ICETEC LTD, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
4 by profit
9 by paid taxes
7 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ICETEC LTD" |
| Registration number, date | 40003976316, 07.12.2007 |
| VAT number | LV40003976316 from 07.03.2008 Europe VAT register |
| Register, date | Commercial Register, 07.12.2007 |
| Legal address | Ozolciema iela 40 k-3 – 16, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ozolciema 40 k.3-16, Rīga LV-1058 |
|---|---|
| Mobile phone | +371 27059777 |
| info@icetec.lv | |
| Homepage | https://www.icetec.lv/ |
| Industry | Saldēšanas iekārtas |
Saldēšanas iekārtas, saldējamās iekārtas. Saldēšanas kameras, saldējamās kameras. Saldētavas. Saldēšanas iekārtas remonts, saldēšanas iekārtu remonts, saldējamās iekārtas remonts. Saldēšanas iekārtas montāža, uzstādīšana, saldējamas iekārtas remonts montāža, uzstādīšana, pārdošana. Saldēšanas iekārtas apkopē, saldēšanas iekārtu apkope, saldēšanas iekārtu apkalpošana. Sasaldēšana, sasaldēt, saldēt. Saldētavu remonts. Saldēšanas sistēmas. Aukstuma iekārtas...
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Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.12.2007 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 09.08.2016 | 18.08.2016 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 119.4 | 139.9 | 86.77 |
| Personal income tax (thousands, €) | 17.07 | 11.36 | 11.4 |
| Statutory social insurance contributions (thousands, €) | 24.22 | 23.18 | 21.41 |
| Average employees count | 5 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saldēšanas iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
| Field from SRS | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
| CSP industry | Iekārtu remonts (33.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NORTH STAR" | Until 15.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (211.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.06.2023 | PDF (264.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (265.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (197.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (477.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (338.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (340.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (2.47 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | PDF (251.06 KB) | €8.00 |
2014 |
Annual report | 29.12.2015 | TIF (461.43 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NORTHSTAR 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NORTHSTAR 2011 | |||||
2010 |
Annual report | 31.01.2012 | TIF (497.16 KB) | ||
2009 |
Annual report | 01.04.2010 | TIF (620.05 KB) | ||
2008 |
Annual report | 13.02.2009 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 222.58 KB | 10.08.2016 | 09.08.2016 | 1 |
Articles of Association |
EDOC | 147.16 KB | 10.08.2016 | 09.08.2016 | 1 |
Shareholders’ register |
EDOC | 149.2 KB | 10.08.2016 | 09.08.2016 | 1 |
Shareholders’ register |
EDOC | 132.05 KB | 10.08.2016 | 09.08.2016 | 1 |
Articles of Association |
TIF | 17.53 KB | 14.12.2007 | 03.12.2007 | 1 |
Memorandum of association |
TIF | 58.13 KB | 14.12.2007 | 03.12.2007 | 2 |