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Sabiedrība ar ierobežotu atbildību "I.K.-I.K."

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "I.K.-I.K."
Legal form Limited Liability Company
Reg. No 44103047805
Reg. date 20.09.2007
Register Commercial Register
Legal Address Rūpniecības iela 2B, Alūksne, LV-4301
Registered share capital, date 176,848 EUR, 14.07.2015
Paid-in share capital, date 176,848 EUR, 14.07.2015
NACE 08.12 Operation of gravel and sand pits and mining of clay and kaolin
VAT payer
LV44103047805 Registered Excluded
16.12.2016 -
Last updated in the RE 03.01.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 6,110 EUR Net profit 4,494 EUR Equity 192,992 EUR Date submitted29.04.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -700 EUR Equity 188,498 EUR Date submitted18.07.2021 Number of employees 1
Year2019 Net sales 14,418 EUR Net profit 11,743 EUR Equity 189,198 EUR Date submitted08.07.2020 Number of employees 1
Year2018 Net sales 1,474 EUR Net profit 607 EUR Equity 189,743 EUR Date submitted17.03.2019 Number of employees 1
Year2017 Net sales 15,287 EUR Net profit 10,545 EUR Equity 189,136 EUR Date submitted27.03.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,500 EUR Total1,500 EUR Number of employees1
Year2021 Social Insurance Contributions170 EUR Personal Income Tax100 EUR Other250 EUR Total520 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax1,330 EUR Other1,520 EUR Total2,850 EUR Number of employees1
Year2019 Social Insurance Contributions150 EUR Personal Income Tax0 EUR Other350 EUR Total500 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
01.02.2018 Amendments to the Articles of Association 27.04.2009 (TIF)
01.02.2018 Amendments to the Articles of Association 04.09.2009 (TIF)
05.10.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
Announcement regarding the legal address (2)
01.02.2018 Announcement regarding the legal address 27.04.2009 (TIF) •
21.09.2007 Announcement regarding the legal address 14.09.2007 (TIF) •
Annual report (full) (5)
29.04.2022 2021 Annual report (full) (PDF)
18.07.2021 2020 Annual report (full) (PDF)
08.07.2020 2019 Annual report (full) (PDF)
17.03.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
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Application (6)
01.02.2018 Application 27.04.2009 (TIF) •
01.02.2018 Application 04.09.2009 (TIF) •
28.12.2017 Application 20.12.2017 (TIF) •
05.10.2015 Application 29.06.2015 (TIF) •
04.10.2012 Application 20.09.2012 (TIF) •
21.09.2007 Application 14.09.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
01.02.2018 Application of shareholders or third persons for the acquisition of shares 04.09.2009 (TIF) •
Appraisal reports (2)
01.02.2018 Appraisal reports 04.09.2009 (TIF) •
01.02.2018 Appraisal reports 27.08.2009 (TIF) •
Articles of Association (6)
01.02.2018 Articles of Association 27.04.2009 (TIF)
01.02.2018 Articles of Association 04.09.2009 (TIF)
28.12.2017 Articles of Association 20.12.2017 (TIF)
05.10.2015 Articles of Association 29.06.2015 (TIF)
04.10.2012 Articles of Association 20.09.2012 (TIF)
21.09.2007 Articles of Association 14.09.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
21.09.2007 Bank statements or other document regarding the payment of the equity 14.09.2007 (TIF) •
Consent of a member of the Board / executive director (2)
04.10.2012 Consent of a member of the Board / executive director 27.04.2011 (TIF) •
04.10.2012 Consent of a member of the Board / executive director 27.04.2011 (TIF) •
Decisions / letters / protocols of public notaries (7)
01.02.2018 Decisions / letters / protocols of public notaries 28.04.2009 (TIF) •
01.02.2018 Decisions / letters / protocols of public notaries 09.09.2009 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (edoc) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (rtf) •
05.10.2015 Decisions / letters / protocols of public notaries 14.07.2015 (TIF) •
04.10.2012 Decisions / letters / protocols of public notaries 03.10.2012 (TIF) •
21.09.2007 Decisions / letters / protocols of public notaries 20.09.2007 (TIF) •
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Memorandum of Association (1)
21.09.2007 Memorandum of Association 14.09.2007 (TIF)
Owner’s decisions (1)
01.02.2018 Owner’s decisions 04.09.2009 (TIF) •
Power of attorney, act of empowerment (5)
01.02.2018 Power of attorney, act of empowerment 27.04.2009 (TIF) •
01.02.2018 Power of attorney, act of empowerment 27.04.2009 (TIF) •
01.02.2018 Power of attorney, act of empowerment 04.09.2009 (TIF) •
05.10.2015 Power of attorney, act of empowerment 25.06.2015 (TIF) •
21.09.2007 Power of attorney, act of empowerment 14.09.2007 (TIF) •
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Protocols/decisions of a company/organisation (4)
01.02.2018 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
28.12.2017 Protocols/decisions of a company/organisation 20.12.2017 (TIF) •
05.10.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
04.10.2012 Protocols/decisions of a company/organisation 20.09.2012 (TIF) •
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Receipts on the publication and state fees (3)
01.02.2018 Receipts on the publication and state fees 27.04.2009 (TIF) •
01.02.2018 Receipts on the publication and state fees 07.09.2009 (TIF) •
21.09.2007 Receipts on the publication and state fees 14.09.2007 (TIF) •
Registration certificates (1)
21.09.2007 Registration certificates 20.09.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
01.02.2018 Regulations for the increase/reduction of the equity 04.09.2009 (TIF)
Shareholders’ register (6)
01.02.2018 Shareholders’ register 27.04.2009 (TIF)
01.02.2018 Shareholders’ register 04.09.2009 (TIF)
28.12.2017 Shareholders’ register 20.12.2017 (TIF)
05.10.2015 Shareholders’ register 29.06.2015 (TIF)
04.10.2012 Shareholders’ register 20.09.2012 (TIF)
21.09.2007 Shareholders’ register 14.09.2007 (TIF)
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Statement of the Board regarding the payment of the equity (1)
01.02.2018 Statement of the Board regarding the payment of the equity 04.09.2009 (TIF) •
Statement regarding the beneficial owners (1)
28.12.2017 Statement regarding the beneficial owners 20.12.2017 (TIF) •
2022 (1)
29.04.2022 2021 Annual report (full) (PDF)
2021 (1)
18.07.2021 2020 Annual report (full) (PDF)
2020 (1)
08.07.2020 2019 Annual report (full) (PDF)
2019 (1)
17.03.2019 2018 Annual report (full) (PDF)
2018 (26)
27.03.2018 2017 Annual report (full) (PDF)
01.02.2018 Amendments to the Articles of Association 27.04.2009 (TIF)
01.02.2018 Amendments to the Articles of Association 04.09.2009 (TIF)
01.02.2018 Announcement regarding the legal address 27.04.2009 (TIF) •
01.02.2018 Application 27.04.2009 (TIF) •
01.02.2018 Application 04.09.2009 (TIF) •
01.02.2018 Application of shareholders or third persons for the acquisition of shares 04.09.2009 (TIF) •
01.02.2018 Appraisal reports 04.09.2009 (TIF) •
01.02.2018 Appraisal reports 27.08.2009 (TIF) •
01.02.2018 Articles of Association 27.04.2009 (TIF)
01.02.2018 Articles of Association 04.09.2009 (TIF)
01.02.2018 Decisions / letters / protocols of public notaries 28.04.2009 (TIF) •
01.02.2018 Decisions / letters / protocols of public notaries 09.09.2009 (TIF) •
01.02.2018 Owner’s decisions 04.09.2009 (TIF) •
01.02.2018 Power of attorney, act of empowerment 27.04.2009 (TIF) •
01.02.2018 Power of attorney, act of empowerment 27.04.2009 (TIF) •
01.02.2018 Power of attorney, act of empowerment 04.09.2009 (TIF) •
01.02.2018 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
01.02.2018 Receipts on the publication and state fees 27.04.2009 (TIF) •
01.02.2018 Receipts on the publication and state fees 07.09.2009 (TIF) •
01.02.2018 Regulations for the increase/reduction of the equity 04.09.2009 (TIF)
01.02.2018 Shareholders’ register 27.04.2009 (TIF)
01.02.2018 Shareholders’ register 04.09.2009 (TIF)
01.02.2018 Statement of the Board regarding the payment of the equity 04.09.2009 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (edoc) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (rtf) •
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2017 (5)
28.12.2017 Application 20.12.2017 (TIF) •
28.12.2017 Articles of Association 20.12.2017 (TIF)
28.12.2017 Protocols/decisions of a company/organisation 20.12.2017 (TIF) •
28.12.2017 Shareholders’ register 20.12.2017 (TIF)
28.12.2017 Statement regarding the beneficial owners 20.12.2017 (TIF) •
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2015 (7)
05.10.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
05.10.2015 Application 29.06.2015 (TIF) •
05.10.2015 Articles of Association 29.06.2015 (TIF)
05.10.2015 Decisions / letters / protocols of public notaries 14.07.2015 (TIF) •
05.10.2015 Power of attorney, act of empowerment 25.06.2015 (TIF) •
05.10.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
05.10.2015 Shareholders’ register 29.06.2015 (TIF)
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2012 (7)
04.10.2012 Application 20.09.2012 (TIF) •
04.10.2012 Articles of Association 20.09.2012 (TIF)
04.10.2012 Consent of a member of the Board / executive director 27.04.2011 (TIF) •
04.10.2012 Consent of a member of the Board / executive director 27.04.2011 (TIF) •
04.10.2012 Decisions / letters / protocols of public notaries 03.10.2012 (TIF) •
04.10.2012 Protocols/decisions of a company/organisation 20.09.2012 (TIF) •
04.10.2012 Shareholders’ register 20.09.2012 (TIF)
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2007 (10)
21.09.2007 Announcement regarding the legal address 14.09.2007 (TIF) •
21.09.2007 Application 14.09.2007 (TIF) •
21.09.2007 Articles of Association 14.09.2007 (TIF)
21.09.2007 Bank statements or other document regarding the payment of the equity 14.09.2007 (TIF) •
21.09.2007 Decisions / letters / protocols of public notaries 20.09.2007 (TIF) •
21.09.2007 Memorandum of Association 14.09.2007 (TIF)
21.09.2007 Power of attorney, act of empowerment 14.09.2007 (TIF) •
21.09.2007 Receipts on the publication and state fees 14.09.2007 (TIF) •
21.09.2007 Registration certificates 20.09.2007 (TIF) •
21.09.2007 Shareholders’ register 14.09.2007 (TIF)
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