IC Industries Holdings, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | IC Industries Holdings SIA |
| Registration number, date | 40103808828, 17.07.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.07.2014 |
| Legal address | Brīvības iela 109, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.07.2014 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.3 | 1.89 | 0.61 |
| Personal income tax (thousands, €) | 0.13 | 1.46 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.44 | 0.41 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2019 | 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 | 15.07.2016 |
* 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 |
75 % | 2 250 | € 1 | € 2 250 | Latvia | 28.09.2020 | 02.10.2020 |
Natural person |
10 % | 300 | € 1 | € 300 | Latvia | 28.09.2020 | 02.10.2020 |
Natural person |
10 % | 300 | € 1 | € 300 | Ukraine | 28.09.2020 | 02.10.2020 |
Natural person |
5 % | 150 | € 1 | € 150 | United States of America | 28.09.2020 | 02.10.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums ICIH 2023 GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 ICIndustries | |||||
| ZRZ IC Industries Holdings 2022 ar iebildi lidzdaliba | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ IC Industries Holdings 2021 | |||||
| ZRZ IC Industries Holdings 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IC Industries Holding SIA 2020 Vad Zin | |||||
| ZRZ IC Industries Holdings 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 22.03.2021 | ZIP | |
| Annual report 2019 | |||||
| ICIndustries 2019 KONSOLIDETAIS Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IC Industries Holdings 2019. vadibas zinojums | |||||
| ZRZ IC Industries Holdings 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums ICIndustries 2018 gada parskats finale | |||||
| ZRZ IC Industries Holding 2018 ar iebildi lidzdaliba Citi apstakli nerevidets ieprieksejais periods Btiska nenoteiktiba darb | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 IC Industries | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (485.44 KB) | €9.00 |
2015 |
Annual report | 17.07.2014 - 31.12.2015 | 28.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ICI 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 87.01 KB | 21.12.2020 | 17.12.2020 | 3 |
Shareholders’ register |
TIF | 116.39 KB | 30.09.2020 | 28.09.2020 | 3 |
Shareholders’ register |
TIF | 123.81 KB | 28.02.2019 | 28.02.2019 | 4 |
Shareholders’ register |
TIF | 91.71 KB | 11.02.2019 | 07.02.2019 | 3 |
Articles of Association |
TIF | 291.22 KB | 15.08.2014 | 15.07.2014 | 4 |
Memorandum of Association |
TIF | 161.35 KB | 15.08.2014 | 15.07.2014 | 2 |
Shareholders’ register |
TIF | 48.22 KB | 15.08.2014 | 15.07.2014 | 2 |
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 | 65.58 KB | 23.12.2020 | 23.12.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.87 KB | 21.12.2020 | 17.12.2020 | 3 |
Application |
TIF | 95.64 KB | 21.12.2020 | 16.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
TIF | 444.38 KB | 30.09.2020 | 28.09.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 549.28 KB | 30.09.2020 | 04.09.2020 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 01.03.2019 | 01.03.2019 | 2 |
Application |
TIF | 565.56 KB | 28.02.2019 | 28.02.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 19.38 KB | 28.02.2019 | 28.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.76 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
TIF | 262.43 KB | 11.02.2019 | 07.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.75 KB | 20.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 240.1 KB | 20.07.2016 | 06.07.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 23.37 KB | 20.07.2016 | 06.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.12 KB | 20.07.2016 | 06.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 248.8 KB | 11.02.2019 | 12.05.2015 | 6 |
Registration certificates |
TIF | 19.94 KB | 28.08.2014 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.15 KB | 15.08.2014 | 17.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.25 KB | 15.08.2014 | 16.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.35 KB | 15.08.2014 | 15.07.2014 | 1 |
Application |
TIF | 133.51 KB | 15.08.2014 | 15.07.2014 | 3 |
Confirmation or consent to legal address |
TIF | 21.12 KB | 15.08.2014 | 15.07.2014 | 1 |
Submission/Application |
TIF | 59.56 KB | 15.08.2014 | 15.07.2014 | 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