IC Trading, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
31 by profit
38 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 | SIA "IC Trading" |
| Registration number, date | 50103227721, 30.04.2009 |
| VAT number | LV50103227721 from 02.07.2009 Europe VAT register |
| Register, date | Commercial Register, 30.04.2009 |
| Legal address | Tērbatas iela 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -416.78 | 166.1 | 1003.44 |
| Personal income tax (thousands, €) | 14.22 | 13.18 | 8.98 |
| Statutory social insurance contributions (thousands, €) | 24.87 | 23.06 | 15.78 |
| Average employees count | 7 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2018 | 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 | 01.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2016 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 15.06.2018 | 21.06.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "INTERNETCREDIT" | Until 20.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IC Trading atzinums | |||||
| vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022IC TRADING Vadibas zinojums | EDOC | ||||
| ZRZ 2022 IC Trading | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums | |||||
| Zinojums IC TRADING2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums 2020 | |||||
| revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IC Trading zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IC 2018 GP vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (2.5 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (2.74 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Internetcredit vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Internetcredit vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IC vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Internetcredit vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 30.04.2009 - 31.12.2009 | 27.04.2010 | ZIP (172.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 40.19 KB | 01.11.2019 | 29.10.2019 | 1 |
Articles of Association |
EDOC | 40.12 KB | 01.11.2019 | 29.10.2019 | 1 |
Articles of Association |
EDOC | 28.03 KB | 20.12.2018 | 14.12.2018 | 1 |
Shareholders’ register |
EDOC | 41.31 KB | 21.06.2018 | 15.06.2018 | 1 |
Shareholders’ register |
1.55 MB | 21.11.2017 | 14.11.2017 | 3 | |
Shareholders’ register |
TIF | 641.77 KB | 26.07.2016 | 12.07.2016 | 3 |
Shareholders’ register |
TIF | 95.87 KB | 15.12.2015 | 08.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 17.33 KB | 05.03.2015 | 06.02.2015 | 1 |
Articles of Association |
TIF | 23.68 KB | 05.03.2015 | 06.02.2015 | 1 |
Shareholders’ register |
TIF | 123.11 KB | 05.03.2015 | 06.02.2015 | 2 |
Articles of Association |
TIF | 24.79 KB | 19.08.2009 | 23.04.2009 | 1 |
Memorandum of Association |
TIF | 51.76 KB | 19.08.2009 | 23.04.2009 | 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 | 40.4 KB | 01.11.2019 | 01.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 40.19 KB | 01.11.2019 | 29.10.2019 | 1 |
Articles of Association |
EDOC | 40.12 KB | 01.11.2019 | 29.10.2019 | 1 |
Application |
DOCX | 42.53 KB | 01.11.2019 | 29.10.2019 | 2 |
Application |
EDOC | 51.4 KB | 01.11.2019 | 29.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.96 KB | 01.11.2019 | 29.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.41 KB | 01.11.2019 | 29.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 20.12.2018 | 20.12.2018 | 2 |
Articles of Association |
EDOC | 28.03 KB | 20.12.2018 | 14.12.2018 | 1 |
Application |
DOCX | 48.75 KB | 20.12.2018 | 14.12.2018 | 2 |
Application |
EDOC | 62.17 KB | 20.12.2018 | 14.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.9 KB | 20.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.66 KB | 20.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
DOCX | 43.97 KB | 21.06.2018 | 15.06.2018 | 2 |
Application |
EDOC | 57.58 KB | 21.06.2018 | 15.06.2018 | 2 |
Shareholders’ register |
EDOC | 41.31 KB | 21.06.2018 | 15.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.71 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
EDOC | 53.85 KB | 21.11.2017 | 14.11.2017 | 2 |
Application |
DOCX | 38.06 KB | 21.11.2017 | 14.11.2017 | 2 |
Shareholders’ register |
1.55 MB | 21.11.2017 | 14.11.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 60.56 KB | 26.07.2016 | 25.07.2016 | 2 |
Application |
TIF | 343.25 KB | 26.07.2016 | 12.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 106.43 KB | 26.07.2016 | 12.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.76 KB | 15.12.2015 | 14.12.2015 | 1 |
Application |
TIF | 44.77 KB | 15.12.2015 | 08.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.58 KB | 15.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.38 KB | 05.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 85.38 KB | 05.03.2015 | 06.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.91 KB | 05.03.2015 | 06.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.01 KB | 05.03.2015 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.12 KB | 19.08.2009 | 30.04.2009 | 1 |
Registration certificates |
TIF | 25.89 KB | 19.08.2009 | 30.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 159.14 KB | 19.08.2009 | 29.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.97 KB | 19.08.2009 | 28.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.9 KB | 19.08.2009 | 23.04.2009 | 1 |
Application |
TIF | 135.74 KB | 19.08.2009 | 23.04.2009 | 4 |
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