IEK Northern Europe, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "IEK Northern Europe" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003379904, 16.02.1998
Register, Included in The Register Commercial register, 30.06.2004
SEPA identifier LV51ZZZ40003379904
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003379904 Is active 18.02.1998
Check in EU VAT register
Legal address Legal address: Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 497, LV-2121 Previous addresses
Other registered in this address
Postal address Latgales iela 497, Rumbula, Stopiņu pag., Ropažu nov., LV-2121
Registration certificate number, date Nr. C36161. 30.06.2004
Fixed capital Paid capital - 2 540 380.00 EUR (Registered in State Enterprise register 26.04.2023)
Activity code (NACE)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2024
The State support The State support history  (Actual record: 24.03.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
Find out current information about tax debts
Contact information
Phone +371 67205159
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.07.2021

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "IEK Baltia"(40103571561)Rīga, Rankas iela 11
From 25.04.2023 7125 355.00 EUR 2 529 375.00 EUR 99.5668 % 26.04.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2023 15 355.00 EUR 5 325.00 EUR 0.20961 % 26.04.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2023 16 355.00 EUR 5 680.00 EUR 0.22359 % 26.04.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2023 Russian Federation Russian Federation

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2023 Russian Federation Russian Federation

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 40589 - 40605
 40589 - 40605
Net turnover
  11136 , Major
 11136 		Major
Profit or loss
  855
 855
Equity capital
  38446
 38446
Fixed assets
  25627
 25627
Balance
  8972
 8972
Tangible assets
  37178
 37178
Liquidity
  35196 , Companies
 35196 		Companies
Profitability
  73526 , Companies
 73526 		Companies

About the company's comparative indices

IEK Northern Europe mentioned in newspapers   IEK Northern Europe zo.lv catalogue
Legal address on the map
IEK Northern Europe Legal address on the map
Publications (0)