ICRPD, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
819 by profit
309 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ICRPD"
Registration number, date 40103692954, 22.07.2013
VAT number LV40103692954 from 31.07.2013 Europe VAT register
Register, date Commercial Register, 22.07.2013
Legal address Zalves iela 63 – 2, Rīga, LV-1046 Check address owners
Fixed capital 2 844 EUR, registered payment 25.05.2016
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, €) 28.07 27.58 20.34
Personal income tax (thousands, €) 5.57 5.53 4.58
Statutory social insurance contributions (thousands, €) 10.95 11.07 8.34
Average employees count 3 3 3

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   22.07.2013
* 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 % 2 844 € 1 € 2 844 Latvia 17.05.2016 25.05.2016

Historical addresses

Rīga, Braslas iela 29A - 2 Until 17.01.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (1.19 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
pa nieka L mums ICRPD PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (151.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (227.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (719.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin ICRPD JPG

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Zi as PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par uznemumu ICRPD PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin 20150428 181437 (1) PDF

2013

Annual report 22.07.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
parskats4 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 66 KB 17.05.2016 17.05.2016 4

Amendments to the Articles of Association

DOC 66 KB 17.05.2016 17.05.2016 4

Articles of Association

DOC 64.5 KB 17.05.2016 17.05.2016 4

Articles of Association

DOC 64.5 KB 17.05.2016 17.05.2016 4

Regulations for the increase/reduction of the equity

DOC 39 KB 17.05.2016 17.05.2016 1

Regulations for the increase/reduction of the equity

DOC 39 KB 17.05.2016 17.05.2016 1

Shareholders’ register

DOC 40.5 KB 17.05.2016 17.05.2016 1

Shareholders’ register

DOC 40.5 KB 17.05.2016 17.05.2016 1

Articles of Association

TIF 76.17 KB 14.08.2013 11.07.2013 1

Memorandum of Association

TIF 66.45 KB 14.08.2013 11.07.2013 1

Shareholders’ register

TIF 145.4 KB 14.08.2013 11.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 129.82 KB 17.01.2024 13.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 25.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.23 KB 25.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.23 KB 25.05.2016 25.05.2016 2

Amendments to the Articles of Association

EDOC 33.97 KB 17.05.2016 17.05.2016 4

Articles of Association

EDOC 33.61 KB 17.05.2016 17.05.2016 4

Application

DOC 70.5 KB 17.05.2016 17.05.2016 2

Application

DOC 70.5 KB 17.05.2016 17.05.2016 2

Application

EDOC 32.77 KB 17.05.2016 17.05.2016 2

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 17.05.2016 17.05.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.81 KB 17.05.2016 17.05.2016 1

Protocols/decisions of a company/organisation

DOC 57.5 KB 17.05.2016 17.05.2016 2

Protocols/decisions of a company/organisation

DOC 57.5 KB 17.05.2016 17.05.2016 2

Protocols/decisions of a company/organisation

EDOC 31.42 KB 17.05.2016 17.05.2016 2

Regulations for the increase/reduction of the equity

EDOC 26.65 KB 17.05.2016 17.05.2016 1

Shareholders’ register

EDOC 26.38 KB 17.05.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

TIF 162.64 KB 14.08.2013 22.07.2013 2

Registration certificates

TIF 209.76 KB 14.08.2013 22.07.2013 1

Announcement regarding the legal address

TIF 47.23 KB 14.08.2013 11.07.2013 1

Application

TIF 824.79 KB 14.08.2013 11.07.2013 7

Bank statements or other document regarding the payment of the equity

TIF 31.47 KB 14.08.2013 10.07.2013 1

Confirmation or consent to legal address

TIF 39.95 KB 14.08.2013 26.06.2013 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