ICU projekti, SIA

Limited Liability Company, Small company
Place in branch
104 by turnover
89 by profit
78 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ICU projekti"
Registration number, date 41203052307, 04.08.2014
VAT number LV41203052307 from 08.08.2014 Europe VAT register
Register, date Commercial Register, 04.08.2014
Legal address "Umuļi", Padures pag., Kuldīgas nov., LV-3321 Check address owners
Fixed capital 3 000 EUR, registered payment 04.08.2014
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, €) 47.68 19.4 43.19
Personal income tax (thousands, €) 21.02 19.36 25.62
Statutory social insurance contributions (thousands, €) 46.27 41.66 51.48
Average employees count 9 8 11

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   04.08.2014

Natural person

Executive Board Member of the Board Right to represent individually   04.08.2014
* 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

50 % 5 € 300 € 1 500 Latvia 04.08.2014 04.08.2014

Natural person

50 % 5 € 300 € 1 500 Latvia 04.08.2014 04.08.2014

Apply information changes

"ICU projekti", SIA

"Umuļi", Padures pagasts, Kuldīgas nov., LV-3321 Check address owners

Ceļu un tiltu būve, uzturēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
Scan 20240219 093638 11zon PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
29081802 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.02.2022  ZIP €11.00
Annual report 2021 PDF
25081701 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  PDF (121.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (388.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (319.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (309.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (342.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 04.08.2014 - 31.12.2014 29.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.91 KB 04.08.2014 31.07.2014 1

Shareholders’ register

TIF 53.55 KB 04.08.2014 31.07.2014 2

Memorandum of association

TIF 64.9 KB 04.08.2014 25.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 74.44 KB 04.08.2014 04.08.2014 2

Announcement regarding the legal address

TIF 13.83 KB 04.08.2014 31.07.2014 1

Application

TIF 214.04 KB 04.08.2014 31.07.2014 4

Confirmation or consent to legal address

TIF 16.28 KB 04.08.2014 31.07.2014 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