IC īpašuma pārvalde, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "IC īpašuma pārvalde" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003546214, 15.05.2001
Register, Included in The Register Commercial register, 21.07.2004
SEPA identifier LV05ZZZ40003546214
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003546214 Isn't active 15.06.200127.02.2024
Legal address Legal address: Rīga, Katrīnas dambis 16, LV-1045 Other registered in this address
Postal address Katrīnas dambis 16, Rīga, LV-1045
Beneficial owners reported Yes
Registration certificate number, date Nr. C38710. 21.07.2004
Fixed capital Paid capital - 7 100.00 EUR (Registered in State Enterprise register 27.06.2015)
Activity code (NACE)
  • Market research and public opinion polling (73.20, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 19.08.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2013 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2011 Head of the board/ Together with at least 1
Document country on the date of registration: Germany
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 26.11.2009 Without rights to dispossess real property
Rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
26.11.2009
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Warzecha Holding GmbH(Registration number: FN 465793 s)Kurgartenstrasse 28a, 5630 Bad Hofgastein, Austrijas Republika
From 14.01.2022 100 71.00 EUR 7 100.00 EUR 100.00 % 19.08.2022
Document country on the date of registration: Austria
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2019 Germany Germany

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2022 Germany Germany

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 47908 - 47915
 47908 - 47915
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  769
 769
Equity capital
  3267
 3267
Fixed assets
  3916 - 3918
 3916 - 3918
Balance
  5738
 5738
Tangible assets
  64924 - 110882
 64924 - 110882

About the company's comparative indices

Legal address on the map
IC īpašuma pārvalde Legal address on the map
Publications (1)
Sirowa Rīga šogad prognozē 20% apgrozījuma kritumu 27.05.2020 08:30

2019.gadā AS “Sirowa Rīga” realizējusi preci un sniegusi pakalpojumus 13,9 milj.EUR apmērā, kas ir par 3,7% vairāk nekā gadu iepriekš.