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 "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
- 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
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 )
|
Contacts in cooperation with
Apply information changes
ML
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 | |||||
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 | |||||
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 | |||||
Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadzin2020 | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.12.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.06.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vad bas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vad zi ojums | |||||
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 | |||||
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 | 03.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vad.zinojums 2011 | |||||
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
Connected articles
Date | Source | Title |
---|---|---|
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