IKN birojs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IKN birojs"
Registration number, date 40103530652, 02.04.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.04.2012
Legal address Varavīksnes gatve 3 – 7, Rīga, LV-1082 Check address owners
Fixed capital 3 EUR, registered payment 05.11.2015
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2018
14.05.2024. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
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 14.05.2024. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.  13.09.2018
* 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 % 3 € 1 € 3 10.09.2018 10.10.2018

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (84.68 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (84.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (84.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.07.2021  PDF (84.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (84.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (85.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
IKN pilnsapulces prot. 2017 EDOC

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Pilnsapulces protokols PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (234.56 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.11.2015  PDF (604.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (91.58 KB)

2012

Annual report 02.04.2012 - 31.12.2012 28.04.2013  HTML (92.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.55 KB 10.10.2018 10.09.2018 1

Amendments to the Articles of Association

DOC 27 KB 02.11.2015 01.11.2015 1

Amendments to the Articles of Association

DOC 27 KB 02.11.2015 01.11.2015 1

Articles of Association

DOCX 14.45 KB 02.11.2015 31.10.2015 1

Articles of Association

DOCX 14.45 KB 02.11.2015 31.10.2015 1

Shareholders’ register

PDF 1.67 MB 02.11.2015 31.10.2015 3

Shareholders’ register

PDF 1.67 MB 02.11.2015 31.10.2015 3

Articles of Association

TIF 13.57 KB 04.04.2012 03.03.2012 1

Memorandum of association

TIF 52.33 KB 04.04.2012 03.03.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 197.65 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 09.12.2019 09.12.2019 2

Submission/Application

DOC 41.5 KB 09.12.2019 09.12.2019 1

Submission/Application

EDOC 31.99 KB 09.12.2019 09.12.2019 1

Submission/Application

DOC 41.5 KB 09.12.2019 09.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.71 KB 10.10.2018 10.10.2018 2

Application

EDOC 85.53 KB 10.10.2018 02.10.2018 21

Application

DOCX 72.73 KB 10.10.2018 02.10.2018 21

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

RTF 193.47 KB 13.09.2018 13.09.2018 2

Shareholders’ register

EDOC 65.35 KB 10.10.2018 10.09.2018 1

Statement regarding the beneficial owners

DOCX 49.19 KB 13.09.2018 07.09.2018 5

Statement regarding the beneficial owners

DOCX 49.21 KB 13.09.2018 07.09.2018 5

Statement regarding the beneficial owners

DOCX 49.19 KB 13.09.2018 07.09.2018 5

Statement regarding the beneficial owners

DOCX 49.21 KB 13.09.2018 07.09.2018 5

Statement regarding the beneficial owners

EDOC 79.61 KB 13.09.2018 07.09.2018 5

Statement regarding the beneficial owners

EDOC 79.56 KB 13.09.2018 07.09.2018 5

Statement regarding the beneficial owners

DOCX 48.29 KB 13.09.2018 02.09.2018 5

Statement regarding the beneficial owners

DOCX 48.29 KB 13.09.2018 02.09.2018 5

Statement regarding the beneficial owners

EDOC 61.97 KB 13.09.2018 02.09.2018 5

Protocols/decisions of a company/organisation

EDOC 82.1 KB 13.09.2018 24.05.2018 1

Protocols/decisions of a company/organisation

DOCX 84.58 KB 13.09.2018 24.05.2018 1

Protocols/decisions of a company/organisation

DOCX 84.58 KB 13.09.2018 24.05.2018 1

Application

DOCX 75.96 KB 13.09.2018 08.05.2018 21

Application

EDOC 88.8 KB 13.09.2018 08.05.2018 21

Application

DOCX 72.65 KB 13.09.2018 08.05.2018 21

Application

EDOC 85.28 KB 13.09.2018 08.05.2018 21

Application

DOCX 72.65 KB 13.09.2018 08.05.2018 21

Application

DOCX 75.96 KB 13.09.2018 08.05.2018 21

Decisions / letters / protocols of public notaries

EDOC 75.76 KB 05.11.2015 05.11.2015 1

Decisions / letters / protocols of public notaries

RTF 182.38 KB 05.11.2015 05.11.2015 1

Amendments to the Articles of Association

EDOC 63.24 KB 02.11.2015 01.11.2015 1

Application

EDOC 98.85 KB 02.11.2015 01.11.2015 13

Application

DOCX 45.88 KB 02.11.2015 01.11.2015 13

Articles of Association

EDOC 67.54 KB 02.11.2015 31.10.2015 1

Protocols/decisions of a company/organisation

DOCX 14 KB 02.11.2015 31.10.2015 1

Protocols/decisions of a company/organisation

EDOC 67.34 KB 02.11.2015 31.10.2015 1

Shareholders’ register

EDOC 1.69 MB 02.11.2015 31.10.2015 3

Decisions / letters / protocols of public notaries

TIF 36.66 KB 04.04.2012 02.04.2012 1

Registration certificates

TIF 28.53 KB 04.04.2012 02.04.2012 1

Application

TIF 99.68 KB 04.04.2012 28.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 14.96 KB 04.04.2012 13.03.2012 1

Announcement regarding the legal address

TIF 7.29 KB 04.04.2012 03.03.2012 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