Ice Berry, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
3 by profit
2 by paid taxes
2 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 "Ice Berry" |
| Registration number, date | 40103266036, 23.12.2009 |
| VAT number | LV40103266036 from 19.06.2010 Europe VAT register |
| Register, date | Commercial Register, 23.12.2009 |
| Legal address | 1. maija iela 38, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 36.49 | 60.41 | 49.63 |
| Personal income tax (thousands, €) | 3.09 | 11.92 | 15.57 |
| Statutory social insurance contributions (thousands, €) | 6.78 | 28.55 | 31.2 |
| Average employees count | 10 | 20 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Meža ogu un sēņu uzpirkšana un realizācija |
|---|---|
| Branch from zl.lv (NACE2) | Meža produktu vākšana (02.30) |
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2023 | 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 | 13.12.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 14.05.2023 | 18.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"Ice Berry", SIA
1. maija 38, Talsi, Talsu nov., LV-3201 Check address owners
Meža ogu un sēņu uzpirkšana un realizācija
Historical addresses
| Rīga, Dzirciema iela 1-79 | Until 22.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 114 - 53 | Until 06.01.2016 | 8 years ago |
| Rīga, Dagdas iela 2 - 53 | Until 12.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ICE BERRY 2023 Gr matved ba | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ICE BERRY l mums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Copy of GP2021 ice37 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ICE | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ice vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums ICE | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin.ICE | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS1 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS1 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA ICE BERRY | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ice berry | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (7.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.91 KB | 18.05.2023 | 14.05.2023 | 1 |
Shareholders’ register |
TIF | 49.54 KB | 22.05.2014 | 19.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.84 KB | 22.05.2014 | 16.05.2014 | 1 |
Articles of Association |
TIF | 12.48 KB | 22.05.2014 | 16.05.2014 | 1 |
Shareholders’ register |
TIF | 17.08 KB | 30.03.2010 | 23.03.2010 | 1 |
Articles of Association |
TIF | 21.16 KB | 29.12.2009 | 21.12.2009 | 1 |
Memorandum of Association |
TIF | 26.73 KB | 29.12.2009 | 21.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.51 KB | 18.05.2023 | 14.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.54 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
6.42 MB | 12.04.2017 | 10.04.2017 | 24 | |
Application |
6.6 MB | 12.04.2017 | 10.04.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 29.06.2016 | 29.06.2016 | 2 |
Application |
584.14 KB | 22.06.2016 | 21.06.2016 | 3 | |
Protocols/decisions of a company/organisation |
309.49 KB | 22.06.2016 | 21.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 77.13 KB | 22.05.2014 | 22.05.2014 | 2 |
Application |
TIF | 233.45 KB | 22.05.2014 | 16.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.25 KB | 22.05.2014 | 16.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.1 KB | 22.05.2014 | 12.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33 KB | 30.03.2010 | 25.03.2010 | 2 |
Application |
TIF | 53.35 KB | 30.03.2010 | 23.03.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.84 KB | 30.03.2010 | 23.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.71 KB | 29.12.2009 | 23.12.2009 | 1 |
Registration certificates |
TIF | 38.37 KB | 29.12.2009 | 23.12.2009 | 1 |
Application |
TIF | 159.52 KB | 29.12.2009 | 22.12.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.5 KB | 29.12.2009 | 22.12.2009 | 1 |
Submission/Application |
TIF | 11.56 KB | 29.12.2009 | 22.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.26 KB | 29.12.2009 | 21.12.2009 | 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