ICE REPUBLIC, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
9 by profit
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ICE REPUBLIC"
Registration number, date 40003665771, 17.02.2004
VAT number LV40003665771 from 17.10.2005 Europe VAT register
Register, date Commercial Register, 17.02.2004
Legal address Duntes iela 17, Rīga, LV-1005 Check address owners
Fixed capital 2 828 EUR, registered payment 26.08.2015
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, €) -0.08 0.15 0.09
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.04
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.08.2024
* 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 % 101 € 28 € 2 828 Latvia 29.07.2024 01.08.2024

Historical addresses

Rīga, Anniņmuižas bulvāris 84-60 Until 10.06.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (129.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (294.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (377.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (126.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (115.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (107.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (107.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 ICE DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadiba ICE 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojumsICE014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 20.04.2012  ZIP
1_HTML izdruka HTML
vadibas 2011ICE001 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ICE RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (2.13 KB)

2008

 Annual report 15.05.2009  TIF (971.3 KB)

2007

 Annual report 09.12.2008  TIF (3.64 MB)

2006

 Annual report 23.05.2007  TIF (1.19 MB)

2005

 Annual report 12.10.2006  PDF (1.5 MB)

2004

 Annual report 17.03.2021  TIF (1.54 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.22 KB 01.08.2024 29.07.2024 1

Shareholders’ register

TIF 66.45 KB 06.04.2021 10.03.2021 2

Articles of Association

 TIF 169.88 KB 16.03.2021 31.07.2015 3

Shareholders’ register

TIF 69.38 KB 16.03.2021 31.07.2015 2

Amendments to the Articles of Association

 TIF 17.31 KB 16.03.2021 30.06.2015 1

Shareholders’ register

TIF 19.82 KB 17.03.2021 20.05.2005 1

Articles of Association

 TIF 251.1 KB 17.03.2021 23.01.2004 8

Memorandum of association

 TIF 108 KB 17.03.2021 23.01.2004 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 98.37 KB 01.08.2024 29.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 35.65 KB 08.04.2021 08.04.2021 2

Application

 TIF 219.86 KB 11.03.2021 10.03.2021 6

Protocols/decisions of a company/organisation

 TIF 40.63 KB 11.03.2021 10.03.2021 2

Decisions / letters / protocols of public notaries

 TIF 67.14 KB 16.03.2021 26.08.2015 2

Power of attorney, act of empowerment

 TIF 26.9 KB 16.03.2021 17.08.2015 1

Application

 TIF 87.88 KB 16.03.2021 31.07.2015 2

Protocols/decisions of a company/organisation

 TIF 47.19 KB 16.03.2021 30.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.1 KB 17.02.2014 17.02.2014 2

Decisions / letters / protocols of public notaries

 RTF 185.35 KB 17.02.2014 17.02.2014 2

Orders/request/cover notes of court bailiffs

 TIF 42.8 KB 17.02.2014 10.02.2014 2

Decisions / letters / protocols of public notaries

 EDOC 1.86 MB 22.05.2013 22.05.2013 2

Orders/request/cover notes of court bailiffs

 TIF 34.29 KB 17.02.2014 17.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 44.69 KB 17.03.2021 04.08.2011 2

Application

 TIF 157.7 KB 17.03.2021 26.07.2011 4

Protocols/decisions of a company/organisation

 TIF 50.88 KB 17.03.2021 26.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 53 KB 17.03.2021 21.07.2008 2

Application

 TIF 248.55 KB 17.03.2021 16.07.2008 6

Receipts on the publication and state fees

 TIF 27.47 KB 17.03.2021 16.07.2008 1

Receipts on the publication and state fees

 TIF 21.31 KB 17.03.2021 16.07.2008 1

Power of attorney, act of empowerment

 TIF 15.72 KB 17.03.2021 15.07.2008 1

Protocols/decisions of a company/organisation

 TIF 25.66 KB 17.03.2021 15.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 42.73 KB 17.03.2021 10.06.2005 1

Receipts on the publication and state fees

 TIF 27.38 KB 17.03.2021 07.06.2005 1

Receipts on the publication and state fees

 TIF 18.45 KB 17.03.2021 07.06.2005 1

Power of attorney, act of empowerment

 TIF 14.23 KB 17.03.2021 06.06.2005 1

Announcement regarding the legal address

 TIF 9.84 KB 17.03.2021 20.05.2005 1

Application

 TIF 113.65 KB 17.03.2021 20.05.2005 4

Bank statements or other document regarding the payment of the equity

TIF 14.15 KB 17.03.2021 20.05.2005 1

Protocols/decisions of a company/organisation

 TIF 54.62 KB 17.03.2021 20.05.2005 2

Decisions / letters / protocols of public notaries

 TIF 41.98 KB 17.03.2021 17.02.2004 1

Registration certificates

 TIF 35.03 KB 17.03.2021 17.02.2004 1

Receipts on the publication and state fees

 TIF 27.63 KB 17.03.2021 28.01.2004 1

Receipts on the publication and state fees

 TIF 27.33 KB 17.03.2021 28.01.2004 1

Bank statements or other document regarding the payment of the equity

TIF 16.52 KB 20.05.2013 28.01.2004 1

Announcement regarding the legal address

 TIF 10.62 KB 17.03.2021 23.01.2004 1

Application

 TIF 227.8 KB 17.03.2021 23.01.2004 8

Consent of a member of the Board / executive director

 TIF 10.11 KB 17.03.2021 23.01.2004 1

Power of attorney, act of empowerment

 TIF 12.63 KB 17.03.2021 23.01.2004 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