Integrated Crewing Services, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Integrated Crewing Services" |
| Registration number, date | 40203059132, 28.03.2017 |
| VAT number | LV40203059132 from 22.04.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.03.2017 |
| Legal address | Marijas iela 1 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.07.2018 | 6 136.61 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 115.24 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 462.95 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 088.73 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 206.64 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 85.99 | 53.06 | 57.52 |
| Personal income tax (thousands, €) | 26.45 | 20.42 | 20.16 |
| Statutory social insurance contributions (thousands, €) | 45.45 | 33.59 | 34.06 |
| Average employees count | 4 | 3 | 3 |
Industries
| Industry from zl.lv | Darbā iekārtošana, nodarbinātība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
| Field from SRS
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
| CSP industry
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.07.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.02.2026 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.03.2017 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Bravomar Holding LtdReg. no. C40006
|
50 % | 50 | € 28 | € 1 400 | Malta | 28.03.2017 | 28.03.2017 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 28.03.2017 | 28.03.2017 |
Contacts in cooperation with
Apply information changes
"Integrated Crewing Services", SIA
Marijas 13, Rīga, LV-1050 Check address owners
Darbā iekārtošana, nodarbinātība
Historical company names
| SIA "BCI" | Until 29.12.2017 | 9 years ago |
|---|
Historical addresses
| Rīga, Marijas iela 1 - 3 | Until 01.06.2018 | 8 years ago |
|---|---|---|
| Rīga, Baznīcas iela 31 - 13 | Until 18.08.2021 | 5 years ago |
| Rīga, Strēlnieku iela 9 - 6 | Until 04.10.2022 | 4 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 18 - 9 | Until 28.07.2023 | 3 years ago |
| Rīga, Lāčplēša iela 20A - 4 | Until 08.04.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | PDF (85.42 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (85.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (85.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (121.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (121.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (121.68 KB) | €11.00 |
2017 |
Annual report | 28.03.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 ICS | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 78.3 KB | 28.12.2017 | 18.12.2017 | 5 |
Articles of Association |
DOCX | 78.3 KB | 28.12.2017 | 18.12.2017 | 5 |
Shareholders’ register |
TIF | 81.61 KB | 28.03.2017 | 14.03.2017 | 2 |
Memorandum of Association |
TIF | 147.83 KB | 28.03.2017 | 10.03.2017 | 3 |
Articles of Association |
TIF | 219.58 KB | 21.03.2017 | 10.03.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 135.93 KB | 20.02.2026 | 16.02.2026 | 5 |
Application |
TIF | 67.78 KB | 03.04.2025 | 27.03.2025 | 3 |
Application |
TIF | 133.07 KB | 26.07.2023 | 18.07.2023 | 3 |
Application |
194.89 KB | 04.10.2022 | 04.10.2022 | 2 | |
Application |
194.89 KB | 04.10.2022 | 04.10.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 04.10.2022 | 04.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.45 KB | 18.08.2021 | 18.08.2021 | 2 |
Application |
DOCX | 48.39 KB | 18.08.2021 | 12.08.2021 | 1 |
Application |
DOCX | 48.39 KB | 18.08.2021 | 12.08.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.72 KB | 18.08.2021 | 12.08.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.72 KB | 18.08.2021 | 12.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 08.07.2019 | 08.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 282.67 KB | 04.07.2019 | 18.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 01.06.2018 | 01.06.2018 | 2 |
Application |
TIF | 118.48 KB | 30.05.2018 | 29.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 15.67 KB | 30.05.2018 | 29.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 27.67 KB | 30.05.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
DOCX | 44.29 KB | 28.12.2017 | 27.12.2017 | 4 |
Application |
EDOC | 56.04 KB | 28.12.2017 | 27.12.2017 | 4 |
Application |
DOCX | 44.29 KB | 28.12.2017 | 27.12.2017 | 4 |
Power of attorney, act of empowerment |
EDOC | 22.36 KB | 28.12.2017 | 27.12.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 26 KB | 28.12.2017 | 27.12.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 26 KB | 28.12.2017 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 29.12.2017 | 18.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.48 KB | 29.12.2017 | 18.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 29.12.2017 | 18.12.2017 | 2 |
Articles of Association |
EDOC | 90.42 KB | 28.12.2017 | 18.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 28.03.2017 | 28.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.6 KB | 21.03.2017 | 16.03.2017 | 1 |
Application |
TIF | 188.7 KB | 28.03.2017 | 14.03.2017 | 5 |
Announcement regarding the legal address |
TIF | 9.75 KB | 21.03.2017 | 10.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.45 KB | 21.03.2017 | 10.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 16.23 KB | 21.03.2017 | 10.03.2017 | 1 |