Ionn battery, SIA

Limited Liability Company, Micro company
Place in branch
120 by turnover
42 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ionn battery"
Registration number, date 40103795773, 03.06.2014
VAT number LV40103795773 from 08.01.2018 Europe VAT register
Register, date Commercial Register, 03.06.2014
Legal address Druvas iela 8, Brīvkalni, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 846 EUR, registered payment 03.06.2014
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
  • Nav ieraksti maksātnespējas reģistrā
  • 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, €) 27.65 30.77 21.25
Personal income tax (thousands, €) 9.45 8.29 4.46
Statutory social insurance contributions (thousands, €) 16.67 14.29 7.25
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2021
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   24.08.2018
* 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 % 2 846 € 1 € 2 846 Latvia 31.05.2021 16.08.2021

Procures

Period Rights Person

From 14.10.2020

 Right to represent individually
Natural person (from 14.10.2020 )

Historical company names

Sabiedrība ar ierobežotu atbildību "Engineering Assembly Corporation" Until 03.04.2024 2.5 months ago
Sabiedrība ar ierobežotu atbildību "Fishgroup" Until 06.07.2020 4 years ago
SIA "Mowgli" Until 17.07.2018 6 years ago

Historical addresses

Rīga, Ģertrūdes iela 9 - 25 Until 11.07.2018 6 years ago
Rīga, Mellužu iela 17 - 5 Until 17.02.2020 4 years ago
Rīga, Slokas iela 70 - 48 Until 09.12.2020 4 years ago
Babītes nov., Babītes pag., Brīvkalni, Druvas iela 8 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (81.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (81.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (81.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (81.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (121.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (210.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (212.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (225.6 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.12.2016  ZIP €8.00
Annual report 2015 PDF
MW Vadibas zinojums 2015 PDF

2014

 Annual report 03.06.2014 - 31.12.2014 22.12.2016  ZIP €7.00
Annual report 2014 PDF
MW Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 32.22 KB 03.04.2024 01.04.2024 1

Articles of Association

 TIF 129.69 KB 12.08.2021 31.05.2021 5

Shareholders’ register

TIF 106.43 KB 07.06.2021 31.05.2021 4

Articles of Association

 TIF 68.43 KB 04.12.2020 26.11.2020 2

Shareholders’ register

TIF 66.05 KB 04.12.2020 26.11.2020 2

Articles of Association

 TIF 45.51 KB 26.06.2020 16.06.2020 2

Articles of Association

 TIF 45.51 KB 19.06.2020 16.06.2020 2

Shareholders’ register

TIF 61.32 KB 09.08.2018 08.08.2018 2

Amendments to the Articles of Association

 TIF 6.96 KB 16.07.2018 12.07.2018 1

Articles of Association

 TIF 38.53 KB 16.07.2018 12.07.2018 2

Shareholders’ register

TIF 69.34 KB 06.07.2018 05.07.2018 3

Shareholders’ register

TIF 61.87 KB 21.11.2014 02.07.2014 2

Articles of Association

 TIF 47.39 KB 24.07.2014 26.05.2014 2

Memorandum of Association

 TIF 33.59 KB 24.07.2014 26.05.2014 1

Shareholders’ register

TIF 46.38 KB 24.07.2014 26.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.68 KB 03.04.2024 01.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 23.47 KB 03.04.2024 29.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.97 KB 16.08.2021 16.08.2021 2

Application

 TIF 168.8 KB 12.08.2021 10.08.2021 4

Protocols/decisions of a company/organisation

 TIF 101.09 KB 12.08.2021 31.05.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.2 KB 09.12.2020 09.12.2020 2

Application

 TIF 151.41 KB 04.12.2020 30.11.2020 4

Protocols/decisions of a company/organisation

 TIF 86.1 KB 04.12.2020 26.11.2020 2

Confirmation or consent to legal address

 TIF 12.27 KB 04.12.2020 20.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 14.10.2020 14.10.2020 2

Application

 TIF 158.16 KB 12.10.2020 08.10.2020 4

Decisions / letters / protocols of public notaries

 EDOC 40.38 KB 06.07.2020 06.07.2020 2

Application

 TIF 93.74 KB 01.07.2020 16.06.2020 2

Protocols/decisions of a company/organisation

 TIF 44.22 KB 26.06.2020 16.06.2020 2

Application

 TIF 106.19 KB 19.06.2020 16.06.2020 2

Protocols/decisions of a company/organisation

 TIF 44.22 KB 19.06.2020 16.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.53 KB 17.02.2020 17.02.2020 2

Application

 TIF 82.9 KB 14.02.2020 12.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 24.08.2018 24.08.2018 2

Statement regarding the beneficial owners

 TIF 57.22 KB 22.08.2018 20.08.2018 2

Application

 TIF 159.83 KB 09.08.2018 08.08.2018 4

Protocols/decisions of a company/organisation

 TIF 77.82 KB 09.08.2018 08.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.95 KB 17.07.2018 17.07.2018 2

Application

 TIF 96.41 KB 16.07.2018 12.07.2018 2

Protocols/decisions of a company/organisation

 TIF 35.75 KB 16.07.2018 12.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 11.07.2018 11.07.2018 2

Application

 TIF 187.33 KB 06.07.2018 05.07.2018 5

Protocols/decisions of a company/organisation

 TIF 84.61 KB 06.07.2018 05.07.2018 3

Confirmation or consent to legal address

 TIF 22.04 KB 06.07.2018 10.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 77.86 KB 21.11.2014 20.11.2014 2

Application

 TIF 380.27 KB 21.11.2014 19.11.2014 3

Protocols/decisions of a company/organisation

 TIF 47.02 KB 21.11.2014 02.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 80.67 KB 24.07.2014 03.06.2014 2

Announcement regarding the legal address

 TIF 15.16 KB 24.07.2014 26.05.2014 1

Application

 TIF 121.31 KB 24.07.2014 26.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 56.28 KB 24.07.2014 26.05.2014 1

Confirmation or consent to legal address

 TIF 16.42 KB 24.07.2014 26.05.2014 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