ICEBOX, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ICEBOX"
Legal form Limited liability company (SIA)
Registration number, date 40103269259, 19.01.2010
Register, Included in The Register Commercial register, 19.01.2010
SEPA identifier LV07ZZZ40103269259
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103269259 Is active 23.02.2010
Legal address Legal address: Rīga, Ūnijas iela 91, LV-1084 Previous addresses
Other registered in this address
Postal address Ūnijas iela 91, Rīga, LV-1084
Registration certificate number, date Nr. K088460. 19.01.2010
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 02.03.2015)
Activity code (NACE)
  • Manufacture of other knitted and crocheted apparel (14.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 03.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 19.01.2010 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
19.01.2010
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2015 2844 1.00 EUR 2 844.00 EUR 100.00 % 02.03.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 77818 - 77833
 77818 - 77833
Net turnover
  76043 , Major
 76043
Major
Profit or loss
  42449 - 42452
 42449 - 42452
Equity capital
  67383 - 67393
 67383 - 67393
Fixed assets
  68354 - 109315
 68354 - 109315
Balance
  89613 - 89623
 89613 - 89623
Tangible assets
  64191 - 109316
 64191 - 109316
Liquidity
  34014 , Companies
 34014
Companies
Profitability
  12647 , Companies
 12647
Companies

About the company's comparative indices

Legal address on the map
ICEBOX Legal address on the map
Publications (0)