Ice Mixture, SIA
Limited Liability Company, Micro company
Place in branch
796 by turnover
404 by profit
79 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 Mixture" |
| Registration number, date | 41503079989, 21.11.2017 |
| VAT number | LV41503079989 from 19.02.2018 Europe VAT register |
| Register, date | Commercial Register, 21.11.2017 |
| Legal address | Jaunciema gatve 233, Rīga, LV-1023 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.11.2017 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | 0.74 | 3.56 | 2.59 |
| Personal income tax (thousands, €) | 0.13 | 0.57 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 1.1 | 1.02 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 21.04.2021, 101.42 € | ||
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu pārtikas produktu ražošana (10.89) |
| CSP industry | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2022 | 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 | 21.11.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Bar Department"Reg. no. 40103530417
|
70 % | 1 960 | € 1 | € 1 960 | Latvia | 02.08.2022 | 21.09.2022 |
Natural person |
15 % | 420 | € 1 | € 420 | 10.09.2019 | 20.09.2019 | |
Natural person |
15 % | 420 | € 1 | € 420 | 10.09.2019 | 20.09.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Zemitāna iela 2B | Until 25.01.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (80.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | PDF (80.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (80.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (80.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (80.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (78.73 KB) | €11.00 |
2017 |
Annual report | 21.11.2017 - 31.12.2017 | 14.03.2018 | PDF (79.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 91 KB | 15.11.2022 | 25.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 91 KB | 15.11.2022 | 25.10.2022 | 1 |
Articles of Association |
DOC | 105.5 KB | 15.11.2022 | 25.10.2022 | 3 |
Shareholders’ register |
90.53 KB | 21.09.2022 | 02.08.2022 | 1 | |
Shareholders’ register |
90.53 KB | 21.09.2022 | 02.08.2022 | 1 | |
Shareholders’ register |
TIF | 87.35 KB | 19.11.2019 | 11.11.2019 | 3 |
Shareholders’ register |
TIF | 84.31 KB | 13.09.2019 | 10.09.2019 | 2 |
Articles of Association |
TIF | 114.61 KB | 15.11.2017 | 24.10.2017 | 3 |
Memorandum of association |
TIF | 99.23 KB | 15.11.2017 | 24.10.2017 | 2 |
Shareholders’ register |
TIF | 65.8 KB | 15.11.2017 | 24.10.2017 | 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 |
376.14 KB | 11.02.2025 | 11.02.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
401.81 KB | 05.09.2024 | 05.09.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.96 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
DOC | 93.5 KB | 15.11.2022 | 31.10.2022 | 4 |
Application |
DOC | 93.5 KB | 15.11.2022 | 31.10.2022 | 4 |
Amendments to the Articles of Association |
EDOC | 57.25 KB | 15.11.2022 | 25.10.2022 | 1 |
Articles of Association |
EDOC | 61.15 KB | 15.11.2022 | 25.10.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 118 KB | 15.11.2022 | 25.10.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 118 KB | 15.11.2022 | 25.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
229.62 KB | 21.09.2022 | 16.09.2022 | 1 | |
Application |
229.62 KB | 21.09.2022 | 16.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.68 KB | 05.08.2022 | 04.08.2022 | 1 | |
Shareholders’ register |
EDOC | 89.08 KB | 21.09.2022 | 02.08.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.16 KB | 20.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.21 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 437.38 KB | 21.11.2019 | 12.11.2019 | 12 |
Protocols/decisions of a company/organisation |
TIF | 128.21 KB | 19.11.2019 | 11.11.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.61 KB | 19.11.2019 | 06.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
TIF | 131.3 KB | 20.09.2019 | 17.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 172.24 KB | 17.01.2018 | 16.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 15.02 KB | 17.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
TIF | 358.94 KB | 15.11.2017 | 25.10.2017 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.62 KB | 26.10.2017 | 25.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.35 KB | 26.10.2017 | 25.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.57 KB | 26.10.2017 | 25.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.95 KB | 26.10.2017 | 25.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.23 KB | 27.10.2017 | 24.10.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.09 KB | 26.10.2017 | 24.10.2017 | 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