iConcept, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
12 by profit
16 by paid taxes
31 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "iConcept" |
| Registration number, date | 40103471490, 19.10.2011 |
| VAT number | LV40103471490 from 06.11.2017 Europe VAT register |
| Register, date | Commercial Register, 19.10.2011 |
| Legal address | Satekles iela 2C, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 300 EUR, registered payment 17.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Satekles 2C, Rīga, LV-1050 |
|---|---|
| Phone | +371 29321000 |
| Internet address | iconcept.lv |
| Industry | Reklāma |
Important facts
- No active 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
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
|||
| Natural person | From 16.06.2020 | 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 | 16.06.2020 |
* 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 |
54 % | 1 782 | € 1 | € 1 782 | Latvia | 05.06.2023 | 08.06.2023 |
Natural person |
36 % | 1 188 | € 1 | € 1 188 | Latvia | 05.06.2023 | 08.06.2023 |
Natural person |
10 % | 330 | € 1 | € 330 | Latvia | 21.12.2022 | 11.01.2023 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 499.02 | 253.8 | 181.74 |
| Personal income tax (thousands, €) | 70.32 | 36.17 | 30.56 |
| Statutory social insurance contributions (thousands, €) | 136 | 71.53 | 60.68 |
| Average employees count | 18 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| SIA "Aurum digital" | Until 29.10.2018 | 6 years ago |
|---|---|---|
| SIA "B-DENTS" | Until 27.09.2017 | 7 years ago |
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Ēdenes iela 3 | Until 16.06.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (193.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (185.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (275.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (80.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (80.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2017 | PDF (92.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX | ||||
2011 |
Annual report | 19.10.2011 - 31.12.2011 | 10.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 52.45 KB | 08.06.2023 | 05.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 18.98 KB | 11.01.2023 | 21.12.2022 | 1 |
Articles of Association |
EDOC | 26.92 KB | 11.01.2023 | 21.12.2022 | 1 |
Shareholders’ register |
EDOC | 61.06 KB | 11.01.2023 | 21.12.2022 | 1 |
Shareholders’ register |
DOCX | 66.98 KB | 11.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
DOCX | 66.98 KB | 11.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
249.19 KB | 16.06.2020 | 01.06.2020 | 1 | |
Amendments to the Articles of Association |
DOC | 16 KB | 17.02.2020 | 28.01.2020 | 1 |
Articles of Association |
DOC | 16.5 KB | 17.02.2020 | 28.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 14 KB | 17.02.2020 | 28.01.2020 | 1 |
Shareholders’ register |
55.29 KB | 17.02.2020 | 28.01.2020 | 1 | |
Amendments to the Articles of Association |
DOCX | 13.96 KB | 29.10.2018 | 24.10.2018 | 1 |
Articles of Association |
DOCX | 14.25 KB | 29.10.2018 | 24.10.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.57 KB | 27.09.2017 | 22.09.2017 | 1 |
Articles of Association |
DOCX | 14.02 KB | 27.09.2017 | 22.09.2017 | 1 |
Amendments to the Articles of Association |
TIF | 16.14 KB | 14.04.2016 | 06.04.2016 | 1 |
Articles of Association |
TIF | 42.64 KB | 14.04.2016 | 06.04.2016 | 2 |
Shareholders’ register |
TIF | 81.45 KB | 14.04.2016 | 06.04.2016 | 3 |
Shareholders’ register |
TIF | 13.85 KB | 26.10.2012 | 19.10.2012 | 1 |
Articles of Association |
TIF | 56.59 KB | 21.10.2011 | 14.10.2011 | 2 |
Memorandum of Association |
TIF | 25.54 KB | 21.10.2011 | 14.10.2011 | 1 |