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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 29.11.2024
Micro-enterprise tax payer
No payer status From Till
01.01.2014 31.12.2014
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit 216 EUR Equity 1,230 EUR Date submitted21.03.2025 Number of employees 0
Year2023 Net sales 4,084 EUR Net profit 1,748 EUR Equity 1,014 EUR Date submitted20.05.2024 Number of employees 0
Year2022 Net sales 9,715 EUR Net profit 7,012 EUR Equity -734 EUR Date submitted21.04.2023 Number of employees 0
Year2021 Net sales 91,147 EUR Net profit 23,634 EUR Equity -7,746 EUR Date submitted06.06.2022 Number of employees 0
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
Year2016 Net sales 1,056 EUR Net profit -3,359 EUR Equity -16,707 EUR Date submitted19.04.2017 Number of employees 1
Year2015 Net sales 693 EUR Net profit -13,219 EUR Equity -13,348 EUR Date submitted26.04.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit -3,873 EUR Equity -127 EUR Date submitted23.04.2015 Number of employees 1
Year2013 Net sales 0 LVL Net profit -260 LVL Equity 2,633 LVL Date submitted29.03.2014 Number of employees 0
Year2012 Net sales 640 LVL Net profit -255 LVL Equity 2,893 LVL Date submitted21.03.2013 Number of employees 0
Year2011 Net sales 1,724 LVL Net profit 1 LVL Equity 3,148 LVL Date submitted01.03.2012 Number of employees 0
Year2010 Net sales 12,470 LVL Net profit 1,147 LVL Equity 3,147 LVL Date submitted30.04.2011 Number of employees 0
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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) (45)
• 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) (18)
21.03.2025 2024 Annual report (full) (PDF)
20.05.2024 2023 Annual report (full) (PDF)
21.04.2023 2022 Annual report (full) (PDF)
06.06.2022 2021 Annual report (full) (PDF)
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)
19.04.2017 2016 Annual report (full) (JPG)
19.04.2017 2016 Annual report (full) (XLSX)
19.04.2017 2016 Annual report (full) (XLSX)
19.04.2017 2016 Annual report (full) (PDF)
26.04.2016 2015 Annual report (full) (PDF)
23.04.2015 2014 Annual report (full) (HTML)
29.03.2014 2013 Annual report (full) (HTML)
21.03.2013 2012 Annual report (full) (HTML)
01.03.2012 2011 Annual report (full) (HTML)
30.04.2011 2010 Annual report (full) (HTML)
Show all
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) •
Show all
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) •
Show all
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)
2025 (1)
21.03.2025 2024 Annual report (full) (PDF)
2024 (1)
20.05.2024 2023 Annual report (full) (PDF)
2023 (1)
21.04.2023 2022 Annual report (full) (PDF)
2022 (1)
06.06.2022 2021 Annual report (full) (PDF)
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)
2017 (4)
19.04.2017 2016 Annual report (full) (XLSX)
19.04.2017 2016 Annual report (full) (XLSX)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (JPG)
Show all
2016 (1)
26.04.2016 2015 Annual report (full) (PDF)
2015 (9)
23.04.2015 2014 Annual report (full) (HTML)
07.03.2015 Protocols/decisions of a company/organisation 13.02.2015 (TIF) •
07.03.2015 Decisions / letters / protocols of public notaries 02.03.2015 (TIF) •
07.03.2015 Articles of Association 13.02.2015 (TIF)
07.03.2015 Power of attorney, act of empowerment 13.02.2015 (TIF) •
07.03.2015 Application 13.02.2015 (TIF) •
07.03.2015 Amendments to the Articles of Association 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) •
Show all
2014 (1)
29.03.2014 2013 Annual report (full) (HTML)
2013 (1)
21.03.2013 2012 Annual report (full) (HTML)
2012 (9)
08.05.2012 Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
08.05.2012 Decisions / letters / protocols of public notaries 03.05.2012 (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 Application 26.04.2012 (TIF) •
08.05.2012 Amendments to the Articles of Association 26.04.2012 (TIF)
08.05.2012 Articles of Association 26.04.2012 (TIF)
08.05.2012 Shareholders’ register 26.04.2012 (TIF)
01.03.2012 2011 Annual report (full) (HTML)
Show all
2011 (5)
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 Application 30.08.2011 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 02.09.2011 (TIF) •
30.04.2011 2010 Annual report (full) (HTML)
Show all
2010 (7)
21.01.2010 Bank statements or other document regarding the payment of the equity 14.01.2010 (TIF) •
21.01.2010 Articles of Association 13.01.2010 (TIF)
21.01.2010 Application 13.01.2010 (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) •
21.01.2010 Announcement regarding the legal address 13.01.2010 (TIF) •
Show all
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