ICEBERG, SIA
Limited Liability Company, Micro company
Place in branch
285 by turnover
146 by paid taxes
67 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 "ICEBERG" |
| Registration number, date | 50103492121, 16.12.2011 |
| VAT number | LV50103492121 from 05.01.2012 Europe VAT register |
| Register, date | Commercial Register, 16.12.2011 |
| Legal address | Dzintara iela 21, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 9.79 | 8.06 | 9.03 |
| Personal income tax (thousands, €) | 2.35 | 1.97 | 1.85 |
| Statutory social insurance contributions (thousands, €) | 3.83 | 3.22 | 3.8 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.07.2019 | 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 | 08.02.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2012 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 01.06.2015 | 26.06.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 01.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Iceberg", SIA
Dzintara 21, Baloži, Ķekavas nov., LV-2112 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rīga, Atpūtas iela 1/3-23 | Until 08.02.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (147.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (213.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.02 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (348.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (398.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (292.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (239.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 parakstitais | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ICEBERG GadaParskats 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ICEBERG vad zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ICEBERG vad zinojums 2012 | DOCX | ||||
2011 |
Annual report | 16.12.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ICEBERG vad zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
310.01 KB | 18.06.2015 | 01.06.2015 | 1 | |
Shareholders’ register |
318.73 KB | 18.06.2015 | 01.06.2015 | 1 | |
Articles of Association |
TIF | 18.88 KB | 09.02.2012 | 25.01.2012 | 1 |
Shareholders’ register |
TIF | 24.53 KB | 09.02.2012 | 25.01.2012 | 1 |
Articles of Association |
TIF | 14.61 KB | 10.01.2012 | 04.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.21 KB | 10.01.2012 | 04.01.2012 | 1 |
Shareholders’ register |
TIF | 13.63 KB | 10.01.2012 | 04.01.2012 | 1 |
Articles of Association |
TIF | 14.96 KB | 20.12.2011 | 12.12.2011 | 1 |
Memorandum of Association |
TIF | 20.36 KB | 20.12.2011 | 12.12.2011 | 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 |
RTF | 195.11 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 31.21 KB | 23.03.2017 | 15.03.2017 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 103.2 KB | 23.03.2017 | 09.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.62 KB | 21.07.2015 | 26.06.2015 | 2 |
Application |
447.88 KB | 18.06.2015 | 18.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
344.44 KB | 18.06.2015 | 01.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 124.97 KB | 25.06.2014 | 19.06.2014 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 332.45 KB | 25.06.2014 | 16.06.2014 | 4 |
Submission/Application |
TIF | 74.19 KB | 25.06.2014 | 16.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 96.52 KB | 25.06.2014 | 07.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 09.02.2012 | 08.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.82 KB | 09.02.2012 | 03.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.78 KB | 09.02.2012 | 03.02.2012 | 2 |
Application |
TIF | 161.53 KB | 09.02.2012 | 25.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.11 KB | 09.02.2012 | 25.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 10.01.2012 | 09.01.2012 | 2 |
Application |
TIF | 130.7 KB | 10.01.2012 | 04.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.04 KB | 10.01.2012 | 04.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.91 KB | 10.01.2012 | 04.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 20.12.2011 | 16.12.2011 | 2 |
Registration certificates |
TIF | 54.46 KB | 20.12.2011 | 16.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.63 KB | 20.12.2011 | 12.12.2011 | 1 |
Application |
TIF | 130.39 KB | 20.12.2011 | 12.12.2011 | 4 |
Confirmation or consent to legal address |
TIF | 18.56 KB | 20.12.2011 | 12.12.2011 | 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