ICE AVENUE, SIA

Limited Liability Company, Micro company
Place in branch
104 by turnover
59 by profit
105 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ICE AVENUE"
Registration number, date 50103207551, 22.12.2008
VAT number LV50103207551 from 19.10.2019 Europe VAT register
Register, date Commercial Register, 22.12.2008
Legal address Lienes iela 1 – 3, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 04.06.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 2.81 -0.06 -0.12
Personal income tax (thousands, €) 0.01 0.01 0.01
Statutory social insurance contributions (thousands, €) 0.01 0.01 -0.02
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS
Redakcija NACE 2.1
 Cukura, šokolādes un cukura konditorejas vairumtirdzniecība (46.36)
CSP industry Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2023
Latvia Azerbaijan

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   14.12.2023
* 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

Natural person

100 % 100 € 28 € 2 800 Azerbaijan 16.06.2023 26.06.2023

Procures

Period Rights Person

From 07.11.2023

 Right to represent individually
Natural person (from 07.11.2023 )

Apply information changes

"Ice Avenue", SIA

Viestura prospekts 65, Rīga LV-1005 Check address owners

Pārtikas vairumtirdzniecība

Historical addresses

Rīga, Viestura prospekts 65 Until 26.06.2023 2 years ago
Rīga, Ernestīnes iela 8 k-1 - 82 Until 14.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (78.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (78.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.02.2021  PDF (79.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (79.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (2.3 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.09 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (3.54 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.31 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 06.04.2011  HTML (90.08 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 05.03.2010 

2008

 Annual report 18.03.2009  TIF (476.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.64 KB 26.06.2023 16.06.2023 1

Shareholders’ register

DOCX 19.97 KB 12.10.2022 19.08.2022 1

Shareholders’ register

DOCX 19.97 KB 12.10.2022 19.08.2022 1

Amendments to the Articles of Association

 TIF 28.23 KB 25.06.2015 29.05.2015 1

Articles of Association

 TIF 72.92 KB 25.06.2015 29.05.2015 2

Shareholders’ register

TIF 51.43 KB 25.06.2015 29.05.2015 2

Articles of Association

 TIF 104.88 KB 19.06.2009 11.12.2008 2

Memorandum of association

 TIF 95.57 KB 19.06.2009 11.12.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.55 KB 11.12.2023 11.12.2023 1

Application

 EDOC 54.13 KB 14.12.2023 29.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.67 KB 14.12.2023 29.11.2023 1

Application

 EDOC 47.45 KB 07.11.2023 03.11.2023 2

Orders/request/cover notes of court bailiffs

 PDF 371.76 KB 31.08.2023 31.08.2023 1

Application

 EDOC 66.43 KB 26.06.2023 17.06.2023 5

Protocols/decisions of a company/organisation

 EDOC 19.81 KB 26.06.2023 16.06.2023 2

Power of attorney, act of empowerment

 TIF 15.5 MB 22.06.2023 11.04.2023 9

Power of attorney, act of empowerment

 TIF 16.19 MB 22.06.2023 11.04.2023 9

Decisions / letters / protocols of public notaries

 EDOC 62.6 KB 12.10.2022 12.10.2022 2

Application

 DOCX 50.34 KB 12.10.2022 19.08.2022 1

Application

 DOCX 50.34 KB 12.10.2022 19.08.2022 1

Shareholders’ register

EDOC 25.87 KB 12.10.2022 19.08.2022 1

Copy of the personal identification document

 TIF 382.19 KB 07.10.2022 09.08.2022 11

Copy of the personal identification document

 TIF 346.82 KB 22.08.2022 19.07.2022 11

Decisions / letters / protocols of public notaries

 TIF 69.3 KB 25.06.2015 04.06.2015 2

Application

 TIF 95.96 KB 25.06.2015 29.05.2015 2

Protocols/decisions of a company/organisation

 TIF 37 KB 25.06.2015 29.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 78.62 KB 19.06.2009 22.12.2008 2

Registration certificates

 TIF 62.29 KB 19.06.2009 22.12.2008 1

Receipts on the publication and state fees

 TIF 52.4 KB 19.06.2009 17.12.2008 2

Announcement regarding the legal address

 TIF 18.65 KB 19.06.2009 11.12.2008 1

Application

 TIF 1.08 MB 19.06.2009 11.12.2008 7

Bank statements or other document regarding the payment of the equity

TIF 26.7 KB 19.06.2009 11.12.2008 1

Consent of a member of the Board / executive director

 TIF 15.21 KB 19.06.2009 11.12.2008 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