Integrated Crewing Services, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
7 by profit
20 by paid taxes
19 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 Europe VAT register |
| Register, date | Commercial Register, 28.03.2017 |
| Legal address | Lāčplēša iela 20A – 4, Rīga, LV-1011 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
- Has 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
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, €) | 53.06 | 57.52 | 49.69 |
| Personal income tax (thousands, €) | 20.42 | 20.16 | 17.96 |
| Statutory social insurance contributions (thousands, €) | 33.59 | 34.06 | 30.97 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darbā iekārtošana, nodarbinātība |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
| CSP industry | Nodarbinātības 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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.03.2017 |
* 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 % | 50 | € 28 | € 1 400 | Latvia | 28.03.2017 | 28.03.2017 |
Bravomar Holding LtdReg. no. C40006
|
50 % | 50 | € 28 | € 1 400 | Malta | 28.03.2017 | 28.03.2017 |
Contacts in cooperation with
Apply information changes
ML
"Integrated Crewing Services", SIA
Marijas 13, Rīga, LV-1050 Check address owners
Darbā iekārtošana, nodarbinātība
Historical company names
| SIA "BCI" | Until 29.12.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Marijas iela 1 - 3 | Until 01.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Baznīcas iela 31 - 13 | Until 18.08.2021 | 3 years ago |
| Rīga, Strēlnieku iela 9 - 6 | Until 04.10.2022 | 2 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 18 - 9 | Until 28.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 | 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 |
DOCX | 44.29 KB | 28.12.2017 | 27.12.2017 | 4 |
Application |
EDOC | 56.04 KB | 28.12.2017 | 27.12.2017 | 4 |
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 |
Power of attorney, act of empowerment |
EDOC | 22.36 KB | 28.12.2017 | 27.12.2017 | 1 |
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 |
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 |
EDOC | 66.81 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 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 |
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