Ixis, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ixis"
Registration number, date 50103216751, 25.02.2009
VAT number LV50103216751 from 26.03.2009 Europe VAT register
Register, date Commercial Register, 25.02.2009
Legal address Lāčplēša iela 20A – 6, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 29.10.2015
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, €) 819.51 697.21 534.04
Personal income tax (thousands, €) 115.02 82.62 57.02
Statutory social insurance contributions (thousands, €) 172.3 139.33 109.12
Average employees count 32 30 25

Industries

Industry from zl.lv Intīmās preces
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.10.2018
* 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

55.04 % 1 566 € 1 € 1 566 Latvia 01.03.2022 04.04.2022

Natural person

9.98 % 284 € 1 € 284 Latvia 01.03.2022 04.04.2022

Natural person

9.98 % 284 € 1 € 284 Latvia 01.03.2022 04.04.2022

Natural person

24.99 % 711 € 1 € 711 Latvia 26.10.2015 29.10.2015

Procures

Period Rights Person

From 16.10.2018

Right to represent individually
Natural person (from 16.10.2018 )

Apply information changes

ML

"Ixis", SIA

Lāčplēša 20A, Rīga, LV-1011 Check address owners

Intīmās preces

https://www.sexystyle.eu/

Historical addresses

Rīga, Jūrkalnes iela 15/25 Until 23.08.2018 6 years ago
Babītes nov., Babītes pag., Piņķi, Parka iela 9B - 26 Until 01.07.2021 3 years ago
Mārupes nov., Babītes pag., Piņķi, Parka iela 9B - 26 Until 27.09.2022 2 years ago
Rīga, Krišjāņa Barona iela 33A - 3 Until 08.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.08.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums SRS IXIS TIRAIS LR NE SNS IND LV 27.07.2024 EDOC
Ixis GP 2023 Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 22.09.2023  ZIP €11.00
Annual report 2022 PDF
Ixis GP 2022 Vad bas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2023  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadzin2020 XLSX

2019

Annual report 01.01.2019 - 31.12.2019 23.12.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (793.35 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad.zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Ixis vad zin ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (3.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.21 KB 04.04.2022 01.03.2022 1

Shareholders’ register

DOCX 20.21 KB 04.04.2022 01.03.2022 1

Amendments to the Articles of Association

TIF 18.92 KB 02.11.2015 26.10.2015 1

Articles of Association

TIF 34.09 KB 02.11.2015 26.10.2015 2

Shareholders’ register

TIF 59.66 KB 02.11.2015 26.10.2015 2

Shareholders’ register

TIF 149.84 KB 02.11.2015 26.10.2015 5

Amendments to the Articles of Association

TIF 13.79 KB 24.02.2012 13.02.2012 1

Articles of Association

TIF 50.9 KB 24.02.2012 13.02.2012 3

Articles of Association

TIF 93.37 KB 20.07.2009 24.02.2009 4

Memorandum of Association

TIF 34.62 KB 20.07.2009 24.02.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.69 KB 08.03.2024 05.03.2024 22

Application

DOCX 93.66 KB 27.09.2022 27.09.2022 22

Application

DOCX 93.66 KB 27.09.2022 27.09.2022 22

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 27.09.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 04.04.2022 04.04.2022 2

Application

DOCX 47.55 KB 04.04.2022 29.03.2022 1

Application

DOCX 47.55 KB 04.04.2022 29.03.2022 1

Shareholders’ register

EDOC 58.28 KB 04.04.2022 01.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 16.10.2018 16.10.2018 2

Application

DOCX 39.45 KB 16.10.2018 09.10.2018 2

Application

EDOC 47.91 KB 16.10.2018 09.10.2018 2

Application

DOCX 40.36 KB 16.10.2018 28.09.2018 5

Application

EDOC 48.83 KB 16.10.2018 28.09.2018 5

Protocols/decisions of a company/organisation

DOCX 79.65 KB 16.10.2018 28.09.2018 2

Protocols/decisions of a company/organisation

EDOC 90.73 KB 16.10.2018 28.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.85 KB 23.08.2018 23.08.2018 2

Application

TIF 320.18 KB 23.08.2018 20.08.2018 4

Decisions / letters / protocols of public notaries

TIF 45.33 KB 02.11.2015 29.10.2015 2

Application

TIF 76.89 KB 02.11.2015 26.10.2015 2

Protocols/decisions of a company/organisation

TIF 55.84 KB 02.11.2015 26.10.2015 3

Decisions / letters / protocols of public notaries

TIF 25.95 KB 24.02.2012 17.02.2012 1

Application

TIF 104.63 KB 24.02.2012 14.02.2012 5

Protocols/decisions of a company/organisation

TIF 18.38 KB 24.02.2012 13.02.2012 1

Decisions / letters / protocols of public notaries

TIF 57.13 KB 20.07.2009 25.02.2009 1

Registration certificates

TIF 47.96 KB 20.07.2009 25.02.2009 1

Announcement regarding the legal address

TIF 10.33 KB 20.07.2009 24.02.2009 1

Application

TIF 172.56 KB 20.07.2009 24.02.2009 5

Bank statements or other document regarding the payment of the equity

TIF 18.27 KB 20.07.2009 24.02.2009 1

Power of attorney, act of empowerment

TIF 20.58 KB 20.07.2009 24.02.2009 1

Receipts on the publication and state fees

TIF 749.06 KB 20.07.2009 24.02.2009 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