AISBERGS V, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
11 by profit
17 by paid taxes
9 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 V" |
| Registration number, date | 42102024741, 12.09.1997 |
| VAT number | LV42102024741 from 09.10.1997 Europe VAT register |
| Register, date | Commercial Register, 16.06.2003 |
| Legal address | Kapsētas iela 7, Liepāja, LV-3401 Check address owners |
| Fixed capital | 11 382 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AISBERGS V, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.05.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 7 782.61 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 242.68 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 941.33 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 5 455.63 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 607.89 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 633.32 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 4 131.27 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 5 231.72 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 4 681.66 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 3 894.37 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 894.34 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 3 793.78 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 3 493.08 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 2 648.67 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 3 394.39 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 3 353.19 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.04.2020 | 1 421.49 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.10.2019 | 1 203.84 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 716.96 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 072.95 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 034.32 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 159.52 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 6 631.40 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 7 460.18 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 7 731.73 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 7 582.35 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 6 530.45 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 768.72 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 739.39 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 484.43 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 593.70 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 302.72 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 390.89 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 748.33 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 832.26 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 788.07 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 157.13 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 11.81 | 13.8 | 5.99 |
| Personal income tax (thousands, €) | 1.56 | 2.13 | 1.6 |
| Statutory social insurance contributions (thousands, €) | 5.34 | 6.89 | 5.2 |
| Average employees count | 5 | 4 | 5 |
| Received COVID-19 downtime support | 13.05.2021, 1 624.08 € | ||
Industries
| Industry from zl.lv | Pārtikas rūpniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| 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 13.11.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA tirdzniecības uzņēmums "SANSI"Reg. no. 50103080561
|
50 % | 5 691 | € 1 | € 5 691 | Latvia | 05.11.2024 | 13.11.2024 |
SIA "AISBERGS V"Reg. no. 42102024741
|
16.50 % | 1 878 | € 1 | € 1 878 | Latvia | 05.11.2024 | 13.11.2024 |
Natural person |
17 % | 1 935 | € 1 | € 1 935 | Latvia | 06.02.2024 | 14.02.2024 |
Natural person |
16.50 % | 1 878 | € 1 | € 1 878 | Latvia | 06.02.2024 | 14.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Komara individuālais uzņēmums "AISBERGS 3" | Until 16.10.2001 | 23 years ago |
|---|
Historical addresses
| Liepāja, Ziemeļu iela 26-1 | Until 10.06.2003 | 21 year ago |
|---|---|---|
| Liepāja, Kapsētas iela 7 /Upmalas iela 2-34 | Until 12.08.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (488.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (491.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (492.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (490.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (495 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (434.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (555.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (566.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014.g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - vadibas zinojums 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - vadibas zinojums 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.02.2010 | RAR (3.12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RTF (8.11 KB) | |
2007 |
Annual report | 29.04.2008 | TIF (524.28 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (1.21 MB) | ||
2005 |
Annual report | 30.10.2018 | TIF (695.75 KB) | ||
2004 |
Annual report | 30.10.2018 | TIF (578.01 KB) | ||
2003 |
Annual report | 30.10.2018 | TIF (1.3 MB) | ||
2002 |
Annual report | 30.10.2018 | TIF (1.69 MB) | ||
2001 |
Annual report | 30.10.2018 | TIF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.45 KB | 13.11.2024 | 05.11.2024 | 1 |
Shareholders’ register |
EDOC | 26.05 KB | 14.02.2024 | 06.02.2024 | 1 |
Shareholders’ register |
EDOC | 42.36 KB | 14.02.2024 | 06.02.2024 | 1 |
Articles of Association |
TIF | 111.78 KB | 19.08.2015 | 12.06.2015 | 3 |
Shareholders’ register |
TIF | 56.29 KB | 19.08.2015 | 12.06.2015 | 2 |
Articles of Association |
TIF | 380.63 KB | 30.10.2018 | 10.06.2006 | 8 |
Shareholders’ register |
TIF | 36.81 KB | 30.10.2018 | 06.10.2003 | 1 |
Shareholders’ register |
TIF | 35.05 KB | 30.10.2018 | 18.09.2003 | 1 |
Articles of Association |
TIF | 354.29 KB | 30.10.2018 | 17.09.2003 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 54.33 KB | 30.10.2018 | 17.09.2003 | 2 |
Articles of Association |
TIF | 368.74 KB | 30.10.2018 | 07.05.2003 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 44 KB | 30.10.2018 | 07.05.2003 | 1 |
Shareholders’ register |
TIF | 24.36 KB | 30.10.2018 | 07.05.2003 | 1 |
Articles of Association |
TIF | 548.82 KB | 30.10.2018 | 08.09.2001 | 9 |
Memorandum of association |
TIF | 160.59 KB | 30.10.2018 | 08.09.2001 | 4 |
Shareholders’ register |
TIF | 28.4 KB | 30.10.2018 | 08.09.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.66 KB | 12.11.2024 | 11.11.2024 | 5 |
Application |
EDOC | 79 KB | 14.02.2024 | 08.02.2024 | 1 |
Documents attesting the transfer of shares |
TIF | 59.02 KB | 15.12.2023 | 27.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
TIF | 323.58 KB | 21.09.2020 | 17.09.2020 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 69.45 KB | 19.08.2015 | 02.07.2015 | 2 |
Application |
TIF | 215.37 KB | 19.08.2015 | 15.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 154.45 KB | 19.08.2015 | 12.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.32 KB | 30.10.2018 | 13.07.2012 | 1 |
Application |
TIF | 535.44 KB | 30.10.2018 | 10.07.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 32.73 KB | 30.10.2018 | 04.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.82 KB | 30.10.2018 | 06.07.2009 | 1 |
Application |
TIF | 261.98 KB | 30.10.2018 | 02.07.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 25.72 KB | 30.10.2018 | 02.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.04 KB | 30.10.2018 | 02.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.08 KB | 30.10.2018 | 29.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 28.72 KB | 30.10.2018 | 03.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 30.10.2018 | 30.06.2006 | 1 |
Application |
TIF | 156.98 KB | 30.10.2018 | 27.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 39.7 KB | 30.10.2018 | 26.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.77 KB | 30.10.2018 | 06.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.5 KB | 30.10.2018 | 23.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.11 KB | 30.10.2018 | 10.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.69 KB | 30.10.2018 | 09.10.2003 | 1 |
Application |
TIF | 171.52 KB | 30.10.2018 | 06.10.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.66 KB | 30.10.2018 | 06.10.2003 | 1 |
Application |
TIF | 157.27 KB | 30.10.2018 | 18.09.2003 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.37 KB | 30.10.2018 | 17.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.92 KB | 30.10.2018 | 17.09.2003 | 2 |
Receipts on the publication and state fees |
TIF | 54.88 KB | 30.10.2018 | 08.09.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.19 KB | 30.10.2018 | 12.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.47 KB | 30.10.2018 | 24.07.2003 | 2 |
Application |
TIF | 148.38 KB | 30.10.2018 | 10.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.91 KB | 30.10.2018 | 09.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.97 KB | 30.10.2018 | 11.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.51 KB | 30.10.2018 | 10.06.2003 | 1 |
Registration certificates |
TIF | 82.32 KB | 30.10.2018 | 10.06.2003 | 1 |
Submission/Application |
TIF | 10.07 KB | 30.10.2018 | 09.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 389.04 KB | 30.10.2018 | 14.05.2003 | 3 |
Receipts on the publication and state fees |
TIF | 69.3 KB | 30.10.2018 | 14.05.2003 | 1 |
Sample report |
TIF | 24.58 KB | 30.10.2018 | 13.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.74 KB | 30.10.2018 | 07.05.2003 | 1 |
Application |
TIF | 604.57 KB | 30.10.2018 | 07.05.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.08 KB | 30.10.2018 | 07.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.43 KB | 30.10.2018 | 07.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.92 KB | 30.10.2018 | 19.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 127.91 KB | 30.10.2018 | 04.02.2002 | 2 |
Sample report |
TIF | 20.8 KB | 30.10.2018 | 30.01.2002 | 1 |
Submission/Application |
TIF | 20.11 KB | 30.10.2018 | 30.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.17 KB | 30.10.2018 | 23.01.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 30.10.2018 | 16.10.2001 | 1 |
Registration certificates |
TIF | 45.74 KB | 30.10.2018 | 16.10.2001 | 1 |
Registration certificates |
TIF | 99.12 KB | 30.10.2018 | 16.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 125.7 KB | 30.10.2018 | 25.09.2001 | 2 |
Application |
TIF | 108.74 KB | 30.10.2018 | 20.09.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.47 KB | 30.10.2018 | 18.09.2001 | 1 |
Sample report |
TIF | 21.93 KB | 30.10.2018 | 17.09.2001 | 1 |
Appraisal reports |
TIF | 28.89 KB | 30.10.2018 | 08.09.2001 | 1 |
Owner’s decisions |
TIF | 33.54 KB | 30.10.2018 | 08.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 29.17 KB | 30.10.2018 | 08.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.68 KB | 30.10.2018 | 08.09.2001 | 2 |
Copy of the personal identification document |
TIF | 32.06 KB | 30.10.2018 | 02.03.1998 | 1 |
Copy of the personal identification document |
TIF | 321.14 KB | 30.10.2018 | 04.12.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.71 KB | 30.10.2018 | 12.09.1997 | 1 |
Registration certificates |
TIF | 50.2 KB | 30.10.2018 | 12.09.1997 | 1 |
Registration certificates |
TIF | 175.06 KB | 30.10.2018 | 12.09.1997 | 1 |
Application |
TIF | 40.04 KB | 30.10.2018 | 09.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 35.04 KB | 30.10.2018 | 09.09.1997 | 2 |
Sample report |
TIF | 31.13 KB | 30.10.2018 | 09.09.1997 | 1 |
Submission/Application |
TIF | 30.92 KB | 30.10.2018 | 09.09.1997 | 1 |
Copy of the personal identification document |
TIF | 24.17 KB | 30.10.2018 | 08.01.1993 | 1 |
Copy of the personal identification document |
TIF | 580.68 KB | 30.10.2018 | 23.08.1979 | 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