ICARUS LOGISTICS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "ICARUS LOGISTICS"
Legal form Limited liability company (SIA)
Registration number, date 40103705623, 29.08.2013
Register, Included in The Register Commercial register, 29.08.2013
SEPA identifier LV90ZZZ40103705623
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103705623 Is active 06.09.2013
Check in EU VAT register
Legal address Legal address: Rīga, Stabu iela 11 - 22E, LV-1010 Previous addresses
Other registered in this address
Postal address Stabu iela 11 - 22E, Rīga, LV-1010
Registration certificate number, date Nr. K151809. 29.08.2013
Fixed capital Paid capital - 14 228.00 EUR (Registered in State Enterprise register 30.04.2015)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.04.2022
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
Contact information
Phone +375 175161010
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
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
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Belarus
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
08.04.2022

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2022 7114 1.00 EUR 7 114.00 EUR 50.00 % 08.04.2022
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2022 7114 1.00 EUR 7 114.00 EUR 50.00 % 08.04.2022
Document country on the date of registration: France
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2018 Belarus Belarus

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2022 France France

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 101414 - 101454
 101414 - 101454
Net turnover
  8885 , Major
 8885 		Major
Profit or loss
  101558
 101558
Equity capital
  83059 - 83063
 83059 - 83063
Fixed assets
  69221 - 110932
 69221 - 110932
Balance
  38833
 38833
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  63944 - 63948 , Companies
 63944 - 63948 		Companies
Profitability
  61470 , Companies
 61470 		Companies

About the company's comparative indices

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