ICONTROL, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
3K+ by profit
433 by paid taxes
278 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 | Sabiedrība ar ierobežotu atbildību ICONTROL |
| Registration number, date | 40203452941, 11.01.2023 |
| VAT number | LV40203452941 from 19.01.2023 Europe VAT register |
| Register, date | Commercial Register, 11.01.2023 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 26.18 | 0 |
| Personal income tax (thousands, €) | 14.67 | 0 |
| Statutory social insurance contributions (thousands, €) | 25.4 | 0 |
| Average employees count | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.01.2023 | 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 | 11.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2023 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 01.11.2024 | 11.11.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 01.11.2024 | 11.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Slokas iela 79A | Until 06.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 11.01.2023 - 31.12.2023 | 05.03.2024 | PDF (376.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.48 KB | 11.11.2024 | 06.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.87 KB | 11.11.2024 | 06.11.2024 | 1 |
Shareholders’ register |
EDOC | 33.94 KB | 11.11.2024 | 06.11.2024 | 1 |
Articles of Association |
EDOC | 33.99 KB | 11.01.2023 | 27.12.2022 | 1 |
Memorandum of association |
EDOC | 39.91 KB | 11.01.2023 | 27.12.2022 | 1 |
Shareholders’ register |
EDOC | 34.11 KB | 11.01.2023 | 27.12.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 105.48 KB | 11.11.2024 | 06.11.2024 | 1 |
Application |
EDOC | 51.88 KB | 11.11.2024 | 01.11.2024 | 1 |
Application |
EDOC | 55.15 KB | 06.10.2023 | 03.10.2023 | 1 |
Announcement regarding the legal address |
EDOC | 30.61 KB | 11.01.2023 | 27.12.2022 | 1 |
Application |
EDOC | 52.56 KB | 11.01.2023 | 27.12.2022 | 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