IKO1, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "IKO1"
Legal form Limited liability company (SIA)
Registration number, date 43603035688, 08.04.2008
Register, Included in The Register Commercial register, 08.04.2008
SEPA identifier LV54ZZZ43603035688
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ludzas iela 42 k-1 - 20, LV-1003 Previous addresses
Other registered in this address
Postal address Ludzas iela 42 k-1 - 20, Rīga, LV-1003
Registration certificate number, date Nr. K052359. 08.04.2008
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 11.08.2017)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.10.2024
Encumbrances
Suspension of economic activity
  • 03.10.2024. Decision on the suspension of economic activity. From 05.10.2024. it is not allowed to perform transactions. (Source: SRS)
  • 04.10.2024. Valsts ieņēmumu dienesta 2024. gada 3. oktobra lēmums Nr. 30.1/17.22.1/107565 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 08.11.2024
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 (12)
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 11.08.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Ireland
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2017 79 14.00 EUR 1 106.00 EUR 39.10891 % 11.08.2017
Document country on the date of registration: Ireland
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2017 123 14.00 EUR 1 722.00 EUR 60.89109 % 11.08.2017
Document country on the date of registration: Ireland
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Ireland Ireland

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Ireland Ireland

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 71148 - 71164
 71148 - 71164

About the company's comparative indices

IKO1 mentioned in newspapers   IKO1 zo.lv catalogue
Legal address on the map
IKO1 Legal address on the map
Publications (0)