ICF būve, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
21 by profit
24 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 "ICF būve" |
| Registration number, date | 40203266687, 14.10.2020 |
| VAT number | LV40203266687 from 17.12.2020 Europe VAT register |
| Register, date | Commercial Register, 14.10.2020 |
| Legal address | Oškalna iela 8, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ICF būve, SIA
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
- 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, €) | -15.51 | 0 | -0.25 |
| Personal income tax (thousands, €) | 0.63 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.97 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.05.2023 | 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 | 19.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2020 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 08.05.2023 | 19.05.2023 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 08.05.2023 | 19.05.2023 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 08.05.2023 | 19.05.2023 |
Contacts in cooperation with
Apply information changes
"ICF būve", SIA
Ērgļi, Oškalna 8, Ērgļu pagasts, Madonas nov. LV-4840 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "EUROFOOD" | Until 19.05.2023 | 2 years ago |
|---|
Historical addresses
| Ērgļu nov., Ērgļu pag., Ērgļi, Oškalna iela 8 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (89.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (80.72 KB) | €11.00 |
2020 |
Annual report | 14.10.2020 - 31.12.2020 | 12.03.2021 | PDF (78.63 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 91.93 KB | 19.05.2023 | 08.05.2023 | 1 |
Shareholders’ register |
EDOC | 102.37 KB | 19.05.2023 | 08.05.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 52.74 KB | 16.05.2023 | 08.05.2023 | 1 |
Shareholders’ register |
113.33 KB | 08.06.2022 | 10.05.2022 | 1 | |
Memorandum of Association |
93.53 KB | 14.10.2020 | 06.10.2020 | 1 | |
Articles of Association |
80.14 KB | 14.10.2020 | 30.09.2020 | 1 | |
Shareholders’ register |
68.84 KB | 14.10.2020 | 30.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 167.35 KB | 19.05.2023 | 16.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 102.65 KB | 19.05.2023 | 08.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
109.85 KB | 08.06.2022 | 01.06.2022 | 1 | |
Application |
109.85 KB | 08.06.2022 | 01.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
ODT | 19.75 KB | 08.06.2022 | 22.05.2022 | 1 |
Protocols/decisions of a company/organisation |
ODT | 19.75 KB | 08.06.2022 | 22.05.2022 | 1 |
Shareholders’ register |
EDOC | 115.63 KB | 08.06.2022 | 10.05.2022 | 1 |
Application |
207.44 KB | 14.10.2020 | 14.10.2020 | 9 | |
Application |
145.38 KB | 14.10.2020 | 14.10.2020 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 14.10.2020 | 14.10.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
94.63 KB | 14.10.2020 | 06.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
63.02 KB | 14.10.2020 | 06.10.2020 | 1 | |
Confirmation or consent to legal address |
47.78 KB | 14.10.2020 | 06.10.2020 | 1 | |
Confirmation or consent to legal address |
79.27 KB | 14.10.2020 | 06.10.2020 | 1 | |
Memorandum of Association |
155.78 KB | 14.10.2020 | 06.10.2020 | 1 | |
Articles of Association |
142.4 KB | 14.10.2020 | 30.09.2020 | 1 | |
Shareholders’ register |
131.16 KB | 14.10.2020 | 30.09.2020 | 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