ICT Latvija, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.03.2023
Business form Limited Liability Company
Registered name "ICT Latvija" SIA
Registration number, date 40003803449, 15.02.2006
VAT number None (excluded 20.03.2023) Europe VAT register
Register, date Commercial Register, 15.02.2006
Legal address Daugavas iela 38 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 828 EUR , registered 21.06.2016 (registered payment 21.06.2016: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 37.99 33.17 36.33
Personal income tax (thousands, €) 14.23 12.61 12.76
Statutory social insurance contributions (thousands, €) 27.01 24.41 24.25
Average employees count 4 3 3

Industries

Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

Spēkā no Status
22.03.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Historical addresses

Rīga, Duntes iela 17a Until 12.05.2011 13 years ago
Rīga, Vienības gatve 87H Until 23.11.2015 9 years ago
Mārupes nov., Mārupe, Daugavas iela 38 - 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 3 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (1.79 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (1.88 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (403.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (381.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (393.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (1.76 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ICT 2015 PDF

2013

Annual report 09.07.2014  TIF (508.77 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 DOCX

2011

Annual report 18.06.2012  TIF (242.68 KB)

2010

Annual report 23.05.2011  TIF (280.38 KB)

2009

Annual report 05.07.2010  TIF (459.66 KB)

2008

Annual report 29.05.2009  TIF (593.77 KB)

2007

Annual report 03.09.2008  TIF (223.44 KB)

2006

Annual report 23.10.2007  TIF (511.42 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 246.28 KB 27.11.2018 11.10.2018 11

Articles of Association

TIF 32.37 KB 10.10.2022 07.06.2016 1

Shareholders’ register

DOCX 16.77 KB 16.06.2016 07.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.18 KB 20.03.2023 06.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 10.10.2022 10.10.2022 2

Application

PDF 144.8 KB 05.10.2022 05.10.2022 2

Application

PDF 144.8 KB 05.10.2022 05.10.2022 2

Power of attorney, act of empowerment

PDF 178.28 KB 05.10.2022 04.10.2022 1

Power of attorney, act of empowerment

PDF 178.28 KB 05.10.2022 04.10.2022 1

Protocols/decisions of a company/organisation

TIF 199.2 KB 05.10.2022 26.09.2022 6

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 28.11.2018 28.11.2018 2

Application

TIF 185.86 KB 27.11.2018 23.11.2018 5

Protocols/decisions of a company/organisation

TIF 201.02 KB 27.11.2018 24.10.2018 7

Decisions / letters / protocols of public notaries

RTF 189.13 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 22.03.2018 22.03.2018 2

Statement regarding the beneficial owners

TIF 48.75 KB 21.03.2018 13.03.2018 1

Decisions / letters / protocols of public notaries

TIF 51.1 KB 10.10.2022 21.06.2016 2

Shareholders’ register

EDOC 29.3 KB 16.06.2016 07.06.2016 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