Ionn battery, SIA
Limited Liability Company, Micro company
Place in branch
186 by turnover
48 by paid taxes
16 by employees
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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2023](/assets2020/images/ico-segment.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Ionn battery" |
Registration number, date | 40103795773, 03.06.2014 |
VAT number | LV40103795773 from 08.01.2018 Europe VAT register |
Register, date | Commercial Register, 03.06.2014 |
Legal address | Druvas iela 8, Brīvkalni, Babītes pag., Mārupes nov., LV-2107 Check address owners |
Fixed capital | 2 846 EUR, registered payment 03.06.2014 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 27.65 | 30.77 | 21.25 |
Personal income tax (thousands, €) | 9.45 | 8.29 | 4.46 |
Statutory social insurance contributions (thousands, €) | 16.67 | 14.29 | 7.25 |
Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
---|---|
CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 16.08.2021 | 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 | 24.08.2018 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 31.05.2021 | 16.08.2021 |
Procures
Period | Rights | Person |
---|---|---|
From 14.10.2020 |
Right to represent individually |
Natural person
(from 14.10.2020 )
|
Historical company names
Sabiedrība ar ierobežotu atbildību "Engineering Assembly Corporation" | Until 03.04.2024 | 5.5 months ago |
---|---|---|
Sabiedrība ar ierobežotu atbildību "Fishgroup" | Until 06.07.2020 | 4 years ago |
SIA "Mowgli" | Until 17.07.2018 | 6 years ago |
Historical addresses
Rīga, Ģertrūdes iela 9 - 25 | Until 11.07.2018 | 6 years ago |
---|---|---|
Rīga, Mellužu iela 17 - 5 | Until 17.02.2020 | 4 years ago |
Rīga, Slokas iela 70 - 48 | Until 09.12.2020 | 4 years ago |
Babītes nov., Babītes pag., Brīvkalni, Druvas iela 8 | Until 01.07.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (81.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (81.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (81.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (81.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (121.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (210.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (212.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (225.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.12.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
MW Vadibas zinojums 2015 | |||||
2014 |
Annual report | 03.06.2014 - 31.12.2014 | 22.12.2016 | ZIP | €7.00 |
Annual report 2014 | |||||
MW Vadibas zinojums 2014 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 32.22 KB | 03.04.2024 | 01.04.2024 | 1 |
Articles of Association |
TIF | 129.69 KB | 12.08.2021 | 31.05.2021 | 5 |
Shareholders’ register |
TIF | 106.43 KB | 07.06.2021 | 31.05.2021 | 4 |
Articles of Association |
TIF | 68.43 KB | 04.12.2020 | 26.11.2020 | 2 |
Shareholders’ register |
TIF | 66.05 KB | 04.12.2020 | 26.11.2020 | 2 |
Articles of Association |
TIF | 45.51 KB | 26.06.2020 | 16.06.2020 | 2 |
Articles of Association |
TIF | 45.51 KB | 19.06.2020 | 16.06.2020 | 2 |
Shareholders’ register |
TIF | 61.32 KB | 09.08.2018 | 08.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 6.96 KB | 16.07.2018 | 12.07.2018 | 1 |
Articles of Association |
TIF | 38.53 KB | 16.07.2018 | 12.07.2018 | 2 |
Shareholders’ register |
TIF | 69.34 KB | 06.07.2018 | 05.07.2018 | 3 |
Shareholders’ register |
TIF | 61.87 KB | 21.11.2014 | 02.07.2014 | 2 |
Articles of Association |
TIF | 47.39 KB | 24.07.2014 | 26.05.2014 | 2 |
Memorandum of Association |
TIF | 33.59 KB | 24.07.2014 | 26.05.2014 | 1 |
Shareholders’ register |
TIF | 46.38 KB | 24.07.2014 | 26.05.2014 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 46.68 KB | 03.04.2024 | 01.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.47 KB | 03.04.2024 | 29.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
TIF | 168.8 KB | 12.08.2021 | 10.08.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 101.09 KB | 12.08.2021 | 31.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
TIF | 151.41 KB | 04.12.2020 | 30.11.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.1 KB | 04.12.2020 | 26.11.2020 | 2 |
Confirmation or consent to legal address |
TIF | 12.27 KB | 04.12.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
TIF | 158.16 KB | 12.10.2020 | 08.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.38 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
TIF | 93.74 KB | 01.07.2020 | 16.06.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.22 KB | 26.06.2020 | 16.06.2020 | 2 |
Application |
TIF | 106.19 KB | 19.06.2020 | 16.06.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.22 KB | 19.06.2020 | 16.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
TIF | 82.9 KB | 14.02.2020 | 12.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 24.08.2018 | 24.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 57.22 KB | 22.08.2018 | 20.08.2018 | 2 |
Application |
TIF | 159.83 KB | 09.08.2018 | 08.08.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.82 KB | 09.08.2018 | 08.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 17.07.2018 | 17.07.2018 | 2 |
Application |
TIF | 96.41 KB | 16.07.2018 | 12.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.75 KB | 16.07.2018 | 12.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 11.07.2018 | 11.07.2018 | 2 |
Application |
TIF | 187.33 KB | 06.07.2018 | 05.07.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.61 KB | 06.07.2018 | 05.07.2018 | 3 |
Confirmation or consent to legal address |
TIF | 22.04 KB | 06.07.2018 | 10.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.86 KB | 21.11.2014 | 20.11.2014 | 2 |
Application |
TIF | 380.27 KB | 21.11.2014 | 19.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.02 KB | 21.11.2014 | 02.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.67 KB | 24.07.2014 | 03.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.16 KB | 24.07.2014 | 26.05.2014 | 1 |
Application |
TIF | 121.31 KB | 24.07.2014 | 26.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.28 KB | 24.07.2014 | 26.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.42 KB | 24.07.2014 | 26.05.2014 | 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