ICE Fitness, 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.
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Basic data
| Status | Removed from the register, 20.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ICE Fitness" |
| Registration number, date | 40003833119, 13.06.2006 |
| VAT number | None (excluded 04.08.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.06.2006 |
| Legal address | Rīga, Brīvības iela 214M Check address owners |
| Fixed capital | 231 217 EUR , registered 18.07.2016 (registered payment 18.07.2016: 231 217 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.04.2011.
Case number: C30537111 Started 05.04.2011,
ended 13.09.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.09.2017 |
18.09.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.06.2017 11:00:00 |
01.06.2017 | Meeting of creditors | |
31.05.2017 11:00:00 |
18.05.2017 | Meeting of creditors | |
18.06.2013 14:00:00 |
05.06.2013 | Meeting of creditors | |
30.04.2012 14:00:00 |
13.04.2012 | Meeting of creditors | |
23.01.2012 15:00:00 |
10.01.2012 | Meeting of creditors | |
18.08.2011 |
19.08.2011 | Administratora pilnvarošana |
Tīkmanis Valdis (Certificate nr. 00206)
Term of the power of attorney from 19.08.2011 till 18.08.2011 |
18.08.2011 14:00:00 |
02.08.2011 | Meeting of creditors | |
05.04.2011 |
27.04.2011 | Appointment of an administrator in an insolvency case |
Lamberte Aija (Certificate nr. 00525)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.04.2011 |
27.04.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamberte Aija |
Rūpniecības iela 19-5, Rīga, LV-1010 | Nr. 00525 (valid from 25.08.2015 till 16.10.2017) |
Cell phone 28342124
E-mail lamberte.aija@gmail.com
|
Tīkmanis Valdis |
Ķemeru iela 2-602, Jūrmala, LV-2015 | Nr. 00206 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29205087
Phone 67282230
E-mail valdist22@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IceFitness GP 2012 vadibas zinojums | |||||
2011 |
Annual report | 11.09.2012 | TIF (362.58 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (430.45 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (478.77 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (459.87 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (599.73 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (320.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 41 KB | 01.06.2017 | 30.05.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 40 KB | 18.05.2017 | 16.05.2017 | 1 |
Agenda of the creditors’ meeting |
DOC | 41.5 KB | 05.06.2013 | 04.06.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 38 KB | 12.04.2012 | 12.04.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 40.5 KB | 09.01.2012 | 09.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 40.5 KB | 01.08.2011 | 01.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.13 KB | 22.07.2011 | 08.09.2010 | 1 |
Articles of Association |
TIF | 20.51 KB | 22.07.2011 | 08.09.2010 | 2 |
Shareholders’ register |
TIF | 25.41 KB | 22.07.2011 | 16.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.12 KB | 22.07.2011 | 01.12.2009 | 1 |
Articles of Association |
TIF | 20.57 KB | 22.07.2011 | 01.12.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.3 KB | 22.07.2011 | 30.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.8 KB | 22.07.2011 | 30.04.2009 | 1 |
Articles of Association |
TIF | 16.2 KB | 22.07.2011 | 30.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.3 KB | 22.07.2011 | 08.01.2009 | 1 |
Articles of Association |
TIF | 15.18 KB | 22.07.2011 | 08.01.2009 | 1 |
Shareholders’ register |
TIF | 17.5 KB | 22.07.2011 | 16.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.31 KB | 22.07.2011 | 09.05.2008 | 1 |
Articles of Association |
TIF | 15.99 KB | 22.07.2011 | 09.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.87 KB | 22.07.2011 | 09.05.2008 | 1 |
Shareholders’ register |
TIF | 15.44 KB | 22.07.2011 | 02.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.73 KB | 22.07.2011 | 27.03.2008 | 1 |
Articles of Association |
TIF | 15.14 KB | 22.07.2011 | 27.03.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.85 KB | 22.07.2011 | 27.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.1 KB | 22.07.2011 | 11.09.2006 | 1 |
Articles of Association |
TIF | 16.66 KB | 22.07.2011 | 11.09.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.87 KB | 22.07.2011 | 11.09.2006 | 1 |
Shareholders’ register |
TIF | 7.46 KB | 22.07.2011 | 11.09.2006 | 1 |
Articles of Association |
TIF | 16.11 KB | 22.07.2011 | 02.06.2006 | 1 |
Memorandum of Association |
TIF | 18.98 KB | 22.07.2011 | 02.06.2006 | 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 |
EDOC | 68.09 KB | 20.09.2017 | 20.09.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 44.25 KB | 20.09.2017 | 19.09.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 59.69 KB | 20.09.2017 | 19.09.2017 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 20.09.2017 | 19.09.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.36 KB | 20.09.2017 | 19.09.2017 | 1 |
Notary’s decision |
EDOC | 38.15 KB | 18.09.2017 | 18.09.2017 | 2 |
Court decision/judgement |
94.13 KB | 15.09.2017 | 13.09.2017 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 604.53 KB | 29.06.2017 | 14.06.2017 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
631.04 KB | 29.06.2017 | 14.06.2017 | 4 | |
Notary’s decision |
EDOC | 66.75 KB | 01.06.2017 | 01.06.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.96 KB | 01.06.2017 | 30.05.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86 KB | 01.06.2017 | 30.05.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.61 KB | 01.06.2017 | 30.05.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 38 KB | 31.05.2017 | 30.05.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.33 KB | 31.05.2017 | 30.05.2017 | 1 |
Notary’s decision |
EDOC | 66.75 KB | 18.05.2017 | 18.05.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.7 KB | 18.05.2017 | 16.05.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85 KB | 18.05.2017 | 16.05.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.69 KB | 18.05.2017 | 16.05.2017 | 2 |
Notary’s decision |
TIF | 40.32 KB | 29.01.2014 | 28.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 87.65 KB | 27.06.2013 | 18.06.2013 | 3 |
Notary’s decision |
EDOC | 73.69 KB | 06.06.2013 | 05.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 105.5 KB | 05.06.2013 | 04.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 19.07.2012 | 19.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 400.42 KB | 19.07.2012 | 19.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.79 KB | 20.07.2012 | 14.07.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 72.26 KB | 08.05.2012 | 30.04.2012 | 3 |
Notary’s decision |
EDOC | 83.17 KB | 13.04.2012 | 13.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 58.48 KB | 12.04.2012 | 12.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 80.65 KB | 12.04.2012 | 12.04.2012 | 2 |
Notary’s decision |
TIF | 67.16 KB | 09.02.2012 | 08.02.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 343.13 KB | 08.02.2012 | 23.01.2012 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 127.4 KB | 12.01.2012 | 12.01.2012 | 1 |
Notary’s decision |
EDOC | 65.88 KB | 10.01.2012 | 10.01.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 43.43 KB | 09.01.2012 | 09.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 64.9 KB | 09.01.2012 | 09.01.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 87.44 KB | 13.01.2012 | 05.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 25.11.2011 | 23.11.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 103.71 KB | 14.09.2011 | 30.08.2011 | 4 |
Notary’s decision |
EDOC | 57.51 KB | 19.08.2011 | 19.08.2011 | 1 |
Other insolvency documents |
EDOC | 44.06 KB | 18.08.2011 | 18.08.2011 | 1 |
Notary’s decision |
EDOC | 78.62 KB | 02.08.2011 | 02.08.2011 | 1 |
Notary’s decision |
RTF | 141.59 KB | 02.08.2011 | 02.08.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.98 KB | 01.08.2011 | 01.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 66.04 KB | 01.08.2011 | 01.08.2011 | 3 |
Notary’s decision |
TIF | 83.34 KB | 28.04.2011 | 27.04.2011 | 2 |
Court decision/judgement |
TIF | 222.76 KB | 28.04.2011 | 05.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.05 KB | 22.07.2011 | 22.09.2010 | 2 |
Application |
TIF | 212.08 KB | 22.07.2011 | 09.09.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.55 KB | 22.07.2011 | 08.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.15 KB | 22.07.2011 | 07.06.2010 | 2 |
Application |
TIF | 217.72 KB | 22.07.2011 | 02.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.17 KB | 22.07.2011 | 31.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.95 KB | 22.07.2011 | 29.12.2009 | 2 |
Application |
TIF | 215.73 KB | 22.07.2011 | 17.12.2009 | 6 |
Other documents |
TIF | 40.26 KB | 22.07.2011 | 16.12.2009 | 1 |
Sample report |
TIF | 28.11 KB | 22.07.2011 | 08.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.26 KB | 22.07.2011 | 01.12.2009 | 1 |
Appraisal reports |
TIF | 113.8 KB | 22.07.2011 | 30.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.75 KB | 22.07.2011 | 30.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 22.07.2011 | 16.09.2009 | 2 |
Application |
TIF | 50.15 KB | 22.07.2011 | 14.09.2009 | 2 |
Sample report |
TIF | 26.87 KB | 22.07.2011 | 14.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.32 KB | 22.07.2011 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.08 KB | 22.07.2011 | 09.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 22.07.2011 | 14.05.2009 | 2 |
Application |
TIF | 52.76 KB | 22.07.2011 | 11.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.55 KB | 22.07.2011 | 06.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.71 KB | 22.07.2011 | 30.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.72 KB | 22.07.2011 | 13.01.2009 | 2 |
Application |
TIF | 63.69 KB | 22.07.2011 | 09.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.97 KB | 22.07.2011 | 09.01.2009 | 2 |
Sample report |
TIF | 24.95 KB | 22.07.2011 | 09.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.38 KB | 22.07.2011 | 08.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.51 KB | 22.07.2011 | 21.05.2008 | 2 |
Application |
TIF | 36.51 KB | 22.07.2011 | 19.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.9 KB | 22.07.2011 | 19.05.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.86 KB | 22.07.2011 | 16.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.01 KB | 22.07.2011 | 16.05.2008 | 2 |
Application |
TIF | 17.62 KB | 22.07.2011 | 09.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.79 KB | 22.07.2011 | 09.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.4 KB | 22.07.2011 | 07.04.2008 | 2 |
Application |
TIF | 38.12 KB | 22.07.2011 | 02.04.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 19.96 KB | 22.07.2011 | 02.04.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.83 KB | 22.07.2011 | 27.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.91 KB | 22.07.2011 | 27.03.2008 | 1 |
Submission/Application |
TIF | 7.58 KB | 22.07.2011 | 27.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.93 KB | 22.07.2011 | 17.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 22.07.2011 | 14.09.2006 | 2 |
Application |
TIF | 63.33 KB | 22.07.2011 | 11.09.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.83 KB | 22.07.2011 | 11.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 141.08 KB | 22.07.2011 | 11.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15 KB | 22.07.2011 | 11.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.06 KB | 22.07.2011 | 11.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 22.07.2011 | 13.06.2006 | 2 |
Registration certificates |
TIF | 25.96 KB | 22.07.2011 | 13.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.78 KB | 22.07.2011 | 08.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.79 KB | 22.07.2011 | 08.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 65.07 KB | 22.07.2011 | 07.06.2006 | 2 |
Application |
TIF | 198.71 KB | 22.07.2011 | 05.06.2006 | 7 |
Appraisal reports |
TIF | 15.51 KB | 22.07.2011 | 02.06.2006 | 1 |
Appraisal reports |
TIF | 25.86 KB | 22.07.2011 | 31.05.2006 | 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