IONIC LATVIJA, 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.
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Basic data
| Status | Removed from the register, 22.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IONIC LATVIJA" |
| Registration number, date | 44103070572, 30.09.2011 |
| VAT number | None (excluded 30.11.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.09.2011 |
| Legal address | "Druvas" – 4, Sēļi, Sēļu pag., Valmieras nov., LV-4213 Check address owners |
| Fixed capital | 21 542 EUR, registered payment 23.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 21.57 | 15.88 | 3.04 |
| Personal income tax (thousands, €) | 1.79 | 1.12 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 4.17 | 2.27 | 0 |
| Average employees count | 1 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Vispārēja ēku tīrīšana (81.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Vispārēja ēku tīrīšana (81.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "THUMB" | Until 04.11.2011 | 15 years ago |
|---|
Historical addresses
| Limbažu nov., Limbaži, Dārza iela 7-32 | Until 04.11.2011 | 15 years ago |
|---|---|---|
| Rīga, Andreja Saharova iela 20 - 12 | Until 26.01.2017 | 9 years ago |
| Rīga, Jēkabpils iela 1A | Until 27.01.2022 | 4 years ago |
| Rīga, Avotu iela 64A - 21 | Until 04.10.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (89.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dal bnieku sapulcesprotokols GP2021 Ionic Latvija ar parakstiem | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dal bnieku sapulces protokols Nr.202105 01 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (82.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (405.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance IONIC LATVIJA 2013 Vadibas zinojums 30042014 | |||||
2012 |
Annual report | 30.09.2011 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI09042013 0005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.85 KB | 04.10.2023 | 22.09.2023 | 1 |
Shareholders’ register |
EDOC | 38.14 KB | 21.09.2023 | 08.09.2023 | 1 |
Shareholders’ register |
TIF | 178 KB | 07.11.2017 | 03.11.2017 | 5 |
Shareholders’ register |
TIF | 131.28 KB | 02.01.2017 | 21.12.2016 | 2 |
Articles of Association |
TIF | 88.57 KB | 13.04.2016 | 29.03.2016 | 2 |
Shareholders’ register |
TIF | 374.79 KB | 13.04.2016 | 29.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.68 KB | 06.04.2016 | 29.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 118.61 KB | 25.07.2014 | 15.07.2014 | 1 |
Articles of Association |
TIF | 132.91 KB | 25.07.2014 | 15.07.2014 | 1 |
Shareholders’ register |
TIF | 296.35 KB | 25.07.2014 | 15.07.2014 | 2 |
Shareholders’ register |
TIF | 16.57 KB | 09.03.2012 | 06.03.2012 | 1 |
Articles of Association |
TIF | 14.18 KB | 09.03.2012 | 27.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.49 KB | 09.03.2012 | 27.02.2012 | 1 |
Articles of Association |
TIF | 13.48 KB | 07.11.2011 | 17.10.2011 | 1 |
Shareholders’ register |
TIF | 14.72 KB | 07.11.2011 | 17.10.2011 | 1 |
Articles of Association |
TIF | 11.62 KB | 07.10.2011 | 03.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.87 KB | 07.10.2011 | 03.10.2011 | 1 |
Shareholders’ register |
TIF | 10.42 KB | 07.10.2011 | 03.10.2011 | 1 |
Articles of Association |
TIF | 11.14 KB | 03.10.2011 | 27.09.2011 | 1 |
Memorandum of Association |
TIF | 19.86 KB | 03.10.2011 | 27.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.98 KB | 09.10.2023 | 06.10.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.94 KB | 09.10.2023 | 06.10.2023 | 1 |
Application |
EDOC | 78.73 KB | 04.10.2023 | 28.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.38 KB | 04.10.2023 | 22.09.2023 | 1 |
Application |
EDOC | 63.57 KB | 21.09.2023 | 08.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.13 KB | 07.07.2023 | 07.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.94 KB | 10.05.2023 | 10.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 22.08.2022 | 22.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.49 KB | 17.08.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 27.01.2022 | 27.01.2022 | 2 |
Application |
DOCX | 36.35 KB | 27.01.2022 | 24.01.2022 | 1 |
Application |
DOCX | 36.35 KB | 27.01.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
TIF | 286.97 KB | 07.11.2017 | 07.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 26.01.2017 | 26.01.2017 | 2 |
Application |
TIF | 648.15 KB | 24.01.2017 | 24.01.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 04.01.2017 | 04.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 22.99 KB | 24.01.2017 | 02.01.2017 | 1 |
Application |
TIF | 43.73 KB | 02.01.2017 | 30.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.57 KB | 24.01.2017 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 28.04.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 28.04.2016 | 28.04.2016 | 1 |
Application |
TIF | 78.93 KB | 25.04.2016 | 25.04.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.61 KB | 25.04.2016 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.54 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 18.04.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.38 KB | 13.04.2016 | 29.03.2016 | 2 |
Application |
TIF | 111.78 KB | 06.04.2016 | 29.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 306.68 KB | 02.01.2017 | 16.04.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 319.74 KB | 25.04.2016 | 16.04.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 282.5 KB | 06.04.2016 | 16.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 368.62 KB | 25.07.2014 | 23.07.2014 | 2 |
Application |
TIF | 188.49 KB | 25.07.2014 | 15.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.34 KB | 25.07.2014 | 15.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 09.03.2012 | 09.03.2012 | 1 |
Application |
TIF | 145.01 KB | 09.03.2012 | 06.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.03 KB | 09.03.2012 | 02.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 19.11 KB | 09.03.2012 | 02.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.85 KB | 09.03.2012 | 27.02.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.67 KB | 09.03.2012 | 27.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.4 KB | 09.03.2012 | 27.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.53 KB | 07.11.2011 | 04.11.2011 | 2 |
Registration certificates |
TIF | 44.43 KB | 07.11.2011 | 04.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.69 KB | 07.11.2011 | 31.10.2011 | 1 |
Application |
TIF | 318.98 KB | 07.11.2011 | 17.10.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.03 KB | 07.11.2011 | 17.10.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.95 KB | 07.11.2011 | 17.10.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 14.53 KB | 07.11.2011 | 17.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.71 KB | 07.11.2011 | 17.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 07.10.2011 | 06.10.2011 | 2 |
Application |
TIF | 57.11 KB | 07.10.2011 | 03.10.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.25 KB | 07.10.2011 | 03.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.31 KB | 07.10.2011 | 03.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.43 KB | 07.10.2011 | 03.10.2011 | 1 |
Registration certificates |
TIF | 25.62 KB | 07.11.2011 | 30.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.19 KB | 03.10.2011 | 30.09.2011 | 1 |
Registration certificates |
TIF | 42.21 KB | 03.10.2011 | 30.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.05 KB | 03.10.2011 | 27.09.2011 | 1 |
Application |
TIF | 63.45 KB | 03.10.2011 | 27.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.96 KB | 03.10.2011 | 27.09.2011 | 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