ICS Pro, SIA

Limited Liability Company, Micro company
Place in branch
101 by turnover
85 by profit
50 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ICS Pro"
Registration number, date 40103275039, 19.02.2010
VAT number LV40103275039 from 02.03.2010 Europe VAT register
Register, date Commercial Register, 19.02.2010
Legal address Rīga, Ūnijas iela 11A Check address owners
Fixed capital 2 844 EUR, registered payment 22.12.2014
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, €) 119.49 154.45 75.61
Personal income tax (thousands, €) 4.43 2.64 4.01
Statutory social insurance contributions (thousands, €) 7.15 7.46 8.39
Average employees count 2 3 4

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.0
Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   22.11.2011
* 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 % 1 422 € 2 € 2 844 16.12.2014 22.12.2014

Apply information changes

"ICS Pro", SIA

Ūnijas 11A, Rīga LV-1039 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.icspro.lv

Historical addresses

Rīga, Ieriķu iela 67A Until 23.08.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (335.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (349.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 IcsPro PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 IcsPro PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ODT

2010

Annual report 19.02.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.72 KB 05.01.2015 16.12.2014 1

Articles of Association

TIF 13.29 KB 05.01.2015 16.12.2014 1

Shareholders’ register

TIF 96.74 KB 05.01.2015 16.12.2014 2

Shareholders’ register

TIF 402.77 KB 05.01.2015 16.12.2014 3

Amendments to the Articles of Association

TIF 20.57 KB 24.11.2011 10.11.2011 1

Articles of Association

TIF 29.23 KB 24.11.2011 10.11.2011 1

Shareholders’ register

TIF 35.44 KB 24.11.2011 10.11.2011 1

Articles of Association

TIF 14.4 KB 09.03.2010 15.02.2010 1

Memorandum of Association

TIF 18.96 KB 09.03.2010 15.02.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.34 KB 19.03.2025 19.03.2025 1

State Revenue Service decisions/letters/statements

EDOC 75.37 KB 10.02.2025 10.02.2025 1

Orders/request/cover notes of court bailiffs

EDOC 366.07 KB 22.06.2023 21.06.2023 1

Decisions / letters / protocols of public notaries

TIF 35.51 KB 05.01.2015 22.12.2014 2

Application

TIF 58.15 KB 05.01.2015 17.12.2014 2

Protocols/decisions of a company/organisation

TIF 71.09 KB 05.01.2015 16.12.2014 2

Other documents

TIF 78.36 KB 05.01.2015 12.12.2014 2

Decisions / letters / protocols of public notaries

TIF 32.21 KB 26.08.2013 23.08.2013 1

Confirmation or consent to legal address

TIF 20.69 KB 26.08.2013 26.06.2013 3

Application

TIF 77.65 KB 26.08.2013 12.04.2013 3

Protocols/decisions of a company/organisation

TIF 47.23 KB 26.08.2013 12.04.2013 2

Decisions / letters / protocols of public notaries

TIF 76.82 KB 24.11.2011 22.11.2011 2

Consent of a member of the Board / executive director

TIF 53.72 KB 24.11.2011 17.11.2011 2

Application

TIF 368.71 KB 24.11.2011 11.11.2011 2

Protocols/decisions of a company/organisation

TIF 102.66 KB 24.11.2011 10.11.2011 2

Decisions / letters / protocols of public notaries

TIF 40.66 KB 09.03.2010 19.02.2010 1

Registration certificates

TIF 18 KB 09.03.2010 19.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.82 KB 09.03.2010 16.02.2010 1

Announcement regarding the legal address

TIF 8.46 KB 09.03.2010 15.02.2010 1

Application

TIF 144.19 KB 09.03.2010 15.02.2010 4

Decisions / judgements of courts and other law enforcement authorities

TIF 49.05 KB 26.08.2013 14.09.2001 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
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