ICDP, SIA
Limited Liability Company, Micro 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, 14.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ICDP" |
| Registration number, date | 40103742776, 17.12.2013 |
| VAT number | None (excluded 18.12.2020) Europe VAT register |
| Register, date | Commercial Register, 17.12.2013 |
| Legal address | Stacijas iela 129O, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Historical addresses
| Rīga, Zentenes iela 9-56 | Until 16.12.2014 | 11 years ago |
|---|---|---|
| Rīga, Dubultu iela 20 - 56 | Until 16.10.2018 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.10.2020.
Case number: C12219420 Started 05.10.2020,
ended 26.07.2023
Court: Latgales rajona tiesa
(1000370584)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
26.07.2023 |
28.07.2023 | Maksātnespējas procesa izbeigšana |
Latgales rajona tiesa (1000370584)
|
05.10.2020 |
07.10.2020 | Appointment of an administrator in an insolvency case |
Kravčuks Sergejs (Certificate nr. 00334)
Daugavpils tiesa (1000055191)
|
05.10.2020 |
07.10.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 09.11.2020)
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčuks Sergejs |
Vīlandes iela 7-22, Rīga | Nr. 00334 (valid from 16.10.2024 till 15.10.2029) |
Phone 67320432
E-mail sk@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | PDF (79.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.10.2019 | PDF (80.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.08.2018 | PDF (609.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (92.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums GP2015 | |||||
2014 |
Annual report | 17.12.2013 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.41 KB | 04.11.2016 | 24.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 20.41 KB | 04.11.2016 | 24.10.2016 | 1 |
Articles of Association |
DOCX | 73.15 KB | 04.11.2016 | 24.10.2016 | 1 |
Articles of Association |
DOCX | 73.15 KB | 04.11.2016 | 24.10.2016 | 1 |
Shareholders’ register |
1.42 MB | 04.11.2016 | 24.10.2016 | 3 | |
Shareholders’ register |
1.42 MB | 04.11.2016 | 24.10.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 17.15 KB | 19.12.2014 | 10.12.2014 | 1 |
Articles of Association |
TIF | 50.47 KB | 19.12.2014 | 10.12.2014 | 3 |
Articles of Association |
TIF | 19.01 KB | 13.01.2014 | 13.12.2013 | 1 |
Memorandum of Association |
TIF | 31.13 KB | 13.01.2014 | 13.12.2013 | 1 |
Shareholders’ register |
TIF | 46.81 KB | 13.01.2014 | 13.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 40.93 KB | 14.08.2023 | 08.08.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 46.47 KB | 14.08.2023 | 08.08.2023 | 1 |
Notary’s decision |
RTF | 190.8 KB | 28.07.2023 | 28.07.2023 | 2 |
Notary’s decision |
EDOC | 62.11 KB | 28.07.2023 | 28.07.2023 | 2 |
Court decision/judgement |
92.36 KB | 27.07.2023 | 26.07.2023 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 917.71 KB | 16.03.2022 | 16.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.46 KB | 16.03.2022 | 16.03.2022 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 14.08.2023 | 11.03.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.82 KB | 14.08.2023 | 11.03.2021 | 1 |
Notary’s decision |
EDOC | 66.02 KB | 07.10.2020 | 07.10.2020 | 2 |
Court decision/judgement |
DOC | 97.5 KB | 07.10.2020 | 05.10.2020 | 2 |
Court decision/judgement |
EDOC | 79.27 KB | 07.10.2020 | 05.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 16.04.2019 | 16.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.15 KB | 15.04.2019 | 15.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.91 KB | 15.04.2019 | 15.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.2 KB | 15.04.2019 | 15.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.42 KB | 15.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 15.01.2019 | 15.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 15.01.2019 | 15.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.14 KB | 10.01.2019 | 10.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.84 KB | 10.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 25.10.2018 | 25.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.82 KB | 24.10.2018 | 23.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
TIF | 98.04 KB | 15.10.2018 | 11.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.32 KB | 15.10.2018 | 25.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 14.06.2018 | 14.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.52 KB | 13.06.2018 | 13.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.05 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 29.03.2018 | 29.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 26.03.2018 | 26.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.22 KB | 26.03.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 04.11.2016 | 04.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 47.66 KB | 04.11.2016 | 24.10.2016 | 1 |
Articles of Association |
EDOC | 72.07 KB | 04.11.2016 | 24.10.2016 | 1 |
Application |
EDOC | 6.39 MB | 04.11.2016 | 24.10.2016 | 24 |
Application |
6.65 MB | 04.11.2016 | 24.10.2016 | 24 | |
Application |
6.65 MB | 04.11.2016 | 24.10.2016 | 24 | |
Protocols/decisions of a company/organisation |
DOCX | 90.92 KB | 04.11.2016 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.93 KB | 04.11.2016 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.92 KB | 04.11.2016 | 24.10.2016 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 04.11.2016 | 24.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 19.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 51.81 KB | 19.12.2014 | 10.12.2014 | 3 |
Application |
TIF | 119.05 KB | 19.12.2014 | 10.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.69 KB | 19.12.2014 | 10.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.39 KB | 13.01.2014 | 17.12.2013 | 2 |
Registration certificates |
TIF | 97.05 KB | 13.01.2014 | 17.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.73 KB | 13.01.2014 | 13.12.2013 | 1 |
Application |
TIF | 311.06 KB | 13.01.2014 | 13.12.2013 | 3 |
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