IC Markets, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA IC Markets
Legal form Limited liability company (SIA)
Registration number, date 43603091473, 12.05.2020
Register, Included in The Register Commercial register, 12.05.2020
SEPA identifier LV75ZZZ43603091473
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Bauskas nov., Bauska, Bērzkalnu iela 65, LV-3901 *** Previous addresses
Other registered in this address
Postal address Bērzkalnu iela 65, Bauska, Bauskas nov., LV-3901
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 12.05.2020)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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) 4 290.89 EUR as of 22.11.2024
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 (4)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2020 1 10.00 EUR 10.00 EUR 100.00 % 12.05.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 144678 - 144698
 144678 - 144698
Net turnover
  48524 - 48525 , Major
 48524 - 48525 		Major
Profit or loss
  49970 - 49993
 49970 - 49993
Equity capital
  69256 - 69266
 69256 - 69266
Fixed assets
  69320 - 111118
 69320 - 111118
Balance
  77302 - 77308
 77302 - 77308
Tangible assets
  65036 - 111119
 65036 - 111119
Liquidity
  58807 , Companies
 58807 		Companies
Profitability
  37745 , Companies
 37745 		Companies

About the company's comparative indices

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Legal address on the map
IC Markets Legal address on the map
Publications (0)