ICMG Latvia, SIA

Limited Liability Company, Micro company
Place in branch
699 by turnover
348 by profit
142 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ICMG Latvia"
Registration number, date 40203225496, 28.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 28.08.2019
Legal address Zahārija Stopija iela 14 – 14, Upeslejas, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 2 800 EUR, registered payment 30.07.2020
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, €) 8.97 6.47 5.72
Personal income tax (thousands, €) 2.95 2.09 2.46
Statutory social insurance contributions (thousands, €) 4.02 2.62 3.26
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
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 28.08.2019
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   28.08.2019
* 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 % 2 800 € 1 € 2 800 Latvia 21.07.2020 30.07.2020

Historical addresses

Stopiņu nov., Upeslejas, "Upeslejas 11" - 14 Until 07.08.2020 4 years ago
Stopiņu nov., Upeslejas, Zahārija Stopija iela 14 - 14 Until 27.09.2020 4 years ago
Stopiņu nov., Upeslejas, Zahārija Stopija iela 14 - 14 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (2.53 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Paskaidrojums icmg PDF

2020

 Annual report 28.08.2019 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
paskaidrojus PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.96 KB 27.07.2020 21.07.2020 2

Articles of Association

 TIF 18.99 KB 27.08.2019 26.08.2019 1

Memorandum of Association

 TIF 31.66 KB 27.08.2019 26.08.2019 1

Shareholders’ register

TIF 43.33 KB 27.08.2019 26.08.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.37 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 30.07.2020 30.07.2020 2

Application

 TIF 76.71 KB 27.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 28.08.2019 28.08.2019 2

Announcement regarding the legal address

 TIF 10.52 KB 27.08.2019 26.08.2019 1

Application

 TIF 192.16 KB 27.08.2019 26.08.2019 5

Bank statements or other document regarding the payment of the equity

TIF 28.3 KB 27.08.2019 21.08.2019 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