I.C.E. Consulting, SIA

Limited Liability Company, Micro company
Place in branch
323 by turnover
121 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "I.C.E. Consulting"
Registration number, date 40003665860, 17.02.2004
VAT number LV40003665860 from 11.03.2004 Europe VAT register
Register, date Commercial Register, 17.02.2004
Legal address Alberta iela 12 – 2, Rīga, LV-1010 Check address owners
Fixed capital 108 138 EUR, registered payment 09.02.2016
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, €) 72.02 73.6 112.86
Personal income tax (thousands, €) 16.94 17.68 27.38
Statutory social insurance contributions (thousands, €) 29.51 30.46 42.68
Average employees count 6 6 6

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2018
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.  27.03.2009
* 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 % 108 138 € 1 € 108 138 Latvia 25.01.2016 09.02.2016

Apply information changes

ML

"I.C.E. Consulting", SIA

Alberta 12-2, Rīga LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.iceconsulting.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
GP Vadibas zinojums ICE 2023 PDF
RZ ICE 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
GP Vadibas zinojums ICE 2022 PDF
RZ ICE 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
GP Vadibas zinojums ICE 2021 PDF
RZ ICE 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
GP ICE 2020 Vad.zinojums PDF
RZ ICE 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (1.04 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (504.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (674.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.07.2017  PDF (731.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (1.22 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (109.03 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (122.42 KB)

2012

Annual report 01.01.2012 - 31.12.2012 10.04.2013  HTML (123.94 KB)

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
paskaidrojums-1-2012 TIF

2010

Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
Protokols 2010 ICE TIF

2009

Annual report 16.04.2010  TIF (565.42 KB)

2008

Annual report 15.06.2009  TIF (605.54 KB)

2007

Annual report 22.05.2008  TIF (835.53 KB)

2006

Annual report 20.03.2007  TIF (411.43 KB)

2005

Annual report 20.11.2006  TIF (377.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.16 KB 05.02.2016 05.02.2016 1

Articles of Association

EDOC 48.82 KB 05.02.2016 25.01.2016 1

Shareholders’ register

EDOC 1.56 MB 05.02.2016 25.01.2016 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

EDOC 39.83 KB 31.08.2018 31.08.2018 2

Statement regarding the beneficial owners

DOCX 39.2 KB 31.08.2018 28.08.2018 3

Statement regarding the beneficial owners

EDOC 52.87 KB 31.08.2018 28.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 09.02.2016 09.02.2016 2

Amendments to the Articles of Association

EDOC 22.16 KB 05.02.2016 05.02.2016 1

Application

DOC 74 KB 05.02.2016 05.02.2016 2

Application

EDOC 31.53 KB 05.02.2016 05.02.2016 2

Articles of Association

EDOC 48.82 KB 05.02.2016 25.01.2016 1

Protocols/decisions of a company/organisation

DOC 147.5 KB 05.02.2016 25.01.2016 2

Protocols/decisions of a company/organisation

EDOC 62.16 KB 05.02.2016 25.01.2016 2

Shareholders’ register

EDOC 1.56 MB 05.02.2016 25.01.2016 2
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