IKA Baltic, SIA
Limited Liability Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 28.05.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IKA Baltic" |
| Registration number, date | 40003924812, 21.05.2007 |
| VAT number | None (excluded 21.07.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2007 |
| Legal address | Latgales iela 264, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | -0.14 | 15.42 |
| Personal income tax (thousands, €) | 0 | 0.21 | 4.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.38 | 7.37 |
| Average employees count | 0 | 0 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Krāsošana un stiklošana (43.34) |
| Types of activities from statues | Kravu pārvadājumi pa autoceļiem Uzglabāšana un noliktavu saimniecība Sauszemes transporta palīgdarbības Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2022 | 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 | 05.12.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | 30.11.2022 | 05.12.2022 |
Historical company names
| SIA "LEMIDA Ekspedīcija" | Until 13.05.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PC Būve" | Until 08.03.2012 | 13 years ago |
Historical addresses
| Rīga, Tekstilnieku iela 1-11 | Until 08.03.2012 | 13 years ago |
|---|---|---|
| Rīga, Maskavas iela 259 k-5 - 5 | Until 13.05.2017 | 8 years ago |
| Rīga, Maskavas iela 256 k-6 - 23 | Until 15.08.2018 | 7 years ago |
| Rīga, Maskavas iela 264 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IKA bilances piez 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IKA Bil Piezimes 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ika vad zin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IKA Vad bas zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IKA Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PCB zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PCBpazinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RAR (9.36 KB) | |
2008 |
Annual report | 26.05.2009 | TIF (980.11 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 05.12.2022 | 30.11.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 05.12.2022 | 30.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 10.5 KB | 05.12.2022 | 23.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 10.5 KB | 05.12.2022 | 23.11.2022 | 1 |
Articles of Association |
DOC | 16 KB | 05.12.2022 | 23.11.2022 | 1 |
Articles of Association |
DOC | 16 KB | 05.12.2022 | 23.11.2022 | 1 |
Shareholders’ register |
TIF | 28.34 KB | 18.08.2017 | 14.08.2017 | 1 |
Articles of Association |
DOC | 109 KB | 13.05.2017 | 08.05.2017 | 1 |
Articles of Association |
DOC | 109 KB | 13.05.2017 | 08.05.2017 | 1 |
Shareholders’ register |
1.29 MB | 12.05.2017 | 08.05.2017 | 3 | |
Shareholders’ register |
1.3 MB | 12.05.2017 | 08.05.2017 | 3 | |
Shareholders’ register |
1.29 MB | 12.05.2017 | 08.05.2017 | 3 | |
Shareholders’ register |
1.3 MB | 12.05.2017 | 08.05.2017 | 3 | |
Articles of Association |
TIF | 22.42 KB | 08.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 102.9 KB | 24.05.2007 | 16.05.2007 | 4 |
Memorandum of association |
TIF | 34.55 KB | 24.05.2007 | 07.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.62 KB | 27.05.2025 | 27.05.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 05.12.2022 | 05.12.2022 | 2 |
Shareholders’ register |
EDOC | 25.02 KB | 05.12.2022 | 30.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 18.84 KB | 05.12.2022 | 23.11.2022 | 1 |
Articles of Association |
EDOC | 20.34 KB | 05.12.2022 | 23.11.2022 | 1 |
Application |
141 KB | 05.12.2022 | 23.11.2022 | 1 | |
Application |
141 KB | 05.12.2022 | 23.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 15 KB | 05.12.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 15 KB | 05.12.2022 | 23.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.34 KB | 15.08.2018 | 15.08.2018 | 1 |
Application |
JPG | 1.17 MB | 15.08.2018 | 02.07.2018 | 3 |
Application |
EDOC | 3.46 MB | 15.08.2018 | 02.07.2018 | 3 |
Application |
JPG | 1.31 MB | 15.08.2018 | 02.07.2018 | 3 |
Application |
JPG | 1.05 MB | 15.08.2018 | 02.07.2018 | 3 |
Confirmation or consent to legal address |
DOC | 139 KB | 15.08.2018 | 28.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 59.49 KB | 15.08.2018 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 18.08.2017 | 18.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 18.08.2017 | 18.08.2017 | 1 |
Application |
TIF | 228.66 KB | 18.08.2017 | 14.08.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 183.65 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.26 KB | 13.05.2017 | 13.05.2017 | 2 |
Articles of Association |
EDOC | 58.72 KB | 13.05.2017 | 08.05.2017 | 1 |
Application |
DOCX | 55.89 KB | 13.05.2017 | 08.05.2017 | 6 |
Application |
EDOC | 82.64 KB | 13.05.2017 | 08.05.2017 | 6 |
Application |
DOCX | 55.89 KB | 13.05.2017 | 08.05.2017 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 54.6 KB | 13.05.2017 | 08.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126.5 KB | 13.05.2017 | 08.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126.5 KB | 13.05.2017 | 08.05.2017 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 12.05.2017 | 08.05.2017 | 3 |
Shareholders’ register |
EDOC | 1.24 MB | 12.05.2017 | 08.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 08.03.2012 | 08.03.2012 | 2 |
Registration certificates |
TIF | 56.3 KB | 08.03.2012 | 08.03.2012 | 1 |
Application |
TIF | 47.87 KB | 08.03.2012 | 05.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.72 KB | 08.03.2012 | 05.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.46 KB | 08.03.2012 | 05.03.2012 | 1 |
Registration certificates |
TIF | 40.7 KB | 08.03.2012 | 21.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 24.05.2007 | 21.05.2007 | 1 |
Registration certificates |
TIF | 18.43 KB | 24.05.2007 | 21.05.2007 | 1 |
Application |
TIF | 178.88 KB | 24.05.2007 | 10.05.2007 | 7 |
Announcement regarding the legal address |
TIF | 6.18 KB | 24.05.2007 | 09.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.73 KB | 24.05.2007 | 09.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.28 KB | 24.05.2007 | 08.05.2007 | 1 |
Other documents |
2.12 MB | 15.08.2018 | 19.06.2003 | 7 | |
Other documents |
EDOC | 1.81 MB | 15.08.2018 | 19.06.2003 | 7 |
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