ICS Property, SIA

Limited Liability Company, Micro company
Place in branch
708 by turnover
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ICS Property"
Registration number, date 40203187993, 02.01.2019
VAT number LV40203187993 from 21.01.2019 Europe VAT register
Register, date Commercial Register, 02.01.2019
Legal address Kalnciema iela 67, Rīga, LV-1083 Check address owners
Fixed capital 352 800 EUR, registered payment 04.07.2024
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, €) -24.45 -2.77 -12.96
Personal income tax (thousands, €) 2.72 0.35 0.07
Statutory social insurance contributions (thousands, €) 4.44 0.56 0.11
Average employees count 3 2 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2019
Latvia Latvia

Control type: on grounds of the property right

Control type: as a representative of the executive institution or of the administrative body

Natural person From 11.11.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2019
* 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

Sabiedrība ar ierobežotu atbildību "Lemon pepper"

Reg. no. 42103069908
Liepāja, Lielā iela 12 - 75

50 % 176 400 € 1 € 176 400 Latvia 26.06.2024 04.07.2024

SIA "Laser Clean"

Reg. no. 40203158462
Rīga, Kalnciema iela 67

50 % 176 400 € 1 € 176 400 Latvia 26.06.2024 04.07.2024

Apply information changes

ML

"ICS Property", SIA

Kalnciema 67, Rīga LV-1083 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (81.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (80.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (81.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.05.2021  ZIP €11.00
Annual report 2020 PDF
ICSP GP 2020 EP PDF

2019

Annual report 02.01.2019 - 31.12.2019 05.05.2020  PDF (80.35 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.04 KB 04.07.2024 26.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.17 KB 04.07.2024 26.06.2024 1

Shareholders’ register

EDOC 33.4 KB 04.07.2024 26.06.2024 1

Shareholders’ register

DOCX 19.1 KB 11.11.2022 08.11.2022 1

Shareholders’ register

DOCX 19.1 KB 11.11.2022 08.11.2022 1

Shareholders’ register

DOCX 16.1 KB 02.01.2019 02.01.2019 1

Articles of Association

TIF 8.38 KB 21.12.2018 20.12.2018 1

Memorandum of association

TIF 43.07 KB 21.12.2018 20.12.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.8 KB 04.07.2024 01.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.45 KB 04.07.2024 28.06.2024 1

Bank statements or other document regarding the payment of the equity

PDF 80.61 KB 04.07.2024 28.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.38 KB 04.07.2024 27.06.2024 1

Bank statements or other document regarding the payment of the equity

PDF 80.14 KB 04.07.2024 27.06.2024 1

Protocols/decisions of a company/organisation

EDOC 30.23 KB 04.07.2024 26.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.69 KB 11.11.2022 11.11.2022 2

Application

DOCX 50.46 KB 11.11.2022 08.11.2022 6

Application

DOCX 50.46 KB 11.11.2022 08.11.2022 6

Shareholders’ register

EDOC 33.12 KB 11.11.2022 08.11.2022 1

Confirmation or consent to legal address

DOCX 10.43 KB 02.01.2019 02.01.2019 1

Confirmation or consent to legal address

EDOC 20.22 KB 02.01.2019 02.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 02.01.2019 02.01.2019 2

Shareholders’ register

EDOC 25.56 KB 02.01.2019 02.01.2019 1

Application

TIF 191.38 KB 28.12.2018 21.12.2018 6

Bank statements or other document regarding the payment of the equity

TIF 24.59 KB 21.12.2018 21.12.2018 1

Announcement regarding the legal address

TIF 6.58 KB 21.12.2018 20.12.2018 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