ICL Transports, SIA
Limited Liability Company, Micro company
Place in branch
322 by turnover
360 by profit
191 by paid taxes
95 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 "ICL Transports" |
| Registration number, date | 40203018789, 12.09.2016 |
| VAT number | LV40203018789 from 17.10.2016 Europe VAT register |
| Register, date | Commercial Register, 12.09.2016 |
| Legal address | Mazā Zālītes iela 8, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ICL Transports, SIA
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 29 228.80 | 0.00 | 0.00 | 29 228.80 | 09.12.2024 |
| 07.11.2024 | 32 494.49 | 0.00 | 0.00 | 32 494.49 | 07.11.2024 |
| 07.10.2024 | 35 959.61 | 0.00 | 0.00 | 35 959.61 | 07.10.2024 |
| 09.09.2024 | 39 424.73 | 0.00 | 0.00 | 39 424.73 | 09.09.2024 |
| 12.08.2024 | 42 889.87 | 0.00 | 0.00 | 42 889.87 | 12.08.2024 |
| 16.07.2024 | 46 355.02 | 0.00 | 0.00 | 46 355.02 | 16.07.2024 |
| 07.06.2024 | 49 820.18 | 0.00 | 0.00 | 69 300.09 | 07.06.2024 |
| 08.05.2024 | 53 285.34 | 0.00 | 0.00 | 72 765.25 | 08.05.2024 |
| 12.04.2024 | 68 717.84 | 0.00 | 0.00 | 76 230.44 | 12.04.2024 |
| 13.03.2024 | 73 056.55 | 0.00 | 0.00 | 79 695.63 | 13.03.2024 |
| 14.02.2024 | 83 160.85 | 0.00 | 0.00 | 83 160.85 | 14.02.2024 |
| 15.01.2024 | 86 626.07 | 0.00 | 0.00 | 86 626.07 | 15.01.2024 |
| 18.12.2023 | 90 091.31 | 0.00 | 0.00 | 90 091.31 | 18.12.2023 |
| 15.11.2023 | 93 556.56 | 0.00 | 0.00 | 93 556.56 | 15.11.2023 |
| 13.10.2023 | 97 021.81 | 0.00 | 0.00 | 97 021.81 | 13.10.2023 |
| 11.09.2023 | 100 487.07 | 0.00 | 0.00 | 100 487.07 | 11.09.2023 |
| 07.08.2023 | 103 952.33 | 0.00 | 0.00 | 103 952.33 | 07.08.2023 |
| 11.07.2023 | 107 417.60 | 0.00 | 0.00 | 107 417.60 | 11.07.2023 |
| 07.06.2023 | 117 072.90 | 0.00 | 0.00 | 110 916.94 | 07.06.2023 |
| 24.05.2023 | 110 108.00 | 0.00 | 0.00 | 110 108.00 | 24.05.2023 |
| 07.03.2020 | 832.81 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 367.09 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 842.10 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 151.44 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 683.50 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 794.07 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 741.67 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 105.35 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 615.38 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 094.72 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 003.19 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 1 317.63 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.10.2018 | 421.96 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.06.2018 | 3 413.85 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 412.35 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 393.94 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 389.28 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.12.2017 | 503.83 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 218.25 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.05.2017 | 207.71 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 151.66 | 55.22 | 26.3 |
| Personal income tax (thousands, €) | 2.18 | 1.45 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 5.14 | 3.83 | 2.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 12.09.2016 |
* 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 % | 10 | € 300 | € 3 000 | Latvia | 12.09.2016 | 12.09.2016 |
Contacts in cooperation with
Apply information changes
"ICL transports", SIA
Mazā Zālītes 8, Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Misas iela 26B | Until 08.10.2021 | 4 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Krustkalni, "Lauviņas nams" | Until 10.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | PDF (79.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.07.2023 | PDF (80.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (79.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (78.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.09.2020 | PDF (78.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (79.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 116.89 KB | 14.09.2016 | 07.09.2016 | 2 |
Articles of Association |
TIF | 16.57 KB | 14.09.2016 | 31.08.2016 | 1 |
Memorandum of Association |
TIF | 31.32 KB | 14.09.2016 | 31.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.41 KB | 07.03.2023 | 06.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.45 KB | 07.03.2023 | 06.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 12.09.2016 | 12.09.2016 | 2 |
Application |
TIF | 506.82 KB | 14.09.2016 | 07.09.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.57 KB | 14.09.2016 | 06.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.12 KB | 14.09.2016 | 05.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.35 KB | 14.09.2016 | 01.09.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.82 KB | 14.09.2016 | 31.08.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.71 KB | 14.09.2016 | 31.08.2016 | 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.
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