IC GROUP, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 05.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IC GROUP" |
| Registration number, date | 40003925269, 22.05.2007 |
| VAT number | None (excluded 27.11.2008) Europe VAT register |
| Register, date | Commercial Register, 22.05.2007 |
| Legal address | Tukuma nov., Tukums, Kalna iela 23 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.05.2007 (registered payment 17.07.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Tukuma rajons, Tukums, Kalna iela 23 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Augusta Dombrovska iela 75/2-11 | Until 17.07.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.08.2008.
Case number: C37086308 Started 15.08.2008,
ended 10.10.2013
Court: Tukuma rajona tiesa
(1000056675)
Decision: pabeigta bankrota procedūra
|
|||
10.10.2013 |
17.10.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Tukuma rajona tiesa (1000056675)
|
27.06.2013 10:30:00 |
28.05.2013 | Izsole | |
27.06.2013 12:00:00 |
22.05.2013 | Noslēguma kreditoru sapulce | |
27.06.2013 |
05.08.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.03.2012 12:00:00 |
01.02.2012 | Kārtējā kreditoru sapulce | |
03.11.2010 15:00:00 |
14.10.2010 | Noslēguma kreditoru sapulce | |
16.03.2009 |
25.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Tukuma rajona tiesa (1000056675)
|
23.02.2009 11:00:00 |
27.01.2009 | Pirmā kreditoru sapulce | |
15.10.2008 |
20.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Tukuma rajona tiesa (1000056675)
|
20.08.2008 |
25.08.2008 | Appointment of an administrator in an insolvency case |
Šlitke Normunds (Certificate nr. 00084)
|
15.08.2008 |
19.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šlitke Normunds |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00084 (valid from 31.12.2015 till 31.12.2017) |
Phone 67618544
E-mail normunds@slitke.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | HTML (89.41 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.08 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2007 |
Annual report | 05.06.2008 | TIF (487.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
49.04 KB | 21.05.2013 | 21.05.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
41.2 KB | 31.01.2012 | 31.01.2012 | 1 | |
Agenda of the creditors’ meeting |
TIF | 14.9 KB | 18.10.2010 | 11.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.15 KB | 28.01.2009 | 22.01.2009 | 1 |
Articles of Association |
TIF | 17.69 KB | 19.07.2007 | 12.07.2007 | 1 |
Shareholders’ register |
TIF | 15.56 KB | 19.07.2007 | 12.07.2007 | 1 |
Articles of Association |
TIF | 14.26 KB | 23.05.2007 | 16.05.2007 | 1 |
Memorandum of Association |
TIF | 36.11 KB | 23.05.2007 | 16.05.2007 | 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 |
RTF | 198.32 KB | 16.06.2015 | 16.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 16.06.2015 | 16.06.2015 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 267.09 KB | 11.06.2015 | 11.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 253.39 KB | 11.06.2015 | 11.06.2015 | 1 |
Notary’s decision |
DOCX | 35.48 KB | 05.02.2014 | 05.02.2014 | 1 |
Notary’s decision |
EDOC | 54.87 KB | 05.02.2014 | 05.02.2014 | 1 |
Application in Insolvency proceedings |
52.29 KB | 04.02.2014 | 04.02.2014 | 1 | |
Application in Insolvency proceedings |
EDOC | 67.02 KB | 04.02.2014 | 04.02.2014 | 1 |
Application in Insolvency proceedings |
52.29 KB | 04.02.2014 | 04.02.2014 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 223.25 KB | 04.02.2014 | 04.02.2014 | 2 |
Statement of the State Archives or an equivalent document |
30.95 KB | 04.02.2014 | 04.02.2014 | 2 | |
Statement of the State Archives or an equivalent document |
204.75 KB | 04.02.2014 | 04.02.2014 | 2 | |
Statement of the State Archives or an equivalent document |
204.75 KB | 04.02.2014 | 04.02.2014 | 2 | |
Notary’s decision |
TIF | 34.08 KB | 18.10.2013 | 17.10.2013 | 1 |
Court decision/judgement |
TIF | 104.51 KB | 18.10.2013 | 10.10.2013 | 2 |
Notary’s decision |
DOCX | 37.16 KB | 05.08.2013 | 05.08.2013 | 1 |
Notary’s decision |
EDOC | 56.38 KB | 05.08.2013 | 05.08.2013 | 1 |
Minutes/decision of the creditors’ meetings |
2.58 MB | 02.08.2013 | 02.08.2013 | 9 | |
Minutes/decision of the creditors’ meetings |
EDOC | 2.44 MB | 02.08.2013 | 02.08.2013 | 9 |
Minutes/decision of the creditors’ meetings |
29.79 KB | 02.08.2013 | 02.08.2013 | 9 | |
Minutes/decision of the creditors’ meetings |
2.58 MB | 02.08.2013 | 02.08.2013 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.29 KB | 22.07.2013 | 22.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.29 KB | 22.07.2013 | 22.07.2013 | 3 |
Orders/request/cover notes of court bailiffs |
DOC | 118.5 KB | 19.07.2013 | 19.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 117.65 KB | 19.07.2013 | 19.07.2013 | 1 |
Notary’s decision |
EDOC | 73.7 KB | 28.05.2013 | 28.05.2013 | 1 |
Announcement to creditors |
EDOC | 72.08 KB | 28.05.2013 | 27.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 62.43 KB | 28.05.2013 | 27.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 23.05.2013 | 23.05.2013 | 2 |
Notary’s decision |
EDOC | 1.86 MB | 22.05.2013 | 22.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.35 MB | 21.05.2013 | 21.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.36 MB | 21.05.2013 | 21.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.58 KB | 24.05.2013 | 20.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.39 MB | 19.02.2013 | 19.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.03 KB | 19.02.2013 | 19.02.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.99 KB | 19.02.2013 | 12.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.08 KB | 25.01.2013 | 25.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.24 MB | 25.01.2013 | 25.01.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.72 MB | 24.01.2013 | 24.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 955 KB | 24.01.2013 | 24.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.67 KB | 27.06.2012 | 26.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 329.33 KB | 27.06.2012 | 26.06.2012 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 39.95 KB | 28.06.2012 | 19.06.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.71 MB | 04.04.2012 | 03.04.2012 | 12 |
Notary’s decision |
EDOC | 127.46 KB | 01.02.2012 | 01.02.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 70.68 KB | 31.01.2012 | 31.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 85.35 KB | 31.01.2012 | 31.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 21.04.2011 | 20.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.99 KB | 09.03.2011 | 08.03.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 50.82 KB | 09.03.2011 | 02.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 118.12 KB | 04.11.2010 | 04.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 292.96 KB | 04.11.2010 | 04.11.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 167.32 KB | 07.12.2010 | 03.11.2010 | 5 |
Orders/request/cover notes of court bailiffs |
TIF | 37.24 KB | 04.11.2010 | 28.10.2010 | 1 |
Notary’s decision |
TIF | 36.02 KB | 18.10.2010 | 14.10.2010 | 2 |
Announcement to creditors |
TIF | 17.68 KB | 18.10.2010 | 11.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 124.08 KB | 18.10.2010 | 11.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 18.10.2010 | 16.11.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.29 KB | 18.10.2010 | 09.11.2009 | 1 |
Notary’s decision |
TIF | 29.33 KB | 27.03.2009 | 25.03.2009 | 2 |
Court cover letter |
TIF | 67.28 KB | 27.03.2009 | 23.03.2009 | 1 |
Court decision/judgement |
TIF | 86.54 KB | 27.03.2009 | 16.03.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 422.6 KB | 02.03.2009 | 23.02.2009 | 13 |
Notary’s decision |
TIF | 45.63 KB | 20.02.2009 | 13.02.2009 | 2 |
Notary’s decision |
TIF | 42.43 KB | 28.01.2009 | 27.01.2009 | 2 |
Other insolvency documents |
TIF | 22.8 KB | 28.01.2009 | 23.01.2009 | 2 |
Announcement to creditors |
TIF | 20.12 KB | 28.01.2009 | 22.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 127.5 KB | 28.01.2009 | 22.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.92 KB | 02.12.2008 | 01.12.2008 | 2 |
Notary’s decision |
TIF | 81.38 KB | 21.10.2008 | 20.10.2008 | 2 |
Court cover letter |
TIF | 41.01 KB | 21.10.2008 | 15.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.87 KB | 21.10.2008 | 15.10.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.35 KB | 21.10.2008 | 14.10.2008 | 1 |
Court decision/judgement |
TIF | 219.95 KB | 21.10.2008 | 08.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 139.43 KB | 21.10.2008 | 08.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.02 KB | 21.10.2008 | 08.10.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 59.13 KB | 21.10.2008 | 07.10.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 58.31 KB | 21.10.2008 | 07.10.2008 | 1 |
Notary’s decision |
TIF | 34.39 KB | 26.08.2008 | 25.08.2008 | 2 |
Court cover letter |
TIF | 26.54 KB | 26.08.2008 | 20.08.2008 | 1 |
Court decision/judgement |
TIF | 33.7 KB | 26.08.2008 | 20.08.2008 | 1 |
Other insolvency documents |
TIF | 14.3 KB | 26.08.2008 | 20.08.2008 | 2 |
Notary’s decision |
TIF | 43.01 KB | 20.08.2008 | 19.08.2008 | 2 |
Court cover letter |
TIF | 25.73 KB | 20.08.2008 | 15.08.2008 | 1 |
Court decision/judgement |
TIF | 42.95 KB | 20.08.2008 | 15.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 19.07.2007 | 17.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.48 KB | 19.07.2007 | 16.07.2007 | 2 |
Application |
TIF | 136.56 KB | 19.07.2007 | 12.07.2007 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 7.49 KB | 19.07.2007 | 12.07.2007 | 1 |
Other documents |
TIF | 13.97 KB | 19.07.2007 | 12.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.92 KB | 19.07.2007 | 12.07.2007 | 2 |
Sample report |
TIF | 19.29 KB | 19.07.2007 | 12.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.09 KB | 19.07.2007 | 10.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 23.05.2007 | 22.05.2007 | 1 |
Registration certificates |
TIF | 46.93 KB | 23.05.2007 | 22.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.41 KB | 23.05.2007 | 18.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.58 KB | 23.05.2007 | 17.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.65 KB | 23.05.2007 | 16.05.2007 | 1 |
Application |
TIF | 180.91 KB | 23.05.2007 | 16.05.2007 | 3 |
Appraisal reports |
TIF | 15.8 KB | 23.05.2007 | 16.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.8 KB | 23.05.2007 | 16.05.2007 | 1 |
Sample report |
TIF | 20.87 KB | 19.07.2007 | 09.11.2006 | 1 |
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