AISBERGS JV, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
44 by profit
33 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AISBERGS JV"
Registration number, date 42103027980, 17.12.2001
VAT number LV42103027980 from 19.03.2011 Europe VAT register
Register, date Commercial Register, 22.04.2004
Legal address Tirgus iela 5B, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners
Fixed capital 2 840 EUR, registered payment 11.09.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 4.61 4.8 -4.05
Personal income tax (thousands, €) 2.9 1.69 1.39
Statutory social insurance contributions (thousands, €) 5.12 3.85 3.77
Average employees count 3 2 2

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Jūras zvejniecība (03.11)
CSP industry Jūras zvejniecība (03.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  09.12.2010
* 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 % 10 € 284 € 2 840 28.08.2015 11.09.2015

Apply information changes

"AISBERGS JV", SIA

Smilšu 6, Pāvilosta, Dienvidkurzemes nov. LV-3466 Check address owners

Atpūtas bāzes, viesu nami

https://www.aisbergs.eu/

Historical addresses

Liepājas rajons, Pāvilosta, Tirgus iela 5b Until 03.07.2009 16 years ago
Pāvilostas nov., Pāvilosta, Tirgus iela 5B 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 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Aisbergs JV 2023 GP vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Aisbergs JV 2022 GP vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (905.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin.aisbergs2020. PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin.aisbergs2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (224.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums aisbergs 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadiba aisbergs 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadiba aisbergs 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zin.aisbergs2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
aisb vad zin 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
zinojums Aisbergs2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vad.zin. aisb. 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (2.79 KB)

2008

Annual report 01.01.2008 - 31.12.2008 21.04.2009 

2007

Annual report 04.06.2008  TIF (574.41 KB)

2006

Annual report 26.04.2007  TIF (3.26 MB)

2005

Annual report 13.04.2016  TIF (1.3 MB)

2004

Annual report 13.04.2016  TIF (1.19 MB)

2003

Annual report 13.04.2016  TIF (1.08 MB)

2002

Annual report 13.04.2016  TIF (737.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.42 KB 01.10.2015 28.08.2015 1

Articles of Association

TIF 15.8 KB 01.10.2015 28.08.2015 1

Shareholders’ register

TIF 44.29 KB 01.10.2015 28.08.2015 2

Articles of Association

TIF 22.85 KB 13.04.2016 06.12.2010 1

Articles of Association

TIF 269.31 KB 05.08.2024 20.08.2007 4

Articles of Association

TIF 237.85 KB 05.08.2024 29.03.2004 4

Articles of Association

TIF 548.79 KB 13.04.2016 06.12.2001 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 75.08 KB 01.10.2015 11.09.2015 2

Application

TIF 100.6 KB 01.10.2015 08.09.2015 2

Protocols/decisions of a company/organisation

TIF 60.45 KB 01.10.2015 28.08.2015 1

Decisions / letters / protocols of public notaries

TIF 52.33 KB 13.04.2016 09.12.2010 1

Application

TIF 158.65 KB 13.04.2016 06.12.2010 4

Protocols/decisions of a company/organisation

TIF 17.61 KB 13.04.2016 06.12.2010 1

Decisions / letters / protocols of public notaries

TIF 54.13 KB 13.04.2016 28.08.2007 2

Receipts on the publication and state fees

TIF 66.07 KB 05.08.2024 23.08.2007 1

Receipts on the publication and state fees

TIF 66.69 KB 05.08.2024 23.08.2007 1

Application

TIF 260.87 KB 05.08.2024 20.08.2007 2

Protocols/decisions of a company/organisation

TIF 55.66 KB 05.08.2024 20.08.2007 1

Decisions / letters / protocols of public notaries

TIF 50.08 KB 13.04.2016 22.04.2004 1

Registration certificates

TIF 52.81 KB 13.04.2016 22.04.2004 1

Receipts on the publication and state fees

TIF 40.48 KB 05.08.2024 06.04.2004 1

Receipts on the publication and state fees

TIF 62.56 KB 05.08.2024 06.04.2004 1

Application

TIF 434.04 KB 05.08.2024 29.03.2004 5

Consent of a member of the Board / executive director

TIF 28.77 KB 05.08.2024 29.03.2004 1

Protocols/decisions of a company/organisation

TIF 57.96 KB 05.08.2024 29.03.2004 1

Registration certificates

TIF 97.14 KB 05.08.2024 17.12.2001 1

Registration certificates

TIF 101.39 KB 05.08.2024 17.12.2001 1

Decisions / letters / protocols of public notaries

TIF 39.67 KB 13.04.2016 17.12.2001 1

Appraisal reports

TIF 45.34 KB 05.08.2024 06.12.2001 1

Protocols/decisions of a company/organisation

TIF 41.39 KB 05.08.2024 06.12.2001 1

Receipts on the publication and state fees

TIF 27.87 KB 05.08.2024 06.12.2001 1

Receipts on the publication and state fees

TIF 28.21 KB 05.08.2024 06.12.2001 1

Sample report

TIF 71.15 KB 05.08.2024 04.12.2001 1

Copy of the personal identification document

TIF 164.22 KB 05.08.2024 27.01.1993 1

Application

TIF 239.1 KB 05.08.2024 4
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