IIC, SIA

Limited Liability Company, Micro company
Place in branch
362 by turnover
132 by profit
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IIC"
Registration number, date 40103352713, 07.12.2010
VAT number LV40103352713 from 20.06.2024 Europe VAT register
Register, date Commercial Register, 07.12.2010
Legal address Avotu iela 13, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 22.08.2014
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, €) 0.05 0.05 0.05
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 Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2019
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   21.05.2024
* 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 % 2 845 € 1 € 2 845 Latvia 03.06.2024 17.06.2024

Historical addresses

Rīga, Bruņinieku iela 72A - 33 Until 18.07.2017 7 years ago
Rīga, Avotu iela 13 Until 04.07.2022 2 years ago
Rīga, Lāčplēša iela 70B - 4 Until 21.05.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (661.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (662.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (660.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (657.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (251.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (649.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
VADZIN15GPIIC PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojumsIIC14GP PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vad zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vad zinojums 2012 IIC GP PDF

2011

 Annual report 07.12.2010 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums 11 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.81 KB 17.06.2024 03.06.2024 1

Shareholders’ register

DOC 31 KB 26.04.2016 19.04.2016 1

Shareholders’ register

DOC 31 KB 26.04.2016 19.04.2016 1

Amendments to the Articles of Association

 TIF 16.82 KB 27.08.2014 18.08.2014 1

Articles of Association

 TIF 13.29 KB 27.08.2014 18.08.2014 1

Shareholders’ register

TIF 49.18 KB 27.08.2014 18.08.2014 2

Amendments to the Articles of Association

 TIF 14.16 KB 21.11.2012 01.11.2012 1

Articles of Association

 TIF 15.39 KB 21.11.2012 01.11.2012 1

Regulations for the increase/reduction of the equity

 TIF 21.47 KB 21.11.2012 01.11.2012 1

Shareholders’ register

TIF 18.94 KB 21.11.2012 01.11.2012 1

Articles of Association

 TIF 35.26 KB 10.12.2010 01.12.2010 1

Memorandum of Association

 TIF 40.81 KB 10.12.2010 01.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 73.67 KB 17.06.2024 12.06.2024 1

Application

 EDOC 75.21 KB 21.05.2024 13.05.2024 4

Protocols/decisions of a company/organisation

 EDOC 32.36 KB 21.05.2024 13.05.2024 1

Decisions / letters / protocols of public notaries

 EDOC 63.02 KB 04.07.2022 04.07.2022 2

Application

 DOCX 48.95 KB 04.07.2022 28.06.2022 1

Application

 DOCX 48.95 KB 04.07.2022 28.06.2022 1

Justification supporting beneficial ownership disclosure statement

 TIF 210.92 KB 05.04.2022 05.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.88 KB 05.04.2022 05.04.2022 2

Application

 DOCX 48.06 KB 05.04.2022 18.03.2022 1

Application

 DOCX 48.06 KB 05.04.2022 18.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.1 KB 05.04.2022 18.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.1 KB 05.04.2022 18.03.2022 1

Decisions / letters / protocols of public notaries

 RTF 190.35 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 02.05.2019 02.05.2019 2

Statement regarding the beneficial owners

 DOCX 45.32 KB 02.05.2019 26.04.2019 5

Statement regarding the beneficial owners

 DOCX 45.32 KB 02.05.2019 26.04.2019 5

Statement regarding the beneficial owners

 EDOC 53.85 KB 02.05.2019 26.04.2019 5

Decisions / letters / protocols of public notaries

 EDOC 67.98 KB 18.07.2017 18.07.2017 2

Application

 EDOC 6.33 MB 18.07.2017 11.07.2017 24

Application

 PDF 6.6 MB 18.07.2017 11.07.2017 24

Confirmation or consent to legal address

 EDOC 23.3 KB 18.07.2017 11.07.2017 1

Confirmation or consent to legal address

 DOC 28 KB 18.07.2017 11.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.66 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.66 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 28.04.2016 28.04.2016 2

Application

 DOC 96.5 KB 26.04.2016 19.04.2016 3

Application

 EDOC 31.92 KB 26.04.2016 19.04.2016 3

Application

 DOC 96.5 KB 26.04.2016 19.04.2016 3

Shareholders’ register

EDOC 20.06 KB 26.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 75.17 KB 27.08.2014 22.08.2014 2

Application

 TIF 499.24 KB 27.08.2014 18.08.2014 3

Protocols/decisions of a company/organisation

 TIF 60.71 KB 27.08.2014 18.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 41.82 KB 21.11.2012 16.11.2012 2

Bank statements or other document regarding the payment of the equity

TIF 13.9 KB 21.11.2012 08.11.2012 1

Application

 TIF 307.54 KB 21.11.2012 05.11.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.62 KB 21.11.2012 01.11.2012 1

Protocols/decisions of a company/organisation

 TIF 27.82 KB 21.11.2012 01.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 91.82 KB 10.12.2010 07.12.2010 2

Registration certificates

 TIF 160.71 KB 10.12.2010 07.12.2010 1

Application

 TIF 986.93 KB 10.12.2010 02.12.2010 4

Announcement regarding the legal address

 TIF 18.37 KB 10.12.2010 01.12.2010 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