to legal address

 TIF 23.48 KB 06.10.2016 26.09.2016 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