I2, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name I2 SIA
Registration number, date 41503048512, 01.06.2009
VAT number LV41503048512 from 24.09.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.06.2009
Legal address Kalēju iela 9, Jaunsaurieši, Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 25 000 EUR, registered payment 21.04.2021
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 67.25 76.88 100.04
Personal income tax (thousands, €) 42.22 32.45 29.37
Statutory social insurance contributions (thousands, €) 98.42 81.61 79.17
Average employees count 20 19 19
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Galdniecības izstrādājumu uzstādīšana (43.32)
Field from SRS
Redakcija NACE 2.0
 Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry
Redakcija NACE 2.1
 Koka durvju un logu ražošana (16.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.04.2021
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   27.09.2012
* 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

50 % 12 500 € 1 € 12 500 06.04.2021 21.04.2021

Natural person

50 % 12 500 € 1 € 12 500 06.04.2021 21.04.2021

Apply information changes

"I2", SIA

Kalēju 9, Jaunsaurieši, Salaspils pagasts, Salaspils nov., LV-2118 Check address owners

Galdnieku darbi

http://www.i2.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "I2" Until 21.04.2021 4 years ago

Historical addresses

Daugavpils rajons, Sventes pagasts, Ginovka, "Bērtuļi" Until 03.07.2009 16 years ago
Daugavpils nov., Sventes pag., Ginovka, "Bērtuļi" Until 19.05.2011 14 years ago
Ropažu nov., Zaķumuiža, "Vecozoli" Until 26.07.2011 14 years ago
Ogres nov., Ogre, Mālkalnes prospekts 35-51 Until 18.06.2012 13 years ago
Babītes nov., Babītes pag., "Apšu lauki" Until 30.01.2014 11 years ago
Salaspils nov., Salaspils pag., Saurieši, "Guntiņas" - 1 Until 15.04.2018 7 years ago
Salaspils nov., Salaspils pag., Jaunsaurieši, "Guntiņas" - 1 Until 12.10.2018 7 years ago
Salaspils nov., Salaspils pag., Jaunsaurieši, Kalēju iela 8 - 1 Until 07.11.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2024 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums I2 SIA EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas zin ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 10.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 17.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
atzinums I2 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.23 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.59 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums - I2 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojumsI2 RAR

2009

 Annual report: Board statement 01.06.2009 - 31.12.2009 29.04.2010  RAR (761.7 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 374.5 KB 09.07.2021 28.06.2021 1

Articles of Association

 PDF 302.98 KB 09.07.2021 28.06.2021 1

Shareholders’ register

EDOC 42.82 KB 21.04.2021 06.04.2021 1

Shareholders’ register

DOCX 17.94 KB 21.04.2021 06.04.2021 1

Articles of Association

 EDOC 33.83 KB 21.04.2021 01.04.2021 1

Articles of Association

 DOCX 17.64 KB 21.04.2021 01.04.2021 1

Regulations for the increase/reduction of the equity

 DOCX 28.44 KB 21.04.2021 01.04.2021 1

Regulations for the increase/reduction of the equity

 EDOC 45.09 KB 21.04.2021 01.04.2021 1

Shareholders’ register

EDOC 34.45 KB 21.04.2021 01.04.2021 1

Shareholders’ register

DOCX 18.1 KB 21.04.2021 01.04.2021 1

Articles of Association

 TIF 6.37 KB 02.05.2013 12.02.2013 1

Regulations for the increase/reduction of the equity

 TIF 6.02 KB 02.05.2013 12.02.2013 1

Shareholders’ register

TIF 4.92 KB 02.05.2013 12.02.2013 1

Shareholders’ register

TIF 13.06 KB 23.05.2011 17.05.2011 1

Shareholders’ register

TIF 9.51 KB 04.04.2011 28.03.2011 1

Articles of Association

 TIF 14.68 KB 04.04.2011 13.05.2009 1

Memorandum of Association

 TIF 21.56 KB 04.04.2011 13.05.2009 1

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 31.92 KB 09.07.2021 09.07.2021 2

Application

 DOCX 40.45 KB 09.07.2021 06.07.2021 1

Application

 EDOC 45.79 KB 09.07.2021 06.07.2021 1

Articles of Association

 PDF 374.5 KB 09.07.2021 28.06.2021 1

Protocols/decisions of a company/organisation

 PDF 325.17 KB 09.07.2021 28.06.2021 1

Protocols/decisions of a company/organisation

 PDF 396.51 KB 09.07.2021 28.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.9 KB 21.04.2021 21.04.2021 2

Application

 DOCX 52.48 KB 21.04.2021 20.04.2021 7

Application

 EDOC 65.92 KB 21.04.2021 20.04.2021 7

Application of shareholders or third persons for the acquisition of shares

EDOC 30.6 KB 21.04.2021 08.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.11 KB 21.04.2021 08.04.2021 1

Shareholders’ register

EDOC 42.82 KB 21.04.2021 06.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 150.69 KB 21.04.2021 05.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 136.07 KB 21.04.2021 05.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 136.17 KB 21.04.2021 05.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 150.78 KB 21.04.2021 05.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 150.75 KB 21.04.2021 04.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 150.69 KB 21.04.2021 04.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 136.05 KB 21.04.2021 04.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 136.15 KB 21.04.2021 04.04.2021 1

Articles of Association

 EDOC 33.83 KB 21.04.2021 01.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 34.76 KB 21.04.2021 01.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.41 KB 21.04.2021 01.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 34.75 KB 21.04.2021 01.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.43 KB 21.04.2021 01.04.2021 1

Regulations for the increase/reduction of the equity

 EDOC 45.09 KB 21.04.2021 01.04.2021 1

Shareholders’ register

EDOC 34.45 KB 21.04.2021 01.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.26 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.26 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.53 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

 TIF 18.01 KB 05.02.2014 30.01.2014 1

Application

 TIF 47.3 KB 05.02.2014 27.01.2014 2

Confirmation or consent to legal address

 TIF 13.03 KB 05.02.2014 23.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 18.7 KB 02.05.2013 24.04.2013 1

Application

 TIF 33.94 KB 02.05.2013 16.04.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 4.55 KB 02.05.2013 12.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 11.33 KB 02.05.2013 12.02.2013 1

Protocols/decisions of a company/organisation

 TIF 8.15 KB 02.05.2013 12.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 17.82 KB 01.10.2012 27.09.2012 1

Consent of a member of the Board / executive director

 TIF 16.53 KB 01.10.2012 20.09.2012 2

Application

 TIF 70.79 KB 01.10.2012 18.09.2012 3

Notice of a member of the Board regarding the resignation

 TIF 5.96 KB 01.10.2012 18.09.2012 1

Protocols/decisions of a company/organisation

 TIF 14.64 KB 01.10.2012 18.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 29.39 KB 04.07.2012 29.06.2012 2

Application

 TIF 77.05 KB 04.07.2012 25.06.2012 3

Consent of a member of the Board / executive director

 TIF 29.62 KB 04.07.2012 25.06.2012 2

Notice of a member of the Board regarding the resignation

 TIF 8.25 KB 04.07.2012 21.06.2012 1

Protocols/decisions of a company/organisation

 TIF 22.37 KB 04.07.2012 21.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 28.32 KB 20.06.2012 18.06.2012 1

Application

 TIF 55.33 KB 20.06.2012 14.06.2012 2

Announcement regarding the legal address

 TIF 6.69 KB 20.06.2012 12.06.2012 1

Confirmation or consent to legal address

 TIF 5.7 KB 20.06.2012 12.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.85 KB 28.07.2011 26.07.2011 1

Application

 TIF 99.61 KB 28.07.2011 19.07.2011 2

Confirmation or consent to legal address

 TIF 9.27 KB 28.07.2011 19.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 47.28 KB 23.05.2011 19.05.2011 2

Application

 TIF 242.64 KB 23.05.2011 17.05.2011 4

Protocols/decisions of a company/organisation

 TIF 32.59 KB 23.05.2011 17.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.6 KB 04.04.2011 31.03.2011 1

Application

 TIF 68.19 KB 04.04.2011 28.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 44.41 KB 04.04.2011 01.06.2009 1

Registration certificates

 TIF 54.81 KB 04.04.2011 01.06.2009 1

Announcement regarding the legal address

 TIF 7.5 KB 04.04.2011 13.05.2009 1

Application

 TIF 170.41 KB 04.04.2011 13.05.2009 4

Bank statements or other document regarding the payment of the equity

TIF 12.76 KB 04.04.2011 13.05.2009 1

Receipts on the publication and state fees

 TIF 37.04 KB 04.04.2011 13.05.2009 2
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