ICIS, 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, 27.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ICIS" |
| Registration number, date | 40003416863, 02.11.1998 |
| VAT number | None (excluded 28.03.2014) Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Ainažu iela 8, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Historical company names
| SIA "ICIS" | Until 26.10.2004 | 21 year ago |
|---|---|---|
| firma, SIA "KG ENERĢIJA 3" | Until 12.06.2002 | 23 years ago |
Historical addresses
| Rīgas rajons, Saulkrasti, Ainažu iela 8 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Saulkrasti, Ainažu iela 8a | Until 26.10.2004 | 21 year ago |
| Rīgas rajons, Saulkrasti, Leona Paegles iela 4a-48 | Until 20.11.2002 | 23 years ago |
| Rīga, Bukaišu iela 6 | Until 12.06.2002 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 20 kods p | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 20 kods p | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 20 kods | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (20.3 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.08.2009 | XML (21.27 KB) | |
2007 |
Annual report | 16.05.2008 | TIF (792.24 KB) | ||
2006 |
Annual report | 01.08.2007 | PDF (402.68 KB) | ||
2005 |
Annual report | 06.11.2006 | PDF (259.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.89 KB | 02.12.2010 | 28.10.2010 | 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 | 27.08.2018 | 27.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 21.01.2015 | 06.01.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 47.08 KB | 05.01.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.33 KB | 11.06.2014 | 11.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 41.48 KB | 06.06.2014 | 05.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 56.99 KB | 06.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.99 KB | 21.07.2011 | 21.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.03 KB | 21.07.2011 | 21.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.76 KB | 19.07.2011 | 15.10.1998 | 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