ICS GREEN, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ICS GREEN"
Registration number, date 40203572192, 01.07.2024
VAT number LV40203572192 from 19.07.2024 Europe VAT register
Register, date Commercial Register, 01.07.2024
Legal address Kalnciema iela 67, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 01.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Atkritumu pārstrāde
Branch from zl.lv (NACE2) Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21)
Field from SRS Bīstamo atkritumu apstrāde un izvietošana (38.22)
CSP industry Bīstamo atkritumu apstrāde un izvietošana (38.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 01.07.2024
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   01.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2024
* 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

35 % 980 € 1 € 980 Latvia 01.07.2024 01.07.2024

SIA "Laser Clean"

Reg. no. 40203158462
Rīga, Kalnciema iela 67

35 % 980 € 1 € 980 Latvia 01.07.2024 01.07.2024

"LK ALPHA" SIA

Reg. no. 50203304181
Mārupes nov., Mārupe, Ziedoņu iela 7

10 % 280 € 1 € 280 Latvia 01.07.2024 01.07.2024

Natural person

10 % 280 € 1 € 280 Latvia 01.07.2024 01.07.2024

Natural person

10 % 280 € 1 € 280 Latvia 01.07.2024 01.07.2024

Apply information changes

ML

"ICS GREEN", SIA

Kalnciema 67, Rīga, LV-1083 Check address owners

Atkritumu pārstrāde

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 49.24 KB 01.07.2024 25.06.2024 1

Memorandum of association

EDOC 55.6 KB 01.07.2024 25.06.2024 2

Shareholders’ register

EDOC 52 KB 01.07.2024 25.06.2024 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 80.45 KB 01.07.2024 27.06.2024 6

Bank statements or other document regarding the payment of the equity

PDF 209.54 KB 01.07.2024 27.06.2024 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