IQ SYSTEMS, SIA
Limited Liability Company, Micro company
Place in branch
798 by turnover
907 by profit
190 by paid taxes
48 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.
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 | Sabiedrība ar ierobežotu atbildību "IQ SYSTEMS" |
| Registration number, date | 50003642291, 20.08.2003 |
| VAT number | LV50003642291 from 15.09.2003 Europe VAT register |
| Register, date | Commercial Register, 20.08.2003 |
| Legal address | "Pakalni", Aiviekstes pag., Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 3.07 | 6.76 | -4.43 |
| Personal income tax (thousands, €) | 0.48 | 0.41 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 0.78 | 0.65 | 0.4 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 |
|||
| Natural person | From 11.06.2024 | 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. | 27.04.2009 |
* 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 |
50.99 % | 103 | € 14 | € 1 442 | Latvia | 05.06.2024 | 11.06.2024 |
Natural person |
49.01 % | 99 | € 14 | € 1 386 | Latvia | 05.06.2024 | 11.06.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IQ BIROJS" | Until 11.06.2024 | 6 months ago |
|---|
Historical addresses
| Rīga, Miera iela 17 | Until 24.03.2006 | 18 years ago |
|---|---|---|
| Rīga, Brīvības iela 99-16 | Until 30.08.2012 | 12 years ago |
| Pļaviņu nov., Aiviekstes pag., Maiļupsala, "Pakalnes" | Until 01.07.2021 | 3 years ago |
| Aizkraukles nov., Aiviekstes pag., Maiļupsala, "Pakalnes" | Until 11.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | PDF (83.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (212.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (165.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (165.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (89.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (210.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (272.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad Zin 2015 IQB.xls | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 IQB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report | 29.05.2010 | TIF (225.28 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (231.21 KB) | ||
2007 |
Annual report | 28.11.2008 | TIF (305.28 KB) | ||
2006 |
Annual report | 07.06.2007 | PDF (191.32 KB) | ||
2005 |
Annual report | 14.07.2006 | PDF (360.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.53 KB | 11.06.2024 | 06.06.2024 | 1 |
Shareholders’ register |
EDOC | 29.69 KB | 11.06.2024 | 05.06.2024 | 1 |
Shareholders’ register |
1.59 MB | 30.09.2016 | 29.06.2016 | 2 | |
Amendments to the Articles of Association |
DOCX | 12.31 KB | 23.09.2016 | 29.06.2016 | 1 |
Articles of Association |
DOCX | 12.59 KB | 23.09.2016 | 29.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.8 KB | 11.06.2024 | 11.06.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 25.46 KB | 11.06.2024 | 05.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 07.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 07.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 07.10.2016 | 05.10.2016 | 2 |
Application |
DOCX | 45.77 KB | 23.09.2016 | 01.07.2016 | 13 |
Application |
EDOC | 61.9 KB | 23.09.2016 | 01.07.2016 | 13 |
Shareholders’ register |
EDOC | 1.58 MB | 30.09.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.74 KB | 23.09.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 29.03 KB | 23.09.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.32 KB | 23.09.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.74 KB | 23.09.2016 | 29.06.2016 | 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