ICM Solutions, SIA
Limited Liability Company, Micro 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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2022](/assets2020/images/ico-segment.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "ICM Solutions" |
Registration number, date | 50103727891, 04.11.2013 |
VAT number | None (excluded 03.04.2024) Europe VAT register |
Register, date | Commercial Register, 04.11.2013 |
Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
Fixed capital | 2 845 EUR , registered 03.02.2017 (registered payment 03.02.2017: 1 423 EUR) |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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, €) | -1.12 | -1.94 | -0.02 |
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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
---|---|
CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 28.03.2019 | China | China |
Control type: on grounds of the property right |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Intellux Capital Management S.A.SPFReg. no. B133634
|
100 % | 2 845 | € 1 | € 2 845 | Luxembourg | 20.01.2017 | 03.02.2017 |
Historical addresses
Rīga, Lubānas iela 125A-13 | Until 27.08.2014 | 10 years ago |
---|---|---|
Rīga, Lubānas iela 125A - 9 | Until 03.02.2017 | 7 years ago |
Rīga, Lubānas iela 125A - 6 | Until 01.07.2022 | 2 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
paskaidrojums icm | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
paskaidrojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
paskaidrojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
paskaidrojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
paskaidrojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (661.46 KB) | €8.00 |
2014 |
Annual report | 04.11.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
zinojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.51 KB | 07.02.2017 | 20.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 37.88 KB | 07.02.2017 | 26.10.2016 | 1 |
Articles of Association |
TIF | 163.99 KB | 07.02.2017 | 26.10.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.26 KB | 06.11.2013 | 09.10.2013 | 8 |
Articles of Association |
TIF | 27.62 KB | 06.11.2013 | 19.08.2013 | 1 |
Memorandum of association |
TIF | 93.18 KB | 06.11.2013 | 19.08.2013 | 3 |
Shareholders’ register |
TIF | 33.36 KB | 06.11.2013 | 19.08.2013 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 58.9 KB | 19.10.2023 | 16.10.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.17 KB | 19.10.2023 | 16.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.27 KB | 01.07.2022 | 01.07.2022 | 2 |
Application |
DOCX | 54.64 KB | 10.06.2022 | 09.06.2022 | 2 |
Application |
DOCX | 54.64 KB | 10.06.2022 | 09.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 28.03.2019 | 28.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 147.91 KB | 25.03.2019 | 25.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 03.02.2017 | 03.02.2017 | 2 |
Application |
TIF | 175.62 KB | 07.02.2017 | 25.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 225.65 KB | 07.02.2017 | 26.10.2016 | 7 |
Application |
TIF | 1.42 MB | 07.02.2017 | 28.09.2016 | 4 |
Announcement regarding the legal address |
TIF | 13.76 KB | 07.02.2017 | 27.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.22 KB | 07.02.2017 | 20.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.81 KB | 29.08.2014 | 27.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.9 KB | 29.08.2014 | 14.08.2014 | 1 |
Application |
TIF | 131.34 KB | 29.08.2014 | 15.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 06.11.2013 | 04.11.2013 | 2 |
Registration certificates |
TIF | 48.93 KB | 06.11.2013 | 04.11.2013 | 1 |
Application |
TIF | 91.1 KB | 06.11.2013 | 30.10.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 52.95 KB | 06.11.2013 | 14.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 6.94 KB | 06.11.2013 | 20.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.31 KB | 06.11.2013 | 12.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.28 KB | 06.11.2013 | 08.08.2013 | 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