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Sabiedrība ar ierobežotu atbildību "ICEBOX"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ICEBOX"
Legal form Limited Liability Company
Reg. No 40103269259
Reg. date 19.01.2010
Register Commercial Register
Legal Address Ūnijas iela 91, Rīga, LV-1084
Registered share capital, date 2,844 EUR, 02.03.2015
Paid-in share capital, date 2,844 EUR, 02.03.2015
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40103269259 Registered Excluded
23.02.2010 -
Micro-enterprise tax payer
No payer status From Till
01.01.2014 31.12.2014
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 13,423 EUR Net profit 1,289 EUR Equity -31,380 EUR Date submitted23.04.2021 Number of employees 1
Year2019 Net sales 9,054 EUR Net profit -4,356 EUR Equity -32,669 EUR Date submitted16.07.2020 Number of employees 1
Year2018 Net sales 1,414 EUR Net profit -1,197 EUR Equity -28,313 EUR Date submitted17.04.2019 Number of employees 1
Year2017 Net sales 2,598 EUR Net profit -10,409 EUR Equity -27,116 EUR Date submitted24.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions60 EUR Personal Income Tax0 EUR Other0 EUR Total60 EUR Number of employees0
Year2023 Social Insurance Contributions400 EUR Personal Income Tax180 EUR Other10 EUR Total590 EUR Number of employees0
Year2022 Social Insurance Contributions170 EUR Personal Income Tax90 EUR Other360 EUR Total620 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax720 EUR Other9,080 EUR Total9,800 EUR Number of employees0
Year2020 Social Insurance Contributions150 EUR Personal Income Tax0 EUR Other2,020 EUR Total2,170 EUR Number of employees1
Year2019 Social Insurance Contributions300 EUR Personal Income Tax0 EUR Other1,240 EUR Total1,540 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
07.03.2015 Amendments to the Articles of Association 13.02.2015 (TIF)
08.05.2012 Amendments to the Articles of Association 26.04.2012 (TIF)
Announcement regarding the legal address (1)
21.01.2010 Announcement regarding the legal address 13.01.2010 (TIF) •
Annual report (full) (4)
23.04.2021 2020 Annual report (full) (PDF)
16.07.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (4)
07.03.2015 Application 13.02.2015 (TIF) •
08.05.2012 Application 26.04.2012 (TIF) •
05.09.2011 Application 30.08.2011 (TIF) •
21.01.2010 Application 13.01.2010 (TIF) •
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Articles of Association (3)
07.03.2015 Articles of Association 13.02.2015 (TIF)
08.05.2012 Articles of Association 26.04.2012 (TIF)
21.01.2010 Articles of Association 13.01.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
21.01.2010 Bank statements or other document regarding the payment of the equity 14.01.2010 (TIF) •
Confirmation or consent to legal address (2)
08.05.2012 Confirmation or consent to legal address 26.04.2012 (TIF) •
05.09.2011 Confirmation or consent to legal address 25.08.2011 (TIF) •
Consent of a member of the Board / executive director (2)
08.05.2012 Consent of a member of the Board / executive director 26.04.2012 (TIF) •
05.09.2011 Consent of a member of the Board / executive director 16.08.2011 (TIF) •
Decisions / letters / protocols of public notaries (5)
07.03.2015 Decisions / letters / protocols of public notaries 02.03.2015 (TIF) •
19.02.2015 Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
08.05.2012 Decisions / letters / protocols of public notaries 03.05.2012 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 02.09.2011 (TIF) •
21.01.2010 Decisions / letters / protocols of public notaries 19.01.2010 (TIF) •
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Memorandum of association (1)
21.01.2010 Memorandum of association 13.01.2010 (TIF)
Power of attorney, act of empowerment (1)
07.03.2015 Power of attorney, act of empowerment 13.02.2015 (TIF) •
Protocols/decisions of a company/organisation (2)
07.03.2015 Protocols/decisions of a company/organisation 13.02.2015 (TIF) •
08.05.2012 Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
Registration certificates (1)
21.01.2010 Registration certificates 19.01.2010 (TIF) •
Shareholders’ register (2)
07.03.2015 Shareholders’ register 13.02.2015 (TIF)
08.05.2012 Shareholders’ register 26.04.2012 (TIF)
2021 (1)
23.04.2021 2020 Annual report (full) (PDF)
2020 (1)
16.07.2020 2019 Annual report (full) (PDF)
2019 (1)
17.04.2019 2018 Annual report (full) (PDF)
2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2015 (8)
07.03.2015 Amendments to the Articles of Association 13.02.2015 (TIF)
07.03.2015 Application 13.02.2015 (TIF) •
07.03.2015 Articles of Association 13.02.2015 (TIF)
07.03.2015 Decisions / letters / protocols of public notaries 02.03.2015 (TIF) •
07.03.2015 Power of attorney, act of empowerment 13.02.2015 (TIF) •
07.03.2015 Protocols/decisions of a company/organisation 13.02.2015 (TIF) •
07.03.2015 Shareholders’ register 13.02.2015 (TIF)
19.02.2015 Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
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2012 (8)
08.05.2012 Amendments to the Articles of Association 26.04.2012 (TIF)
08.05.2012 Application 26.04.2012 (TIF) •
08.05.2012 Articles of Association 26.04.2012 (TIF)
08.05.2012 Confirmation or consent to legal address 26.04.2012 (TIF) •
08.05.2012 Consent of a member of the Board / executive director 26.04.2012 (TIF) •
08.05.2012 Decisions / letters / protocols of public notaries 03.05.2012 (TIF) •
08.05.2012 Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
08.05.2012 Shareholders’ register 26.04.2012 (TIF)
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2011 (4)
05.09.2011 Application 30.08.2011 (TIF) •
05.09.2011 Confirmation or consent to legal address 25.08.2011 (TIF) •
05.09.2011 Consent of a member of the Board / executive director 16.08.2011 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 02.09.2011 (TIF) •
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2010 (7)
21.01.2010 Announcement regarding the legal address 13.01.2010 (TIF) •
21.01.2010 Application 13.01.2010 (TIF) •
21.01.2010 Articles of Association 13.01.2010 (TIF)
21.01.2010 Bank statements or other document regarding the payment of the equity 14.01.2010 (TIF) •
21.01.2010 Decisions / letters / protocols of public notaries 19.01.2010 (TIF) •
21.01.2010 Memorandum of association 13.01.2010 (TIF)
21.01.2010 Registration certificates 19.01.2010 (TIF) •
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