Packaged Ice, SIA

Limited Liability Company, Small company
Place in branch
31 by turnover
20 by profit
29 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Packaged Ice"
Registration number, date 41203052580, 05.09.2014
VAT number LV41203052580 from 12.09.2014 Europe VAT register
Register, date Commercial Register, 05.09.2014
Legal address Talsu iela 68 – 77, Ventspils, LV-3602 Check address owners
Fixed capital 3 000 EUR, registered payment 05.09.2014
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, €) 506.26 440.08 343.17
Personal income tax (thousands, €) 31.74 23.76 18.97
Statutory social insurance contributions (thousands, €) 65.29 53.83 38.69
Average employees count 14 12 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS
Redakcija NACE 2.1
 Siltumapgāde un gaisa kondicionēšana (35.30)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2019
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   04.03.2015
* 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 % 1 000 € 3 € 3 000 Latvia 12.11.2019 15.11.2019

Apply information changes

"Packaged Ice", SIA

"Jaunkubas 1", Baldones pagasts, Ķekavas nov., LV-2125 Check address owners

Pārtikas vairumtirdzniecība

http://www.laculedus.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 PackagedIce fin vadibas zinojums EDOC
ZR Packaged Ice.sign 08.04.2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas apliecin jums GP2022 Packaged Ice 31.05.2023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.09.2020  PDF (1.28 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.05.2019  PDF (153.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 05.09.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 16.56 KB 01.09.2020 27.08.2020 1

Articles of Association

 DOCX 16.56 KB 01.09.2020 27.08.2020 1

Shareholders’ register

DOCX 19.62 KB 15.11.2019 12.11.2019 1

Amendments to the Articles of Association

 TIF 18.52 KB 28.04.2015 09.04.2015 1

Articles of Association

 TIF 90.26 KB 28.04.2015 09.04.2015 2

Articles of Association

 TIF 13.07 KB 10.09.2014 12.08.2014 1

Memorandum of Association

 TIF 32.89 KB 10.09.2014 12.08.2014 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 189.55 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 01.09.2020 01.09.2020 2

Articles of Association

 EDOC 26.52 KB 01.09.2020 27.08.2020 1

Application

 DOCX 43.33 KB 01.09.2020 27.08.2020 1

Application

 DOCX 43.33 KB 01.09.2020 27.08.2020 1

Application

 EDOC 52.22 KB 01.09.2020 27.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 22.33 KB 01.09.2020 27.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 31.39 KB 01.09.2020 27.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 22.33 KB 01.09.2020 27.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 15.11.2019 15.11.2019 2

Application

 DOCX 48.8 KB 15.11.2019 13.11.2019 4

Application

 EDOC 60.78 KB 15.11.2019 13.11.2019 4

Shareholders’ register

EDOC 67.21 KB 15.11.2019 12.11.2019 1

Registration certificates

 EDOC 486.04 KB 05.09.2016 05.09.2016 1

Registration certificates

 TIF 3.02 MB 05.09.2016 05.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 60.61 KB 28.04.2015 28.04.2015 1

Application

 TIF 324.08 KB 28.04.2015 09.04.2015 3

Consent of members of the supervisory board

 TIF 61.15 KB 28.04.2015 09.04.2015 3

Protocols/decisions of a company/organisation

 TIF 85.54 KB 28.04.2015 09.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 51.41 KB 06.03.2015 04.03.2015 1

Application

 TIF 263.27 KB 06.03.2015 27.02.2015 3

Consent of a member of the Board / executive director

 TIF 55.64 KB 06.03.2015 27.02.2015 2

Protocols/decisions of a company/organisation

 TIF 56.21 KB 06.03.2015 27.02.2015 2

Notary’s decision

 TIF 68.71 KB 10.09.2014 05.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 30.23 KB 10.09.2014 13.08.2014 1

Application

 TIF 393.4 KB 10.09.2014 12.08.2014 3
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