Aisbergs M, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
7K+ by profit
448 by paid taxes
277 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Aisbergs M" |
| Registration number, date | 42103039513, 12.10.2006 |
| VAT number | LV42103039513 from 02.11.2006 Europe VAT register |
| Register, date | Commercial Register, 12.10.2006 |
| Legal address | Kapsētas iela 7, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.04.2021)
- Request debt return with VERDIKTS
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, €) | 11.11 | 2.22 | 0.85 |
| Personal income tax (thousands, €) | 2.67 | 0.67 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 4.36 | 1.09 | 0.73 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 09.04.2021, 935.48 € | ||
Industries
| Field from SRS | Iekārtu remonts (33.12) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
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 |
|||
| 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. | 08.10.2009 |
* 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 |
33.99 % | 967 | € 1 | € 967 | Latvia | 29.04.2015 | 12.05.2015 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 29.04.2015 | 12.05.2015 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 29.04.2015 | 12.05.2015 |
Historical addresses
| Liepāja, Rīgas iela 35-12 | Until 26.11.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | PDF (293.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (294.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | PDF (295.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (293.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (292.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.01.2019 | PDF (294.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | PDF (293.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2017 | PDF (304.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.02.2016 | PDF (481.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (99.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | HTML (96.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Aisbergs M | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.rar1 | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.02.2011 | RAR (2.5 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.02.2010 | RAR (2.46 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.03.2009 | RTF (8.38 KB) | |
2007 |
Annual report | 07.04.2008 | TIF (347.27 KB) | ||
2006 |
Annual report | 19.02.2008 | TIF (263.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.54 KB | 18.05.2015 | 29.04.2015 | 1 |
Shareholders’ register |
TIF | 47.21 KB | 18.05.2015 | 29.04.2015 | 2 |
Articles of Association |
TIF | 29.11 KB | 19.02.2008 | 12.10.2006 | 1 |
Memorandum of association |
TIF | 62.19 KB | 19.02.2008 | 02.10.2006 | 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 |
TIF | 54.01 KB | 18.05.2015 | 12.05.2015 | 1 |
Application |
TIF | 175.5 KB | 18.05.2015 | 29.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.54 KB | 18.05.2015 | 29.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.45 KB | 27.11.2013 | 26.11.2013 | 1 |
Application |
TIF | 550.19 KB | 27.11.2013 | 21.11.2013 | 4 |
Announcement regarding the legal address |
TIF | 30.06 KB | 27.11.2013 | 20.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 30.1 KB | 27.11.2013 | 20.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 13.10.2009 | 08.10.2009 | 1 |
Application |
TIF | 119.73 KB | 13.10.2009 | 06.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 15.08 KB | 13.10.2009 | 06.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.74 KB | 13.10.2009 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.41 KB | 13.10.2009 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.33 KB | 19.02.2008 | 12.10.2006 | 1 |
Registration certificates |
TIF | 46.93 KB | 19.02.2008 | 12.10.2006 | 1 |
Application |
TIF | 523.86 KB | 19.02.2008 | 09.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.36 KB | 19.02.2008 | 03.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.44 KB | 19.02.2008 | 03.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.94 KB | 19.02.2008 | 03.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.54 KB | 19.02.2008 | 02.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.34 KB | 19.02.2008 | 02.10.2006 | 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