IKD ESTATE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.07.2025)
Extended analysis of the company 11.88 EUR
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
Registration certificate number, date Nr. K184818. 15.09.2014
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 15.09.2014)
Activity code (NACE)
Data updated in the Register of Enterprises 22.07.2024
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 restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 01.07.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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
2024 Sign in
2023
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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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2024 3000 1.00 EUR 3 000.00 EUR 100.00 % 3000 22.07.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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

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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 * 105796 - 105830
 105796 - 105830
Net turnover
  87650 - 114758 , Major
 87650 - 114758 		Major
Profit or loss
  90980 - 90982
 90980 - 90982
Equity capital
  45690
 45690
Fixed assets
  31376 - 31403
 31376 - 31403
Balance
  55599 - 55601
 55599 - 55601
Tangible assets
  66364 - 114757
 66364 - 114757
Liquidity
  46929 , Companies
 46929 		Companies

About the company's comparative indices

IKD ESTATE mentioned in newspapers   IKD ESTATE zo.lv catalogue
Legal address on the map
Publications (0)