ICT Legal, SIA

Limited Liability Company, Micro company
Place in branch
18K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ICT Legal"
Registration number, date 40203038770, 15.12.2016
VAT number LV40203038770 from 29.03.2017 Europe VAT register
Register, date Commercial Register, 15.12.2016
Legal address Hospitāļu iela 19 – 8, Rīga, LV-1013 Check address owners
Fixed capital 100 EUR, registered payment 15.12.2016
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, €) 0.51 0.78 -0.09
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru 4. panta piekto (2) daļu.
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   02.01.2024
* 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 % 10 € 10 € 100 Latvia 15.12.2016 02.01.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (80.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (80.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (80.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (81.63 KB) €11.00

2017

Annual report 15.12.2016 - 31.12.2017 26.04.2018  PDF (82.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 175.8 KB 13.12.2016 07.12.2016 1

Articles of Association

PDF 150.13 KB 07.12.2016 07.12.2016 1

Memorandum of Association

PDF 163.12 KB 07.12.2016 07.12.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.55 KB 27.12.2023 27.12.2023 3

Decisions / letters / protocols of public notaries

RTF 180.34 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 15.12.2016 15.12.2016 2

Shareholders’ register

PDF 207.22 KB 13.12.2016 07.12.2016 1

Announcement regarding the legal address

PDF 104.64 KB 07.12.2016 07.12.2016 1

Announcement regarding the legal address

PDF 135.86 KB 07.12.2016 07.12.2016 1

Articles of Association

PDF 181.39 KB 07.12.2016 07.12.2016 1

Application

PDF 419.1 KB 07.12.2016 07.12.2016 9

Application

PDF 450.83 KB 07.12.2016 07.12.2016 9

Confirmation or consent to legal address

PDF 143.34 KB 07.12.2016 07.12.2016 1

Confirmation or consent to legal address

PDF 174.67 KB 07.12.2016 07.12.2016 1

Consent of a member of the Board / executive director

PDF 148.53 KB 07.12.2016 07.12.2016 1

Consent of a member of the Board / executive director

PDF 179.8 KB 07.12.2016 07.12.2016 1

Memorandum of Association

PDF 194.38 KB 07.12.2016 07.12.2016 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