Iekod, SIA
Limited Liability Company, Micro company
Place in branch
794 by turnover
424 by paid taxes
432 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Iekod |
| Registration number, date | 41203070497, 11.03.2020 |
| VAT number | LV41203070497 from 03.03.2023 Europe VAT register |
| Register, date | Commercial Register, 11.03.2020 |
| Legal address | Bukultu iela 11, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -2.04 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2020 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 11.03.2020 | 11.03.2020 |
Historical company names
| SIA MGC Project | Until 20.02.2023 | last year |
|---|
Historical addresses
| Rīga, Viestura prospekts 71 - 29 | Until 16.08.2022 | 2 years ago |
|---|---|---|
| Rīga, Ganību dambis 11 - 1 | Until 20.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (378.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (343.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (487.19 KB) | €11.00 |
2020 |
Annual report | 11.03.2020 - 31.12.2020 | 06.07.2021 | PDF (361.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 135.12 KB | 20.02.2023 | 14.02.2023 | 1 |
Articles of Association |
78.83 KB | 11.03.2020 | 19.02.2020 | 1 | |
Memorandum of Association |
88.52 KB | 11.03.2020 | 19.02.2020 | 2 | |
Shareholders’ register |
85.26 KB | 11.03.2020 | 19.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 493.43 KB | 20.02.2023 | 15.02.2023 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 245.82 KB | 20.02.2023 | 14.02.2023 | 1 |
Application |
1000.71 KB | 16.08.2022 | 16.08.2022 | 22 | |
Application |
1000.71 KB | 16.08.2022 | 16.08.2022 | 22 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 16.08.2022 | 16.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
3.12 MB | 09.03.2020 | 27.02.2020 | 10 | |
Application |
3.22 MB | 09.03.2020 | 27.02.2020 | 10 | |
Articles of Association |
110.24 KB | 11.03.2020 | 19.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
10.32 KB | 11.03.2020 | 19.02.2020 | 1 | |
Consent of a member of the Board / executive director |
78.01 KB | 11.03.2020 | 19.02.2020 | 1 | |
Consent of a member of the Board / executive director |
109.83 KB | 11.03.2020 | 19.02.2020 | 1 | |
Consent of a member of the Board / executive director |
109.37 KB | 11.03.2020 | 19.02.2020 | 1 | |
Consent of a member of the Board / executive director |
78.42 KB | 11.03.2020 | 19.02.2020 | 1 | |
Memorandum of Association |
119.91 KB | 11.03.2020 | 19.02.2020 | 2 | |
Shareholders’ register |
156.66 KB | 11.03.2020 | 19.02.2020 | 1 | |
Statement regarding the beneficial owners |
117.37 KB | 11.03.2020 | 19.02.2020 | 5 | |
Statement regarding the beneficial owners |
148.58 KB | 11.03.2020 | 19.02.2020 | 5 | |
Confirmation or consent to legal address |
TIF | 11.81 KB | 20.02.2020 | 19.02.2020 | 1 |
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