ICS STEEL, SIA
Limited Liability Company, Small company
Place in branch
491 by turnover
6K+ by profit
213 by paid taxes
259 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ICS STEEL" |
| Registration number, date | 40203382165, 23.02.2022 |
| VAT number | LV40203382165 from 30.03.2022 Europe VAT register |
| Register, date | Commercial Register, 23.02.2022 |
| Legal address | Kalnciema iela 67, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ICS STEEL, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 247.35 | -42.05 | 0 |
| Personal income tax (thousands, €) | 50.11 | 11.88 | 0 |
| Statutory social insurance contributions (thousands, €) | 101.3 | 25.19 | 0 |
| Average employees count | 19 | 8 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla virsmas apstrāde un pārklāšana (25.61) |
| CSP industry | Metāla virsmas apstrāde un pārklāšana (25.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Laser Clean"Reg. no. 40203158462
|
39 % | 1 092 | € 1 | € 1 092 | Latvia | 21.03.2023 | 28.03.2023 |
Natural person |
6 % | 168 | € 1 | € 168 | Latvia | 21.03.2023 | 28.03.2023 |
Natural person |
45 % | 1 260 | € 1 | € 1 260 | Latvia | 01.09.2022 | 01.09.2022 |
"LK ALPHA" SIAReg. no. 50203304181
|
10 % | 280 | € 1 | € 280 | Latvia | 23.02.2022 | 23.02.2022 |
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 | 24.05.2024 | PDF (224.66 KB) | €11.00 |
2022 |
Annual report | 23.02.2022 - 31.12.2022 | 30.05.2023 | PDF (86.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.54 KB | 28.03.2023 | 21.03.2023 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 01.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 01.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.22 KB | 23.02.2022 | 10.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.22 KB | 23.02.2022 | 10.02.2022 | 1 |
Articles of Association |
DOCX | 13.32 KB | 23.02.2022 | 04.02.2022 | 1 |
Articles of Association |
DOCX | 13.32 KB | 23.02.2022 | 04.02.2022 | 1 |
Memorandum of Association |
DOCX | 16.44 KB | 23.02.2022 | 04.02.2022 | 1 |
Memorandum of Association |
DOCX | 16.44 KB | 23.02.2022 | 04.02.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58 KB | 28.03.2023 | 22.03.2023 | 1 |
Application |
DOCX | 44.88 KB | 01.09.2022 | 01.09.2022 | 4 |
Application |
DOCX | 44.88 KB | 01.09.2022 | 01.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 01.09.2022 | 01.09.2022 | 2 |
Shareholders’ register |
EDOC | 41.39 KB | 01.09.2022 | 29.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
DOCX | 41.79 KB | 23.02.2022 | 22.02.2022 | 5 |
Application |
DOCX | 41.79 KB | 23.02.2022 | 22.02.2022 | 5 |
Shareholders’ register |
EDOC | 33.07 KB | 23.02.2022 | 10.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
232.31 KB | 23.02.2022 | 09.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.31 KB | 23.02.2022 | 09.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.01 KB | 23.02.2022 | 07.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.01 KB | 23.02.2022 | 07.02.2022 | 1 | |
Articles of Association |
EDOC | 27.46 KB | 23.02.2022 | 04.02.2022 | 1 |
Memorandum of Association |
EDOC | 30.52 KB | 23.02.2022 | 04.02.2022 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.01.2024 |
LETA | Liepājas SEZ teritorijā uzbūvēta "ICS Steel" jaunā ražošanas ēka |
11.05.2023 |
LETA | Liepājā būvēs jaunu ražotni metālapstrādes uzņēmuma "ICS Steel" vajadzībām |