ICON PUBLIC LIMITED COMPANY Latvijas filiāle
Branch of Foreign Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | ICON PUBLIC LIMITED COMPANY Latvijas filiāle |
| Registration number, date | 40006007214, 07.12.2000 |
| VAT number | LV40006007214 from 08.09.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.11.2017 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 1 933.29 | 1 780.82 | 1 313.46 |
| Personal income tax (thousands, €) | 709.49 | 679.40 | 487.78 |
| Statutory social insurance contributions (thousands, €) | 1 242.44 | 1 142.72 | 860.91 |
| Average employees count | 86 | 86 | 70 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.11.2023 | The beneficial owner of a legal person cannot be identified |
| 19.01.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pārstāvēt ICON PUBLIC LIMITED COMPANY visās darbībās, kas saistītas ar filiāli bez ierobežojumiem un ar ar pārpilnvarojuma tiesībām | 23.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
ICON PUBLIC LIMITED COMPANYReg. no. 145835
|
0 % | 0 | 0 | 0 | Ireland | 05.06.2012 | 23.11.2023 |
Historical company names
| Ārvalstu komersanta "ICON PUBLIC LIMITED COMPANY" pārstāvniecība | Until 05.06.2012 | 14 years ago |
|---|---|---|
| Ārvalstu komersanta (organizācijas) "ICON PUBLIC LIMITED COMPANY" pārstāvniecība | Until 08.10.2004 | 22 years ago |
| Ārvalstu komersanta (organizācijas) | Until 18.12.2001 | 25 years ago |
Historical addresses
| Rīga, Mūkusalas iela 41b | Until 18.12.2001 | 25 years ago |
|---|---|---|
| Rīga, Tīraines iela 3a | Until 24.08.2011 | 15 years ago |
| Rīga, Vienības gatve 198 | Until 29.11.2017 | 9 years ago |
| Rīga, Tīraines iela 1 | Until 01.06.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 08.06.2015 | TIF (45.57 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.31 KB | 01.09.2021 | 24.05.2012 | 6 |
Registration certificates of foreign companies |
TIF | 296.93 KB | 01.09.2021 | 17.11.2000 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.72 MB | 16.11.2023 | 15.11.2023 | 4 |
Power of attorney, act of empowerment |
TIF | 2.53 MB | 16.11.2023 | 27.10.2023 | 4 |
Application |
TIF | 115.11 KB | 09.05.2023 | 28.04.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 295.13 KB | 19.01.2021 | 19.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 19.01.2021 | 19.01.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 32.92 KB | 15.01.2021 | 29.12.2020 | 1 |
Registration certificates |
TIF | 32.02 KB | 31.08.2021 | 21.08.2012 | 1 |
Submission/Application |
TIF | 29.59 KB | 31.08.2021 | 20.08.2012 | 1 |
Other documents |
TIF | 15.1 KB | 31.08.2021 | 05.06.2012 | 1 |
Registration certificates |
TIF | 24.2 KB | 31.08.2021 | 05.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 86.55 KB | 01.09.2021 | 19.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 150.99 KB | 01.09.2021 | 19.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 206.63 KB | 01.09.2021 | 19.05.2012 | 3 |
Application |
TIF | 123.47 KB | 31.08.2021 | 19.05.2012 | 2 |
Application |
TIF | 37.33 KB | 31.08.2021 | 19.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 35.81 KB | 01.09.2021 | 11.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.53 KB | 31.08.2021 | 06.05.2012 | 2 |
Set of documents of a foreign company |
TIF | 6.54 MB | 01.09.2021 | 20.04.2012 | 120 |
Decisions / letters / protocols of public notaries |
TIF | 56.68 KB | 01.09.2021 | 24.11.2011 | 2 |
Registration certificates |
TIF | 24.51 KB | 01.09.2021 | 24.11.2011 | 1 |
Submission/Application |
TIF | 19.84 KB | 01.09.2021 | 10.11.2011 | 1 |
Application |
TIF | 81.02 KB | 01.09.2021 | 28.10.2011 | 2 |
Other documents |
TIF | 39.27 KB | 01.09.2021 | 28.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 84.91 KB | 01.09.2021 | 28.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.78 KB | 01.09.2021 | 24.08.2011 | 2 |
Registration certificates |
TIF | 28.87 KB | 01.09.2021 | 24.08.2011 | 1 |
Registration certificates |
TIF | 29.55 KB | 01.09.2021 | 24.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 32.17 KB | 01.09.2021 | 08.08.2011 | 1 |
Application |
TIF | 128.49 KB | 01.09.2021 | 04.07.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 153.35 KB | 01.09.2021 | 04.07.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 47.88 KB | 01.09.2021 | 04.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 01.09.2021 | 08.10.2004 | 1 |
Application |
TIF | 62.85 KB | 01.09.2021 | 07.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 22.83 KB | 01.09.2021 | 07.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.29 KB | 01.09.2021 | 05.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 01.09.2021 | 24.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 01.09.2021 | 18.12.2001 | 1 |
Announcement regarding the legal address |
TIF | 24.22 KB | 01.09.2021 | 26.11.2001 | 1 |
Purchase/lease agreement |
TIF | 923.7 KB | 01.09.2021 | 01.11.2001 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 01.09.2021 | 07.12.2000 | 1 |
Other documents |
TIF | 62.51 KB | 01.09.2021 | 07.12.2000 | 1 |
Other documents |
TIF | 58.48 KB | 01.09.2021 | 07.12.2000 | 1 |
Registration certificates |
TIF | 37.61 KB | 01.09.2021 | 07.12.2000 | 1 |
Registration certificates |
TIF | 48.13 KB | 01.09.2021 | 07.12.2000 | 1 |
Registration certificates |
TIF | 27.52 KB | 31.08.2021 | 07.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.95 KB | 01.09.2021 | 30.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 01.09.2021 | 30.11.2000 | 1 |
Submission/Application |
TIF | 26.3 KB | 01.09.2021 | 30.11.2000 | 1 |
Application |
TIF | 47.41 KB | 01.09.2021 | 29.11.2000 | 1 |
Sample report |
TIF | 23.78 KB | 01.09.2021 | 22.11.2000 | 1 |
Sample report |
TIF | 23.8 KB | 01.09.2021 | 22.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 117.44 KB | 01.09.2021 | 17.11.2000 | 5 |
Set of documents of a foreign company |
TIF | 6.98 MB | 01.09.2021 | 17.11.2000 | 137 |
Other documents |
TIF | 68.59 KB | 01.09.2021 | 16.11.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 222.45 KB | 01.09.2021 | 15.11.2000 | 9 |
Confirmation or consent to legal address |
TIF | 18.53 KB | 01.09.2021 | 06.11.2000 | 1 |
Other documents |
TIF | 21.7 KB | 01.09.2021 | 06.11.2000 | 1 |
Copy of the personal identification document |
TIF | 184.45 KB | 01.09.2021 | 24.02.2000 | 2 |
Copy of the personal identification document |
TIF | 62.01 KB | 01.09.2021 | 16.04.1991 | 3 |
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