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 "Iča" |
| Registration number, date | 40003549225, 08.06.2001 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.02.2005 |
| Legal address | Limbažu nov., Vidrižu pag., Vidriži, "Dzelmes" Check address owners |
| Fixed capital | 4 200 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.36 | 0 | 0 |
| Personal income tax (thousands, €) | 0.16 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 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 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2018 | 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 | 24.08.2018 |
* 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 % | 100 | € 42 | € 4 200 | 19.04.2018 | 24.08.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nekustamo Īpašumu Apsaimniekošanas Apvienība" | Until 24.08.2018 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NEKUSTAMO ĪPAŠUMU APSAIMNIEKOŠANAS APVIENĪBA" | Until 25.02.2005 | 20 years ago |
Historical addresses
| Rīga, Stirnu iela 33-8 | Until 01.02.2002 | 23 years ago |
|---|---|---|
| Rīga, Kreimeņu iela 5a-2 | Until 25.02.2005 | 20 years ago |
| Limbažu rajons, Vidrižu pagasts, "Dzelmes" 9 | Until 03.07.2009 | 16 years ago |
| Limbažu nov., Vidrižu pag., "Dzelmes" 9 | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (78.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.08.2023 | PDF (82.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (82.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (83.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (206.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | PDF (92.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 007 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 003 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.06.2014 | HTML (88.29 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (289.05 KB) | ||
2008 |
Annual report | 04.08.2009 | TIF (529.71 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (992.72 KB) | ||
2006 |
Annual report | 15.01.2008 | TIF (234.62 KB) | ||
2005 |
Annual report | 04.09.2006 | PDF (291.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 144.35 KB | 26.07.2018 | 19.04.2018 | 5 |
Amendments to the Articles of Association |
TIF | 11.7 KB | 26.06.2018 | 19.04.2018 | 1 |
Articles of Association |
TIF | 75.59 KB | 26.06.2018 | 19.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 11.13 KB | 22.03.2019 | 25.06.2015 | 1 |
Articles of Association |
TIF | 20.88 KB | 22.03.2019 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 133.82 KB | 22.03.2019 | 25.06.2015 | 4 |
Articles of Association |
TIF | 27.71 KB | 22.03.2019 | 27.12.2004 | 1 |
Shareholders’ register |
TIF | 25.85 KB | 22.03.2019 | 27.12.2004 | 1 |
Articles of Association |
TIF | 645.67 KB | 22.03.2019 | 31.05.2001 | 13 |
Memorandum of association |
TIF | 221.62 KB | 22.03.2019 | 31.05.2001 | 5 |
Memorandum of Association |
TIF | 105.04 KB | 22.03.2019 | 31.05.2001 | 4 |
Shareholders’ register |
TIF | 57.6 KB | 22.03.2019 | 31.05.2001 | 3 |
Amendments to the Articles of Association |
TIF | 21.86 KB | 22.03.2019 | 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 | 70.22 KB | 24.08.2018 | 24.08.2018 | 2 |
Application |
TIF | 372.16 KB | 26.07.2018 | 25.07.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 106.87 KB | 22.08.2018 | 19.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.97 KB | 22.03.2019 | 29.07.2015 | 2 |
Application |
TIF | 173.72 KB | 22.03.2019 | 25.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.56 KB | 22.03.2019 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.99 KB | 22.03.2019 | 25.02.2005 | 2 |
Registration certificates |
TIF | 26.94 KB | 22.03.2019 | 25.02.2005 | 1 |
Application |
TIF | 158.18 KB | 22.03.2019 | 10.02.2005 | 4 |
Application |
TIF | 27.5 KB | 22.03.2019 | 10.02.2005 | 1 |
Application |
TIF | 32.72 KB | 22.03.2019 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.55 KB | 22.03.2019 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.76 KB | 22.03.2019 | 03.01.2005 | 1 |
Consent of the auditor |
TIF | 6.07 KB | 22.03.2019 | 29.12.2004 | 1 |
Sample report |
TIF | 23 KB | 22.03.2019 | 29.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.25 KB | 22.03.2019 | 27.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.62 KB | 22.03.2019 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.22 KB | 22.03.2019 | 27.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 22.03.2019 | 01.02.2002 | 1 |
Registration certificates |
TIF | 43.84 KB | 22.03.2019 | 01.02.2002 | 1 |
Confirmation or consent to legal address |
TIF | 17.24 KB | 22.03.2019 | 15.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.27 KB | 22.03.2019 | 15.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 41.3 KB | 22.03.2019 | 15.01.2002 | 1 |
Submission/Application |
TIF | 20.21 KB | 22.03.2019 | 15.01.2002 | 1 |
Submission/Application |
TIF | 21.14 KB | 22.03.2019 | 15.01.2002 | 1 |
Sample report |
TIF | 29.84 KB | 22.03.2019 | 14.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.51 KB | 22.03.2019 | 10.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 22.03.2019 | 08.06.2001 | 1 |
Registration certificates |
TIF | 80.44 KB | 22.03.2019 | 08.06.2001 | 1 |
Registration certificates |
TIF | 41.58 KB | 22.03.2019 | 08.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.27 KB | 22.03.2019 | 07.06.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.27 KB | 22.03.2019 | 06.06.2001 | 1 |
Sample report |
TIF | 22.3 KB | 22.03.2019 | 04.06.2001 | 1 |
Application |
TIF | 122.47 KB | 22.03.2019 | 31.05.2001 | 4 |
Confirmation or consent to legal address |
TIF | 13.39 KB | 22.03.2019 | 31.05.2001 | 1 |
Submission/Application |
TIF | 21.11 KB | 22.03.2019 | 31.05.2001 | 1 |
Copy of the personal identification document |
TIF | 139.65 KB | 22.03.2019 | 17.04.2001 | 1 |
Copy of the personal identification document |
TIF | 44.2 KB | 22.03.2019 | 22.07.1997 | 1 |
Copy of the personal identification document |
TIF | 42.89 KB | 22.03.2019 | 25.10.1993 | 1 |
Copy of the personal identification document |
TIF | 34.63 KB | 22.03.2019 | 06.04.1993 | 2 |
Copy of the personal identification document |
TIF | 181.82 KB | 22.03.2019 | 04.11.1992 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 52.84 KB | 22.03.2019 | 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