INTERNATIONAL CURRENCY EXCHANGE LATVIA, SIA
Limited Liability Company
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 | Removed from the register, 16.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | INTERNATIONAL CURRENCY EXCHANGE LATVIA SIA |
| Registration number, date | 40003878532, 02.12.2006 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 02.12.2006 |
| Legal address | "Lidosta "Rīga" 10/1", Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 14 228 EUR , registered 09.04.2014 (registered payment 09.04.2014: 14 228 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 56.59 | 43.41 | 129.41 |
| Personal income tax (thousands, €) | 16.83 | 20.86 | 40.06 |
| Statutory social insurance contributions (thousands, €) | 36.57 | 36.38 | 69.82 |
| Average employees count | 9 | 11 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Operācijas ar vērtspapīriem (66.12) |
|---|---|
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" 10/1 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.03.2016 - 28.02.2017 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ICE vad | |||||
2015 |
Annual report | 01.03.2015 - 29.02.2016 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ICE vad | |||||
2014 |
Annual report | 01.03.2014 - 28.02.2015 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ICE vad | |||||
2013 |
Annual report | 27.06.2014 | TIF (801.68 KB) | ||
2012 |
Annual report | 01.03.2012 - 28.02.2013 | 02.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2011 |
Annual report | 28.06.2012 | TIF (1016.66 KB) | ||
2010 |
Annual report | 16.10.2012 | TIF (1.73 MB) | ||
2009 |
Annual report | 22.03.2012 | TIF (542.5 KB) | ||
2008 |
Annual report: Board statement | 01.03.2008 - 28.02.2009 | 08.05.2009 | TXT (1.51 KB) | |
2007 |
Annual report | 15.08.2008 | TIF (408.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 259.2 KB | 10.04.2014 | 21.03.2014 | 7 |
Amendments to the Articles of Association |
TIF | 33.8 KB | 10.04.2014 | 10.02.2014 | 1 |
Shareholders’ register |
TIF | 133.81 KB | 10.04.2014 | 10.02.2014 | 5 |
Articles of Association |
TIF | 29.02 KB | 10.11.2008 | 06.10.2008 | 3 |
Shareholders’ register |
TIF | 74.45 KB | 19.08.2008 | 01.07.2008 | 5 |
Shareholders’ register |
TIF | 40.39 KB | 18.04.2007 | 19.12.2006 | 1 |
Articles of Association |
TIF | 36.19 KB | 18.04.2007 | 23.11.2006 | 2 |
Memorandum of Association |
TIF | 65.24 KB | 18.04.2007 | 23.11.2006 | 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 |
EDOC | 70.44 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 16.05.2017 | 16.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 68.68 KB | 15.05.2017 | 15.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 15.05.2017 | 15.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 68.68 KB | 15.05.2017 | 15.05.2017 | 1 |
Application |
TIF | 61.81 KB | 13.05.2017 | 11.05.2017 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 26.22 KB | 13.05.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 11.01.2017 | 11.01.2017 | 2 |
Application |
TIF | 208.71 KB | 12.01.2017 | 05.01.2017 | 5 |
Consent of the liquidator |
TIF | 54.01 KB | 12.01.2017 | 08.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 237.57 KB | 12.01.2017 | 08.12.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 63.77 KB | 24.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.15 KB | 21.11.2016 | 16.11.2016 | 2 |
Application |
TIF | 93.28 KB | 24.11.2016 | 06.10.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 32 KB | 24.11.2016 | 06.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 31.61 KB | 21.11.2016 | 06.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.26 KB | 24.11.2016 | 05.10.2016 | 1 |
Application |
TIF | 237.41 KB | 21.11.2016 | 05.10.2016 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 30.19 KB | 21.11.2016 | 04.10.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 171.56 KB | 21.11.2016 | 01.10.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 212.75 KB | 21.11.2016 | 30.09.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 84.04 KB | 10.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 106.72 KB | 10.04.2014 | 10.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 209.69 KB | 10.04.2014 | 10.02.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.84 KB | 15.10.2013 | 14.10.2013 | 2 |
Application |
TIF | 228.39 KB | 15.10.2013 | 12.09.2013 | 7 |
Consent of a member of the Board / executive director |
TIF | 102.21 KB | 15.10.2013 | 12.09.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 95.85 KB | 15.10.2013 | 12.09.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 95.7 KB | 15.10.2013 | 12.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 170.23 KB | 15.10.2013 | 12.09.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 103.99 KB | 19.03.2012 | 16.03.2012 | 1 |
Application |
TIF | 307.64 KB | 19.03.2012 | 06.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 14.04.2010 | 13.04.2010 | 2 |
Application |
TIF | 139.55 KB | 14.04.2010 | 16.02.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 41.99 KB | 14.04.2010 | 16.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.51 KB | 16.02.2010 | 15.02.2010 | 2 |
Sample report |
TIF | 24.39 KB | 16.02.2010 | 04.02.2010 | 1 |
Application |
TIF | 67.42 KB | 16.02.2010 | 18.01.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 10.11.2008 | 07.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.6 KB | 10.11.2008 | 04.11.2008 | 2 |
Sample report |
TIF | 93.87 KB | 10.11.2008 | 15.10.2008 | 5 |
Sample report |
TIF | 92.59 KB | 10.11.2008 | 15.10.2008 | 5 |
Application |
TIF | 120.18 KB | 10.11.2008 | 06.10.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 19.07 KB | 10.11.2008 | 06.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.58 KB | 10.11.2008 | 06.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.6 KB | 19.08.2008 | 21.07.2008 | 1 |
Application |
TIF | 53.33 KB | 19.08.2008 | 01.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.5 KB | 14.06.2007 | 12.06.2007 | 2 |
Application |
TIF | 112.08 KB | 14.06.2007 | 07.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.95 KB | 14.06.2007 | 07.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 49.76 KB | 14.06.2007 | 07.06.2007 | 2 |
Sample report |
TIF | 23.18 KB | 14.06.2007 | 01.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.7 KB | 18.04.2007 | 03.01.2007 | 1 |
Application |
TIF | 216.53 KB | 18.04.2007 | 19.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.97 KB | 18.04.2007 | 02.12.2006 | 1 |
Registration certificates |
TIF | 38.85 KB | 18.04.2007 | 02.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 105.08 KB | 18.04.2007 | 01.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.59 KB | 18.04.2007 | 30.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 21.85 KB | 18.04.2007 | 23.11.2006 | 1 |
Application |
TIF | 516.51 KB | 18.04.2007 | 23.11.2006 | 7 |
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