ICE & SAND, 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, 11.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ICE & SAND" |
| Registration number, date | 40103262922, 07.12.2009 |
| VAT number | None (excluded 11.05.2015) Europe VAT register |
| Register, date | Commercial Register, 07.12.2009 |
| Legal address | Rīga, Virbu iela 2 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.12.2014 (registered payment 05.12.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Gaujas iela 5 | Until 05.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Klijānu iela 21-1 | Until 12.04.2010 | 14 years ago |
| Rīga, Brīvības gatve 226-4 | Until 03.09.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.01.2015.
Case number: C28431914 Started 19.01.2015,
ended 06.05.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.05.2015 |
07.05.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
19.01.2015 |
21.01.2015 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
19.01.2015 |
21.01.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IceSand 2014 gada Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums2012ice | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ICEVadiibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28 KB | 25.11.2014 | 25.11.2014 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 25.11.2014 | 25.11.2014 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 25.11.2014 | 25.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 8.59 KB | 22.06.2012 | 14.06.2012 | 1 |
Articles of Association |
TIF | 16.74 KB | 22.06.2012 | 14.06.2012 | 1 |
Shareholders’ register |
TIF | 26.94 KB | 17.11.2010 | 26.10.2010 | 1 |
Shareholders’ register |
TIF | 14.52 KB | 28.06.2010 | 17.06.2010 | 1 |
Shareholders’ register |
TIF | 47.46 KB | 14.01.2010 | 07.01.2010 | 1 |
Articles of Association |
TIF | 34.82 KB | 09.12.2009 | 20.11.2009 | 1 |
Memorandum of Association |
TIF | 71.05 KB | 09.12.2009 | 20.11.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.96 KB | 12.05.2015 | 11.05.2015 | 1 |
Application in Insolvency proceedings |
TIF | 50.37 KB | 12.05.2015 | 08.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.82 KB | 12.05.2015 | 08.05.2015 | 1 |
Notary’s decision |
TIF | 55.9 KB | 08.05.2015 | 07.05.2015 | 2 |
Court decision/judgement |
TIF | 157.4 KB | 08.05.2015 | 06.05.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 35.53 KB | 12.05.2015 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 20.03.2015 | 19.03.2015 | 2 |
Notary’s decision |
TIF | 95.31 KB | 22.01.2015 | 21.01.2015 | 2 |
Court decision/judgement |
TIF | 237.82 KB | 22.01.2015 | 19.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 75.09 KB | 05.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.33 KB | 05.12.2014 | 05.12.2014 | 2 |
Announcement regarding the legal address |
EDOC | 25.62 KB | 02.12.2014 | 02.12.2014 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 02.12.2014 | 02.12.2014 | 1 |
Application |
DOC | 89.5 KB | 02.12.2014 | 02.12.2014 | 4 |
Application |
EDOC | 38.51 KB | 02.12.2014 | 02.12.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 43.96 KB | 02.12.2014 | 02.12.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 02.12.2014 | 02.12.2014 | 2 |
Articles of Association |
EDOC | 41.58 KB | 25.11.2014 | 25.11.2014 | 1 |
Shareholders’ register |
EDOC | 41.78 KB | 25.11.2014 | 25.11.2014 | 1 |
Shareholders’ register |
EDOC | 42.08 KB | 25.11.2014 | 25.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.97 KB | 08.12.2014 | 15.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 22.06.2012 | 19.06.2012 | 2 |
Application |
TIF | 47.94 KB | 22.06.2012 | 14.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.1 KB | 22.06.2012 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.99 KB | 17.11.2010 | 15.11.2010 | 1 |
Application |
TIF | 238.01 KB | 17.11.2010 | 05.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.62 KB | 17.11.2010 | 25.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.18 KB | 06.09.2010 | 03.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.58 KB | 06.09.2010 | 31.08.2010 | 1 |
Application |
TIF | 186.18 KB | 06.09.2010 | 31.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 28.06.2010 | 22.06.2010 | 1 |
Application |
TIF | 55.38 KB | 28.06.2010 | 17.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.98 KB | 28.06.2010 | 16.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 14.04.2010 | 12.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.58 KB | 14.04.2010 | 08.04.2010 | 1 |
Application |
TIF | 59.83 KB | 14.04.2010 | 08.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 14.01.2010 | 13.01.2010 | 1 |
Application |
TIF | 108.02 KB | 14.01.2010 | 07.01.2010 | 2 |
Other documents |
TIF | 9.36 KB | 14.01.2010 | 07.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.25 KB | 14.01.2010 | 07.01.2010 | 1 |
Other insolvency documents |
TIF | 30.48 KB | 12.05.2015 | 07.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.52 KB | 09.12.2009 | 07.12.2009 | 1 |
Registration certificates |
TIF | 30.64 KB | 09.12.2009 | 07.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.54 KB | 09.12.2009 | 02.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.15 KB | 09.12.2009 | 20.11.2009 | 1 |
Application |
TIF | 517.43 KB | 09.12.2009 | 20.11.2009 | 8 |
Consent of a member of the Board / executive director |
TIF | 26.41 KB | 09.12.2009 | 20.11.2009 | 2 |
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