IKEDO, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 01.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IKEDO" |
| Registration number, date | 50003583871, 19.02.2002 |
| VAT number | None (excluded 01.12.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.02.2002 |
| Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 92 800 EUR , registered 25.09.2015 (registered payment 25.09.2015: 92 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 31.76 | 31.67 |
| Personal income tax (thousands, €) | 8.06 | 8.25 |
| Statutory social insurance contributions (thousands, €) | 13.60 | 14.69 |
| Average employees count | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|
Historical company names
| SIA "ODEKI" | Until 20.07.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Rēzeknes iela 3 | Until 27.01.2016 | 9 years ago |
|---|---|---|
| Rīga, Lubānas iela 52 | Until 05.02.2013 | 12 years ago |
| Rīga, Tapešu iela 1 | Until 22.10.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ODEKI Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ODEKI Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ODEKI Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ODEKI Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ODEKI Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | RAR (9.06 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (392.64 KB) | ||
2007 |
Annual report | 16.10.2008 | TIF (999.46 KB) | ||
2006 |
Annual report | 29.08.2007 | PDF (1.59 MB) | ||
2005 |
Annual report | 03.01.2007 | TIF (916.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.57 KB | 14.07.2016 | 06.07.2016 | 3 |
Shareholders’ register |
DOCX | 18.12 KB | 22.09.2015 | 16.09.2015 | 1 |
Shareholders’ register |
DOCX | 18.12 KB | 22.09.2015 | 16.09.2015 | 1 |
Amendments to the Articles of Association |
ODT | 14.28 KB | 16.09.2015 | 15.09.2015 | 1 |
Amendments to the Articles of Association |
ODT | 14.28 KB | 16.09.2015 | 15.09.2015 | 1 |
Articles of Association |
ODT | 16.15 KB | 16.09.2015 | 15.09.2015 | 2 |
Articles of Association |
ODT | 16.15 KB | 16.09.2015 | 15.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
ODT | 20.82 KB | 16.09.2015 | 15.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 20.82 KB | 16.09.2015 | 15.09.2015 | 1 |
Articles of Association |
EDOC | 45.87 KB | 17.07.2015 | 13.07.2015 | 1 |
Shareholders’ register |
EDOC | 31.15 KB | 13.07.2015 | 13.07.2015 | 1 |
Articles of Association |
TIF | 142.37 KB | 05.03.2015 | 12.02.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
List of members of the Board / Supervisory Board |
EDOC | 38.04 KB | 01.12.2016 | 01.12.2016 | 2 |
List of members of the Board / Supervisory Board |
RTF | 53.02 KB | 01.12.2016 | 01.12.2016 | 2 |
List of members of the Board / Supervisory Board |
RTF | 53.02 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 15.07.2016 | 15.07.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 78.63 KB | 14.07.2016 | 06.07.2016 | 3 |
Power of attorney, act of empowerment |
DOC | 31 KB | 14.07.2016 | 30.06.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 39.02 KB | 14.07.2016 | 30.06.2016 | 1 |
Submission/Application |
EDOC | 45.44 KB | 14.07.2016 | 30.06.2016 | 1 |
Submission/Application |
DOCX | 17.7 KB | 14.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 25.09.2015 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.97 KB | 25.09.2015 | 25.09.2015 | 2 |
Shareholders’ register |
EDOC | 33.92 KB | 22.09.2015 | 16.09.2015 | 1 |
Application |
ODT | 30.54 KB | 16.09.2015 | 16.09.2015 | 2 |
Application |
EDOC | 50.32 KB | 16.09.2015 | 16.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
24.91 KB | 16.09.2015 | 16.09.2015 | 1 | |
Amendments to the Articles of Association |
EDOC | 33.91 KB | 16.09.2015 | 15.09.2015 | 1 |
Articles of Association |
EDOC | 35.85 KB | 16.09.2015 | 15.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 17.25 KB | 16.09.2015 | 15.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 37.01 KB | 16.09.2015 | 15.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.7 KB | 16.09.2015 | 15.09.2015 | 1 |
Protocols/decisions of a company/organisation |
ODT | 21.01 KB | 16.09.2015 | 15.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.53 KB | 16.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 20.07.2015 | 20.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.17 KB | 17.07.2015 | 13.07.2015 | 1 |
Application |
EDOC | 45.85 KB | 13.07.2015 | 13.07.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
23.08.2016 |
LETA | "A Aptiekas" pievienos sev trīs iepriekš iegādātus uzņēmumus |