ICM, 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.
Basic data
| Status | Removed from the register, 29.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ICM" |
| Registration number, date | 40003973131, 27.11.2007 |
| VAT number | None (excluded 24.05.2018) Europe VAT register |
| Register, date | Commercial Register, 27.11.2007 |
| Legal address | Tipogrāfijas iela 2 – 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR , registered 11.12.2014 (registered payment 11.12.2014: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Rīga, Elizabetes iela 63 - 11 | Until 20.08.2019 | 5 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 57A - 4 | Until 29.12.2016 | 8 years ago |
| Rīga, Ģertrūdes iela 69/71-2 | Until 14.04.2009 | 15 years ago |
| Stopiņu nov., Dreiliņi, Ozolu iela 1A-27 | Until 06.01.2011 | 13 years ago |
| Rīgas rajons, Stopiņu novads, Dreiliņi, Ozolu iela 1A-27 | Until 03.07.2009 | 15 years ago |
| Rīga, Piedrujas iela 5A | Until 30.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | PDF (276.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.01.2019 | PDF (80.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.01.2019 | PDF (80.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.02.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LIKVIDATORA Raimonda Henkuzena paz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.02.2019 | ZIP | €7.00 |
| Annual report 2014 | |||||
| LIKVIDATORA Raimonda Henkuzena paz | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 21.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ICM konso vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 04.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ICM konso 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ICM 2012 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 28.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ICM vadibas zinojums 2011 | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 01.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| konsolidetais vadibas zinojums ICM 2010 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ICM vadibas zin 2010 | ZIP | ||||
2009 |
Consolidated financial statement | 05.08.2010 | TIF (909.46 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (571.04 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (348.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 146.44 KB | 16.12.2014 | 05.12.2014 | 3 |
Shareholders’ register |
TIF | 55.58 KB | 16.12.2014 | 05.12.2014 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 168.03 KB | 26.06.2009 | 25.05.2009 | 4 |
Shareholders’ register |
TIF | 15.68 KB | 26.06.2009 | 22.04.2009 | 1 |
Articles of Association |
TIF | 14.48 KB | 03.12.2007 | 22.11.2007 | 1 |
Memorandum of Association |
TIF | 21.7 KB | 03.12.2007 | 22.11.2007 | 1 |
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 | 913.25 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.07 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 114.31 KB | 15.11.2019 | 15.11.2019 | 3 |
Submission/Application |
TIF | 7.9 KB | 15.11.2019 | 15.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 20.08.2019 | 20.08.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 2.19 MB | 16.08.2019 | 16.08.2019 | 2 |
Confirmation or consent to legal address |
JPG | 2.23 MB | 16.08.2019 | 16.08.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 10.33 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
EDOC | 34.85 KB | 20.08.2019 | 12.08.2019 | 3 |
Application |
DOCX | 25.01 KB | 20.08.2019 | 12.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 22.07.2019 | 22.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.41 KB | 22.07.2019 | 22.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.02 KB | 22.07.2019 | 22.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.41 KB | 22.07.2019 | 22.07.2019 | 1 |
Application |
DOCX | 27.33 KB | 22.07.2019 | 17.07.2019 | 5 |
Application |
DOCX | 27.33 KB | 22.07.2019 | 17.07.2019 | 5 |
Application |
EDOC | 37.18 KB | 22.07.2019 | 17.07.2019 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.05 KB | 22.07.2019 | 17.07.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.05 KB | 22.07.2019 | 17.07.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.69 KB | 22.07.2019 | 17.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
DOCX | 45.87 KB | 12.12.2018 | 07.12.2018 | 3 |
Application |
EDOC | 54.6 KB | 12.12.2018 | 07.12.2018 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 28.11.2018 | 28.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.76 KB | 28.11.2018 | 28.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 29.05.2018 | 29.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.64 KB | 29.05.2018 | 29.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 29.05.2018 | 29.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 29.05.2018 | 28.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.59 KB | 29.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
DOCX | 38.95 KB | 14.05.2018 | 08.05.2018 | 3 |
Application |
EDOC | 53.36 KB | 14.05.2018 | 08.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.93 KB | 04.01.2017 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 28.12.2016 | 27.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.73 KB | 04.01.2017 | 22.12.2016 | 1 |
Application |
TIF | 106 KB | 04.01.2017 | 13.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 60.59 KB | 04.01.2017 | 13.12.2016 | 1 |
Application |
TIF | 145.07 KB | 28.12.2016 | 13.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 68.21 KB | 28.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.27 KB | 04.10.2016 | 30.09.2016 | 2 |
Application |
TIF | 1.76 MB | 04.10.2016 | 05.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 30 KB | 04.10.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.43 KB | 16.02.2015 | 11.02.2015 | 2 |
Application |
TIF | 145.33 KB | 16.02.2015 | 02.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.17 KB | 16.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 275.58 KB | 16.12.2014 | 05.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 165.29 KB | 16.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.44 KB | 05.08.2011 | 04.08.2011 | 2 |
Application |
TIF | 447.93 KB | 05.08.2011 | 11.07.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.12 KB | 05.08.2011 | 04.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 07.01.2011 | 06.01.2011 | 2 |
Application |
TIF | 71.51 KB | 07.01.2011 | 30.12.2010 | 1 |
Application |
TIF | 68.67 KB | 07.01.2011 | 21.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.7 KB | 26.06.2009 | 25.06.2009 | 2 |
document.Ā1 |
TIF | 137.46 KB | 26.06.2009 | 25.05.2009 | 6 |
Application |
TIF | 92.01 KB | 26.06.2009 | 07.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.07 KB | 26.06.2009 | 07.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11.6 KB | 26.06.2009 | 22.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.1 KB | 26.06.2009 | 22.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 17.04.2009 | 14.04.2009 | 1 |
Application |
TIF | 70.75 KB | 17.04.2009 | 07.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.52 KB | 17.04.2009 | 07.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.24 KB | 17.04.2009 | 24.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 03.12.2007 | 27.11.2007 | 2 |
Registration certificates |
TIF | 38.09 KB | 03.12.2007 | 27.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.69 KB | 03.12.2007 | 22.11.2007 | 1 |
Application |
TIF | 76.31 KB | 03.12.2007 | 22.11.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.51 KB | 03.12.2007 | 22.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.56 KB | 03.12.2007 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.92 KB | 03.12.2007 | 22.11.2007 | 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