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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ICO" |
| Registration number, date | 40003242188, 30.12.1994 |
| VAT number | LV40003242188 from 24.07.1995 Europe VAT register |
| Register, date | Commercial Register, 02.07.2004 |
| Legal address | Talsu iela 21A, Dundaga, Dundagas pag., Talsu nov., LV-3270 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.08.2024 | 2 515.26 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 465.74 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 832.77 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 764.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 734.40 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 042.16 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 989.34 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 936.12 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 667.38 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 819.56 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 722.76 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 637.79 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 195.05 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 265.65 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 11.07.2023 | 265.65 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 207.08 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 165.45 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 183.64 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 27.03.2023 | 270.09 | 0.00 | 0.00 | 0.00 | 27.03.2023 |
| 07.04.2022 | 322.47 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 206.46 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.11.2020 | 191.43 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 575.23 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 655.19 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 862.22 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 048.80 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 739.09 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 076.22 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 717.78 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 508.09 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 311.62 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 454.90 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 772.77 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 973.77 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 090.58 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 544.10 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 566.26 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 061.02 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 834.38 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 4 385.33 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 702.33 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 872.98 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 5 314.26 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 697.67 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 789.49 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 672.10 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 796.23 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 752.73 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 616.87 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 931.32 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 735.71 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 924.12 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 738.30 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 562.24 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 908.85 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 894.95 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 609.33 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 182.75 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 225.56 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 429.74 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 841.83 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 570.66 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 826.45 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 647.25 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.24 | 0.25 | 1.26 |
| Personal income tax (thousands, €) | 0 | 0.11 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.9 | 0.9 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2012 |
* 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 | 03.12.2021 | 08.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"ICO", SIA
Dundaga, Talsu 19, Dundagas pagasts, Talsu nov., LV-3270 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "ICO" | Until 02.07.2004 | 20 years ago |
|---|
Historical addresses
| Talsu rajons, Dundagas pagasts, Dundaga, Priedaines iela 18-6 | Until 28.07.2004 | 20 years ago |
|---|---|---|
| Talsu rajons, Dundagas pagasts, Dundaga, Talsu iela 19 | Until 03.07.2009 | 15 years ago |
| Dundagas nov., Dundagas pag., Dundaga, Talsu iela 19 | Until 07.08.2012 | 12 years ago |
| Dundagas nov., Dundagas pag., Dundaga, Talsu iela 21 | Until 28.10.2020 | 4 years ago |
| Dundagas nov., Dundagas pag., Dundaga, Talsu iela 21A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022.g. Gada parskats Lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapulces l mums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (197.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (144.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Vadibas zinojums 2016 | |||||
2015 |
Annual report | 11.05.2016 | TIF (711.22 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ICO 2014.gada vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ICO | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 22.04.2010 | TIF (361.11 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (429.86 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (405.68 KB) | ||
2006 |
Annual report | 13.07.2007 | PDF (2.33 MB) | ||
2005 |
Annual report | 30.12.2010 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1016.16 KB | 06.12.2021 | 03.12.2021 | 3 |
Shareholders’ register |
TIF | 1.47 MB | 06.12.2021 | 03.12.2021 | 3 |
Amendments to the Articles of Association |
TIF | 191.92 KB | 06.12.2021 | 29.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.18 KB | 18.10.2021 | 14.10.2021 | 1 |
Shareholders’ register |
TIF | 43.92 KB | 09.02.2018 | 16.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.46 KB | 25.07.2017 | 06.04.2017 | 1 |
Shareholders’ register |
TIF | 43.57 KB | 25.07.2017 | 06.04.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 08.12.2021 | 08.12.2021 | 2 |
Application |
TIF | 2.92 MB | 06.12.2021 | 03.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.89 KB | 20.10.2021 | 20.10.2021 | 1 |
Application |
TIF | 153.6 KB | 18.10.2021 | 14.10.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.31 KB | 18.10.2021 | 14.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
TIF | 126.27 KB | 26.10.2020 | 22.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 09.02.2018 | 09.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 470.81 KB | 09.02.2018 | 07.02.2018 | 6 |
Application |
TIF | 118.78 KB | 09.02.2018 | 18.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.06 KB | 10.07.2017 | 10.07.2017 | 2 |
Application |
TIF | 90.01 KB | 25.07.2017 | 27.06.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.17 KB | 25.07.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.34 KB | 25.07.2017 | 06.04.2017 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
17.05.2017 |
LETA | Degvielas mazumtirgotāja "ICO" apgrozījums pērn samazinājies par 26,5% |
04.07.2016 |
LETA | Dundagas uzņēmums ICO šogad plāno atsākt degvielas mazumtirdzniecību |