Kristal Ice, SIA
Limited Liability Company, Micro company
Place in branch
30 by paid taxes
22 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 "Kristal Ice" |
| Registration number, date | 40003763273, 22.08.2005 |
| VAT number | LV40003763273 from 29.09.2005 Europe VAT register |
| Register, date | Commercial Register, 22.08.2005 |
| Legal address | Jūrmalas gatve 78D, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 20.12.2016 |
| 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 (01.07.2021)
- 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, €) | 26.47 | 21.65 | 13.53 |
| Personal income tax (thousands, €) | 5.26 | 4.12 | 3.68 |
| Statutory social insurance contributions (thousands, €) | 13.39 | 10.99 | 9.79 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 01.07.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| 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 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.09.2008 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 20.05.2016 | 20.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Valdeķu iela 65 | Until 31.01.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (80.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.07.2023 | PDF (276.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | PDF (612.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (612.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (168.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 KI | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 KI | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums kristal ice2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums.2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 25.03.2010 | TIF (1.21 MB) | ||
2008 |
Annual report | 02.06.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 06.01.2009 | TIF (674.35 KB) | ||
2006 |
Annual report | 06.01.2009 | TIF (380.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28.5 KB | 07.12.2016 | 20.05.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 07.12.2016 | 20.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 16.94 KB | 20.06.2016 | 20.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 16.94 KB | 20.06.2016 | 20.05.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 20.06.2016 | 20.05.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 20.06.2016 | 20.05.2016 | 1 |
Articles of Association |
TIF | 34.12 KB | 17.10.2016 | 17.01.2007 | 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 |
EDOC | 66.7 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
DOCX | 25.72 KB | 20.06.2016 | 17.06.2016 | 2 |
Application |
DOCX | 25.72 KB | 20.06.2016 | 17.06.2016 | 2 |
Application |
EDOC | 38.27 KB | 20.06.2016 | 17.06.2016 | 2 |
Articles of Association |
EDOC | 23.82 KB | 07.12.2016 | 20.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 29.52 KB | 20.06.2016 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.17 KB | 20.06.2016 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.17 KB | 20.06.2016 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.1 KB | 20.06.2016 | 20.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.94 KB | 20.06.2016 | 20.05.2016 | 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