ICAP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 ICAP
Legal form Limited liability company (SIA)
Registration number, date 40203277163, 02.12.2020
Register, Included in The Register Commercial register, 02.12.2020
SEPA identifier LV43ZZZ40203277163
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203277163 Is active 12.04.2021
Check in EU VAT register
Legal address Legal address: Rīga, Hospitāļu iela 39 - 22, LV-1013 Other registered in this address
Postal address Hospitāļu iela 39 - 22, Rīga, LV-1013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.05.2021)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.05.2021
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 12.11.2024
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 (3)
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 02.12.2020 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 10.05.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 14.05.2021
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 02.12.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 148587 - 148617
 148587 - 148617
Net turnover
  83044 - 83045 , Major
 83044 - 83045 		Major
Profit or loss
  78552 - 78562
 78552 - 78562
Equity capital
  40001 - 40004
 40001 - 40004
Fixed assets
  32578 - 32579
 32578 - 32579
Balance
  56560 - 56561
 56560 - 56561
Tangible assets
  31955 - 31956
 31955 - 31956
Liquidity
There are no data of the place of the previous year
  10154 , Companies
There are no data of the place of the previous year
 10154 		Companies
Profitability
  487 - 9039 , Companies
 487 - 9039 		Companies

About the company's comparative indices

ICAP mentioned in newspapers   ICAP zo.lv catalogue
Legal address on the map
ICAP Legal address on the map
Publications (0)