IC īpašuma pārvalde, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IC īpašuma pārvalde" |
| Registration number, date | 40003546214, 15.05.2001 |
| VAT number | None (excluded 27.02.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.07.2004 |
| Legal address | Katrīnas dambis 16, Rīga, LV-1045 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 27.06.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.87 | 0.59 | 9.72 |
| Personal income tax (thousands, €) | 0.33 | 0.22 | 9.66 |
| Statutory social insurance contributions (thousands, €) | 0.54 | 0.36 | 0.29 |
| Average employees count | 2 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.08.2022 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.01.2011 |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 21.02.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Warzecha Holding GmbHReg. no. FN 465793 s
|
100 % | 100 | € 71 | € 7 100 | Austria | 14.01.2022 | 19.08.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.11.2009 |
Right to represent individually Without rights to alienate property With rights to mortgage property Without rights to burden property |
Natural person
(from 26.11.2009 )
|
Historical company names
| SIA "IC īpašuma pārvalde" | Until 21.07.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (307.84 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (81.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (84.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (278.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (82.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (82.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (631.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (482.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (89.49 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | TIF | ||||
2009 |
Annual report | 27.05.2010 | TIF (409.49 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (461.38 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (354.09 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (355 KB) | ||
2004 |
Annual report | 21.05.2019 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 21.05.2019 | TIF (1.09 MB) | ||
2002 |
Annual report | 21.05.2019 | TIF (1014.82 KB) | ||
2001 |
Annual report | 21.05.2019 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.16 KB | 17.08.2022 | 14.01.2022 | 1 |
Shareholders’ register |
TIF | 175.46 KB | 28.07.2017 | 28.06.2017 | 10 |
Amendments to the Articles of Association |
TIF | 17.74 KB | 21.05.2019 | 17.06.2015 | 1 |
Articles of Association |
TIF | 329.45 KB | 21.05.2019 | 17.06.2015 | 7 |
Shareholders’ register |
TIF | 84.33 KB | 21.05.2019 | 17.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 23.98 KB | 21.05.2019 | 26.02.2013 | 1 |
Articles of Association |
TIF | 337.07 KB | 21.05.2019 | 26.02.2013 | 8 |
Amendments to the Articles of Association |
TIF | 51.75 KB | 21.05.2019 | 30.05.2007 | 1 |
Articles of Association |
TIF | 364.96 KB | 21.05.2019 | 30.05.2007 | 9 |
Articles of Association |
TIF | 674.82 KB | 21.05.2019 | 12.07.2004 | 14 |
Shareholders’ register |
TIF | 21.6 KB | 21.05.2019 | 12.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.48 KB | 21.05.2019 | 31.12.2002 | 1 |
Shareholders’ register |
TIF | 20.31 KB | 21.05.2019 | 31.12.2002 | 1 |
Articles of Association |
TIF | 348.32 KB | 21.05.2019 | 10 |
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 | 63.21 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
TIF | 243.54 KB | 17.08.2022 | 11.08.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 436.95 KB | 16.08.2022 | 25.02.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 436.95 KB | 16.08.2022 | 25.02.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.58 KB | 16.08.2022 | 25.02.2022 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 07.03.2019 | 07.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 119.09 KB | 06.03.2019 | 01.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
TIF | 81.72 KB | 28.07.2017 | 21.07.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 60.1 KB | 28.07.2017 | 28.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 21.05.2019 | 27.06.2015 | 2 |
Application |
TIF | 112 KB | 21.05.2019 | 17.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.09 KB | 21.05.2019 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.41 KB | 21.05.2019 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.73 KB | 21.05.2019 | 05.03.2013 | 1 |
Application |
TIF | 93.68 KB | 21.05.2019 | 26.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 26.79 KB | 21.05.2019 | 26.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.96 KB | 21.05.2019 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.4 KB | 21.05.2019 | 21.02.2013 | 1 |
Application |
TIF | 179.37 KB | 21.05.2019 | 05.02.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 26.86 KB | 21.05.2019 | 05.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.17 KB | 21.05.2019 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 21.05.2019 | 19.01.2011 | 1 |
Application |
TIF | 122.22 KB | 21.05.2019 | 18.01.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 27.01 KB | 21.05.2019 | 18.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.53 KB | 21.05.2019 | 17.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.75 KB | 21.05.2019 | 17.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.99 KB | 21.05.2019 | 26.11.2009 | 2 |
Sample report |
TIF | 32.35 KB | 21.05.2019 | 12.11.2009 | 1 |
Application |
TIF | 71.55 KB | 21.05.2019 | 11.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.79 KB | 21.05.2019 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.64 KB | 21.05.2019 | 01.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.42 KB | 21.05.2019 | 01.10.2009 | 1 |
Application |
TIF | 156.75 KB | 21.05.2019 | 30.09.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 44.76 KB | 21.05.2019 | 30.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.34 KB | 21.05.2019 | 29.09.2009 | 1 |
Sample report |
TIF | 32.65 KB | 21.05.2019 | 22.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.64 KB | 21.05.2019 | 29.06.2007 | 2 |
Submission/Application |
TIF | 24.69 KB | 21.05.2019 | 25.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 29.34 KB | 21.05.2019 | 22.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.84 KB | 21.05.2019 | 13.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.32 KB | 21.05.2019 | 13.06.2007 | 1 |
Application |
TIF | 160.79 KB | 21.05.2019 | 31.05.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.36 KB | 21.05.2019 | 30.05.2007 | 1 |
Sample report |
TIF | 29.74 KB | 21.05.2019 | 30.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.96 KB | 21.05.2019 | 19.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 21.05.2019 | 16.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.75 KB | 21.05.2019 | 16.04.2007 | 1 |
Application |
TIF | 132.52 KB | 21.05.2019 | 13.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 22.07 KB | 21.05.2019 | 13.04.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.89 KB | 21.05.2019 | 12.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.06 KB | 21.05.2019 | 12.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.58 KB | 21.05.2019 | 12.04.2007 | 1 |
Sample report |
TIF | 26.72 KB | 21.05.2019 | 12.04.2007 | 1 |
Application |
TIF | 213.33 KB | 21.05.2019 | 30.07.2004 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 21.05.2019 | 21.07.2004 | 1 |
Registration certificates |
TIF | 66.71 KB | 21.05.2019 | 21.07.2004 | 1 |
Consent of the auditor |
TIF | 18.66 KB | 21.05.2019 | 20.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.53 KB | 21.05.2019 | 20.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.32 KB | 21.05.2019 | 20.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.8 KB | 21.05.2019 | 12.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.73 KB | 21.05.2019 | 12.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.1 KB | 21.05.2019 | 06.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.01 KB | 21.05.2019 | 02.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.96 KB | 21.05.2019 | 02.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.05 KB | 21.05.2019 | 31.12.2002 | 1 |
Submission/Application |
TIF | 28.9 KB | 21.05.2019 | 31.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.48 KB | 21.05.2019 | 14.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.37 KB | 21.05.2019 | 13.06.2001 | 1 |
Submission/Application |
TIF | 35.32 KB | 21.05.2019 | 13.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.04 KB | 21.05.2019 | 12.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.06 KB | 21.05.2019 | 12.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 21.05.2019 | 15.05.2001 | 1 |
Registration certificates |
TIF | 39.45 KB | 21.05.2019 | 15.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.04 KB | 21.05.2019 | 30.04.2001 | 1 |
Sample report |
TIF | 31.83 KB | 21.05.2019 | 30.04.2001 | 1 |
Appraisal reports |
TIF | 31.07 KB | 21.05.2019 | 27.04.2001 | 1 |
Confirmation or consent to legal address |
TIF | 18.76 KB | 21.05.2019 | 27.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.4 KB | 21.05.2019 | 27.04.2000 | 1 |
Purchase/lease agreement |
TIF | 246.69 KB | 21.05.2019 | 25.01.1999 | 6 |
Copy of the personal identification document |
TIF | 96.51 KB | 21.05.2019 | 02.12.1997 | 1 |
Application |
TIF | 120.59 KB | 21.05.2019 | 4 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 41.03 KB | 21.05.2019 | 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