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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "IQ Deposit" |
Registration number, date | 40103485240, 28.11.2011 |
VAT number | None (excluded 20.12.2012) Europe VAT register |
Register, date | Commercial Register, 28.11.2011 |
Legal address | Pededzes iela 17, Mārupe, Mārupes nov., LV-2167 Check address owners |
Fixed capital | 2 840 EUR, registered payment 15.08.2014 |
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, €) | 0.41 | 0.23 | 5.25 |
Personal income tax (thousands, €) | 0.36 | 0.23 | 2.13 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.12 |
Average employees count | 0 | 0 | 1 |
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 15.07.2019 | 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 | 20.05.2015 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 15.05.2015 | 20.05.2015 |
Historical addresses
Rīga, Brīvības gatve 338-19 | Until 20.05.2015 | 9 years ago |
---|---|---|
Lielvārdes nov., Lielvārde, Dravnieku iela 20 | Until 01.07.2021 | 3 years ago |
Ogres nov., Lielvārde, Dravnieku iela 20 | Until 25.06.2024 | 5.5 months ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | PDF (80.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (82.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (82.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (83.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (83.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (267.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
GP vad zin 2015 IQ par | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
GP vad zin IQ | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums iQ | JPG | ||||
2012 |
Annual report | 28.11.2011 - 31.12.2012 | 10.06.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
scan 007 | JPG |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.41 KB | 25.05.2015 | 15.05.2015 | 3 |
Articles of Association |
TIF | 48.33 KB | 20.08.2014 | 18.07.2014 | 2 |
Shareholders’ register |
TIF | 78.2 KB | 20.08.2014 | 18.07.2014 | 3 |
Articles of Association |
TIF | 12.28 KB | 22.03.2013 | 18.03.2013 | 1 |
Shareholders’ register |
TIF | 9.82 KB | 22.03.2013 | 18.03.2013 | 1 |
Articles of Association |
TIF | 17.43 KB | 30.11.2011 | 15.11.2011 | 1 |
Memorandum of association |
TIF | 50.25 KB | 30.11.2011 | 15.11.2011 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 99.87 KB | 25.06.2024 | 19.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.17 KB | 13.10.2016 | 13.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 369.7 KB | 13.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.53 KB | 25.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 495.63 KB | 25.05.2015 | 15.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.42 KB | 25.05.2015 | 15.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.69 KB | 25.05.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.94 KB | 20.08.2014 | 15.08.2014 | 2 |
Application |
TIF | 142.52 KB | 20.08.2014 | 04.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.87 KB | 20.08.2014 | 03.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.93 KB | 03.07.2014 | 03.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.62 KB | 07.07.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 22.03.2013 | 21.03.2013 | 2 |
Application |
TIF | 128.67 KB | 22.03.2013 | 18.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.56 KB | 22.03.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.27 MB | 31.01.2013 | 31.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 31.01.2013 | 31.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 49.76 KB | 31.01.2013 | 24.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 30.11.2011 | 28.11.2011 | 2 |
Registration certificates |
TIF | 26.49 KB | 30.11.2011 | 28.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.75 KB | 30.11.2011 | 23.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.18 KB | 30.11.2011 | 22.11.2011 | 1 |
Application |
TIF | 183.82 KB | 30.11.2011 | 17.11.2011 | 6 |
Announcement regarding the legal address |
TIF | 13.4 KB | 30.11.2011 | 15.11.2011 | 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