ICASON, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "ICASON"
Registration number, date 44103102543, 23.09.2015
VAT number None (excluded 06.07.2016) Europe VAT register
Register, date Commercial Register, 23.09.2015
Legal address Kaugurciema iela 44 – 3, Jūrmala, LV-2016 Check address owners
Fixed capital 3 000 EUR , registered 28.10.2015 (registered payment 28.10.2015: 3 000 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0.51
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

Historical addresses

Limbažu nov., Katvaru pag., "Līcīši 2" - 6 Until 28.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 23.09.2015 - 31.12.2016 14.07.2017  PDF (249.12 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 166.41 KB 11.09.2018 22.10.2015 5

Amendments to the Articles of Association

DOCX 92.37 KB 23.10.2015 22.10.2015 1

Amendments to the Articles of Association

DOCX 92.37 KB 23.10.2015 22.10.2015 1

Regulations for the increase/reduction of the equity

DOCX 96.24 KB 23.10.2015 22.10.2015 1

Regulations for the increase/reduction of the equity

DOCX 96.24 KB 23.10.2015 22.10.2015 1

Articles of Association

DOCX 81.76 KB 23.10.2015 21.10.2015 1

Articles of Association

DOCX 81.76 KB 23.10.2015 21.10.2015 1

Shareholders’ register

PDF 1.57 MB 23.10.2015 21.10.2015 1

Shareholders’ register

PDF 1.57 MB 23.10.2015 21.10.2015 1

Articles of Association

DOCX 72.63 KB 18.09.2015 18.09.2015 1

Articles of Association

DOCX 72.63 KB 18.09.2015 18.09.2015 1

Memorandum of Association

DOCX 86.93 KB 18.09.2015 18.09.2015 1

Memorandum of Association

DOCX 86.93 KB 18.09.2015 18.09.2015 1

Shareholders’ register

PDF 1.57 MB 18.09.2015 18.09.2015 2

Shareholders’ register

PDF 1.57 MB 18.09.2015 18.09.2015 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 277.73 KB 15.01.2019 14.01.2019 142

State Revenue Service decisions/letters/statements

DOC 87 KB 05.10.2017 05.10.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 05.10.2017 05.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 05.10.2017 05.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 99.15 KB 15.02.2017 15.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 17.01.2017 17.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 17.01.2017 17.01.2017 2

State Revenue Service decisions/letters/statements

EDOC 101.71 KB 13.01.2017 13.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 101.71 KB 13.01.2017 13.01.2017 1

State Revenue Service decisions/letters/statements

DOCX 104.15 KB 13.01.2017 13.01.2017 1

Decisions / letters / protocols of public notaries

DOCX 36.3 KB 28.10.2015 28.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 52.08 KB 28.10.2015 28.10.2015 2

Confirmation or consent to legal address

TIF 12.78 KB 11.09.2018 23.10.2015 1

Application

TIF 191.7 KB 11.11.2016 23.10.2015 4

Amendments to the Articles of Association

EDOC 71.72 KB 23.10.2015 22.10.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 91.93 KB 23.10.2015 22.10.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 75.43 KB 23.10.2015 22.10.2015 1

Bank statements or other document regarding the payment of the equity

DOCX 85.12 KB 23.10.2015 22.10.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 68.65 KB 23.10.2015 22.10.2015 1

Regulations for the increase/reduction of the equity

EDOC 75.55 KB 23.10.2015 22.10.2015 1

Articles of Association

EDOC 65.31 KB 23.10.2015 21.10.2015 1

Protocols/decisions of a company/organisation

DOCX 96.28 KB 23.10.2015 21.10.2015 1

Protocols/decisions of a company/organisation

EDOC 75.45 KB 23.10.2015 21.10.2015 1

Shareholders’ register

EDOC 1.55 MB 23.10.2015 21.10.2015 1

Decisions / letters / protocols of public notaries

RTF 182.84 KB 23.09.2015 23.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.5 KB 23.09.2015 23.09.2015 2

Announcement regarding the legal address

EDOC 74.99 KB 18.09.2015 18.09.2015 1

Announcement regarding the legal address

DOCX 88.61 KB 18.09.2015 18.09.2015 1

Articles of Association

EDOC 59.28 KB 18.09.2015 18.09.2015 1

Application

DOC 82.5 KB 18.09.2015 18.09.2015 2

Application

EDOC 49.06 KB 18.09.2015 18.09.2015 2

Confirmation or consent to legal address

EDOC 68.75 KB 18.09.2015 18.09.2015 1

Confirmation or consent to legal address

DOCX 85.97 KB 18.09.2015 18.09.2015 1

Memorandum of Association

EDOC 73.73 KB 18.09.2015 18.09.2015 1

Shareholders’ register

EDOC 1.55 MB 18.09.2015 18.09.2015 2
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