Iceberry, 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, 27.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Iceberry" |
| Registration number, date | 40103441602, 28.07.2011 |
| VAT number | None (excluded 16.03.2016) Europe VAT register |
| Register, date | Commercial Register, 28.07.2011 |
| Legal address | Liepupes iela 24, Silmala, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 844 EUR , registered 28.07.2014 (registered payment 28.07.2014: 2 844 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 35.24 |
| Personal income tax (thousands, €) | 0 | 0 | 10.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 19.13 |
| Average employees count | 0 | 1 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
Historical company names
| SIA BKN Trade & Consulting | Until 01.02.2016 | 9 years ago |
|---|---|---|
| SIA BKN Trade | Until 28.07.2014 | 11 years ago |
| SIA "Miramar" | Until 08.03.2013 | 12 years ago |
Historical addresses
| Rīga, Duntes iela 34 | Until 01.02.2016 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.12.2016.
Case number: C33765216 Started 05.12.2016,
ended 16.02.2018
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
16.02.2018 |
19.02.2018 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
15.01.2018 10:00:00 |
27.12.2017 | Meeting of creditors | |
20.07.2017 10:00:00 |
05.07.2017 | Meeting of creditors | |
05.12.2016 |
07.12.2016 | Appointment of an administrator in an insolvency case |
Bogomols Arvīds (Certificate nr. 00258)
Rīgas rajona tiesa (1000055247)
|
05.12.2016 |
07.12.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bogomols Arvīds |
Jaunlazdu iela 6-22, Ķekavas pag., Krustkalni, Ķekavas nov., LV-2111 | Nr. 00258 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 26313538
E-mail arvids.bogomols@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | HTML (87.27 KB) | |
2012 |
Annual report | 28.07.2011 - 31.12.2012 | 06.05.2013 | HTML (92.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
38.17 KB | 27.12.2017 | 26.12.2017 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
38.17 KB | 27.12.2017 | 26.12.2017 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 275.74 KB | 05.07.2017 | 04.07.2017 | 1 |
Amendments to the Articles of Association |
TIF | 44.99 KB | 03.02.2016 | 28.01.2016 | 2 |
Articles of Association |
TIF | 39.66 KB | 03.02.2016 | 28.01.2016 | 2 |
Shareholders’ register |
TIF | 79.08 KB | 03.02.2016 | 28.01.2016 | 3 |
Amendments to the Articles of Association |
TIF | 9.37 KB | 31.07.2014 | 16.07.2014 | 1 |
Articles of Association |
TIF | 38.83 KB | 31.07.2014 | 16.07.2014 | 2 |
Shareholders’ register |
TIF | 42.91 KB | 31.07.2014 | 16.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 5.31 KB | 04.06.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 11.64 KB | 04.06.2013 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 12.68 KB | 04.06.2013 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 11.68 KB | 27.03.2013 | 19.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.36 KB | 27.03.2013 | 18.03.2013 | 1 |
Articles of Association |
TIF | 12.39 KB | 27.03.2013 | 18.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.24 KB | 27.03.2013 | 18.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 6.44 KB | 11.03.2013 | 18.02.2013 | 1 |
Articles of Association |
TIF | 11.32 KB | 11.03.2013 | 18.02.2013 | 1 |
Shareholders’ register |
TIF | 16.7 KB | 11.03.2013 | 18.02.2013 | 1 |
Articles of Association |
TIF | 11.6 KB | 03.08.2011 | 11.07.2011 | 1 |
Memorandum of Association |
TIF | 21.74 KB | 03.08.2011 | 11.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.95 KB | 27.04.2018 | 27.04.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 169.66 KB | 27.04.2018 | 25.04.2018 | 3 |
Application in Insolvency proceedings |
172.52 KB | 27.04.2018 | 25.04.2018 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 145.96 KB | 27.04.2018 | 25.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 27.04.2018 | 25.04.2018 | 1 |
Notary’s decision |
RTF | 190.94 KB | 19.02.2018 | 19.02.2018 | 1 |
Notary’s decision |
EDOC | 72.2 KB | 19.02.2018 | 19.02.2018 | 1 |
Court decision/judgement |
122.04 KB | 16.02.2018 | 16.02.2018 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 22.35 KB | 25.01.2018 | 22.01.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 98.75 KB | 25.01.2018 | 15.01.2018 | 2 |
Notary’s decision |
RTF | 190.29 KB | 27.12.2017 | 27.12.2017 | 1 |
Notary’s decision |
EDOC | 72.15 KB | 27.12.2017 | 27.12.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 52.26 KB | 27.12.2017 | 26.12.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
67.83 KB | 27.12.2017 | 26.12.2017 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 79.77 KB | 27.12.2017 | 26.12.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
67.83 KB | 27.12.2017 | 26.12.2017 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 22.77 KB | 02.10.2017 | 27.09.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 82.04 KB | 02.10.2017 | 20.07.2017 | 2 |
Notary’s decision |
EDOC | 72.15 KB | 05.07.2017 | 05.07.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 521.65 KB | 05.07.2017 | 04.07.2017 | 1 |
Notary’s decision |
TIF | 57.21 KB | 09.12.2016 | 07.12.2016 | 2 |
Court decision/judgement |
TIF | 176.29 KB | 09.12.2016 | 05.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 902.94 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.5 KB | 22.11.2016 | 22.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.84 KB | 22.11.2016 | 21.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 22.11.2016 | 21.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 22.11.2016 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 23.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 84 KB | 23.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 23.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 84 KB | 23.05.2016 | 23.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 18.05.2016 | 17.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 18.05.2016 | 17.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.11 KB | 18.05.2016 | 17.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 18.05.2016 | 17.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.11 KB | 18.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 24.03.2016 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.52 KB | 24.03.2016 | 24.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.45 KB | 22.03.2016 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 03.02.2016 | 01.02.2016 | 2 |
Application |
TIF | 129.56 KB | 03.02.2016 | 28.01.2016 | 4 |
Confirmation or consent to legal address |
TIF | 12.03 KB | 03.02.2016 | 28.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.15 KB | 03.02.2016 | 28.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.71 KB | 03.02.2016 | 28.01.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 118.09 KB | 03.02.2016 | 18.12.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 137.34 KB | 03.02.2016 | 18.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.81 KB | 31.07.2014 | 28.07.2014 | 2 |
Application |
TIF | 129.84 KB | 31.07.2014 | 16.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.77 KB | 31.07.2014 | 16.07.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 14.21 KB | 31.07.2014 | 10.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.42 KB | 31.07.2014 | 09.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 04.06.2013 | 17.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.41 KB | 04.06.2013 | 02.05.2013 | 2 |
Application |
TIF | 99.49 KB | 04.06.2013 | 15.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 9.65 KB | 04.06.2013 | 15.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.13 KB | 04.06.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 27.03.2013 | 25.03.2013 | 2 |
Application |
TIF | 85.12 KB | 27.03.2013 | 19.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.11 KB | 27.03.2013 | 19.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 12.39 KB | 27.03.2013 | 19.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.38 KB | 27.03.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.75 KB | 11.03.2013 | 08.03.2013 | 2 |
Registration certificates |
TIF | 64.4 KB | 11.03.2013 | 08.03.2013 | 1 |
Application |
TIF | 129.68 KB | 11.03.2013 | 04.03.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 12.06 KB | 11.03.2013 | 18.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.3 KB | 11.03.2013 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 03.08.2011 | 28.07.2011 | 1 |
Registration certificates |
TIF | 64.83 KB | 03.08.2011 | 28.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.52 KB | 03.08.2011 | 11.07.2011 | 1 |
Application |
TIF | 184.88 KB | 03.08.2011 | 11.07.2011 | 3 |
Confirmation or consent to legal address |
TIF | 12.48 KB | 03.08.2011 | 11.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 8.12 KB | 03.08.2011 | 11.07.2011 | 1 |
Purchase contracts |
TIF | 258.09 KB | 03.08.2011 | 01.02.2008 | 7 |
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