ICON DNA, SIA

Limited Liability Company, Micro company
Place in branch
594 by turnover
96 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ICON DNA"
Registration number, date 40103400483, 31.03.2011
VAT number LV40103400483 from 15.12.2012 Europe VAT register
Register, date Commercial Register, 31.03.2011
Legal address Lāčplēša iela 52 – 5, Rīga, LV-1011 Check address owners
Fixed capital 4 EUR, registered payment 02.02.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 19.94 46.33 55.43
Personal income tax (thousands, €) 5.95 6.91 3.95
Statutory social insurance contributions (thousands, €) 10.98 11.43 8.06
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.04.2018
* 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 % 4 € 1 € 4 Latvia 16.01.2018 02.02.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "KOLAIVELK.LV" Until 24.09.2020 4 years ago

Historical addresses

Rīga, Lāčplēša iela 52/54 - 5 Until 01.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (80.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (80.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.93 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (80.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (91.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (434.19 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (88.15 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 15.03.2013  HTML (89.53 KB)

2011

 Annual report 26.06.2012  TIF (280.03 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 42.77 KB 24.09.2020 01.09.2020 1

Amendments to the Articles of Association

 TIF 11.51 KB 18.01.2018 16.01.2018 1

Articles of Association

 TIF 50.32 KB 18.01.2018 16.01.2018 2

Shareholders’ register

TIF 51.94 KB 18.01.2018 16.01.2018 2

Articles of Association

 TIF 49.03 KB 05.04.2011 15.03.2011 1

Memorandum of Association

 TIF 58.24 KB 05.04.2011 15.03.2011 1

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 65.66 KB 24.09.2020 24.09.2020 2

Application

 DOCX 121.62 KB 24.09.2020 17.09.2020 1

Application

 EDOC 126.57 KB 24.09.2020 17.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 77.62 KB 24.09.2020 02.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 57.42 KB 24.09.2020 02.09.2020 1

Articles of Association

 EDOC 42.78 KB 24.09.2020 01.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 72.18 KB 02.02.2018 02.02.2018 2

Application

 TIF 229.71 KB 31.01.2018 16.01.2018 6

Protocols/decisions of a company/organisation

 TIF 79.14 KB 31.01.2018 16.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 96.21 KB 05.04.2011 31.03.2011 1

Registration certificates

 TIF 136.87 KB 05.04.2011 31.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 166.85 KB 05.04.2011 28.03.2011 1

Announcement regarding the legal address

 TIF 33.18 KB 05.04.2011 15.03.2011 1

Application

 TIF 484.82 KB 05.04.2011 15.03.2011 4
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