ITALIAN CONSULTING AND DEVELOPMENT
Association
Place in branch
597 by turnover
413 by profit
16 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 | Liquidation proceeding, 05.04.2024
|
|---|---|
| Business form | Association |
| Registered name | "ITALIAN CONSULTING AND DEVELOPMENT" |
| Registration number, date | 40008262481, 17.03.2017 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 17.03.2017 |
| Legal address | Līvciema iela 9 k-1 – 34, Rīga, LV-1058 Check address owners |
| 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
- Has liquidation process (from 05.04.2024)
- No reorganizations
- No contacts information
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| Goals | Atbalsts Latvijas uzņēmumu biznesa attīstībai Eiropā; Starpvalstu investīciju meklēšana un piesaistīšana Latvijas uzņēmumiem; Latvijas biznesa pārstāvju konsultēšana investīciju un finanšu jomā, kā arī biznesa plānošanā; Dažādu semināru, lekciju un cita veida pasākumu sarīkošana un organizēšana, kas saistītas ar ārzemju investoru piesaisti un Latvijas uzņēmēju kvalifikācijas līmeņa paaugstināšanai; Piedalīšanās starptautiskajās konferencēs, semināros, privātajās tikšanās. |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.04.2024 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.09.2024 | PDF (143.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.02.2024 | PDF (74.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2022 | PDF (76.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (76.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (76.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (76.21 KB) | €11.00 |
2017 |
Annual report | 17.03.2017 - 31.12.2017 | 26.11.2018 | PDF (76.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 136.05 KB | 14.03.2017 | 13.03.2017 | 3 |
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 | 61.98 KB | 05.04.2024 | 05.04.2024 | 2 |
Application |
363.93 KB | 05.04.2024 | 18.01.2024 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 25.2 KB | 05.04.2024 | 18.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.99 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 17.03.2017 | 17.03.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 20.05 KB | 14.03.2017 | 14.03.2017 | 1 |
Application |
TIF | 71.95 KB | 14.03.2017 | 13.03.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.78 KB | 14.03.2017 | 13.03.2017 | 1 |
Memorandum of Association |
TIF | 39.74 KB | 14.03.2017 | 13.03.2017 | 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