ICCO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name ICCO , SIA
Registration number, date 43603038665, 10.03.2009
VAT number LV43603038665 from 24.08.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.03.2009
Legal address Vīnakalna iela 3, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 835 EUR, registered payment 18.06.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 7.46 5.79 2.48
Personal income tax (thousands, €) 5.30 3.52 3.54
Statutory social insurance contributions (thousands, €) 9.35 6.08 6.07
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
 Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.1
 Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2017
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   12.12.2017
* 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 % 105 € 27 € 2 835 01.12.2017 12.12.2017

Apply information changes

"ICCO", SIA

Atmodas 19, Jelgava, LV-3007 Check address owners

Kokmateriālu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "ICCO" Until 09.07.2015 10 years ago

Historical addresses

Jelgava, Paula Lejiņa iela 3-15 Until 21.04.2009 16 years ago
Jelgava, Elektrības iela 6A Until 29.08.2011 14 years ago
Jelgava, Atmodas iela 19 Until 13.06.2020 5 years ago
Ikšķiles nov., Ikšķile, Vīnakalna iela 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 01.05.2025  PDF (78.97 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (80.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (79.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
VadZin2017 ICCO PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (510.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin2015 ICCO PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin2014 ICCO PDF

2013

 Annual report 20.05.2014  TIFF (1.63 MB)

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinjojumsICCO2012 PDF

2011

 Annual report 16.05.2012  TIF (500.08 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 16.05.2012  HTML (120.04 KB)

2010

 Annual report 21.05.2011  TIF (441.38 KB)

2009

 Annual report 10.06.2010  TIF (375.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.16 MB 12.12.2017 01.12.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 2.43 MB 21.09.2017 15.09.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 68.41 KB 26.04.2017 25.04.2017 3

Shareholders’ register

PDF 1.58 MB 01.09.2015 31.08.2015 3

Shareholders’ register

PDF 1.58 MB 01.09.2015 31.08.2015 3

Amendments to the Articles of Association

 DOC 22.5 KB 27.06.2015 27.06.2015 1

Amendments to the Articles of Association

 DOC 22.5 KB 27.06.2015 27.06.2015 1

Articles of Association

 DOC 55 KB 27.06.2015 27.06.2015 1

Articles of Association

 DOC 55 KB 27.06.2015 27.06.2015 1

Amendments to the Articles of Association

 DOC 20.5 KB 04.06.2015 04.06.2015 1

Articles of Association

 DOC 54 KB 04.06.2015 04.06.2015 1

Shareholders’ register

PDF 1.53 MB 04.06.2015 04.06.2015 2

Shareholders’ register

TIF 20.49 KB 30.08.2011 09.04.2009 1

Articles of Association

 TIF 18.21 KB 20.03.2009 21.01.2009 1

Memorandum of association

 TIF 34.54 KB 20.03.2009 21.01.2009 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 66.15 KB 13.06.2020 13.06.2020 2

Application

 DOCX 77.82 KB 13.06.2020 10.06.2020 23

Application

 EDOC 85.55 KB 13.06.2020 10.06.2020 23

Decisions / letters / protocols of public notaries

 RTF 191.5 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.25 KB 12.12.2017 12.12.2017 2

Statement regarding the beneficial owners

 PDF 171.6 KB 12.12.2017 07.12.2017 4

Statement regarding the beneficial owners

 PDF 169.69 KB 12.12.2017 07.12.2017 4

Application

 PDF 6.83 MB 12.12.2017 01.12.2017 25

Protocols/decisions of a company/organisation

 PDF 253.62 KB 12.12.2017 01.12.2017 1

Protocols/decisions of a company/organisation

 PDF 364.94 KB 12.12.2017 01.12.2017 1

Shareholders’ register

PDF 1.58 MB 12.12.2017 01.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 72.16 KB 21.09.2017 21.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 191.96 KB 21.09.2017 21.09.2017 2

Application

 EDOC 2 MB 21.09.2017 15.09.2017 7

Application

 PDF 1.86 MB 21.09.2017 15.09.2017 7

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 2.5 MB 21.09.2017 15.09.2017 3

Protocols/decisions of a company/organisation

 DOC 82.5 KB 21.09.2017 12.06.2017 1

Protocols/decisions of a company/organisation

 EDOC 78.36 KB 21.09.2017 12.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.72 KB 28.04.2017 28.04.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 139.21 KB 26.04.2017 25.04.2017 3

Announcement regarding the reorganisation

 PDF 46.31 KB 26.04.2017 24.04.2017 1

Announcement regarding the reorganisation

 PDF 77.27 KB 26.04.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.09 KB 04.09.2015 04.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 04.09.2015 04.09.2015 2

Application

 DOC 55.5 KB 01.09.2015 31.08.2015 1

Application

 EDOC 32.45 KB 01.09.2015 31.08.2015 1

Application

 DOC 55.5 KB 01.09.2015 31.08.2015 1

Shareholders’ register

EDOC 1.6 MB 01.09.2015 31.08.2015 3

Decisions / letters / protocols of public notaries

 EDOC 73.22 KB 09.07.2015 09.07.2015 2

Amendments to the Articles of Association

 EDOC 24.14 KB 27.06.2015 27.06.2015 1

Articles of Association

 EDOC 38.61 KB 27.06.2015 27.06.2015 1

Application

 DOC 56.5 KB 27.06.2015 27.06.2015 1

Application

 DOC 56.5 KB 27.06.2015 27.06.2015 1

Application

 EDOC 30.22 KB 27.06.2015 27.06.2015 1

Protocols/decisions of a company/organisation

 DOC 74 KB 27.06.2015 27.06.2015 1

Protocols/decisions of a company/organisation

 DOC 74 KB 27.06.2015 27.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 48.2 KB 27.06.2015 27.06.2015 1

Decisions / letters / protocols of public notaries

 RTF 181.94 KB 18.06.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.25 KB 18.06.2015 18.06.2015 2

Amendments to the Articles of Association

 EDOC 23.63 KB 04.06.2015 04.06.2015 1

Articles of Association

 EDOC 38.31 KB 04.06.2015 04.06.2015 1

Application

 EDOC 30.55 KB 04.06.2015 04.06.2015 2

Application

 DOC 56 KB 04.06.2015 04.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 48.51 KB 04.06.2015 04.06.2015 1

Protocols/decisions of a company/organisation

 DOC 75 KB 04.06.2015 04.06.2015 1

Shareholders’ register

EDOC 1.52 MB 04.06.2015 04.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 32.62 KB 30.08.2011 29.08.2011 1

Application

 TIF 36.6 KB 30.08.2011 25.08.2011 1

Confirmation or consent to legal address

 TIF 15.72 KB 30.08.2011 22.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 47.09 KB 30.08.2011 21.04.2009 2

Receipts on the publication and state fees

 TIF 70.21 KB 30.08.2011 17.04.2009 2

Sample report

 TIF 26.09 KB 30.08.2011 17.04.2009 1

Application

 TIF 89.24 KB 30.08.2011 09.04.2009 3

Protocols/decisions of a company/organisation

 TIF 26.55 KB 30.08.2011 09.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 42.1 KB 20.03.2009 10.03.2009 2

Registration certificates

 TIF 51.34 KB 20.03.2009 10.03.2009 1

Receipts on the publication and state fees

 TIF 38.57 KB 20.03.2009 06.03.2009 2

Application

 TIF 117.88 KB 20.03.2009 26.01.2009 4

Bank statements or other document regarding the payment of the equity

TIF 12.37 KB 20.03.2009 26.01.2009 1

Announcement regarding the legal address

 TIF 8.17 KB 20.03.2009 21.01.2009 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