iCotton, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "iCotton"
Registration number, date	42103057947, 24.11.2011
VAT number	LV42103057947 from 30.12.2011 Europe VAT register
Register, date	Commercial Register, 24.11.2011
Legal address	Krūmu iela 74, Liepāja, LV-3405 Check address owners
Fixed capital	13 333 300 EUR , registered 02.07.2019 (registered payment 26.01.2018: 8 150 000 EUR)
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial 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
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, €	Publication date and time
24.07.2024	72 794.40	24.07.2024
07.07.2020	4 594.72	09.07.2020 10:30
07.03.2019	82 185.93	15.03.2019 14:41
07.10.2017	2 263.75	13.10.2017 14:06

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, €)	537.22	677.25	501.22
Personal income tax (thousands, €)	360.36	334.48	263.29
Statutory social insurance contributions (thousands, €)	784.69	725.1	560.83
Average employees count	157	152	142

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Tekstilizstrādājumu ražošana
Branch from zl.lv (NACE2)	Tekstilmateriālu aušana (13.20)
Field from SRS	Smaržu un kosmētisko līdzekļu ražošana (20.42)
CSP industry	Smaržu un kosmētisko līdzekļu ražošana (20.42)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 15.12.2017	Latvia	Kazakhstan
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	11.09.2018
Natural person	Supervisory Board	Chairman of the Supervisory Board		13.04.2022
Natural person	Supervisory Board	Deputy Chairman of the Supervisory Board		14.11.2022
Natural person	Supervisory Board	Member of the Supervisory Board		14.11.2022

* 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	61.13 %	81 500	€ 100	€ 8 150 000	Kazakhstan	30.06.2022	08.07.2022
Sabiedrība ar ierobežotu atbildību "iCotton" Reg. no. 42103057947 Liepāja, Krūmu iela 74	38.87 %	51 833	€ 100	€ 5 183 300	Latvia	30.06.2022	08.07.2022

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Natural person

61.13 %

81 500

€ 100

€ 8 150 000

Kazakhstan

30.06.2022

08.07.2022

Sabiedrība ar ierobežotu atbildību "iCotton"

Reg. no. 42103057947
Liepāja, Krūmu iela 74

38.87 %

51 833

€ 100

€ 5 183 300

Latvia

30.06.2022

08.07.2022

Contacts in cooperation with
Apply information changes

ML

"iCotton", SIA

Ziemeļu 19, Liepāja LV-3405 Check address owners

Tekstilizstrādājumu ražošana

http://www.icotton.eu/

Historical company names

Sabiedrība ar ierobežotu atbildību "Cotton Club Liepāja"	Until 11.03.2015	9 years ago

Historical addresses

Liepāja, Brīvības iela 93	Until 20.05.2013	11 years ago
Liepāja, Ziemeļu iela 19	Until 24.09.2020	4 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	14.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	ICT vadibas zinojums			PDF
	NEATKAR GA REVIDENTA ZI OJUMS ICT 2023			EDOC
2022	Annual report	01.01.2022 - 31.12.2022	20.09.2023	ZIP	€11.00
	Annual report 2022			PDF
	NEATKARIGA REVIDENTA ZINOJUMS ICT FP 2022			EDOC
	Vadibas zi ojums 2022			EDOC
2021	Annual report	01.01.2021 - 31.12.2021	02.11.2022	ZIP	€11.00
	Annual report 2021			PDF
	NEATKARI GA REVIDENTA ZIN OJUMS ICT FP 2021			EDOC
	VADIBAS ZINOJUMS			PDF
2020	Annual report	01.01.2020 - 31.12.2020	29.10.2021	ZIP	€11.00
	Annual report 2020			PDF
	Revidentu zi ojums iCotton 2020 28.okt			PDF
	vad bas zi ojums			PDF
2019	Annual report	01.01.2019 - 31.12.2019	19.10.2020	ZIP	€11.00
	Annual report 2019			PDF
	Revidentu Zinojums iCotton GP 2019			PDF
	Vadibas Zinojums iCotton 2019			PDF
2018	Annual report	01.01.2018 - 31.12.2018	05.08.2019	ZIP	€11.00
	Annual report 2018			PDF
	iCotton Vadibas zinojums 2018			PDF
	iCotton Zverinatu revidentu atzinums 2018			PDF
2017	Annual report	01.01.2017 - 31.12.2017	03.08.2018	ZIP	€11.00
	Annual report 2017			PDF
	Revidenta zinojums 2017			PDF
	icotton vadibas zinojums03082018			PDF
2016	Annual report	01.01.2016 - 31.12.2016	05.12.2017	ZIP	€9.00
	Annual report 2016			PDF
	iCotton opinion 2016			PDF
	vadibas zinojums 2016			PDF
2015	Annual report	01.01.2015 - 31.12.2015	31.07.2016	ZIP	€8.00
	Annual report 2015			PDF
	31071600			PDF
2014	Annual report	01.01.2014 - 31.12.2014	04.05.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2013	Annual report	01.01.2013 - 31.12.2013	28.05.2014	ZIP
	1_HTML izdruka			HTML
	Vadibas Zinojums			TIF
2012	Annual report	24.11.2011 - 31.12.2012	25.04.2013	ZIP
	1_HTML izdruka			HTML
	Vadibaszinojums 2012			PDF

Documents

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	PDF	271.14 KB	12.01.2024	04.01.2024	1
Shareholders’ register	PDF	143.01 KB	08.07.2022	30.06.2022	1
Shareholders’ register	PDF	170.65 KB	08.07.2022	30.06.2022	1
Shareholders’ register	PDF	143.01 KB	08.07.2022	30.06.2022	1
Shareholders’ register	PDF	170.65 KB	08.07.2022	30.06.2022	1
Shareholders’ register	DOCX	17.8 KB	13.04.2022	29.03.2022	1
Shareholders’ register	DOCX	17.8 KB	13.04.2022	29.03.2022	1
Articles of Association	TIF	90.31 KB	27.06.2019	13.02.2019	3
Regulations for the increase/reduction of the equity	TIF	22.99 KB	27.06.2019	13.02.2019	1
Shareholders’ register	TIF	74.19 KB	27.06.2019	13.02.2019	3
Reorganisation agreement/draft agreements, amendments to the drafts	TIF	96.92 KB	07.02.2018	06.02.2018	2
Shareholders’ register	TIF	369.77 KB	23.01.2018	17.01.2018	3
Articles of Association	TIF	49.8 KB	12.12.2017	01.12.2017	2
Regulations for the increase/reduction of the equity	TIF	41.01 KB	12.12.2017	01.12.2017	1
Shareholders’ register	TIF	623.18 KB	12.12.2017	01.12.2017	4
Shareholders’ register	TIF	76.8 KB	27.06.2017	22.06.2017	2
Articles of Association	TIF	65.29 KB	10.03.2017	09.03.2017	2
Regulations for the increase/reduction of the equity	TIF	26.64 KB	10.03.2017	09.03.2017	1
Shareholders’ register	TIF	80.39 KB	10.03.2017	09.03.2017	2
Articles of Association	TIF	70.91 KB	24.02.2017	16.01.2017	2
Shareholders’ register	TIF	146.02 KB	24.02.2017	16.01.2017	4
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	1.62 MB	24.02.2017	13.01.2017	18
Amendments to the Articles of Association	TIF	58.59 KB	11.03.2015	02.03.2015	1
Articles of Association	TIF	209.65 KB	11.03.2015	02.03.2015	2
Shareholders’ register	TIF	255.86 KB	11.03.2015	02.03.2015	2
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	1.44 MB	29.09.2014	02.09.2014	17
Amendments to the Articles of Association	TIF	41.2 KB	29.09.2014	01.09.2014	1
Articles of Association	TIF	118.03 KB	29.09.2014	01.09.2014	2
Regulations for the increase/reduction of the equity	TIF	39.19 KB	29.09.2014	01.09.2014	1
Regulations for the increase/reduction of the equity	TIF	46.18 KB	29.09.2014	01.09.2014	1
Shareholders’ register	TIF	107.21 KB	29.09.2014	01.09.2014	2
Shareholders’ register	TIF	123.67 KB	29.09.2014	01.09.2014	2
Shareholders’ register	TIF	22.06 KB	21.03.2012	15.03.2012	1
Shareholders’ register	TIF	39.23 KB	14.03.2012	12.03.2012	1
Articles of Association	TIF	15.22 KB	20.02.2012	16.02.2012	1
Regulations for the increase/reduction of the equity	TIF	40.24 KB	20.02.2012	16.02.2012	1
Shareholders’ register	TIF	20.51 KB	20.02.2012	16.02.2012	1
Shareholders’ register	TIF	16.64 KB	17.02.2012	09.02.2012	1
Articles of Association	TIF	15.18 KB	29.11.2011	03.11.2011	1
Memorandum of Association	TIF	32.36 KB	29.11.2011	03.11.2011	1

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	53.29 KB	12.01.2024	04.01.2024	1
Protocols/decisions of a company/organisation	EDOC	90.88 KB	12.01.2024	04.01.2024	1
Decisions / letters / protocols of public notaries	EDOC	62.18 KB	14.11.2022	14.11.2022	2
Application	DOCX	37.16 KB	14.11.2022	09.11.2022	1
Application	DOCX	37.16 KB	14.11.2022	09.11.2022	1
Consent of members of the supervisory board	DOC	30 KB	14.11.2022	09.11.2022	1
Consent of members of the supervisory board	DOC	30 KB	14.11.2022	09.11.2022	1
Consent of members of the supervisory board	DOCX	13.58 KB	14.11.2022	09.11.2022	1
Consent of members of the supervisory board	DOCX	13.58 KB	14.11.2022	09.11.2022	1
Protocols/decisions of a company/organisation	PDF	251.93 KB	14.11.2022	09.11.2022	1
Protocols/decisions of a company/organisation	PDF	251.93 KB	14.11.2022	09.11.2022	1
Decisions / letters / protocols of public notaries	EDOC	62.24 KB	08.07.2022	08.07.2022	2
Power of attorney, act of empowerment	PDF	11.96 MB	01.07.2022	01.07.2022	12
Power of attorney, act of empowerment	PDF	11.96 MB	01.07.2022	01.07.2022	12
Shareholders’ register	EDOC	93.66 KB	08.07.2022	30.06.2022	1
Shareholders’ register	EDOC	89.01 KB	08.07.2022	30.06.2022	1
Application	PDF	250.27 KB	08.07.2022	20.06.2022	3
Application	PDF	250.27 KB	08.07.2022	20.06.2022	3
Decisions / letters / protocols of public notaries	EDOC	62.19 KB	13.04.2022	13.04.2022	2
Application	DOCX	44.09 KB	13.04.2022	12.04.2022	5
Application	DOCX	44.09 KB	13.04.2022	12.04.2022	5
Shareholders’ register	EDOC	27.51 KB	13.04.2022	29.03.2022	1
Decisions / letters / protocols of public notaries	EDOC	62.64 KB	06.12.2021	06.12.2021	2
Decisions / letters / protocols of public notaries	EDOC	66.19 KB	24.09.2020	24.09.2020	2
Application	PDF	869.38 KB	24.09.2020	05.08.2020	3
Application	PDF	404.98 KB	24.09.2020	05.08.2020	3
Decisions / letters / protocols of public notaries	EDOC	70.14 KB	02.07.2019	02.07.2019	1
Application	TIF	92.21 KB	27.06.2019	19.06.2019	2
Application of shareholders or third persons for the acquisition of shares	TIF	21.7 KB	27.06.2019	13.02.2019	1
Protocols/decisions of a company/organisation	TIF	98.34 KB	27.06.2019	13.02.2019	3
Decisions / letters / protocols of public notaries	RTF	192.46 KB	11.09.2018	11.09.2018	2
Decisions / letters / protocols of public notaries	EDOC	70.09 KB	11.09.2018	11.09.2018	2
Application	TIF	174.95 KB	06.09.2018	04.09.2018	4
Application	TIF	72.11 KB	06.09.2018	04.09.2018	3
Protocols/decisions of a company/organisation	TIF	60.03 KB	06.09.2018	04.09.2018	2
Decisions / letters / protocols of public notaries	EDOC	72.01 KB	09.02.2018	09.02.2018	1
Decisions / letters / protocols of public notaries	RTF	190.83 KB	09.02.2018	09.02.2018	1
Announcement regarding the reorganisation	TIF	23.65 KB	07.02.2018	06.02.2018	1
Decisions / letters / protocols of public notaries	EDOC	72.68 KB	26.01.2018	26.01.2018	1
Application	TIF	359.83 KB	23.01.2018	17.01.2018	2
Decisions / letters / protocols of public notaries	EDOC	72.29 KB	15.12.2017	15.12.2017	2
Decisions / letters / protocols of public notaries	RTF	192.26 KB	15.12.2017	15.12.2017	2
Application	TIF	1.01 MB	12.12.2017	01.12.2017	7
Application of shareholders or third persons for the acquisition of shares	TIF	16.19 KB	12.12.2017	01.12.2017	1
Protocols/decisions of a company/organisation	TIF	60.5 KB	12.12.2017	01.12.2017	2
Decisions / letters / protocols of public notaries	RTF	193.34 KB	04.10.2017	04.10.2017	2
Decisions / letters / protocols of public notaries	EDOC	72.11 KB	04.10.2017	04.10.2017	2
State Revenue Service decisions/letters/statements	DOCX	72.75 KB	03.10.2017	03.10.2017	3
State Revenue Service decisions/letters/statements	EDOC	2.35 MB	03.10.2017	03.10.2017	3
State Revenue Service decisions/letters/statements	DOCX	71.33 KB	03.10.2017	03.10.2017	3
Power of attorney, act of empowerment	TIF	162.19 KB	07.02.2018	17.07.2017	3
Decisions / letters / protocols of public notaries	EDOC	70.58 KB	29.06.2017	29.06.2017	1
Decisions / letters / protocols of public notaries	RTF	179.91 KB	29.06.2017	29.06.2017	1
Application	TIF	186.82 KB	27.06.2017	22.06.2017	4
Decisions / letters / protocols of public notaries	RTF	182.06 KB	15.03.2017	15.03.2017	2
Decisions / letters / protocols of public notaries	EDOC	70.63 KB	15.03.2017	15.03.2017	1
Decisions / letters / protocols of public notaries	EDOC	70.81 KB	15.03.2017	15.03.2017	2
Decisions / letters / protocols of public notaries	RTF	181.42 KB	15.03.2017	15.03.2017	1
State Revenue Service decisions/letters/statements	DOCX	73.34 KB	14.03.2017	13.03.2017	4
State Revenue Service decisions/letters/statements	DOCX	72.41 KB	14.03.2017	13.03.2017	4
State Revenue Service decisions/letters/statements	EDOC	2.36 MB	14.03.2017	13.03.2017	4
Application	TIF	185.04 KB	10.03.2017	09.03.2017	5
Application of shareholders or third persons for the acquisition of shares	TIF	20.79 KB	10.03.2017	09.03.2017	1
Protocols/decisions of a company/organisation	TIF	76.24 KB	10.03.2017	09.03.2017	2
Decisions / letters / protocols of public notaries	EDOC	70.59 KB	21.02.2017	21.02.2017	2
Other documents	TIF	346.13 KB	27.02.2017	20.02.2017	10
Application	TIF	193.29 KB	24.02.2017	16.01.2017	6
Protocols/decisions of a company/organisation	TIF	107.13 KB	24.02.2017	16.01.2017	4
Decisions / letters / protocols of public notaries	TIF	38.8 KB	15.09.2015	26.08.2015	1
Application	TIF	151.11 KB	15.09.2015	20.08.2015	4
Decisions / letters / protocols of public notaries	TIF	259.59 KB	11.03.2015	11.03.2015	2
Application	TIF	447.19 KB	11.03.2015	02.03.2015	3
Protocols/decisions of a company/organisation	TIF	238.98 KB	11.03.2015	02.03.2015	2
Decisions / letters / protocols of public notaries	TIF	167.59 KB	29.09.2014	17.09.2014	2
Bank statements or other document regarding the payment of the equity	TIF	180.1 KB	29.09.2014	15.09.2014	2
Application	TIF	1.03 MB	29.09.2014	04.09.2014	5
Application of shareholders or third persons for the acquisition of shares	TIF	40.06 KB	29.09.2014	01.09.2014	1
Protocols/decisions of a company/organisation	TIF	226.5 KB	29.09.2014	01.09.2014	4
Decisions / letters / protocols of public notaries	TIF	19.37 KB	20.05.2013	20.05.2013	1
Application	TIF	68.76 KB	20.05.2013	16.05.2013	3
Confirmation or consent to legal address	TIF	12.22 KB	20.05.2013	23.04.2013	1
Decisions / letters / protocols of public notaries	TIF	31.14 KB	21.03.2012	20.03.2012	1
Application	TIF	76.59 KB	21.03.2012	15.03.2012	2
Protocols/decisions of a company/organisation	TIF	89.75 KB	21.03.2012	15.03.2012	2
Decisions / letters / protocols of public notaries	TIF	28.24 KB	14.03.2012	14.03.2012	1
Application	TIF	62.47 KB	14.03.2012	12.03.2012	2
Protocols/decisions of a company/organisation	TIF	39 KB	14.03.2012	12.03.2012	1
Decisions / letters / protocols of public notaries	TIF	34.75 KB	20.02.2012	20.02.2012	1
Application	TIF	62.37 KB	20.02.2012	16.02.2012	2
Application of shareholders or third persons for the acquisition of shares	TIF	22.43 KB	20.02.2012	16.02.2012	1
Protocols/decisions of a company/organisation	TIF	33.66 KB	20.02.2012	16.02.2012	1
Decisions / letters / protocols of public notaries	TIF	31.16 KB	17.02.2012	16.02.2012	1
Application	TIF	65.4 KB	17.02.2012	09.02.2012	2
Decisions / letters / protocols of public notaries	TIF	39.09 KB	29.11.2011	24.11.2011	2
Registration certificates	TIF	25.02 KB	29.11.2011	24.11.2011	1
Bank statements or other document regarding the payment of the equity	TIF	14.71 KB	29.11.2011	16.11.2011	1
Confirmation or consent to legal address	TIF	10.07 KB	29.11.2011	10.11.2011	1
Announcement regarding the legal address	TIF	7.98 KB	29.11.2011	03.11.2011	1
Application	TIF	90.3 KB	29.11.2011	03.11.2011	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

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22.09.2023	LETA	Higiēnas preču ražotāja "iCotton" apgrozījums pērn samazinājies par 9,3%
09.11.2022	LETA	Higiēnas preču ražotāja "iCotton" apgrozījums pērn samazinājies par 23,7%
20.10.2020	LETA	Higiēnas preču ražotāja "iCotton" apgrozījums pērn audzis par 1,2%
17.09.2020	LETA	"iCotton" plāno par 2,007 miljoniem eiro iegādāties autiņbiksīšu ražošanas līniju
07.05.2020	LETA	Liepājas higiēnas preču ražotājs "iCotton" investē 6,58 miljonus eiro ražotnē
20.02.2019	LETA	Liepājas uzņēmums "iCotton" investēs 5,7 miljonus eiro jaunas ražotnes būvniecībā un attīstībā
21.02.2018	LETA	Būvmateriālu veikala "K Senukai" ēkā Liepājā ierīkos autiņbiksīšu ražotni; veikalam meklēs citu vietu
08.11.2017	LETA	Paredzot lielākas izmaksas, "iCotton" izsludina jaunu konkursu ražošanas kompleksa būvniecībai Liepājā
16.08.2016	LETA	Liepājas uzņēmums "iCotton" paplašināsies un būvēs jaunu kokvilnas šķiedras auduma izstrādājumu ražotni

iCotton, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

SRS administration taxes (payments) debt data

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Natural person

Natural person

Members

Natural person

Sabiedrība ar ierobežotu atbildību "iCotton"

Contacts in cooperation with Apply information changes

"iCotton", SIA

Historical company names

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

Documents

Articles of Association

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Reorganisation agreement/draft agreements, amendments to the drafts

Shareholders’ register

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Shareholders’ register

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Articles of Association

Shareholders’ register

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

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

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

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Regulations for the increase/reduction of the equity

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Shareholders’ register

Articles of Association

Memorandum of Association

Restricted documents available by request to LR Company register

Application

Protocols/decisions of a company/organisation

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register