IC Systems, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IC Systems"
Registration number, date 40103631964, 01.02.2013
VAT number None (excluded 30.03.2021) Europe VAT register
Register, date Commercial Register, 01.02.2013
Legal address Stabu iela 15 – 49, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 15.04.2021
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 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2021
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   13.03.2024
* 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 % 2 800 € 1 € 2 800 Latvia 28.01.2021 15.04.2021

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
ic vad zin 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.01.2021  ZIP €11.00
Annual report 2020 PDF
vadib. zin 20 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.03.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZIN IC SYSTEMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
ICSystems VadibasZinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 14.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums pie 2014 DOCX

2013

 Annual report 01.02.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums pie 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.99 KB 23.03.2021 28.01.2021 3

Shareholders’ register

TIF 82.6 KB 23.03.2021 28.01.2021 3

Articles of Association

 TIF 61.36 KB 08.03.2021 28.01.2021 3

Regulations for the increase/reduction of the equity

 TIF 19.25 KB 08.03.2021 28.01.2021 1

Shareholders’ register

TIF 70.36 KB 02.06.2017 12.05.2017 3

Articles of Association

 TIF 16.65 KB 20.04.2016 13.04.2016 1

Shareholders’ register

TIF 109.84 KB 20.04.2016 13.04.2016 2

Articles of Association

 TIF 25.65 KB 06.02.2013 29.01.2013 1

Memorandum of Association

 TIF 35.11 KB 06.02.2013 28.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 317.97 KB 13.03.2024 13.03.2024 28

Protocols/decisions of a company/organisation

 PDF 122.67 KB 13.03.2024 08.03.2024 1

Decisions / letters / protocols of public notaries

 TIF 147.75 KB 04.10.2023 04.10.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.51 KB 15.04.2021 15.04.2021 2

Bank statements or other document regarding the payment of the equity

TIF 21.37 KB 08.03.2021 28.01.2021 1

Protocols/decisions of a company/organisation

 TIF 72.55 KB 08.03.2021 28.01.2021 3

Application

 TIF 409.94 KB 12.04.2021 28.01.2020 10

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 01.06.2017 01.06.2017 2

Application

 TIF 187.3 KB 02.06.2017 23.05.2017 6

Protocols/decisions of a company/organisation

 TIF 43.29 KB 02.06.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

 TIF 54.93 KB 20.04.2016 18.04.2016 2

Application

 TIF 211.4 KB 20.04.2016 13.04.2016 3

Protocols/decisions of a company/organisation

 TIF 19.34 KB 20.04.2016 13.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.37 KB 06.02.2013 01.02.2013 1

Registration certificates

 TIF 53.5 KB 06.02.2013 01.02.2013 1

Announcement regarding the legal address

 TIF 19.1 KB 06.02.2013 29.01.2013 1

Application

 TIF 288.57 KB 06.02.2013 29.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 497.25 KB 06.02.2013 29.01.2013 1

Confirmation or consent to legal address

 TIF 16.72 KB 06.02.2013 29.01.2013 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