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IC Trans, SIA
Limited Liability Company, Small 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.
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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 Trans" |
| Registration number, date | 40103838038, 21.10.2014 |
| VAT number | LV40103838038 from 30.04.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2014 |
| Legal address | Rītu iela 12, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.06.2016 |
| 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
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 17.11.2023, taxpayer IC Trans, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 15.11.2023 | 0.00 | 17.11.2023 17:23 | |||
| 07.08.2023 | 24 366.18 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 17 453.24 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 8 254.08 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 4 066.76 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 13 424.53 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 18 066.71 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 25.01.2023 | 20 232.95 | 0.00 | 0.00 | 0.00 | 25.01.2023 |
| 13.09.2022 | 8 579.17 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 09.05.2022 | 9 616.91 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 8 684.79 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 21 671.36 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.05.2020 | 12 496.37 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 15 348.49 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 20 017.94 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 13 939.75 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 9 649.48 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 23 105.76 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.07.2019 | 246.39 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 11 234.53 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.03.2019 | 18 210.07 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 13 344.86 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 13 281.57 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 21 611.64 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.08.2018 | 19 762.74 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 302.01 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 7 565.03 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.03.2018 | 19 903.03 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 10 091.99 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 12 815.83 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 16 032.59 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 17 275.38 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 25 280.33 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 18 080.04 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 4 252.02 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 487.75 | 438.07 | 363.11 |
| Personal income tax (thousands, €) | 91.74 | 85.27 | 71.41 |
| Statutory social insurance contributions (thousands, €) | 193.26 | 173.94 | 132.98 |
| Average employees count | 29 | 28 | 25 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.10.2014 |
* 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 |
100 % | 280 | € 10 | € 2 800 | 18.10.2016 | 28.10.2016 |
Historical addresses
| Siguldas nov., Sigulda, Pulkveža Brieža iela 10 - 21 | Until 28.02.2023 | 3 years ago |
|---|---|---|
| Siguldas nov., Siguldas pag., Peltes, Helmaņa iela 6 | Until 05.06.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 23.02.2026 | ZIP | |
| Annual report 2025 | |||||
| SIA IC Trans vadibas zinojums 2025.gads | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 IC Trans SIA | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IC Trans vadibas zinojums 2023.gads | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums.ICtrans.GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PielikumsGP 2017 IC Trans | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (280.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP2015 | |||||
2014 |
Annual report | 21.10.2014 - 31.12.2014 | 02.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Paskaidrojums GP2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.98 KB | 28.10.2016 | 19.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 17.98 KB | 28.10.2016 | 19.10.2016 | 1 |
Articles of Association |
DOCX | 70.41 KB | 28.10.2016 | 19.10.2016 | 1 |
Articles of Association |
DOCX | 70.41 KB | 28.10.2016 | 19.10.2016 | 1 |
Shareholders’ register |
1.41 MB | 28.10.2016 | 18.10.2016 | 3 | |
Shareholders’ register |
1.41 MB | 28.10.2016 | 18.10.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 30.33 KB | 07.06.2016 | 26.05.2016 | 1 |
Articles of Association |
TIF | 71.43 KB | 07.06.2016 | 26.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.9 KB | 07.06.2016 | 26.05.2016 | 1 |
Shareholders’ register |
TIF | 79.6 KB | 07.06.2016 | 26.05.2016 | 3 |
Articles of Association |
TIF | 14.87 KB | 19.11.2014 | 15.10.2014 | 1 |
Memorandum of Association |
TIF | 38.98 KB | 19.11.2014 | 15.10.2014 | 2 |
Shareholders’ register |
TIF | 45.67 KB | 19.11.2014 | 15.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.35 KB | 05.06.2024 | 30.05.2024 | 1 |
Application |
EDOC | 46.42 KB | 28.02.2023 | 23.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 28.10.2016 | 28.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 45.21 KB | 28.10.2016 | 19.10.2016 | 1 |
Articles of Association |
EDOC | 68.2 KB | 28.10.2016 | 19.10.2016 | 1 |
Application |
EDOC | 6.36 MB | 28.10.2016 | 19.10.2016 | 24 |
Application |
6.62 MB | 28.10.2016 | 19.10.2016 | 24 | |
Application |
6.62 MB | 28.10.2016 | 19.10.2016 | 24 | |
Shareholders’ register |
EDOC | 1.34 MB | 28.10.2016 | 18.10.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 80.68 KB | 25.10.2016 | 18.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 87.06 KB | 25.10.2016 | 18.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 87.06 KB | 25.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.44 KB | 07.06.2016 | 01.06.2016 | 2 |
Application |
TIF | 175.94 KB | 07.06.2016 | 27.05.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.55 KB | 07.06.2016 | 26.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.05 KB | 07.06.2016 | 26.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.9 KB | 07.06.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.54 KB | 19.11.2014 | 21.10.2014 | 2 |
Application |
TIF | 178.16 KB | 19.11.2014 | 16.10.2014 | 4 |
Announcement regarding the legal address |
TIF | 15.19 KB | 19.11.2014 | 15.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.23 KB | 19.11.2014 | 15.10.2014 | 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