IC Trans, SIA
Limited Liability Company, Small company
Place in branch
38 by turnover
91 by profit
15 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "IC Trans" |
| Registration number, date | 40103838038, 21.10.2014 |
| VAT number | LV40103838038 from 30.04.2015 Europe VAT register |
| Register, date | Commercial Register, 21.10.2014 |
| Legal address | Rītu iela 12, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 438.07 | 363.11 | 283.43 |
| Personal income tax (thousands, €) | 85.27 | 71.41 | 58.42 |
| Statutory social insurance contributions (thousands, €) | 173.94 | 132.98 | 111.52 |
| Average employees count | 28 | 25 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 21.10.2014 |
* 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 % | 280 | € 10 | € 2 800 | 18.10.2016 | 28.10.2016 |
Historical addresses
| Siguldas nov., Sigulda, Pulkveža Brieža iela 10 - 21 | Until 28.02.2023 | 2 years ago |
|---|---|---|
| Siguldas nov., Siguldas pag., Peltes, Helmaņa iela 6 | Until 05.06.2024 | last year |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
