ICV, 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, 08.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ICV" |
| Registration number, date | 40003979280, 19.12.2007 |
| VAT number | None (excluded 15.07.2010) Europe VAT register |
| Register, date | Commercial Register, 19.12.2007 |
| Legal address | Rīga, Kaļķu iela 12/14 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.12.2007 (registered payment 19.12.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Riharda Vāgnera iela 6-901 | Until 07.08.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 06.05.2009.
Case number: 27145209/1 Started 06.05.2009,
ended 09.06.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
08.06.2009 |
09.06.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
08.05.2009 |
15.05.2009 | Appointment of an administrator in an insolvency case |
Lošaks Austris (Certificate nr. 00304)
|
06.05.2009 |
11.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Insolvency proceeding: 20.03.2009.
Case number: C27121909 Started 20.03.2009,
ended 20.04.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
20.04.2009 |
28.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
26.03.2009 |
31.03.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
20.03.2009 |
25.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lošaks Austris |
Brīvības iela 85, Rīga, LV-1001 | Nr. 00304 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29205216
E-mail legaats@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 13.05.2009 | TIF (361.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.9 KB | 13.09.2011 | 16.08.2011 | 1 |
Articles of Association |
TIF | 39.13 KB | 09.09.2008 | 15.07.2008 | 1 |
Shareholders’ register |
TIF | 27.05 KB | 09.09.2008 | 15.07.2008 | 1 |
Shareholders’ register |
TIF | 12.78 KB | 07.02.2008 | 16.01.2008 | 1 |
Articles of Association |
TIF | 22.74 KB | 19.12.2007 | 23.11.2007 | 1 |
Memorandum of association |
TIF | 38.74 KB | 19.12.2007 | 23.11.2007 | 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 |
TIF | 60.43 KB | 09.09.2014 | 08.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.41 KB | 16.07.2014 | 01.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 48.5 KB | 26.06.2014 | 26.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.57 KB | 26.06.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 09.05.2014 | 09.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 69.22 KB | 09.05.2014 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 23.04.2014 | 22.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 11.07.2013 | 11.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.09 KB | 08.07.2013 | 08.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 13.09.2011 | 12.09.2011 | 2 |
Application |
TIF | 149.23 KB | 13.09.2011 | 01.09.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.93 KB | 13.09.2011 | 01.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.43 KB | 13.09.2011 | 01.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.27 KB | 13.09.2011 | 01.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.51 KB | 20.10.2010 | 18.10.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.55 KB | 20.10.2010 | 12.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.26 KB | 13.10.2010 | 12.10.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.7 KB | 13.10.2010 | 08.10.2010 | 1 |
Notary’s decision |
TIF | 35.52 KB | 10.06.2009 | 09.06.2009 | 1 |
Court decision/judgement |
TIF | 146.88 KB | 10.06.2009 | 08.06.2009 | 3 |
Notary’s decision |
TIF | 33.28 KB | 18.05.2009 | 15.05.2009 | 2 |
Court decision/judgement |
TIF | 38.72 KB | 18.05.2009 | 11.05.2009 | 1 |
Notary’s decision |
TIF | 32.48 KB | 12.05.2009 | 11.05.2009 | 1 |
Court decision/judgement |
TIF | 37.6 KB | 12.05.2009 | 06.05.2009 | 1 |
Notary’s decision |
TIF | 42.59 KB | 29.04.2009 | 28.04.2009 | 2 |
Court decision/judgement |
TIF | 113.79 KB | 29.04.2009 | 20.04.2009 | 3 |
Notary’s decision |
TIF | 32.26 KB | 01.04.2009 | 31.03.2009 | 1 |
Court decision/judgement |
TIF | 37.71 KB | 01.04.2009 | 26.03.2009 | 1 |
Notary’s decision |
TIF | 32.63 KB | 26.03.2009 | 25.03.2009 | 1 |
Court decision/judgement |
TIF | 28.21 KB | 26.03.2009 | 20.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.35 KB | 09.09.2008 | 07.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 70.21 KB | 09.09.2008 | 16.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.77 KB | 09.09.2008 | 15.07.2008 | 1 |
Application |
TIF | 402.04 KB | 09.09.2008 | 15.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.52 KB | 09.09.2008 | 15.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 07.02.2008 | 05.02.2008 | 2 |
Application |
TIF | 140.16 KB | 07.02.2008 | 16.01.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 8.76 KB | 07.02.2008 | 16.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.3 KB | 07.02.2008 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.33 KB | 07.02.2008 | 16.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 19.12.2007 | 19.12.2007 | 2 |
Registration certificates |
TIF | 18.41 KB | 19.12.2007 | 19.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.23 KB | 19.12.2007 | 14.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.76 KB | 19.12.2007 | 06.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.88 KB | 19.12.2007 | 23.11.2007 | 1 |
Application |
TIF | 208.32 KB | 19.12.2007 | 23.11.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 10.72 KB | 19.12.2007 | 23.11.2007 | 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