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.
Basic data
| Status | Removed from the register, 24.10.2024
|
|---|---|
| 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 |
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) |
Historical addresses
| Rīga, Lubānas iela 125A-13 | Until 27.08.2014 | 11 years ago |
|---|---|---|
| Rīga, Lubānas iela 125A - 9 | Until 03.02.2017 | 8 years ago |
| Rīga, Lubānas iela 125A - 6 | Until 01.07.2022 | 3 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