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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | sabiedrība ar ierobežotu atbildību "ICTA BŪVE" |
| Registration number, date | 40103072420, 02.12.1992 |
| VAT number | LV40103072420 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Rīga, Mārkalnes iela 11 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.13 | 0.18 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2018 |
* 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 % | 80 | € 35 | € 2 800 | 20.03.2018 | 22.03.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "V.R.P." | Until 02.08.1999 | 26 years ago |
|---|
Historical addresses
| Rīga, Kr.Valdemāra iela 70-45 | Until 06.11.1996 | 29 years ago |
|---|---|---|
| Rīga, Mārkalnes iela 11 | Until 22.07.2016 | 9 years ago |
| Rīga, Mārkalnes iela 11 | Until 26.07.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.03.2025 | PDF (79.49 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.02.2022 | PDF (80.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (80.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.06.2020 | PDF (80.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | PDF (81.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (91.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ICTA. Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ICTA. Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ICTA. Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ICTA. Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 06.09.2012 | TIF (1.08 MB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 19.05.2010 | TIF (2.19 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (2.22 MB) | ||
2007 |
Annual report | 11.02.2009 | TIF (429.77 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (375.48 KB) | ||
2005 |
Annual report | 24.11.2006 | PDF (474.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.54 KB | 22.03.2018 | 20.03.2018 | 2 |
Shareholders’ register |
TIF | 65.12 KB | 22.03.2018 | 20.03.2018 | 3 |
Amendments to the Articles of Association |
DOCX | 14.18 KB | 25.07.2017 | 21.07.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.18 KB | 25.07.2017 | 21.07.2017 | 1 |
Shareholders’ register |
1.62 MB | 25.07.2017 | 21.07.2017 | 1 | |
Shareholders’ register |
1.62 MB | 25.07.2017 | 21.07.2017 | 1 | |
Articles of Association |
DOCX | 74.5 KB | 26.07.2017 | 20.07.2017 | 1 |
Articles of Association |
DOCX | 74.5 KB | 26.07.2017 | 20.07.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 264.82 KB | 22.03.2018 | 20.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 56.24 KB | 22.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.44 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 26.07.2017 | 26.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 42.96 KB | 25.07.2017 | 21.07.2017 | 1 |
Application |
6.8 MB | 25.07.2017 | 21.07.2017 | 1 | |
Application |
6.8 MB | 25.07.2017 | 21.07.2017 | 1 | |
Application |
EDOC | 6.53 MB | 25.07.2017 | 21.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.45 KB | 25.07.2017 | 21.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.45 KB | 25.07.2017 | 21.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.03 KB | 25.07.2017 | 21.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 25.07.2017 | 21.07.2017 | 1 |
Articles of Association |
EDOC | 73.73 KB | 26.07.2017 | 20.07.2017 | 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.
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