IONIC LATVIJA, SIA

Limited Liability Company, Micro company
Place in branch
85 by paid taxes
46 by employees

Basic data

Status
Removed from the register, 22.05.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IONIC LATVIJA"
Registration number, date 44103070572, 30.09.2011
VAT number None (excluded 30.11.2023) Europe VAT register
Register, date Commercial Register, 30.09.2011
Legal address "Druvas" – 4, Sēļi, Sēļu pag., Valmieras nov., LV-4213 Check address owners
Fixed capital 21 542 EUR, registered payment 23.07.2014
CSDD Transport vehicles registered in CSDD

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, €) 21.57 15.88 3.04
Personal income tax (thousands, €) 1.79 1.12 0.03
Statutory social insurance contributions (thousands, €) 4.17 2.27 0
Average employees count 1 3 5

Industries

Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Vispārēja ēku tīrīšana (81.21)

Historical company names

Sabiedrība ar ierobežotu atbildību "THUMB" Until 04.11.2011 13 years ago

Historical addresses

Limbažu nov., Limbaži, Dārza iela 7-32 Until 04.11.2011 13 years ago
Rīga, Andreja Saharova iela 20 - 12 Until 26.01.2017 7 years ago
Rīga, Jēkabpils iela 1A Until 27.01.2022 2 years ago
Rīga, Avotu iela 64A - 21 Until 04.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (89.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.04.2022  ZIP €11.00
Annual report 2021 PDF
Dal bnieku sapulcesprotokols GP2021 Ionic Latvija ar parakstiem PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
Dal bnieku sapulces protokols Nr.202105 01 JPG

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (82.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (405.54 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 09.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Bilance IONIC LATVIJA 2013 Vadibas zinojums 30042014 PDF

2012

Annual report 30.09.2011 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
CCI09042013 0005 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.85 KB 04.10.2023 22.09.2023 1

Shareholders’ register

EDOC 38.14 KB 21.09.2023 08.09.2023 1

Shareholders’ register

TIF 178 KB 07.11.2017 03.11.2017 5

Shareholders’ register

TIF 131.28 KB 02.01.2017 21.12.2016 2

Articles of Association

TIF 88.57 KB 13.04.2016 29.03.2016 2

Shareholders’ register

TIF 374.79 KB 13.04.2016 29.03.2016 2

Amendments to the Articles of Association

TIF 12.68 KB 06.04.2016 29.03.2016 1

Amendments to the Articles of Association

TIF 118.61 KB 25.07.2014 15.07.2014 1

Articles of Association

TIF 132.91 KB 25.07.2014 15.07.2014 1

Shareholders’ register

TIF 296.35 KB 25.07.2014 15.07.2014 2

Shareholders’ register

TIF 16.57 KB 09.03.2012 06.03.2012 1

Articles of Association

TIF 14.18 KB 09.03.2012 27.02.2012 1

Regulations for the increase/reduction of the equity

TIF 24.49 KB 09.03.2012 27.02.2012 1

Articles of Association

TIF 13.48 KB 07.11.2011 17.10.2011 1

Shareholders’ register

TIF 14.72 KB 07.11.2011 17.10.2011 1

Articles of Association

TIF 11.62 KB 07.10.2011 03.10.2011 1

Regulations for the increase/reduction of the equity

TIF 19.87 KB 07.10.2011 03.10.2011 1

Shareholders’ register

TIF 10.42 KB 07.10.2011 03.10.2011 1

Articles of Association

TIF 11.14 KB 03.10.2011 27.09.2011 1

Memorandum of Association

TIF 19.86 KB 03.10.2011 27.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 29.98 KB 09.10.2023 06.10.2023 1

Notice of a member of the Board regarding the resignation

EDOC 22.94 KB 09.10.2023 06.10.2023 1

Application

EDOC 78.73 KB 04.10.2023 28.09.2023 1

Protocols/decisions of a company/organisation

EDOC 24.38 KB 04.10.2023 22.09.2023 1

Application

EDOC 63.57 KB 21.09.2023 08.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 73.13 KB 07.07.2023 07.07.2023 1

State Revenue Service decisions/letters/statements

EDOC 89.94 KB 10.05.2023 10.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 22.08.2022 22.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 85.49 KB 17.08.2022 17.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 27.01.2022 27.01.2022 2

Application

DOCX 36.35 KB 27.01.2022 24.01.2022 1

Application

DOCX 36.35 KB 27.01.2022 24.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 68.1 KB 09.11.2017 09.11.2017 2

Application

TIF 286.97 KB 07.11.2017 07.11.2017 6

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 26.01.2017 26.01.2017 2

Application

TIF 648.15 KB 24.01.2017 24.01.2017 5

Decisions / letters / protocols of public notaries

RTF 179.42 KB 04.01.2017 04.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 04.01.2017 04.01.2017 2

Power of attorney, act of empowerment

TIF 22.99 KB 24.01.2017 02.01.2017 1

Application

TIF 43.73 KB 02.01.2017 30.12.2016 1

Confirmation or consent to legal address

TIF 11.57 KB 24.01.2017 01.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 28.04.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

RTF 180.79 KB 28.04.2016 28.04.2016 1

Application

TIF 78.93 KB 25.04.2016 25.04.2016 2

Consent of a member of the Board / executive director

TIF 44.61 KB 25.04.2016 25.04.2016 2

Protocols/decisions of a company/organisation

TIF 85.54 KB 25.04.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 18.04.2016 18.04.2016 1

Protocols/decisions of a company/organisation

TIF 109.38 KB 13.04.2016 29.03.2016 2

Application

TIF 111.78 KB 06.04.2016 29.03.2016 1

Power of attorney, act of empowerment

TIF 306.68 KB 02.01.2017 16.04.2015 6

Power of attorney, act of empowerment

TIF 319.74 KB 25.04.2016 16.04.2015 6

Power of attorney, act of empowerment

TIF 282.5 KB 06.04.2016 16.04.2015 4

Decisions / letters / protocols of public notaries

TIF 368.62 KB 25.07.2014 23.07.2014 2

Application

TIF 188.49 KB 25.07.2014 15.07.2014 1

Protocols/decisions of a company/organisation

TIF 143.34 KB 25.07.2014 15.07.2014 1

Decisions / letters / protocols of public notaries

TIF 33.34 KB 09.03.2012 09.03.2012 1

Application

TIF 145.01 KB 09.03.2012 06.03.2012 2

Bank statements or other document regarding the payment of the equity

TIF 31.03 KB 09.03.2012 02.03.2012 2

Power of attorney, act of empowerment

TIF 19.11 KB 09.03.2012 02.03.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.85 KB 09.03.2012 27.02.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.67 KB 09.03.2012 27.02.2012 1

Protocols/decisions of a company/organisation

TIF 28.4 KB 09.03.2012 27.02.2012 1

Decisions / letters / protocols of public notaries

TIF 43.53 KB 07.11.2011 04.11.2011 2

Registration certificates

TIF 44.43 KB 07.11.2011 04.11.2011 1

Confirmation or consent to legal address

TIF 8.69 KB 07.11.2011 31.10.2011 1

Application

TIF 318.98 KB 07.11.2011 17.10.2011 4

Consent of a member of the Board / executive director

TIF 34.03 KB 07.11.2011 17.10.2011 3

Consent of a member of the Board / executive director

TIF 35.95 KB 07.11.2011 17.10.2011 3

Power of attorney, act of empowerment

TIF 14.53 KB 07.11.2011 17.10.2011 1

Protocols/decisions of a company/organisation

TIF 30.71 KB 07.11.2011 17.10.2011 1

Decisions / letters / protocols of public notaries

TIF 35.68 KB 07.10.2011 06.10.2011 2

Application

TIF 57.11 KB 07.10.2011 03.10.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.25 KB 07.10.2011 03.10.2011 1

Consent of a member of the Board / executive director

TIF 9.31 KB 07.10.2011 03.10.2011 1

Protocols/decisions of a company/organisation

TIF 21.43 KB 07.10.2011 03.10.2011 1

Registration certificates

TIF 25.62 KB 07.11.2011 30.09.2011 1

Decisions / letters / protocols of public notaries

TIF 32.19 KB 03.10.2011 30.09.2011 1

Registration certificates

TIF 42.21 KB 03.10.2011 30.09.2011 1

Announcement regarding the legal address

TIF 7.05 KB 03.10.2011 27.09.2011 1

Application

TIF 63.45 KB 03.10.2011 27.09.2011 2

Bank statements or other document regarding the payment of the equity

TIF 19.96 KB 03.10.2011 27.09.2011 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