ICON PUBLIC LIMITED COMPANY Latvijas filiāle

Branch of Foreign Company
Place in branch
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name ICON PUBLIC LIMITED COMPANY Latvijas filiāle
Registration number, date 40006007214, 07.12.2000
VAT number LV40006007214 from 08.09.2012 Europe VAT register
Register, date Commercial Register, 29.11.2017
Legal address Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners
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, €) 1780.82 1313.46 591.97
Personal income tax (thousands, €) 679.4 487.78 212.17
Statutory social insurance contributions (thousands, €) 1142.72 860.91 421.39
Average employees count 86 70 41
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11)

True beneficiaries

Spēkā no Status
23.11.2023 The beneficial owner of a legal person cannot be identified
19.01.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pārstāvēt ICON PUBLIC LIMITED COMPANY visās darbībās, kas saistītas ar filiāli bez ierobežojumiem un ar ar pārpilnvarojuma tiesībām   23.11.2023
* 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

ICON PUBLIC LIMITED COMPANY

Reg. no. 145835
South County Business Park, Leopardstown, Dublin 18, Ireland, D18X5R3

0 % 0 0 0 Ireland 05.06.2012 23.11.2023

Historical company names

Ārvalstu komersanta "ICON PUBLIC LIMITED COMPANY" pārstāvniecība Until 05.06.2012 12 years ago
Ārvalstu komersanta (organizācijas) "ICON PUBLIC LIMITED COMPANY" pārstāvniecība Until 08.10.2004 20 years ago
Ārvalstu komersanta (organizācijas) Until 18.12.2001 23 years ago

Historical addresses

Rīga, Mūkusalas iela 41b Until 18.12.2001 23 years ago
Rīga, Tīraines iela 3a Until 24.08.2011 13 years ago
Rīga, Vienības gatve 198 Until 29.11.2017 7 years ago
Rīga, Tīraines iela 1 Until 01.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 08.06.2015  TIF (45.57 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 135.31 KB 01.09.2021 24.05.2012 6

Registration certificates of foreign companies

 TIF 296.93 KB 01.09.2021 17.11.2000 15

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 2.72 MB 16.11.2023 15.11.2023 4

Power of attorney, act of empowerment

 TIF 2.53 MB 16.11.2023 27.10.2023 4

Application

 TIF 115.11 KB 09.05.2023 28.04.2023 2

Justification supporting beneficial ownership disclosure statement

 PNG 295.13 KB 19.01.2021 19.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 19.01.2021 19.01.2021 2

Statement regarding the beneficial owners

 TIF 32.92 KB 15.01.2021 29.12.2020 1

Registration certificates

 TIF 32.02 KB 31.08.2021 21.08.2012 1

Submission/Application

 TIF 29.59 KB 31.08.2021 20.08.2012 1

Other documents

 TIF 15.1 KB 31.08.2021 05.06.2012 1

Registration certificates

 TIF 24.2 KB 31.08.2021 05.06.2012 1

Power of attorney, act of empowerment

 TIF 86.55 KB 01.09.2021 19.05.2012 2

Power of attorney, act of empowerment

 TIF 150.99 KB 01.09.2021 19.05.2012 2

Protocols/decisions of a company/organisation

 TIF 206.63 KB 01.09.2021 19.05.2012 3

Application

 TIF 123.47 KB 31.08.2021 19.05.2012 2

Application

 TIF 37.33 KB 31.08.2021 19.05.2012 1

Confirmation or consent to legal address

 TIF 35.81 KB 01.09.2021 11.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 72.53 KB 31.08.2021 06.05.2012 2

Set of documents of a foreign company

TIF 6.54 MB 01.09.2021 20.04.2012 120

Decisions / letters / protocols of public notaries

 TIF 56.68 KB 01.09.2021 24.11.2011 2

Registration certificates

 TIF 24.51 KB 01.09.2021 24.11.2011 1

Submission/Application

 TIF 19.84 KB 01.09.2021 10.11.2011 1

Application

 TIF 81.02 KB 01.09.2021 28.10.2011 2

Other documents

 TIF 39.27 KB 01.09.2021 28.10.2011 1

Power of attorney, act of empowerment

 TIF 84.91 KB 01.09.2021 28.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 76.78 KB 01.09.2021 24.08.2011 2

Registration certificates

 TIF 28.87 KB 01.09.2021 24.08.2011 1

Registration certificates

 TIF 29.55 KB 01.09.2021 24.08.2011 1

Confirmation or consent to legal address

 TIF 32.17 KB 01.09.2021 08.08.2011 1

Application

 TIF 128.49 KB 01.09.2021 04.07.2011 3

Power of attorney, act of empowerment

 TIF 153.35 KB 01.09.2021 04.07.2011 4

Power of attorney, act of empowerment

 TIF 47.88 KB 01.09.2021 04.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.19 KB 01.09.2021 08.10.2004 1

Application

 TIF 62.85 KB 01.09.2021 07.10.2004 2

Receipts on the publication and state fees

 TIF 22.83 KB 01.09.2021 07.10.2004 1

Power of attorney, act of empowerment

 TIF 22.29 KB 01.09.2021 05.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 34.57 KB 01.09.2021 24.12.2002 1

Decisions / letters / protocols of public notaries

 TIF 38.86 KB 01.09.2021 18.12.2001 1

Announcement regarding the legal address

 TIF 24.22 KB 01.09.2021 26.11.2001 1

Purchase/lease agreement

 TIF 923.7 KB 01.09.2021 01.11.2001 13

Decisions / letters / protocols of public notaries

 TIF 37.44 KB 01.09.2021 07.12.2000 1

Other documents

 TIF 62.51 KB 01.09.2021 07.12.2000 1

Other documents

 TIF 58.48 KB 01.09.2021 07.12.2000 1

Registration certificates

 TIF 37.61 KB 01.09.2021 07.12.2000 1

Registration certificates

 TIF 48.13 KB 01.09.2021 07.12.2000 1

Registration certificates

 TIF 27.52 KB 31.08.2021 07.12.2000 1

Receipts on the publication and state fees

 TIF 19.95 KB 01.09.2021 30.11.2000 1

Receipts on the publication and state fees

 TIF 17.77 KB 01.09.2021 30.11.2000 1

Submission/Application

 TIF 26.3 KB 01.09.2021 30.11.2000 1

Application

 TIF 47.41 KB 01.09.2021 29.11.2000 1

Sample report

 TIF 23.78 KB 01.09.2021 22.11.2000 1

Sample report

 TIF 23.8 KB 01.09.2021 22.11.2000 1

Power of attorney, act of empowerment

 TIF 117.44 KB 01.09.2021 17.11.2000 5

Set of documents of a foreign company

TIF 6.98 MB 01.09.2021 17.11.2000 137

Other documents

 TIF 68.59 KB 01.09.2021 16.11.2000 3

Protocols/decisions of a company/organisation

 TIF 222.45 KB 01.09.2021 15.11.2000 9

Confirmation or consent to legal address

 TIF 18.53 KB 01.09.2021 06.11.2000 1

Other documents

 TIF 21.7 KB 01.09.2021 06.11.2000 1

Copy of the personal identification document

 TIF 184.45 KB 01.09.2021 24.02.2000 2

Copy of the personal identification document

 TIF 62.01 KB 01.09.2021 16.04.1991 3
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