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Summary

Contact details1

Officers3

Tax information

Finance15

Events1

Licenses3

Identification numbers1

Related companies4

FAQ

Other

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earned last year and more by getting full access

Last updated: Jun 20, 2024

IC Trading

Active

is not in process of liquidation on Jun 20, 2024

Limited Liability Company

Latvia 30 Apr 2009 (15 years ago)

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Company rating

Turnover rank

#1,218arrow up-185

Activity rank

#21arrow up-1

Profit rank

#8,838arrow up-7,265

Summary

NameSIA "IC Trading"
Brand NameIC Trading
Historical names
  • SIA "INTERNETCREDIT"
Status
  • ActiveActive
JurisdictionActiveLatvia
Company numberCode50103227721
LEI Code
  • 894500VP2ZJW6OGG3772
Incorporation Date30 Apr 2009 (15 years ago) / 54 companies with the same date
Subscribed share capital2845 EUR
Paid share capital2845 EUR
Value of shares1 EUR
Shares issued2845
Legal formLimited Liability Company

Contact details

Legal addressRīga, Tērbatas iela 30, LV-1011
Phone
  • +37************

Officers

individual

IndividualLatvia

Savčenkovs Jurijs

Beneficial owner


Appointed on21 Jun 2018

Country of residenceLatvia

individual

IndividualLatvia

Siļķe Tija

Board member of the executive board


Appointed on01 Nov 2019

individual

IndividualLatvia

Savčenkovs Jurijs

Board member of the executive board


Shares2845 EUR

Number of shares2845

Value of shares1.00 EUR

Appointed on25 Jul 2016

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Tax information

Employees no.4
Public debtNo
VAT
  • Pays VATYes
  • Registration numberLV50103227721
  • Registration date02 Jul 2009

Financial reports

YearNet turnoverNet profitTotal assetsOther
202311,067,887 EUR
(~$11,978,159)
78,960 EUR
(~$85,454)
2,085,494 EUR
(~$2,257,014)
View full report
20229,355,036 EUR
(~$9,836,974)
-1,155,170 EUR
(~-$1,214,680)
2,082,623 EUR
(~$2,189,912)
View full report
20219,230,149 EUR
(~$10,913,289)
341,461 EUR
(~$403,727)
1,659,827 EUR
(~$1,962,501)
View full report

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Events

Old value

20 Dec 2018

Name changeSIA "IC Trading"

SIA "INTERNETCREDIT"

Licenses

NumberTypeIssue date
LV30322700011LV3 Speciāla atļauja (licence) reģistrēta nosūtītāja darbībai22 Mar 2017
LV10322700029LV1 Speciāla atļauja (licence) apstiprināta akcīzes preču noliktavas turētāja darbībai05 Jul 2017
LV30322700022LV3 Speciāla atļauja (licence) reģistrēta nosūtītāja darbībai05 Jul 2017

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Identification numbers

Data from the LEI register
  • 894500VP2ZJW6OGG3772
  • Legal nameSIA "IC Trading"
  • Registration date10 Nov 2021
  • StatusActiveExpired
  • IssuerActiveEQS Group AG
  • Last updated10 Nov 2022
  • Next renewal10 Nov 2022

Frequently asked questions

Where is IC Trading's headquarters?

IC Trading's headquarters is located at Rīga, Tērbatas iela 30, LV-1011

What is IC Trading's industry?

IC Trading is in the industry of Wholesale of solid, liquid and gaseous fuels and related products

How many employees does IC Trading have?

IC Trading has 4 employees

What year was IC Trading started?

IC Trading was started in 2009

What is the LEI number of IC Trading?

IC Trading LEI number is 894500VP2ZJW6OGG3772

How much does IC Trading generate in sales?

IC Trading's sales is $11,978,159

How much profit does IC Trading make?

IC Trading's profit is $85,454

Sources: Latvijas Republikas Uzņēmumu Reģistrs