ICE BOSS, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ICE BOSS" |
| Registration number, date | 44103067271, 23.05.2011 |
| VAT number | None (excluded 17.03.2016) Europe VAT register |
| Register, date | Commercial Register, 23.05.2011 |
| Legal address | Anniņmuižas bulvāris 38 k-2 – 36B, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 419.52 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 418.59 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 417.75 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 416.91 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 415.86 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 414.94 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 414.04 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 413.14 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 412.18 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 411.31 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 410.63 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 409.24 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 407.62 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 405.40 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 403.74 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 401.64 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 398.34 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 396.24 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 394.62 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 392.48 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 390.80 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 339.55 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 338.45 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 336.23 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 335.21 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2022 | 273.99 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 273.12 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 272.16 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 271.23 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 198.68 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.43 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 194.10 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 191.85 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 189.53 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 187.20 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 184.95 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 182.63 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.38 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 | € 1 420 | € 2 840 | Latvia | 20.06.2016 | 11.07.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TOMCAT" | Until 06.06.2011 | 13 years ago |
|---|
Historical addresses
| Limbažu nov., Limbaži, Jaunā iela 12-2 | Until 06.06.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (77.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (77.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.06.2020 | PDF (78.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (79.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (91.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums new | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums new | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums new | |||||
2011 |
Annual report | 23.05.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.25 MB | 01.07.2016 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 208.62 KB | 28.06.2016 | 20.06.2016 | 1 |
Articles of Association |
EDOC | 236.16 KB | 28.06.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 13.86 KB | 29.06.2012 | 28.05.2012 | 1 |
Shareholders’ register |
TIF | 13.3 KB | 29.06.2012 | 28.05.2012 | 1 |
Articles of Association |
TIF | 16.03 KB | 07.06.2011 | 31.05.2011 | 1 |
Shareholders’ register |
TIF | 15.64 KB | 06.06.2011 | 31.05.2011 | 1 |
Articles of Association |
TIF | 15.07 KB | 24.05.2011 | 23.05.2011 | 1 |
Memorandum of Association |
TIF | 22.71 KB | 24.05.2011 | 19.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.26 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.26 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.54 KB | 11.07.2016 | 11.07.2016 | 2 |
Application |
302.24 KB | 28.06.2016 | 27.06.2016 | 2 | |
Application |
EDOC | 306.54 KB | 28.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 273.43 KB | 28.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 29.06.2012 | 29.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.35 KB | 29.06.2012 | 30.05.2012 | 2 |
Application |
TIF | 111.01 KB | 29.06.2012 | 28.05.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.13 KB | 29.06.2012 | 28.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 129.17 KB | 07.03.2012 | 07.03.2012 | 2 |
Cover letter |
TIF | 47.77 KB | 08.03.2012 | 24.02.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 104.32 KB | 08.03.2012 | 23.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.37 KB | 16.09.2011 | 16.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 288.85 KB | 16.09.2011 | 16.09.2011 | 2 |
Cover letter |
TIF | 27.07 KB | 16.09.2011 | 12.09.2011 | 1 |
Cover letter |
TIF | 24.01 KB | 16.09.2011 | 08.09.2011 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 51.97 KB | 16.09.2011 | 07.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.06 KB | 07.06.2011 | 06.06.2011 | 2 |
Registration certificates |
TIF | 38.86 KB | 07.06.2011 | 06.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.04 KB | 06.06.2011 | 31.05.2011 | 1 |
Application |
TIF | 109.34 KB | 06.06.2011 | 31.05.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 24.05 KB | 06.06.2011 | 31.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.79 KB | 06.06.2011 | 31.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.35 KB | 06.06.2011 | 31.05.2011 | 1 |
Purchase contracts |
TIF | 113.51 KB | 06.06.2011 | 31.05.2011 | 4 |
Registration certificates |
TIF | 21.57 KB | 07.06.2011 | 23.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 7 KB | 24.05.2011 | 23.05.2011 | 1 |
Application |
TIF | 86.23 KB | 24.05.2011 | 23.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.63 KB | 24.05.2011 | 23.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 24.05.2011 | 23.05.2011 | 1 |
Registration certificates |
TIF | 45.76 KB | 24.05.2011 | 23.05.2011 | 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