ICF Europe, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 09.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ICF Europe" |
| Registration number, date | 40103974400, 03.03.2016 |
| VAT number | None (excluded 24.02.2017) Europe VAT register |
| Register, date | Commercial Register, 03.03.2016 |
| Legal address | Dārza iela 15 k-2 – 7, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.03.2016 (registered payment 24.01.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.71 | 0 |
| Personal income tax (thousands, €) | 0 | 1.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.18 | 0 |
| Average employees count | 4 | 8 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Ādažu iela 3 | Until 24.01.2017 | 7 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.63 MB | 24.01.2017 | 19.01.2017 | 2 | |
Shareholders’ register |
1.6 MB | 19.01.2017 | 19.01.2017 | 2 | |
Articles of Association |
135.12 KB | 19.02.2016 | 18.02.2016 | 1 | |
Memorandum of Association |
146.01 KB | 19.02.2016 | 18.02.2016 | 1 | |
Shareholders’ register |
256.74 KB | 19.02.2016 | 18.02.2016 | 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 | 102.79 KB | 09.10.2018 | 09.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 16.10.2017 | 16.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 16.10.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 904.23 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.06 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 28.03.2017 | 28.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 24.03.2017 | 24.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 24.03.2017 | 24.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 24.01.2017 | 24.01.2017 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 24.01.2017 | 19.01.2017 | 2 |
Application |
EDOC | 6.57 MB | 19.01.2017 | 19.01.2017 | 26 |
Application |
6.84 MB | 19.01.2017 | 19.01.2017 | 26 | |
Protocols/decisions of a company/organisation |
EDOC | 172.09 KB | 19.01.2017 | 19.01.2017 | 1 |
Protocols/decisions of a company/organisation |
179.33 KB | 19.01.2017 | 19.01.2017 | 1 | |
Shareholders’ register |
EDOC | 1.52 MB | 19.01.2017 | 19.01.2017 | 2 |
Confirmation or consent to legal address |
DOC | 31 KB | 19.01.2017 | 18.01.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 23.06 KB | 19.01.2017 | 18.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 03.03.2016 | 03.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 20.86 KB | 07.03.2016 | 25.02.2016 | 1 |
Announcement regarding the legal address |
83.75 KB | 19.02.2016 | 18.02.2016 | 1 | |
Announcement regarding the legal address |
113.93 KB | 19.02.2016 | 18.02.2016 | 1 | |
Articles of Association |
165.46 KB | 19.02.2016 | 18.02.2016 | 1 | |
Application |
292.15 KB | 19.02.2016 | 18.02.2016 | 2 | |
Application |
343.37 KB | 19.02.2016 | 18.02.2016 | 2 | |
Appraisal reports |
305.08 KB | 19.02.2016 | 18.02.2016 | 1 | |
Appraisal reports |
334.2 KB | 19.02.2016 | 18.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
JPG | 2 MB | 19.02.2016 | 18.02.2016 | 1 |
Memorandum of Association |
175.12 KB | 19.02.2016 | 18.02.2016 | 1 | |
Shareholders’ register |
284.78 KB | 19.02.2016 | 18.02.2016 | 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