IC CRAFTING, SIA

Limited Liability Company
Place in branch
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "IC CRAFTING" SIA
Registration number, date 40003882684, 15.12.2006
VAT number None (excluded 23.08.2019) Europe VAT register
Register, date Commercial Register, 15.12.2006
Legal address Jēkabpils iela 25A, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 19.03.2018
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.1 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.02 0
Average employees count 1 1 1

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   19.06.2013
* 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 % 2 845 € 1 € 2 845 Latvia 19.02.2018 19.03.2018

Procures

Period Rights Person

From 23.01.2012

Right to represent individually
Natural person (from 23.01.2012 )

From 02.04.2013

Right to represent individually
Natural person (from 02.04.2013 )

Historical company names

Sabiedrība ar ierobežotu atbildību "UK PROJEKTI" Until 19.03.2018 6 years ago

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Šteinertu iela "Rubenes" Until 03.07.2009 15 years ago
Mārupes nov., "Rubenes" Until 10.05.2010 14 years ago
Mārupes nov., Jaunmārupe, Bērzu iela 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Jaunmārupe, Bērzu iela 3 Until 05.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (76.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (76.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (77.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.10.2021  PDF (78.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.08.2020  PDF (78.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  PDF (146.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.05.2018  PDF (272.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.08.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
15-VADapl1-GP2015apst UK Projekti PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Scan 14-vad apst gp apstipr uk proj PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
2013-vad apst lik 54 p uk proj PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.64 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
12-04-18 Nr1-2011GP apst uk pr PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
2010-vad apst gp apstipr uk proj XML

2009

Annual report 01.01.2009 - 31.12.2009 03.05.2010 

2008

Annual report 01.01.2008 - 31.12.2008 06.05.2009 

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 14.03.2018 13.03.2018 1

Amendments to the Articles of Association

DOC 28 KB 14.03.2018 13.03.2018 1

Articles of Association

DOCX 13.52 KB 14.03.2018 19.02.2018 1

Articles of Association

DOCX 13.52 KB 14.03.2018 19.02.2018 1

Shareholders’ register

DOCX 20.56 KB 14.03.2018 19.02.2018 1

Shareholders’ register

DOCX 20.56 KB 14.03.2018 19.02.2018 1

Shareholders’ register

TIF 10 KB 11.05.2010 05.05.2010 1

Articles of Association

TIF 26.81 KB 28.03.2007 11.12.2006 1

Memorandum of Association

TIF 27.25 KB 28.03.2007 11.12.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 05.10.2022 05.10.2022 1

Application

DOCX 54.98 KB 05.10.2022 04.10.2022 3

Application

DOCX 54.98 KB 05.10.2022 04.10.2022 3

Decisions / letters / protocols of public notaries

RTF 191.24 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 19.03.2018 19.03.2018 2

Amendments to the Articles of Association

EDOC 26.78 KB 14.03.2018 13.03.2018 1

Application

EDOC 63.8 KB 14.03.2018 13.03.2018 3

Application

DOCX 48.44 KB 14.03.2018 13.03.2018 3

Application

DOCX 48.44 KB 14.03.2018 13.03.2018 3

Articles of Association

EDOC 48.01 KB 14.03.2018 19.02.2018 1

Protocols/decisions of a company/organisation

DOCX 14.86 KB 14.03.2018 19.02.2018 1

Protocols/decisions of a company/organisation

EDOC 30.77 KB 14.03.2018 19.02.2018 1

Protocols/decisions of a company/organisation

DOCX 14.86 KB 14.03.2018 19.02.2018 1

Shareholders’ register

EDOC 36.71 KB 14.03.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

TIF 34.55 KB 21.06.2013 19.06.2013 2

Application

TIF 140.98 KB 21.06.2013 14.06.2013 5

Protocols/decisions of a company/organisation

TIF 17.19 KB 21.06.2013 14.06.2013 1

Decisions / letters / protocols of public notaries

TIF 34.73 KB 03.04.2013 02.04.2013 2

Application

TIF 64.2 KB 03.04.2013 26.03.2013 2

Decisions / letters / protocols of public notaries

TIF 31.67 KB 24.01.2012 23.01.2012 1

Application

TIF 157.47 KB 24.01.2012 18.01.2012 3

Decisions / letters / protocols of public notaries

TIF 45.46 KB 11.05.2010 10.05.2010 2

Submission/Application

TIF 14.93 KB 11.05.2010 05.05.2010 1

Announcement regarding the legal address

TIF 8.39 KB 11.05.2010 21.04.2010 1

Application

TIF 76.63 KB 11.05.2010 21.04.2010 2

Notice of a member of the Board regarding the resignation

TIF 6.67 KB 11.05.2010 21.04.2010 1

Protocols/decisions of a company/organisation

TIF 21.62 KB 11.05.2010 21.04.2010 1

Sample report

TIF 25.41 KB 11.05.2010 21.04.2010 1

Decisions / letters / protocols of public notaries

TIF 35.59 KB 08.02.2010 05.02.2010 2

Application

TIF 99.12 KB 08.02.2010 02.02.2010 3

Protocols/decisions of a company/organisation

TIF 10.83 KB 08.02.2010 02.02.2010 1

Decisions / letters / protocols of public notaries

TIF 65.63 KB 28.03.2007 15.12.2006 2

Registration certificates

TIF 81.4 KB 28.03.2007 15.12.2006 1

Receipts on the publication and state fees

TIF 65.56 KB 28.03.2007 12.12.2006 2

Announcement regarding the legal address

TIF 14.25 KB 28.03.2007 11.12.2006 1

Application

TIF 388.31 KB 28.03.2007 11.12.2006 5

Bank statements or other document regarding the payment of the equity

TIF 24.42 KB 28.03.2007 11.12.2006 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