ICC, 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.
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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 | Removed from the register, 07.09.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ICC" |
| Registration number, date | 40003366492, 12.11.1997 |
| VAT number | None (excluded 04.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.06.2004 |
| Legal address | Rīga, Krišjāņa Barona iela 82a-11 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.06.2004 (registered payment 16.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Dārza iela 2 | Until 04.11.2004 | 21 year ago |
|---|---|---|
| Rīga, Raņķa dambis 9 | Until 04.06.2001 | 24 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 280.83 KB | 06.05.2011 | 06.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 278.5 KB | 23.12.2010 | 23.12.2010 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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