ICE BOSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.03.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ICE BOSS"
Registration number, date 44103067271, 23.05.2011
VAT number None (excluded 17.03.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.05.2011
Legal address Anniņmuižas bulvāris 38 k-2 – 36B, Rīga, LV-1067 Check address owners
Fixed capital 2 840 EUR, registered payment 11.07.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Pārtikas, dzērienu un tabakas vairumtirdzniecības aģentu darbība (46.17)
CSP industry
Redakcija NACE 2.0
 Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)

Historical company names

Sabiedrība ar ierobežotu atbildību "TOMCAT" Until 06.06.2011 14 years ago

Historical addresses

Limbažu nov., Limbaži, Jaunā iela 12-2 Until 06.06.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (77.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (77.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.06.2020  PDF (78.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (79.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (91.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums new PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums new PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums new PDF

2011

 Annual report 23.05.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.25 MB 01.07.2016 20.06.2016 2

Amendments to the Articles of Association

 EDOC 208.62 KB 28.06.2016 20.06.2016 1

Articles of Association

 EDOC 236.16 KB 28.06.2016 20.06.2016 1

Articles of Association

 TIF 13.86 KB 29.06.2012 28.05.2012 1

Shareholders’ register

TIF 13.3 KB 29.06.2012 28.05.2012 1

Articles of Association

 TIF 16.03 KB 07.06.2011 31.05.2011 1

Shareholders’ register

TIF 15.64 KB 06.06.2011 31.05.2011 1

Articles of Association

 TIF 15.07 KB 24.05.2011 23.05.2011 1

Memorandum of Association

 TIF 22.71 KB 24.05.2011 19.05.2011 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

 DOCX 35.26 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.26 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.54 KB 11.07.2016 11.07.2016 2

Application

 PDF 302.24 KB 28.06.2016 27.06.2016 2

Application

 EDOC 306.54 KB 28.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 273.43 KB 28.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.11 KB 29.06.2012 29.06.2012 2

Consent of a member of the Board / executive director

 TIF 28.35 KB 29.06.2012 30.05.2012 2

Application

 TIF 111.01 KB 29.06.2012 28.05.2012 5

Protocols/decisions of a company/organisation

 TIF 39.13 KB 29.06.2012 28.05.2012 2

Decisions / letters / protocols of public notaries

 EDOC 129.17 KB 07.03.2012 07.03.2012 2

Cover letter

 TIF 47.77 KB 08.03.2012 24.02.2012 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 104.32 KB 08.03.2012 23.02.2012 2

Decisions / letters / protocols of public notaries

 EDOC 122.37 KB 16.09.2011 16.09.2011 2

Decisions / letters / protocols of public notaries

 RTF 288.85 KB 16.09.2011 16.09.2011 2

Cover letter

 TIF 27.07 KB 16.09.2011 12.09.2011 1

Cover letter

 TIF 24.01 KB 16.09.2011 08.09.2011 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 51.97 KB 16.09.2011 07.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 50.06 KB 07.06.2011 06.06.2011 2

Registration certificates

 TIF 38.86 KB 07.06.2011 06.06.2011 1

Announcement regarding the legal address

 TIF 10.04 KB 06.06.2011 31.05.2011 1

Application

 TIF 109.34 KB 06.06.2011 31.05.2011 5

Consent of a member of the Board / executive director

 TIF 24.05 KB 06.06.2011 31.05.2011 2

Consent of a member of the Board / executive director

 TIF 24.79 KB 06.06.2011 31.05.2011 2

Protocols/decisions of a company/organisation

 TIF 28.35 KB 06.06.2011 31.05.2011 1

Purchase contracts

 TIF 113.51 KB 06.06.2011 31.05.2011 4

Registration certificates

 TIF 21.57 KB 07.06.2011 23.05.2011 1

Announcement regarding the legal address

 TIF 7 KB 24.05.2011 23.05.2011 1

Application

 TIF 86.23 KB 24.05.2011 23.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 16.63 KB 24.05.2011 23.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.13 KB 24.05.2011 23.05.2011 1

Registration certificates

 TIF 45.76 KB 24.05.2011 23.05.2011 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