IKC Group, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IKC Group"
Registration number, date 53603079491, 31.10.2017
VAT number LV53603079491 from 21.11.2017 Europe VAT register
Register, date Commercial Register, 31.10.2017
Legal address Auces iela 3, Nākotne, Glūdas pag., Jelgavas nov., LV-3040 Check address owners
Fixed capital 3 000 EUR, registered payment 31.10.2017
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, €) 6.9 8.67 -0.3
Personal income tax (thousands, €) 0.01 0 2.26
Statutory social insurance contributions (thousands, €) 0 0 0.66
Average employees count 0 5 10

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.07.2019
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   31.10.2017

Natural person

Executive Board Member of the Board Right to represent individually   31.10.2017
* 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

83.33 % 250 € 10 € 2 500 Latvia 31.10.2017 31.10.2017

Natural person

16.67 % 50 € 10 € 500 Latvia 31.10.2017 31.10.2017

Apply information changes

"IKC Group", SIA

Nākotne, Auces 3, Glūdas pagasts, Jelgavas nov., LV-3040 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 19.07.2023  ZIP €11.00
Annual report 2022 PDF
IKG vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.12.2022  ZIP €11.00
Annual report 2021 PDF
IKG vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
IKG vadibas zinojums 2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 20.08.2020  ZIP €11.00
Annual report 2019 PDF
IKG vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
IKG vadibas zinojums 2018 PDF

2017

Annual report 31.10.2017 - 31.12.2017 14.05.2018  PDF (80.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 159.97 KB 20.10.2017 17.10.2017 4

Articles of Association

TIF 16.06 KB 17.10.2017 17.10.2017 1

Memorandum of Association

TIF 57.59 KB 17.10.2017 17.10.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 03.07.2019 03.07.2019 2

Statement regarding the beneficial owners

TIF 194.32 KB 01.07.2019 01.07.2019 5

Statement regarding the beneficial owners

TIF 198.15 KB 01.07.2019 01.07.2019 5

Decisions / letters / protocols of public notaries

RTF 192.43 KB 31.10.2017 31.10.2017 1

Decisions / letters / protocols of public notaries

RTF 192.43 KB 31.10.2017 31.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.44 KB 31.10.2017 31.10.2017 1

Confirmation or consent to legal address

TIF 12.81 KB 27.10.2017 27.10.2017 1

Announcement regarding the legal address

TIF 17.2 KB 20.10.2017 17.10.2017 1

Application

TIF 264.03 KB 20.10.2017 17.10.2017 8

Bank statements or other document regarding the payment of the equity

TIF 58.64 KB 17.10.2017 17.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 58.46 KB 17.10.2017 17.10.2017 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