ICM Solutions, SIA

Limited Liability Company, Micro company

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

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.SPF

Reg. no. B133634
7, Val Sainte Croix, Luksenburga, L-1371

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 PDF
paskaidrojums icm PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
paskaidrojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
paskaidrojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
paskaidrojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
paskaidrojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
paskaidrojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
paskaidrojums PDF

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 PDF

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