Basic data
Name SIA "IKD ESTATE"
Legal form Limited liability company (SIA)
Registration number, date 40103826734, 15.09.2014
Register, Included in The Register Commercial register, 15.09.2014
SEPA identifier LV60ZZZ40103826734
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ģertrūdes iela 7, LV-1010 Other registered in this address
Postal address Ģertrūdes iela 7, Rīga, LV-1010
Certificate of registration Nr. K184818. 15.09.2014
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 15.09.2014)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.05.2024
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
Actual collateral for equity holders Yes
SRS administered tax debts Not registered as of 15.05.2024
Find out current information about tax debts
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 (9)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2023 637 1.00 EUR 637.00 EUR 21.23333 % 637 26.09.2023
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2023 2363 1.00 EUR 2 363.00 EUR 78.76667 % 2363 26.09.2023
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2021 Spain Germany

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.09.2023

From personal ID number
To personal ID number

From Russian Federation
To Germany

Comparative indices (2023 year)
Index Place
Age of the company * 110151 - 110187
 110151 - 110187
Net turnover
  44557 - 56518 , Major
 44557 - 56518
Major
Profit or loss
  45575 - 45576
 45575 - 45576
Equity capital
  22857
 22857
Fixed assets
  14642 - 14657
 14642 - 14657
Balance
  26636 - 26637
 26636 - 26637
Tangible assets
  33198 - 56518
 33198 - 56518
Liquidity
  24164 , Companies
 24164
Companies

About the company's comparative indices

Legal address on the map
IKD ESTATE Legal address on the map
Publications (0)