ICE SPORT PREMIUM, SIA

Limited Liability Company, Micro company
Place in branch
82 by turnover
71 by profit
59 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ICE SPORT PREMIUM"
Registration number, date 40103588939, 24.09.2012
VAT number LV40103588939 from 02.10.2012 Europe VAT register
Register, date Commercial Register, 24.09.2012
Legal address Valguma iela 6 – 6, Rīga, LV-1048 Check address owners
Fixed capital 2 845 EUR, registered payment 15.07.2016
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, €) 20.92 16.52 7.01
Personal income tax (thousands, €) 0.24 0.35 0.03
Statutory social insurance contributions (thousands, €) 2.66 2.09 0.98
Average employees count 2 2 1
Received COVID-19 downtime support 04.01.2022, 119.05 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Sporta un tūrisma preču tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Sporta aprīkojuma mazumtirdzniecība (47.63)
Field from SRS Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
CSP industry Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   24.09.2012
* 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 30.06.2016 15.07.2016

Apply information changes

"Ice Sport Premium", SIA

Liepājas 7, Rīga, LV-1002 Check address owners

Sporta un tūrisma preču tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (398.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (398.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (397.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (400.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (400.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (401.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (665.78 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (505.7 KB) €9.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

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

2012

 Annual report 24.09.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.3 KB 21.07.2016 30.06.2016 1

Articles of Association

 TIF 18.69 KB 21.07.2016 30.06.2016 1

Shareholders’ register

TIF 58.68 KB 21.07.2016 30.06.2016 2

Shareholders’ register

TIF 13.95 KB 19.03.2013 05.02.2013 1

Shareholders’ register

TIF 12.33 KB 13.02.2013 31.01.2013 1

Articles of Association

 TIF 14.17 KB 13.02.2013 10.01.2013 1

Regulations for the increase/reduction of the equity

 TIF 25.5 KB 13.02.2013 10.01.2013 1

Articles of Association

 TIF 15.56 KB 01.10.2012 13.09.2012 1

Memorandum of Association

 TIF 23.72 KB 01.10.2012 13.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 54.79 KB 21.07.2016 15.07.2016 2

Application

 TIF 114.8 KB 21.07.2016 30.06.2016 2

Power of attorney, act of empowerment

 TIF 19.99 KB 21.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 TIF 31.81 KB 21.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.11 KB 19.03.2013 15.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.32 KB 13.02.2013 12.02.2013 2

Application

 TIF 68.85 KB 13.02.2013 07.02.2013 2

Application

 TIF 79.08 KB 19.03.2013 15.01.2013 2

Bank statements or other document regarding the payment of the equity

TIF 24.11 KB 13.02.2013 15.01.2013 1

Protocols/decisions of a company/organisation

 TIF 44.4 KB 13.02.2013 10.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.69 KB 01.10.2012 24.09.2012 2

Registration certificates

 TIF 57.94 KB 01.10.2012 24.09.2012 1

Announcement regarding the legal address

 TIF 8.62 KB 01.10.2012 19.09.2012 1

Confirmation or consent to legal address

 TIF 9.44 KB 01.10.2012 19.09.2012 1

Application

 TIF 85.48 KB 01.10.2012 13.09.2012 3

Bank statements or other document regarding the payment of the equity

TIF 16.79 KB 01.10.2012 13.09.2012 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