ICEFO, 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, 12.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ICEFO" |
| Registration number, date | 50103408101, 19.04.2011 |
| VAT number | None (excluded 10.04.2015) Europe VAT register |
| Register, date | Commercial Register, 19.04.2011 |
| Legal address | Audēju iela 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 113 825 EUR , registered 14.10.2014 (registered payment 14.10.2014: 113 825 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.76 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.11.2014.
Case number: C27198414 Started 19.11.2014,
ended 08.03.2016
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.03.2016 |
09.03.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.11.2014 |
21.11.2014 | Appointment of an administrator in an insolvency case |
Krauja Uldis (Certificate nr. 00272)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
19.11.2014 |
21.11.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krauja Uldis |
Mirdzas Ķempes iela 4-31, Rīga, LV-1014 | Nr. 00272 (valid from 30.06.2016 till 05.03.2019) |
Cell phone 29214234
E-mail krauja65@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Icefo | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ICEFO Vadibas zinojums | |||||
2011 |
Annual report | 19.04.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| icefo vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.64 KB | 16.10.2014 | 08.10.2014 | 1 |
Articles of Association |
TIF | 107.71 KB | 16.10.2014 | 08.10.2014 | 2 |
Shareholders’ register |
TIF | 21.97 KB | 16.10.2014 | 08.10.2014 | 1 |
Shareholders’ register |
TIF | 97.67 KB | 26.03.2014 | 18.03.2014 | 2 |
Shareholders’ register |
TIF | 212.37 KB | 10.03.2014 | 18.02.2014 | 4 |
Amendments to the Articles of Association |
TIF | 49.73 KB | 27.04.2012 | 27.03.2012 | 1 |
Articles of Association |
TIF | 71.69 KB | 27.04.2012 | 27.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 210.58 KB | 27.04.2012 | 27.03.2012 | 3 |
Shareholders’ register |
TIF | 311.92 KB | 27.04.2012 | 27.02.2012 | 3 |
Shareholders’ register |
TIF | 53.79 KB | 13.02.2012 | 11.01.2012 | 2 |
Shareholders’ register |
TIF | 97.32 KB | 25.10.2011 | 06.07.2011 | 2 |
Articles of Association |
TIF | 40.69 KB | 26.04.2011 | 11.04.2011 | 1 |
Memorandum of association |
TIF | 97.13 KB | 26.04.2011 | 11.04.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 47.57 KB | 14.04.2016 | 12.04.2016 | 1 |
Application in Insolvency proceedings |
TIF | 134.56 KB | 14.04.2016 | 08.04.2016 | 2 |
Application in Insolvency proceedings |
TIF | 29.01 KB | 14.04.2016 | 08.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 111.9 KB | 14.04.2016 | 30.03.2016 | 1 |
Notary’s decision |
TIF | 33.37 KB | 10.03.2016 | 09.03.2016 | 2 |
Court decision/judgement |
TIF | 115.41 KB | 10.03.2016 | 08.03.2016 | 3 |
Notary’s decision |
TIF | 65.6 KB | 22.11.2014 | 21.11.2014 | 2 |
Court decision/judgement |
TIF | 234.36 KB | 22.11.2014 | 19.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 82.98 KB | 16.10.2014 | 14.10.2014 | 2 |
Application |
TIF | 219.12 KB | 16.10.2014 | 09.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 168.31 KB | 16.10.2014 | 08.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.02 KB | 26.03.2014 | 21.03.2014 | 2 |
Application |
TIF | 99.08 KB | 26.03.2014 | 18.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.03 KB | 10.03.2014 | 04.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.01 KB | 28.02.2014 | 28.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.74 KB | 28.02.2014 | 28.02.2014 | 2 |
Submission/Application |
TIF | 20.29 KB | 10.03.2014 | 27.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 27.02.2014 | 27.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.66 KB | 27.02.2014 | 27.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 27.02.2014 | 27.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.21 KB | 27.02.2014 | 27.02.2014 | 1 |
Application |
TIF | 257.25 KB | 10.03.2014 | 21.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 118.12 KB | 10.03.2014 | 21.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 26.09.2013 | 26.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.11 KB | 26.09.2013 | 26.09.2013 | 2 |
Cover letter |
DOC | 47 KB | 24.09.2013 | 24.09.2013 | 1 |
Cover letter |
EDOC | 40.07 KB | 24.09.2013 | 24.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 40.5 KB | 24.09.2013 | 24.09.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 32.04 KB | 24.09.2013 | 24.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.26 KB | 27.04.2012 | 26.04.2012 | 2 |
Application |
TIF | 194.7 KB | 27.04.2012 | 27.03.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 105.58 KB | 27.04.2012 | 27.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.45 KB | 27.04.2012 | 27.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.91 KB | 27.04.2012 | 27.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 61.86 KB | 27.04.2012 | 27.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 424.65 KB | 27.04.2012 | 27.03.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 13.02.2012 | 10.02.2012 | 1 |
Application |
TIF | 79.41 KB | 13.02.2012 | 11.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 30.88 KB | 13.02.2012 | 11.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 25.10.2011 | 21.10.2011 | 1 |
Application |
TIF | 81.61 KB | 25.10.2011 | 06.07.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 27.66 KB | 25.10.2011 | 06.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 29.16 KB | 25.10.2011 | 06.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 26.24 KB | 25.10.2011 | 06.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.07 KB | 26.04.2011 | 19.04.2011 | 2 |
Registration certificates |
TIF | 28.37 KB | 26.04.2011 | 19.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.33 KB | 26.04.2011 | 14.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 6.57 KB | 26.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 198.32 KB | 26.04.2011 | 11.04.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 103.56 KB | 26.04.2011 | 05.11.2010 | 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