ICS Marine, SIA

Limited Liability Company, Micro company
Place in branch
454 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ICS Marine"
Registration number, date 40103649595, 19.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 19.03.2013
Legal address Brīvības gatve 211 – 6, Rīga, LV-1039 Check address owners
Fixed capital 2 840 EUR, registered payment 26.05.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

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   19.03.2013
* 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 % 20 € 142 € 2 840 Latvia 12.05.2016 26.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.02.2024  ZIP €11.00
Annual report 2023 PDF
SIA ISC Marine vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
SIA ISC Marine vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.09.2022  ZIP €11.00
Annual report 2021 PDF
SIA ISC Marine vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
SIA ISC Marine vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
SIA ISC Marine vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA ISC Marine PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
ISC vadibas zinojums 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
ISC 2016 vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
ISC 2015 vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.02.2015  ZIP €7.00
1_HTML izdruka HTML
2014.g.vadibas zinojums ISC PDF

2013

Annual report 19.03.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 8.66 KB 31.05.2016 12.05.2016 1

Shareholders’ register

TIF 41.66 KB 31.05.2016 12.05.2016 2

Articles of Association

TIF 13.44 KB 15.04.2013 25.02.2013 1

Memorandum of Association

TIF 18.3 KB 15.04.2013 25.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 37.52 KB 31.05.2016 26.05.2016 2

Application

TIF 67.08 KB 31.05.2016 12.05.2016 2

Protocols/decisions of a company/organisation

TIF 8.97 KB 31.05.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

TIF 33.73 KB 15.04.2013 19.03.2013 2

Registration certificates

TIF 44.42 KB 15.04.2013 19.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 23.93 KB 15.04.2013 02.03.2013 1

Announcement regarding the legal address

TIF 8.61 KB 15.04.2013 25.02.2013 1

Application

TIF 97.36 KB 15.04.2013 25.02.2013 5
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