ICD Group, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
33 by profit
43 by paid taxes
15 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 "ICD Group" |
| Registration number, date | 50103012071, 05.06.1991 |
| VAT number | LV50103012071 from 12.06.1995 Europe VAT register |
| Register, date | Commercial Register, 14.01.2005 |
| Legal address | Kapseļu iela 4A – 16, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.04.2015 |
| 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, €) | 6.87 | 9.55 | 8.74 |
| Personal income tax (thousands, €) | 0.12 | 0.48 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 2.44 | 3.9 | 3.99 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.12.2022 | 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 | 13.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.01.2008 |
* 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 |
70.12 % | 1 995 | € 1 | € 1 995 | Latvia | 11.11.2022 | 13.12.2022 |
Natural person |
29.88 % | 850 | € 1 | € 850 | Latvia | 11.11.2022 | 13.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"ICD Group", SIA
Viestura prospekts 22, Rīga LV-1034 Check address owners
Saimniecības preču tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "FOTOROBIT" | Until 06.06.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību, firma "FOTOROBIT" | Until 14.01.2005 | 19 years ago |
Historical addresses
| Rīga, Raiņa bulvāris 2 | Until 05.06.1992 | 32 years ago |
|---|---|---|
| Rīga, Kapseļu iela 4a-16 | Until 14.01.2005 | 19 years ago |
| Rīga, Viestura prospekts 22 | Until 02.02.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (1.24 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (1.26 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1006.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.03 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (1.16 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.53 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (2.89 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (130.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| informacija 2015 I | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums F | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| informacija | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| informacija | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | TIF (537.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | TIF (77.86 KB) | |
2007 |
Annual report | 27.06.2008 | TIF (801.58 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (698.46 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (891.59 KB) | ||
2004 |
Annual report | 23.05.2011 | TIF (1.04 MB) | ||
2003 |
Annual report | 23.05.2011 | TIF (1.04 MB) | ||
2002 |
Annual report | 23.05.2011 | TIF (1.04 MB) | ||
2001 |
Annual report | 23.05.2011 | TIF (1.45 MB) | ||
2000 |
Annual report | 23.05.2011 | TIF (939.26 KB) | ||
1999 |
Annual report | 23.05.2011 | TIF (1.25 MB) | ||
1998 |
Annual report | 23.05.2011 | TIF (340.14 KB) | ||
1996 |
Annual report | 23.05.2011 | TIF (647.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.35 KB | 13.12.2022 | 11.11.2022 | 1 |
Shareholders’ register |
EDOC | 31.76 KB | 13.12.2022 | 11.11.2022 | 1 |
Shareholders’ register |
TIF | 88.89 KB | 07.05.2015 | 23.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 38.42 KB | 07.05.2015 | 25.03.2015 | 1 |
Articles of Association |
TIF | 73.93 KB | 07.05.2015 | 25.03.2015 | 3 |
Shareholders’ register |
TIF | 35.71 KB | 14.01.2014 | 18.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 14.54 KB | 23.05.2011 | 01.06.2006 | 1 |
Articles of Association |
TIF | 161.38 KB | 23.05.2011 | 25.05.2006 | 6 |
Articles of Association |
TIF | 167.11 KB | 23.05.2011 | 12.12.2004 | 6 |
Shareholders’ register |
TIF | 11.13 KB | 23.05.2011 | 25.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.22 KB | 23.05.2011 | 17.11.1999 | 1 |
Amendments to the Articles of Association |
TIF | 19.1 KB | 23.05.2011 | 12.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.13 KB | 23.05.2011 | 12.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 25.53 KB | 23.05.2011 | 05.06.1991 | 1 |
Articles of Association |
TIF | 488.62 KB | 23.05.2011 | 05.06.1991 | 12 |
Articles of Association |
TIF | 352.29 KB | 23.05.2011 | 21.05.1991 | 10 |
Memorandum of association |
TIF | 111.99 KB | 23.05.2011 | 15.05.1991 | 4 |
Shareholders’ register |
TIF | 17.14 KB | 23.05.2011 | 15.05.1991 | 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 |
TIF | 65.96 KB | 07.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 140.73 KB | 07.05.2015 | 23.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.03 KB | 07.05.2015 | 25.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 14.01.2014 | 13.01.2014 | 2 |
Application |
TIF | 81.95 KB | 14.01.2014 | 19.12.2013 | 2 |
Other documents |
TIF | 47.63 KB | 14.01.2014 | 01.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 23.05.2011 | 25.01.2008 | 1 |
Application |
TIF | 122.74 KB | 23.05.2011 | 21.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.91 KB | 23.05.2011 | 21.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.36 KB | 23.05.2011 | 15.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 23.05.2011 | 06.06.2006 | 2 |
Registration certificates |
TIF | 22.57 KB | 23.05.2011 | 06.06.2006 | 1 |
Application |
TIF | 223.29 KB | 23.05.2011 | 01.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 33.69 KB | 23.05.2011 | 01.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.27 KB | 23.05.2011 | 25.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.63 KB | 23.05.2011 | 02.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.21 KB | 23.05.2011 | 28.01.2005 | 1 |
Application |
TIF | 82.76 KB | 23.05.2011 | 28.01.2005 | 3 |
Receipts on the publication and state fees |
TIF | 28.43 KB | 23.05.2011 | 28.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.61 KB | 23.05.2011 | 14.01.2005 | 2 |
Registration certificates |
TIF | 23.29 KB | 23.05.2011 | 14.01.2005 | 1 |
Registration certificates |
TIF | 23.48 KB | 23.05.2011 | 14.01.2005 | 1 |
Application |
TIF | 125.21 KB | 23.05.2011 | 17.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.87 KB | 23.05.2011 | 12.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.77 KB | 23.05.2011 | 02.12.2004 | 2 |
Consent of the auditor |
TIF | 6.99 KB | 23.05.2011 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.38 KB | 23.05.2011 | 25.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.46 KB | 23.05.2011 | 23.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.18 KB | 23.05.2011 | 22.02.2001 | 1 |
Submission/Application |
TIF | 14.47 KB | 23.05.2011 | 22.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.8 KB | 23.05.2011 | 20.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.46 KB | 23.05.2011 | 15.02.2000 | 1 |
Other documents |
TIF | 19.13 KB | 23.05.2011 | 14.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 23.05.2011 | 12.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 23.05.2011 | 21.12.1999 | 1 |
Other documents |
TIF | 20.39 KB | 23.05.2011 | 15.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.52 KB | 23.05.2011 | 03.12.1999 | 1 |
Other documents |
TIF | 13.3 KB | 23.05.2011 | 30.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.1 KB | 23.05.2011 | 29.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.47 KB | 23.05.2011 | 17.11.1999 | 1 |
Notice of officers regarding the resignation |
TIF | 11.39 KB | 23.05.2011 | 18.10.1999 | 1 |
Sample report |
TIF | 31.58 KB | 23.05.2011 | 23.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.23 KB | 23.05.2011 | 07.10.1996 | 1 |
Registration certificates |
TIF | 62.15 KB | 23.05.2011 | 07.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 23.05.2011 | 26.09.1996 | 1 |
Other documents |
TIF | 10.79 KB | 23.05.2011 | 25.09.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 27.22 KB | 23.05.2011 | 25.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.96 KB | 23.05.2011 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.8 KB | 23.05.2011 | 19.12.1995 | 2 |
Appraisal reports |
TIF | 13.63 KB | 23.05.2011 | 12.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.02 KB | 23.05.2011 | 12.12.1995 | 1 |
Submission/Application |
TIF | 9.1 KB | 23.05.2011 | 12.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.85 KB | 23.05.2011 | 02.06.1992 | 1 |
Other documents |
TIF | 58.67 KB | 23.05.2011 | 28.05.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.25 KB | 23.05.2011 | 28.05.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.55 KB | 23.05.2011 | 05.06.1991 | 1 |
Registration certificates |
TIF | 28.71 KB | 23.05.2011 | 05.06.1991 | 1 |
Registration certificates |
TIF | 26.23 KB | 23.05.2011 | 05.06.1991 | 1 |
Specimen signature without Identity number |
TIF | 14.97 KB | 23.05.2011 | 05.06.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.35 KB | 23.05.2011 | 03.06.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.25 KB | 23.05.2011 | 21.05.1991 | 2 |
Other documents |
TIF | 81.65 KB | 23.05.2011 | 20.05.1991 | 2 |
Receipts on the publication and state fees |
TIF | 39.03 KB | 23.05.2011 | 15.05.1991 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.76 KB | 23.05.2011 | 08.05.1991 | 1 |
Purchase contracts |
TIF | 137.16 KB | 23.05.2011 | 01.03.1990 | 3 |
Other documents |
TIF | 20.94 KB | 23.05.2011 | 20.10.1989 | 1 |
Application |
TIF | 167.05 KB | 23.05.2011 | 4 | |
Copy of the personal identification document |
TIF | 866.94 KB | 23.05.2011 | 5 | |
Copy of the personal identification document |
TIF | 544.48 KB | 23.05.2011 | 3 |
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