ICS Property, SIA
Informational products
Full company profile
Annual report 2023
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ICS Property, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Lemon pepper"Reg. no. 42103069908
|
50 % | 176 400 | € 1 | € 176 400 | Latvia | 26.06.2024 | 04.07.2024 |
SIA "Laser Clean"Reg. no. 40203158462
|
50 % | 176 400 | € 1 | € 176 400 | Latvia | 26.06.2024 | 04.07.2024 |
Contacts in cooperation with
Apply information changes
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 | |||||
ICSP GP 2020 EP | |||||
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 |
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 |
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 |
Connected articles
Date | Source | Title |
---|---|---|
17.01.2024 |
LETA | Informēs par Liepājas SEZ pārvaldes darbību |
17.01.2024 |
LETA | Liepājas SEZ pārvalde informēs par plānoto darbību un attīstību 2024.gadā |