ICO Latvia, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
39 by profit
35 by paid taxes
21 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ICO Latvia" |
| Registration number, date | 40103447376, 15.08.2011 |
| VAT number | LV40103447376 from 26.08.2011 Europe VAT register |
| Register, date | Commercial Register, 15.08.2011 |
| Legal address | Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.06.2020)
- Request debt return with VERDIKTS
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, €) | 39.07 | 39.16 | 30.27 |
| Personal income tax (thousands, €) | 7.32 | 7.3 | 5.88 |
| Statutory social insurance contributions (thousands, €) | 16.98 | 17.17 | 13.53 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 29.06.2020, € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2018 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.04.2018 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
USS United Shipping Services ABReg. no. 556559-3141
|
100 % | 100 | € 28 | € 2 800 | Sweden | 22.01.2024 | 05.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Cēsu iela 31 k-3 | Until 23.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (1.96 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS ICO 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (2 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (1.01 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (2.29 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.82 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (537.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (447.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ICO vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ICO vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ICO vadibas zinojums 2012 | |||||
2011 |
Annual report | 15.08.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ICO vadibas zinojums2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 139.25 KB | 29.02.2024 | 22.01.2024 | 7 |
Amendments to the Articles of Association |
TIF | 12.95 KB | 25.07.2017 | 24.04.2017 | 1 |
Articles of Association |
TIF | 198.32 KB | 25.07.2017 | 24.04.2017 | 8 |
Amendments to the Articles of Association |
TIF | 20.31 KB | 15.05.2015 | 21.04.2015 | 1 |
Articles of Association |
TIF | 32.81 KB | 15.05.2015 | 21.04.2015 | 1 |
Shareholders’ register |
TIF | 116.29 KB | 15.05.2015 | 21.04.2015 | 4 |
Articles of Association |
TIF | 48.98 KB | 16.08.2011 | 29.07.2011 | 1 |
Memorandum of Association |
TIF | 116.64 KB | 16.08.2011 | 29.07.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
TIF | 30.07 KB | 29.02.2024 | 08.02.2024 | 1 |
Application |
TIF | 487.29 KB | 04.03.2024 | 22.01.2024 | 13 |
Justification supporting beneficial ownership disclosure statement |
71.6 KB | 19.01.2024 | 19.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
70.76 KB | 19.01.2024 | 19.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.89 MB | 17.01.2024 | 20.12.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.54 MB | 17.01.2024 | 20.12.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.37 MB | 17.01.2024 | 20.12.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 528.93 KB | 17.01.2024 | 14.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
232.84 KB | 19.01.2024 | 04.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 126.2 KB | 29.11.2023 | 23.11.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 190.52 KB | 16.05.2019 | 10.05.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 138.75 KB | 16.05.2019 | 07.05.2019 | 7 |
Copy of the personal identification document |
TIF | 2.36 MB | 17.01.2024 | 29.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 130.22 KB | 16.05.2019 | 14.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 20.11.2018 | 20.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 74.93 KB | 16.11.2018 | 12.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 23.04.2018 | 23.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 371.61 KB | 20.04.2018 | 16.04.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 73.4 KB | 24.07.2017 | 24.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 23.05.2017 | 23.05.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 122.32 KB | 24.07.2017 | 16.05.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 104.11 KB | 24.07.2017 | 12.05.2017 | 5 |
Application |
TIF | 412.12 KB | 25.07.2017 | 24.04.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 161.2 KB | 25.07.2017 | 24.04.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 173.67 KB | 24.07.2017 | 24.04.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 118.86 KB | 24.07.2017 | 24.04.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 34.97 KB | 24.07.2017 | 24.04.2017 | 1 |
Application |
TIF | 105.66 KB | 24.05.2017 | 07.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 422.2 KB | 24.05.2017 | 07.04.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 35.41 KB | 24.05.2017 | 07.04.2017 | 1 |
Copy of the personal identification document |
TIF | 2.18 MB | 17.01.2024 | 06.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.45 KB | 15.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 219.47 KB | 15.05.2015 | 21.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 39.84 KB | 15.05.2015 | 21.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.29 KB | 15.05.2015 | 21.04.2015 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 243.61 KB | 25.07.2017 | 16.12.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 93.03 KB | 16.08.2011 | 15.08.2011 | 2 |
Registration certificates |
TIF | 133.46 KB | 16.08.2011 | 15.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.52 KB | 16.08.2011 | 04.08.2011 | 1 |
Application |
TIF | 543.96 KB | 16.08.2011 | 04.08.2011 | 5 |
Confirmation or consent to legal address |
TIF | 35.41 KB | 16.08.2011 | 04.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.87 KB | 16.08.2011 | 02.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 140.11 KB | 16.08.2011 | 05.07.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 123.45 KB | 16.08.2011 | 30.06.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 129.41 KB | 16.08.2011 | 30.06.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 190.1 KB | 16.08.2011 | 30.06.2011 | 5 |
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