I2 concept SIA

Basic information
Status Registered
Name I2 concept SIA
Legal form Limited Liability Company
Reg. No 40203192778
Reg. date 31.01.2019
Register Commercial Register
Legal Address Ķiršu iela 4 - 4, Mālpils, Mālpils pag., Siguldas nov., LV-2152
Registered share capital, date 1 EUR, 31.01.2019
Paid-in share capital, date 3,000 EUR, 03.12.2024
Sector (NACE 2.) 25.99 Manufacture of other fabricated metal products n.e.c.
VAT payer
LV40203192778 Registered Excluded
03.01.2022 -
Micro-enterprise tax payer
No payer status From Till
31.01.2019 30.09.2021
Last updated in the RE 03.12.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 324,351 EUR Net profit 64,444 EUR Equity 66,515 EUR Date submitted28.02.2024 Number of employees 2
Year2022 Net sales 16,266 EUR Net profit 539 EUR Equity 2,071 EUR Date submitted04.06.2023 Number of employees 1
Year2021 Net sales 5,476 EUR Net profit 2,892 EUR Equity 1,532 EUR Date submitted05.08.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -105 EUR Equity -1,360 EUR Date submitted24.09.2021 Number of employees 0
Year2019 Net sales 20,335 EUR Net profit -1,256 EUR Equity -1,255 EUR Date submitted24.09.2021 Number of employees 3
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions4,030 EUR Personal Income Tax1,200 EUR Other-4,960 EUR Total270 EUR Number of employees2
Year2022 Social Insurance Contributions680 EUR Personal Income Tax420 EUR Other130 EUR Total1,230 EUR Number of employees1
Year2021 Social Insurance Contributions40 EUR Personal Income Tax30 EUR Other60 EUR Total130 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,050 EUR Total3,050 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (27)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
19.06.2021 Amendments to the Articles of Association 16.06.2021 (edoc)
Annual report (full) (5)
28.02.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
05.08.2022 2021 Annual report (full) (PDF)
24.09.2021 2019 Annual report (full) (PDF)
24.09.2021 2020 Annual report (full) (PDF)
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Application (3)
03.12.2024 Application 28.11.2024 (edoc) •
19.06.2021 Application 16.06.2021 (edoc) •
28.01.2019 Application 21.01.2019 (TIF) •
Application of shareholders or third persons for the acquisition of shares (1)
03.12.2024 Application of shareholders or third persons for the acquisition of shares 27.11.2024 (edoc) •
Articles of Association (3)
03.12.2024 Articles of Association 27.11.2024 (edoc)
19.06.2021 Articles of Association 16.06.2021 (edoc)
22.01.2019 Articles of Association 14.01.2019 (TIF)
Bank statements or other document regarding the payment of the equity (1)
03.12.2024 Bank statements or other document regarding the payment of the equity 27.11.2024 (edoc) •
Confirmation or consent to legal address (1)
28.01.2019 Confirmation or consent to legal address 25.01.2019 (TIF) •
Decisions / letters / protocols of public notaries (4)
03.12.2024 Decisions / letters / protocols of public notaries 03.12.2024 (edoc)
28.06.2021 Decisions / letters / protocols of public notaries 28.06.2021 (edoc) •
19.06.2021 Decisions / letters / protocols of public notaries 19.06.2021 (edoc) •
31.01.2019 Decisions / letters / protocols of public notaries 31.01.2019 (edoc) •
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Memorandum of Association (1)
22.01.2019 Memorandum of Association 14.01.2019 (TIF)
Protocols/decisions of a company/organisation (2)
03.12.2024 Protocols/decisions of a company/organisation 27.11.2024 (edoc) •
19.06.2021 Protocols/decisions of a company/organisation 16.06.2021 (edoc) •
Regulations for the increase/reduction of the equity (1)
03.12.2024 Regulations for the increase/reduction of the equity 27.11.2024 (edoc)
Shareholders’ register (4)
03.12.2024 Shareholders’ register 27.11.2024 (edoc)
03.12.2024 Shareholders’ register 27.11.2024 (edoc)
19.06.2021 Shareholders’ register 16.06.2021 (edoc)
28.01.2019 Shareholders’ register 14.01.2019 (TIF)
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2024 (10)
03.12.2024 Bank statements or other document regarding the payment of the equity 27.11.2024 (edoc) •
03.12.2024 Protocols/decisions of a company/organisation 27.11.2024 (edoc) •
03.12.2024 Decisions / letters / protocols of public notaries 03.12.2024 (edoc)
03.12.2024 Regulations for the increase/reduction of the equity 27.11.2024 (edoc)
03.12.2024 Shareholders’ register 27.11.2024 (edoc)
03.12.2024 Articles of Association 27.11.2024 (edoc)
03.12.2024 Application of shareholders or third persons for the acquisition of shares 27.11.2024 (edoc) •
03.12.2024 Shareholders’ register 27.11.2024 (edoc)
03.12.2024 Application 28.11.2024 (edoc) •
28.02.2024 2023 Annual report (full) (PDF)
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2023 (1)
04.06.2023 2022 Annual report (full) (PDF)
2022 (1)
05.08.2022 2021 Annual report (full) (PDF)
2021 (9)
24.09.2021 2020 Annual report (full) (PDF)
24.09.2021 2019 Annual report (full) (PDF)
28.06.2021 Decisions / letters / protocols of public notaries 28.06.2021 (edoc) •
19.06.2021 Shareholders’ register 16.06.2021 (edoc)
19.06.2021 Protocols/decisions of a company/organisation 16.06.2021 (edoc) •
19.06.2021 Amendments to the Articles of Association 16.06.2021 (edoc)
19.06.2021 Decisions / letters / protocols of public notaries 19.06.2021 (edoc) •
19.06.2021 Articles of Association 16.06.2021 (edoc)
19.06.2021 Application 16.06.2021 (edoc) •
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2019 (6)
31.01.2019 Decisions / letters / protocols of public notaries 31.01.2019 (edoc) •
28.01.2019 Confirmation or consent to legal address 25.01.2019 (TIF) •
28.01.2019 Application 21.01.2019 (TIF) •
28.01.2019 Shareholders’ register 14.01.2019 (TIF)
22.01.2019 Memorandum of Association 14.01.2019 (TIF)
22.01.2019 Articles of Association 14.01.2019 (TIF)
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 16:30 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.