ICEBOX, SIA

Limited Liability Company, Micro company
Place in branch
452 by turnover
284 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ICEBOX"
Registration number, date 40103269259, 19.01.2010
VAT number LV40103269259 from 23.02.2010 Europe VAT register
Register, date Commercial Register, 19.01.2010
Legal address Ūnijas iela 91, Rīga, LV-1084 Check address owners
Fixed capital 2 844 EUR, registered payment 02.03.2015
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, €) 0.59 0.62 9.8
Personal income tax (thousands, €) 0.18 0.09 0.72
Statutory social insurance contributions (thousands, €) 0.4 0.17 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējo trikotāžas izstrādājumu ražošana (14.39)
CSP industry Pārējo trikotāžas izstrādājumu ražošana (14.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   03.05.2012
* 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 % 2 844 € 1 € 2 844 Latvia 13.02.2015 02.03.2015

Procures

Period Rights Person

From 19.01.2010

 Right to represent individually
Natural person (from 19.01.2010 )

Historical addresses

Rīga, Stabu iela 18-4 Until 02.09.2011 13 years ago
Rīga, Gravas iela 17-27 Until 03.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (79.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (79.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (80.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (79.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (79.91 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (79.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (106.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (1.65 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojumscebox2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzinojums Icebox2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Vadzinojums Icebox2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums Icebox2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
Vad.zin. Icebox2011 ZIP

2010

 Annual report 19.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Annual report vad.zin.Icebox2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.4 KB 07.03.2015 13.02.2015 1

Articles of Association

 TIF 18.19 KB 07.03.2015 13.02.2015 1

Shareholders’ register

TIF 56.67 KB 07.03.2015 13.02.2015 2

Amendments to the Articles of Association

 TIF 7.71 KB 08.05.2012 26.04.2012 1

Articles of Association

 TIF 12.41 KB 08.05.2012 26.04.2012 1

Shareholders’ register

TIF 25.33 KB 08.05.2012 26.04.2012 1

Articles of Association

 TIF 28.44 KB 21.01.2010 13.01.2010 1

Memorandum of association

 TIF 79.98 KB 21.01.2010 13.01.2010 2

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 76.88 KB 07.03.2015 02.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 44.77 KB 19.02.2015 17.02.2015 2

Application

 TIF 220.01 KB 07.03.2015 13.02.2015 2

Power of attorney, act of empowerment

 TIF 34.59 KB 07.03.2015 13.02.2015 1

Protocols/decisions of a company/organisation

 TIF 37.05 KB 07.03.2015 13.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.32 KB 08.05.2012 03.05.2012 2

Application

 TIF 126.86 KB 08.05.2012 26.04.2012 4

Confirmation or consent to legal address

 TIF 10.15 KB 08.05.2012 26.04.2012 1

Consent of a member of the Board / executive director

 TIF 35 KB 08.05.2012 26.04.2012 2

Protocols/decisions of a company/organisation

 TIF 23 KB 08.05.2012 26.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.95 KB 05.09.2011 02.09.2011 2

Application

 TIF 143.96 KB 05.09.2011 30.08.2011 2

Confirmation or consent to legal address

 TIF 6.68 KB 05.09.2011 25.08.2011 1

Consent of a member of the Board / executive director

 TIF 10.03 KB 05.09.2011 16.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 83.62 KB 21.01.2010 19.01.2010 2

Registration certificates

 TIF 63.69 KB 21.01.2010 19.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 26.39 KB 21.01.2010 14.01.2010 1

Announcement regarding the legal address

 TIF 11.83 KB 21.01.2010 13.01.2010 1

Application

 TIF 267.26 KB 21.01.2010 13.01.2010 6
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