IO Grupa, SIA

Limited Liability Company, Small company
Place in branch
59 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IO Grupa"
Registration number, date 40003828692, 25.05.2006
VAT number LV40003828692 from 22.06.2006 Europe VAT register
Register, date Commercial Register, 25.05.2006
Legal address Sergeja Eizenšteina iela 55 – 3, Rīga, LV-1079 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 81.83 62.44 27.47
Personal income tax (thousands, €) 51.24 43.25 24.75
Statutory social insurance contributions (thousands, €) 93.08 81.12 41.86
Average employees count 10 10 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

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.  12.06.2009
* 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 LVL 20 LVL 2 000 Latvia 25.05.2006 25.05.2006

Apply information changes

ML

"IO Grupa", SIA

Sergeja Eizenšteina 55-3, Rīga LV-1079 Check address owners

Mežizstrāde

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.10.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 GP IO Grupa EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (170.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  ZIP €11.00
Annual report 2021 PDF
VZ 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.09.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (173.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.07.2019  PDF (174.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.07.2018  PDF (137.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.07.2018  PDF (137.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
CCI30042013 00006 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (6.45 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  ZIP (6.48 KB)

2007

 Annual report 16.01.2009  TIF (499.39 KB)

2006

 Annual report 29.10.2007  TIF (396.79 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 20.31 KB 07.02.2011 22.05.2006 2

Memorandum of Association

 TIF 38.99 KB 07.02.2011 22.05.2006 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

 TIF 37.13 KB 07.02.2011 12.06.2009 2

Application

 TIF 106.94 KB 07.02.2011 09.06.2009 4

Receipts on the publication and state fees

 TIF 23.94 KB 07.02.2011 09.06.2009 2

Protocols/decisions of a company/organisation

 TIF 7.94 KB 07.02.2011 22.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 51.94 KB 07.02.2011 21.05.2008 2

Application

 TIF 85.88 KB 07.02.2011 16.05.2008 3

Receipts on the publication and state fees

 TIF 40.82 KB 07.02.2011 16.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 35.48 KB 07.02.2011 14.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 39.31 KB 07.02.2011 25.05.2006 2

Registration certificates

 TIF 25.88 KB 07.02.2011 25.05.2006 1

Announcement regarding the legal address

 TIF 7.7 KB 07.02.2011 22.05.2006 1

Application

 TIF 151.93 KB 07.02.2011 22.05.2006 3

Bank statements or other document regarding the payment of the equity

TIF 17.32 KB 07.02.2011 22.05.2006 1

Consent of a member of the Board / executive director

 TIF 7.22 KB 07.02.2011 22.05.2006 1

Receipts on the publication and state fees

 TIF 31.34 KB 07.02.2011 22.05.2006 2
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