ICO-BOOM, SIA

Limited Liability Company, Micro company
Place in branch
873 by turnover
637 by profit
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ICO-BOOM"
Registration number, date 40103533019, 10.04.2012
VAT number None (excluded 12.12.2018) Europe VAT register
Register, date Commercial Register, 10.04.2012
Legal address "Matildes", Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 800 EUR, registered payment 04.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 3 167.58 0.00 0.00 0.00 16.12.2024
12.11.2024 3 133.26 0.00 0.00 0.00 12.11.2024
07.10.2024 3 218.16 0.00 0.00 0.00 07.10.2024
09.09.2024 3 030.55 0.00 0.00 0.00 09.09.2024
12.08.2024 3 021.25 0.00 0.00 0.00 12.08.2024
08.07.2024 2 813.88 0.00 0.00 0.00 08.07.2024
12.06.2024 2 752.67 0.00 0.00 0.00 12.06.2024
08.05.2024 2 935.74 0.00 0.00 0.00 08.05.2024
12.04.2024 2 631.85 0.00 0.00 0.00 12.04.2024
13.03.2024 2 326.78 0.00 0.00 0.00 13.03.2024
14.02.2024 2 298.35 0.00 0.00 0.00 14.02.2024
15.01.2024 2 250.45 0.00 0.00 0.00 15.01.2024
18.12.2023 1 978.04 0.00 0.00 0.00 18.12.2023
15.11.2023 1 919.03 0.00 0.00 0.00 15.11.2023
13.10.2023 2 107.25 0.00 0.00 0.00 13.10.2023
11.09.2023 2 062.48 0.00 0.00 0.00 11.09.2023
07.08.2023 2 001.65 0.00 0.00 0.00 07.08.2023
13.06.2023 1 898.49 0.00 0.00 0.00 13.06.2023
09.05.2023 1 869.07 0.00 0.00 0.00 09.05.2023
12.04.2023 1 801.11 0.00 0.00 0.00 12.04.2023
07.03.2023 1 726.84 0.00 0.00 0.00 07.03.2023
07.02.2023 1 663.25 0.00 0.00 0.00 07.02.2023
09.01.2023 1 546.05 0.00 0.00 0.00 09.01.2023
19.12.2022 1 488.07 0.00 0.00 0.00 19.12.2022
07.11.2022 1 433.81 0.00 0.00 0.00 07.11.2022
10.10.2022 1 370.61 0.00 0.00 0.00 10.10.2022
07.09.2022 1 330.22 0.00 0.00 0.00 07.09.2022
15.08.2022 1 260.90 0.00 0.00 0.00 15.08.2022
21.07.2022 1 235.37 0.00 0.00 0.00 21.07.2022
07.07.2022 1 227.77 0.00 0.00 0.00 07.07.2022
07.06.2022 1 182.00 0.00 0.00 0.00 07.06.2022
13.05.2022 1 135.93 0.00 0.00 0.00 13.05.2022
07.04.2022 1 081.72 0.00 0.00 0.00 07.04.2022
18.03.2022 1 037.31 0.00 0.00 0.00 18.03.2022
07.12.2020 666.72 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 658.32 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 609.32 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 601.53 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 593.48 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 571.54 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 563.96 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 556.12 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 373.83 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 368.71 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 363.93 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 486.11 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 479.33 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 572.73 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 440.11 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 434.04 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 427.77 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 329.19 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 324.52 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 409.20 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 219.08 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 216.01 0.00 0.00 0.00 12.02.2019 15:24
07.08.2018 343.94 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 249.33 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 295.73 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 291.32 0.00 0.00 0.00 29.05.2018 15:57
07.02.2018 394.30 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 391.97 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 224.17 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 320.87 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 211.01 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 307.69 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 324.19 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 319.86 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 315.39 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.51 0.07 0.7
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.04.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 25.03.2014 04.04.2014

Apply information changes

"ICO-Boom", SIA

Raņķa dambis 31, Rīga, LV-1048 Check address owners

IT, Informācijas tehnoloģijas

http://www.zdsoft.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ZD SOFT" Until 17.08.2018 7 years ago
SIA "Zaļais Dizains" Until 04.04.2014 11 years ago

Historical addresses

Rīga, Hipokrāta iela 35 - 18 Until 17.08.2018 7 years ago
Babītes nov., Babītes pag., Spilve, "Matildes" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.08.2024  PDF (854.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.07.2023  PDF (78.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (79.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (82.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (775.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (758.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (91.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
GP2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
Vadzinojums 2013 PDF

2012

Annual report 10.04.2012 - 31.12.2012 09.02.2013  ZIP
1_HTML izdruka HTML
zinojums2012 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.18 KB 17.08.2018 19.07.2018 1

Shareholders’ register

TIF 141.62 KB 08.04.2014 25.03.2014 5

Articles of Association

TIF 72.81 KB 08.04.2014 24.03.2014 3

Amendments to the Articles of Association

TIF 17.77 KB 08.04.2014 21.03.2014 1

Regulations for the increase/reduction of the equity

TIF 36.7 KB 08.04.2014 20.03.2014 1

Articles of Association

TIF 16.89 KB 12.04.2012 02.04.2012 1

Memorandum of Association

TIF 27.13 KB 12.04.2012 02.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 363.57 KB 10.09.2019 10.09.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.16 KB 10.09.2019 10.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.18 KB 17.08.2018 17.08.2018 2

Confirmation or consent to legal address

DOC 23.5 KB 17.08.2018 14.08.2018 1

Confirmation or consent to legal address

ASICE 18.43 KB 17.08.2018 14.08.2018 1

Power of attorney, act of empowerment

PDF 3.09 MB 17.08.2018 14.08.2018 1

Power of attorney, act of empowerment

ASICE 2.92 MB 17.08.2018 14.08.2018 1

Application

DOCX 45.67 KB 17.08.2018 20.07.2018 1

Application

EDOC 54.55 KB 17.08.2018 20.07.2018 1

Articles of Association

EDOC 22.74 KB 17.08.2018 19.07.2018 1

Protocols/decisions of a company/organisation

EDOC 58.03 KB 17.08.2018 19.07.2018 1

Protocols/decisions of a company/organisation

DOCX 77.19 KB 17.08.2018 19.07.2018 1

Notary’s decision

RTF 187.91 KB 03.09.2014 03.09.2014 2

Notary’s decision

EDOC 72.7 KB 03.09.2014 03.09.2014 2

Orders/request/cover notes of court bailiffs

EDOC 297.67 KB 29.08.2014 28.08.2014 1

Orders/request/cover notes of court bailiffs

PDF 1.25 MB 29.08.2014 28.08.2014 1

Decisions / letters / protocols of public notaries

TIF 87.41 KB 08.04.2014 04.04.2014 2

Application

TIF 613.79 KB 08.04.2014 25.03.2014 5

Bank statements or other document regarding the payment of the equity

TIF 40.04 KB 08.04.2014 25.03.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.66 KB 08.04.2014 21.03.2014 1

Protocols/decisions of a company/organisation

TIF 125.48 KB 08.04.2014 21.03.2014 3

Registration certificates

TIF 79.63 KB 08.04.2014 10.04.2012 1

Decisions / letters / protocols of public notaries

TIF 48.56 KB 12.04.2012 10.04.2012 2

Registration certificates

TIF 22.38 KB 12.04.2012 10.04.2012 1

Application

TIF 123.16 KB 12.04.2012 03.04.2012 3

Announcement regarding the legal address

TIF 13.66 KB 12.04.2012 02.04.2012 1

Confirmation or consent to legal address

TIF 13.22 KB 12.04.2012 02.04.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register