Indico, SIA

Limited Liability Company, Micro company
Place in branch
597 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Indico"
Registration number, date 40103355300, 10.12.2010
VAT number None (excluded 22.10.2024) Europe VAT register
Register, date Commercial Register, 10.12.2010
Legal address Riekstu iela 3 – 9, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 845 EUR, registered payment 29.07.2016
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, €) 0.01 2.2 8.21
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  10.12.2010
* 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 % 2 845 € 1 € 2 845 28.06.2016 29.07.2016

Historical addresses

Rīga, Ūnijas iela 36-12 Until 01.12.2015 10 years ago
Skrundas nov., Nīkrāces pag., "Varkaļi" Until 04.07.2017 8 years ago
Ikšķiles nov., Ikšķile, Riekstu iela 3 - 9 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (1.97 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (204.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (165.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (208.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (568.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (864.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (793.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (323.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.06 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.12.2015  ZIP €7.00
Annual report 2014 PDF
VZ JPG

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.odt ODT

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums.odt ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 38 KB 11.07.2016 28.06.2016 1

Shareholders’ register

DOC 38 KB 11.07.2016 28.06.2016 1

Articles of Association

DOC 33 KB 29.06.2016 28.06.2016 1

Articles of Association

DOC 33 KB 29.06.2016 28.06.2016 1

Articles of Association

TIF 49.66 KB 15.12.2010 03.12.2010 1

Memorandum of Association

TIF 63.59 KB 15.12.2010 03.12.2010 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 72.48 KB 04.07.2017 04.07.2017 2

Application

PDF 3.38 MB 04.07.2017 26.06.2017 24

Decisions / letters / protocols of public notaries

EDOC 67 KB 29.07.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.86 KB 29.07.2016 29.07.2016 2

Protocols/decisions of a company/organisation

EDOC 25.13 KB 11.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOC 38 KB 11.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOC 38 KB 11.07.2016 28.06.2016 1

Shareholders’ register

EDOC 24.12 KB 11.07.2016 28.06.2016 1

Articles of Association

EDOC 23.37 KB 29.06.2016 28.06.2016 1

Application

EDOC 29.91 KB 29.06.2016 28.06.2016 2

Application

DOC 55 KB 29.06.2016 28.06.2016 2

Application

DOC 55 KB 29.06.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

TIF 49.85 KB 08.12.2015 01.12.2015 2

Confirmation or consent to legal address

TIF 11.89 KB 08.12.2015 30.11.2015 1

Application

TIF 545.76 KB 08.12.2015 20.11.2015 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 205.83 KB 08.12.2015 12.01.2015 2

Decisions / letters / protocols of public notaries

TIF 86.54 KB 15.12.2010 10.12.2010 1

Registration certificates

TIF 153.66 KB 15.12.2010 10.12.2010 1

Application

TIF 604.65 KB 15.12.2010 07.12.2010 3

Receipts on the publication and state fees

TIF 80.71 KB 15.12.2010 06.12.2010 1

Announcement regarding the legal address

TIF 29.23 KB 15.12.2010 03.12.2010 1

Consent of a member of the Board / executive director

TIF 28.54 KB 15.12.2010 03.12.2010 1

Appraisal reports

TIF 50.02 KB 15.12.2010 02.12.2010 1
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