ICOPAL, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 06.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ICOPAL" |
| Registration number, date | 40003591557, 22.05.2002 |
| VAT number | None (excluded 06.05.2022) Europe VAT register |
| Register, date | Commercial Register, 22.05.2002 |
| Legal address | Tīraines iela 1, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR , registered 16.07.2015 (registered payment 16.07.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 205.53 | 305.15 | 246.19 |
| Personal income tax (thousands, €) | 19.63 | 19.81 | 20 |
| Statutory social insurance contributions (thousands, €) | 33.25 | 36.42 | 36.7 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 100 | Until 20.03.2019 | 5 years ago |
|---|---|---|
| Rīga, Stabu iela 19-107 | Until 04.01.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 07.02.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (649.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (414.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (243.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (215.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (680.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (108.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | HTML (105.46 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Icopal vadibas zinojums | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (4.11 KB) | |
2008 |
Annual report | 02.06.2009 | TIF (617 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (725.17 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (418.26 KB) | ||
2005 |
Annual report | 24.05.2006 | PDF (559.76 KB) | ||
2004 |
Annual report | 04.02.2020 | TIF (971.02 KB) | ||
2003 |
Annual report | 04.02.2020 | TIF (794.37 KB) | ||
2002 |
Annual report | 04.02.2020 | TIF (382.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 125 KB | 06.05.2022 | 24.01.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 125 KB | 06.05.2022 | 24.01.2022 | 1 |
Shareholders’ register |
TIF | 30.93 KB | 10.02.2022 | 30.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 127.5 KB | 10.12.2021 | 10.12.2021 | 7 |
Shareholders’ register |
TIF | 174.75 KB | 27.04.2021 | 23.10.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 211.54 KB | 19.04.2021 | 03.08.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.65 KB | 19.04.2021 | 28.04.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 287.56 KB | 19.04.2021 | 10.12.2019 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 195.85 KB | 25.01.2019 | 14.01.2019 | 7 |
Amendments to the Articles of Association |
TIF | 21.44 KB | 04.02.2020 | 06.05.2015 | 1 |
Shareholders’ register |
TIF | 111.31 KB | 04.02.2020 | 06.05.2015 | 6 |
Articles of Association |
TIF | 249.17 KB | 07.12.2017 | 06.05.2015 | 10 |
Amendments to the Articles of Association |
TIF | 40.51 KB | 04.02.2020 | 30.05.2005 | 1 |
Articles of Association |
TIF | 196.54 KB | 04.02.2020 | 30.05.2005 | 6 |
Articles of Association |
TIF | 221.83 KB | 04.02.2020 | 08.05.2002 | 6 |
Memorandum of Association |
TIF | 70.1 KB | 04.02.2020 | 08.05.2002 | 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 | 62.51 KB | 06.05.2022 | 06.05.2022 | 1 |
Application |
TIF | 75.13 KB | 06.05.2022 | 26.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 95.08 KB | 21.02.2022 | 21.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.82 KB | 21.02.2022 | 21.02.2022 | 8 |
Application |
DOCX | 55.24 KB | 10.02.2022 | 09.02.2022 | 8 |
Application |
DOCX | 55.24 KB | 10.02.2022 | 09.02.2022 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.97 KB | 06.05.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.79 KB | 06.05.2022 | 17.01.2022 | 1 |
Other documents |
TIF | 332.22 KB | 10.02.2022 | 30.12.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 61.14 KB | 10.02.2022 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 15.12.2021 | 15.12.2021 | 1 |
Application |
DOCX | 42.8 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
DOCX | 42.8 KB | 10.12.2021 | 10.12.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.72 KB | 10.12.2021 | 10.12.2021 | 7 |
Power of attorney, act of empowerment |
168.93 KB | 10.12.2021 | 01.12.2021 | 3 | |
Power of attorney, act of empowerment |
DOCX | 22.97 KB | 10.12.2021 | 01.12.2021 | 3 |
Power of attorney, act of empowerment |
168.93 KB | 10.12.2021 | 01.12.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.96 KB | 28.04.2021 | 28.04.2021 | 8 |
Application |
TIF | 460.14 KB | 27.04.2021 | 27.04.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.36 MB | 19.04.2021 | 16.03.2021 | 78 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.84 MB | 19.04.2021 | 16.03.2021 | 72 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.83 MB | 19.04.2021 | 16.03.2021 | 70 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.74 MB | 19.04.2021 | 16.03.2021 | 66 |
Power of attorney, act of empowerment |
TIF | 391.18 KB | 19.04.2021 | 28.10.2020 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.62 KB | 19.04.2021 | 25.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 287.91 KB | 19.04.2021 | 12.09.2020 | 9 |
Power of attorney, act of empowerment |
TIF | 401.95 KB | 19.04.2021 | 03.09.2020 | 11 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 110.89 KB | 19.04.2021 | 01.09.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 296.74 KB | 19.04.2021 | 25.08.2020 | 11 |
Consent of a member of the Board / executive director |
TIF | 172.12 KB | 19.04.2021 | 06.08.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 151.26 KB | 19.04.2021 | 26.05.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1010.69 KB | 19.04.2021 | 14.02.2020 | 29 |
Justification supporting beneficial ownership disclosure statement |
TIF | 631.32 KB | 19.04.2021 | 14.02.2020 | 25 |
Justification supporting beneficial ownership disclosure statement |
TIF | 516.83 KB | 19.04.2021 | 14.02.2020 | 18 |
Justification supporting beneficial ownership disclosure statement |
TIF | 405.41 KB | 19.04.2021 | 14.02.2020 | 18 |
Justification supporting beneficial ownership disclosure statement |
TIF | 586.28 KB | 19.04.2021 | 14.02.2020 | 22 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.74 MB | 19.04.2021 | 14.02.2020 | 84 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 20.03.2019 | 20.03.2019 | 1 |
Application |
TIF | 111.33 KB | 06.03.2019 | 04.03.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 280.3 KB | 19.04.2021 | 15.02.2019 | 15 |
Confirmation or consent to legal address |
TIF | 15.96 KB | 06.03.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.94 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.76 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
TIF | 264.2 KB | 25.01.2019 | 03.01.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 102.29 KB | 25.01.2019 | 03.01.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 99.97 KB | 25.01.2019 | 03.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 181.27 KB | 25.01.2019 | 21.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 20.12.2018 | 20.12.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 71.26 KB | 20.12.2018 | 20.12.2018 | 11 |
Statement regarding the beneficial owners |
DOCX | 62.65 KB | 20.12.2018 | 20.12.2018 | 11 |
Power of attorney, act of empowerment |
TIF | 64.1 KB | 17.12.2018 | 12.12.2018 | 1 |
Copy of the personal identification document |
TIF | 151.48 KB | 19.04.2021 | 12.08.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 90.2 KB | 04.02.2020 | 16.07.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 98.14 KB | 04.02.2020 | 01.06.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 102.69 KB | 04.02.2020 | 01.06.2015 | 6 |
Application |
TIF | 171.52 KB | 04.02.2020 | 06.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 224.95 KB | 04.02.2020 | 06.05.2015 | 10 |
Protocols/decisions of a company/organisation |
TIF | 43.04 KB | 04.02.2020 | 06.05.2015 | 3 |
Copy of the personal identification document |
TIF | 171.65 KB | 19.04.2021 | 29.01.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 75.11 KB | 04.02.2020 | 26.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.14 KB | 04.02.2020 | 05.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.06 KB | 04.02.2020 | 05.03.2008 | 1 |
Application |
TIF | 260.88 KB | 04.02.2020 | 29.02.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 107 KB | 04.02.2020 | 29.02.2008 | 2 |
Sample report |
TIF | 76.41 KB | 04.02.2020 | 07.02.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.89 KB | 04.02.2020 | 04.01.2006 | 1 |
Application |
TIF | 105.75 KB | 04.02.2020 | 30.12.2005 | 4 |
Receipts on the publication and state fees |
TIF | 21.51 KB | 04.02.2020 | 30.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.4 KB | 04.02.2020 | 30.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.52 KB | 04.02.2020 | 21.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.16 KB | 04.02.2020 | 21.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.08 KB | 04.02.2020 | 16.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 21.42 KB | 04.02.2020 | 10.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.36 KB | 04.02.2020 | 10.06.2005 | 1 |
Application |
TIF | 188.08 KB | 04.02.2020 | 08.06.2005 | 6 |
Protocols/decisions of a company/organisation |
TIF | 66.65 KB | 04.02.2020 | 30.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.2 KB | 04.02.2020 | 30.05.2005 | 1 |
Sample report |
TIF | 77.24 KB | 04.02.2020 | 03.03.2005 | 5 |
Sample report |
TIF | 75.38 KB | 04.02.2020 | 03.03.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.95 KB | 04.02.2020 | 02.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.93 KB | 04.02.2020 | 02.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 04.02.2020 | 24.11.2004 | 1 |
Application |
TIF | 66.52 KB | 04.02.2020 | 15.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 16.12 KB | 04.02.2020 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.34 KB | 04.02.2020 | 27.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 04.02.2020 | 05.06.2003 | 1 |
Other documents |
TIF | 8.22 KB | 04.02.2020 | 02.06.2003 | 1 |
Application |
TIF | 177.53 KB | 04.02.2020 | 22.05.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 16.56 KB | 04.02.2020 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.3 KB | 04.02.2020 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.84 KB | 04.02.2020 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.35 KB | 04.02.2020 | 22.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.65 KB | 04.02.2020 | 21.05.2003 | 1 |
Sample report |
TIF | 23.39 KB | 04.02.2020 | 21.05.2003 | 1 |
Sample report |
TIF | 75.06 KB | 04.02.2020 | 20.05.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.06 KB | 04.02.2020 | 06.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.58 KB | 04.02.2020 | 30.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.27 KB | 04.02.2020 | 30.04.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.77 KB | 04.02.2020 | 29.04.2003 | 1 |
Registration certificates |
TIF | 68.99 KB | 04.02.2020 | 23.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.66 KB | 04.02.2020 | 22.05.2002 | 1 |
Application |
TIF | 392.01 KB | 04.02.2020 | 09.05.2002 | 7 |
Receipts on the publication and state fees |
TIF | 23.93 KB | 04.02.2020 | 09.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.06 KB | 04.02.2020 | 09.05.2002 | 1 |
Announcement regarding the legal address |
TIF | 6.95 KB | 04.02.2020 | 08.05.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.44 KB | 04.02.2020 | 08.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.1 KB | 04.02.2020 | 08.05.2002 | 1 |
Sample report |
TIF | 33.79 KB | 04.02.2020 | 08.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.03 KB | 04.02.2020 | 02.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 105.51 KB | 04.02.2020 | 02.05.2002 | 6 |
Sample report |
TIF | 67.23 KB | 04.02.2020 | 02.05.2002 | 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