ICE, 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, 04.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ICE" |
| Registration number, date | 40003354845, 18.08.1997 |
| VAT number | None (excluded 27.06.2011) Europe VAT register |
| Register, date | Commercial Register, 17.06.2004 |
| Legal address | Rīga, Rēzeknes iela 1 Check address owners |
| Fixed capital | 4 240 LVL , registered 17.06.2004 (registered payment 17.06.2004: 4 240 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ICE SIA" | Until 17.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Rēzeknes iela 1 | Until 03.08.1999 | 25 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.03.2011.
Case number: C29553511 Started 07.03.2011,
ended 14.08.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
14.08.2013 |
16.08.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.03.2013 15:00:00 |
11.03.2013 | Meeting of creditors | |
27.04.2011 |
05.05.2011 | Appointment of an administrator in an insolvency case |
Strencis Jānis (Certificate nr. 00450)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.04.2011 |
12.04.2011 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.03.2011 |
08.03.2011 | Appointment of an administrator in an insolvency case |
Jaunkalne-Kapustāne Dace (Certificate nr. 00321)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.03.2011 |
08.03.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jaunkalne-Kapustāne Dace |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00321 (valid from 28.05.2016 till 05.03.2019) |
Phone +371 67284772
E-mail dace.jk@gmail.com
|
Strencis Jānis |
Elizabetes iela 57A-15, Rīga, LV-1050 | Nr. 00450 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29389333
Phone 67224504
E-mail janis.strencis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 12.06.2013 | TIF (462.89 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (475.19 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 13.08.2008 | TIF (2.31 MB) | ||
2006 |
Annual report | 26.07.2007 | PDF (2.05 MB) | ||
2005 |
Annual report | 27.10.2006 | TIF (1.59 MB) | ||
2004 |
Annual report | 02.02.2011 | TIF (1.32 MB) | ||
2003 |
Annual report | 02.02.2011 | TIF (1.29 MB) | ||
2002 |
Annual report | 02.02.2011 | TIF (1.18 MB) | ||
2001 |
Annual report | 02.02.2011 | TIF (1.64 MB) | ||
2000 |
Annual report | 02.02.2011 | TIF (1.86 MB) | ||
1999 |
Annual report | 02.02.2011 | TIF (1.08 MB) | ||
1998 |
Annual report | 02.02.2011 | TIF (821.23 KB) | ||
1997 |
Annual report | 02.02.2011 | TIF (915.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.21 KB | 12.03.2013 | 06.03.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 27.64 KB | 12.03.2013 | 06.03.2013 | 1 |
Shareholders’ register |
TIF | 46.49 KB | 09.05.2011 | 01.04.2011 | 1 |
Shareholders’ register |
TIF | 24.9 KB | 02.02.2011 | 15.04.2004 | 1 |
Articles of Association |
TIF | 36.88 KB | 02.02.2011 | 25.02.2004 | 2 |
Amendments to the Articles of Association |
TIF | 31.26 KB | 02.02.2011 | 14.09.2001 | 1 |
Shareholders’ register |
TIF | 22.45 KB | 02.02.2011 | 14.09.2001 | 1 |
Articles of Association |
TIF | 288.3 KB | 02.02.2011 | 02.08.1999 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 13.65 KB | 02.02.2011 | 20.07.1999 | 1 |
Articles of Association |
TIF | 289.9 KB | 02.02.2011 | 01.07.1999 | 9 |
Articles of Association |
TIF | 296.23 KB | 02.02.2011 | 11.01.1999 | 9 |
Articles of Association |
TIF | 289.09 KB | 02.02.2011 | 26.02.1998 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 24.6 KB | 02.02.2011 | 26.02.1998 | 1 |
Shareholders’ register |
TIF | 26.08 KB | 02.02.2011 | 26.02.1998 | 1 |
Articles of Association |
TIF | 285.68 KB | 02.02.2011 | 29.07.1997 | 9 |
Memorandum of association |
TIF | 111.64 KB | 02.02.2011 | 18.07.1997 | 5 |
Shareholders’ register |
TIF | 29.1 KB | 02.02.2011 | 18.07.1997 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.49 KB | 02.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.68 KB | 05.03.2014 | 04.03.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 45.35 KB | 04.03.2014 | 04.03.2014 | 1 |
Application in Insolvency proceedings |
TIF | 82.34 KB | 05.03.2014 | 14.02.2014 | 2 |
Notary’s decision |
TIF | 35.72 KB | 16.08.2013 | 16.08.2013 | 1 |
Court decision/judgement |
TIF | 48.61 KB | 16.08.2013 | 14.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.94 KB | 29.07.2013 | 29.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 29.07.2013 | 29.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.3 KB | 24.07.2013 | 24.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 253.74 KB | 24.07.2013 | 24.07.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 162.01 KB | 29.05.2013 | 22.03.2013 | 3 |
Notary’s decision |
TIF | 39.93 KB | 12.03.2013 | 11.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 192.18 KB | 12.03.2013 | 06.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 27.02.2013 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.45 MB | 27.02.2013 | 27.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.99 MB | 22.02.2013 | 22.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.17 KB | 22.02.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 233.08 KB | 09.05.2011 | 06.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.81 KB | 09.05.2011 | 05.05.2011 | 2 |
Court decision/judgement |
TIF | 46.05 KB | 09.05.2011 | 27.04.2011 | 1 |
Notary’s decision |
TIF | 40.96 KB | 14.04.2011 | 12.04.2011 | 2 |
Court decision/judgement |
TIF | 45.89 KB | 14.04.2011 | 07.04.2011 | 1 |
Application |
TIF | 124.66 KB | 09.05.2011 | 01.04.2011 | 2 |
Notary’s decision |
TIF | 40.54 KB | 10.03.2011 | 08.03.2011 | 2 |
Court decision/judgement |
TIF | 49.1 KB | 10.03.2011 | 07.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.32 KB | 02.02.2011 | 06.01.2011 | 1 |
Application |
TIF | 40.1 KB | 02.02.2011 | 04.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.82 KB | 02.02.2011 | 04.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 303.5 KB | 02.02.2011 | 29.12.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 02.02.2011 | 29.12.2010 | 1 |
Submission/Application |
TIF | 21.75 KB | 02.02.2011 | 25.11.2010 | 1 |
Application |
TIF | 122.45 KB | 02.02.2011 | 23.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 140.92 KB | 02.02.2011 | 23.11.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.34 KB | 02.02.2011 | 05.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.97 KB | 02.02.2011 | 20.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 02.02.2011 | 29.04.2010 | 1 |
Application |
TIF | 49.52 KB | 02.02.2011 | 02.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.17 KB | 02.02.2011 | 02.03.2010 | 1 |
Other documents |
TIF | 228.34 KB | 09.05.2011 | 24.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.93 KB | 02.02.2011 | 29.06.2007 | 1 |
Application |
TIF | 171.82 KB | 02.02.2011 | 11.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 02.02.2011 | 11.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.64 KB | 02.02.2011 | 18.05.2007 | 1 |
Other documents |
TIF | 97.91 KB | 09.05.2011 | 06.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.92 KB | 02.02.2011 | 17.06.2004 | 1 |
Application |
TIF | 159.18 KB | 02.02.2011 | 27.04.2004 | 7 |
Receipts on the publication and state fees |
TIF | 31.13 KB | 02.02.2011 | 27.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.65 KB | 02.02.2011 | 15.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.49 KB | 02.02.2011 | 15.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.81 KB | 02.02.2011 | 15.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.24 KB | 02.02.2011 | 05.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.38 KB | 02.02.2011 | 21.09.2001 | 2 |
Other documents |
TIF | 21.46 KB | 02.02.2011 | 17.09.2001 | 1 |
Other documents |
TIF | 19.22 KB | 02.02.2011 | 14.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.26 KB | 02.02.2011 | 14.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.63 KB | 02.02.2011 | 14.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.41 KB | 02.02.2011 | 07.03.2000 | 3 |
Other documents |
TIF | 13.47 KB | 02.02.2011 | 18.02.2000 | 1 |
Submission/Application |
TIF | 51.55 KB | 02.02.2011 | 11.02.2000 | 1 |
Sample report |
TIF | 20.22 KB | 02.02.2011 | 08.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.46 KB | 02.02.2011 | 18.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.81 KB | 02.02.2011 | 04.10.1999 | 1 |
Other documents |
TIF | 21.04 KB | 02.02.2011 | 20.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.64 KB | 02.02.2011 | 20.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.26 KB | 02.02.2011 | 30.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 10.13 KB | 02.02.2011 | 16.08.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.39 KB | 02.02.2011 | 12.08.1999 | 1 |
Other documents |
TIF | 26.2 KB | 02.02.2011 | 12.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.69 KB | 02.02.2011 | 03.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.31 KB | 02.02.2011 | 02.08.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 13.96 KB | 02.02.2011 | 15.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.25 KB | 02.02.2011 | 07.07.1999 | 1 |
Submission/Application |
TIF | 16.59 KB | 02.02.2011 | 02.07.1999 | 1 |
Other documents |
TIF | 23.75 KB | 02.02.2011 | 01.07.1999 | 1 |
Other documents |
TIF | 20.14 KB | 02.02.2011 | 01.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.98 KB | 02.02.2011 | 01.07.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 14.68 KB | 02.02.2011 | 28.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.78 KB | 02.02.2011 | 16.06.1999 | 2 |
Other documents |
TIF | 21.05 KB | 02.02.2011 | 15.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.38 KB | 02.02.2011 | 02.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.94 KB | 02.02.2011 | 01.06.1999 | 1 |
Other documents |
TIF | 19.04 KB | 02.02.2011 | 01.06.1999 | 1 |
Other documents |
TIF | 23.34 KB | 02.02.2011 | 19.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.54 KB | 02.02.2011 | 17.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.54 KB | 02.02.2011 | 30.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.08 KB | 02.02.2011 | 29.04.1999 | 3 |
Submission/Application |
TIF | 15.8 KB | 02.02.2011 | 28.04.1999 | 1 |
Submission/Application |
TIF | 45.36 KB | 02.02.2011 | 06.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.36 KB | 02.02.2011 | 26.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.03 KB | 02.02.2011 | 23.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.01 KB | 02.02.2011 | 27.01.1999 | 2 |
Receipts on the publication and state fees |
TIF | 13.66 KB | 02.02.2011 | 13.01.1999 | 1 |
Other documents |
TIF | 20.85 KB | 02.02.2011 | 12.01.1999 | 1 |
Other documents |
TIF | 25.59 KB | 02.02.2011 | 12.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.22 KB | 02.02.2011 | 08.01.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.88 KB | 02.02.2011 | 18.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.49 KB | 02.02.2011 | 04.03.1998 | 2 |
Other documents |
TIF | 21.75 KB | 02.02.2011 | 26.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.62 KB | 02.02.2011 | 26.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.45 KB | 02.02.2011 | 26.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.37 KB | 02.02.2011 | 18.08.1997 | 1 |
Registration certificates |
TIF | 124.09 KB | 02.02.2011 | 18.08.1997 | 1 |
Registration certificates |
TIF | 85.47 KB | 02.02.2011 | 18.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 42.43 KB | 02.02.2011 | 01.08.1997 | 4 |
Sample report |
TIF | 35.7 KB | 02.02.2011 | 31.07.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 02.02.2011 | 29.07.1997 | 1 |
Other documents |
TIF | 16.31 KB | 02.02.2011 | 29.07.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 14.65 KB | 02.02.2011 | 29.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.96 KB | 02.02.2011 | 29.07.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.97 KB | 02.02.2011 | 29.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.99 KB | 02.02.2011 | 29.07.1997 | 2 |
Registration certificates |
TIF | 71.15 KB | 02.02.2011 | 17.01.1992 | 1 |
Other documents |
TIF | 126.3 KB | 09.05.2011 | 2 | |
Application |
TIF | 86.39 KB | 02.02.2011 | 4 | |
Copy of the personal identification document |
TIF | 2.06 MB | 02.02.2011 | 7 | |
Copy of the personal identification document |
TIF | 1.54 MB | 02.02.2011 | 5 | |
Copy of the personal identification document |
TIF | 602.67 KB | 02.02.2011 | 6 |
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