I-TRANS, 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, 21.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "I-TRANS" |
| Registration number, date | 50002061891, 12.03.1997 |
| VAT number | None (excluded 30.01.2009) Europe VAT register |
| Register, date | Commercial Register, 18.07.2008 |
| Legal address | Braslas iela 22, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.06.2005 (registered payment 07.06.2005: 2 000 LVL) |
| 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 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Liepājas pilsētas S.Špaka individuālais uzņēmums "I-TRANS" | Until 07.06.2005 | 19 years ago |
|---|---|---|
| Rīgas pilsētas Irēnas Zvonarevas individuālais uzņēmums "I-TRANS" | Until 03.12.2003 | 21 year ago |
Historical addresses
| Liepāja, Skolas iela 18 | Until 07.06.2005 | 19 years ago |
|---|---|---|
| Rīga, Stirnu iela 35-33 | Until 03.12.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.11.2008.
Case number: C30-4243/0 Started 06.11.2008,
ended 30.08.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
30.08.2016 |
02.09.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.07.2016 13:00:00 |
12.07.2016 | Noslēguma kreditoru sapulce | |
27.07.2016 |
09.08.2016 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.10.2015 14:00:00 |
06.10.2015 | Kārtējā kreditoru sapulce | |
05.06.2014 14:00:00 |
20.05.2014 | Kārtējā kreditoru sapulce | |
05.06.2013 13:30:00 |
23.05.2013 | Kārtējā kreditoru sapulce | |
29.05.2013 13:30:00 |
23.04.2013 | Kārtējā kreditoru sapulce | |
29.12.2010 13:00:00 |
14.12.2010 | Kārtējā kreditoru sapulce | |
08.06.2009 12:00:00 |
20.05.2009 | Pirmā kreditoru sapulce | |
08.06.2009 |
23.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.01.2009 |
03.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.11.2008 |
20.11.2008 | Appointment of an administrator in an insolvency case |
Stepēns Aloizs (Certificate nr. 00195)
|
06.11.2008 |
19.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stepēns Aloizs |
Raiņa iela 14, Jelgava, LV-3001 | Nr. 00195 (valid from 28.06.2020 till 27.06.2022) |
Cell phone 29852700
E-mail legatura@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 19.09.2013 | TIF (262.21 KB) | ||
2011 |
Annual report | 06.09.2012 | TIF (276.15 KB) | ||
2009 |
Annual report | 24.09.2009 | TIF (124.63 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (572.54 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (1.3 MB) | ||
2006 |
Annual report | 16.07.2007 | TIF (592.05 KB) | ||
2005 |
Annual report | 11.01.2007 | PDF (584.65 KB) | ||
2003 |
Annual report | 22.11.2008 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 22.11.2008 | TIF (1.2 MB) | ||
1999 |
Annual report | 22.11.2008 | TIF (728 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 52.87 KB | 13.07.2016 | 06.07.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 36.23 KB | 07.10.2015 | 03.10.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 39.49 KB | 21.05.2014 | 17.05.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.88 KB | 24.05.2013 | 21.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 29.56 KB | 24.04.2013 | 20.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.47 KB | 15.12.2010 | 10.12.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 30.64 KB | 21.05.2009 | 18.05.2009 | 1 |
Articles of Association |
TIF | 82.69 KB | 22.11.2008 | 17.05.2005 | 3 |
Articles of Association |
TIF | 208.55 KB | 22.11.2008 | 29.03.2004 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58.98 KB | 22.11.2008 | 29.03.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 62.29 KB | 22.11.2008 | 29.03.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 14.69 KB | 22.11.2008 | 29.03.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 68.15 KB | 22.11.2008 | 29.03.2004 | 2 |
Articles of Association |
TIF | 232.01 KB | 22.11.2008 | 14.11.2003 | 5 |
Articles of Association |
TIF | 150.42 KB | 22.11.2008 | 12.03.1997 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 58.99 KB | 23.09.2016 | 21.09.2016 | 1 |
Application in Insolvency proceedings |
TIF | 1.78 MB | 23.09.2016 | 19.09.2016 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 36.33 KB | 23.09.2016 | 15.09.2016 | 1 |
Notary’s decision |
TIF | 51.26 KB | 08.09.2016 | 02.09.2016 | 1 |
Court decision/judgement |
TIF | 220.63 KB | 08.09.2016 | 30.08.2016 | 4 |
Notary’s decision |
TIF | 48.8 KB | 17.08.2016 | 09.08.2016 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 36.74 KB | 17.08.2016 | 01.08.2016 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 290.9 KB | 17.08.2016 | 27.07.2016 | 5 |
Notary’s decision |
TIF | 55.43 KB | 13.07.2016 | 12.07.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 105.65 KB | 13.07.2016 | 06.07.2016 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 92.21 KB | 23.09.2016 | 04.01.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 223.06 KB | 26.10.2015 | 20.10.2015 | 4 |
Notary’s decision |
TIF | 53.04 KB | 07.10.2015 | 06.10.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 149.54 KB | 07.10.2015 | 03.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 07.07.2015 | 07.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 232.83 KB | 02.07.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.49 KB | 12.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.64 KB | 12.06.2015 | 12.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
3 MB | 09.06.2015 | 09.06.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 455.12 KB | 09.06.2015 | 09.06.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 151.76 KB | 16.06.2014 | 05.06.2014 | 4 |
Notary’s decision |
TIF | 52.1 KB | 21.05.2014 | 20.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 101.17 KB | 21.05.2014 | 17.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 14.10.2013 | 14.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.61 KB | 14.10.2013 | 14.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 235.03 KB | 09.10.2013 | 08.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
223.5 KB | 09.10.2013 | 08.10.2013 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 107.44 KB | 10.06.2013 | 05.06.2013 | 4 |
Notary’s decision |
TIF | 38.09 KB | 24.05.2013 | 23.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.21 KB | 24.05.2013 | 21.05.2013 | 3 |
Notary’s decision |
TIF | 34.64 KB | 24.04.2013 | 23.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.28 KB | 24.04.2013 | 20.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 967.07 KB | 09.10.2013 | 29.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.24 MB | 28.01.2013 | 28.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.91 KB | 28.01.2013 | 28.01.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.4 MB | 25.01.2013 | 24.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 959.5 KB | 25.01.2013 | 24.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.01 MB | 17.12.2012 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.7 KB | 17.12.2012 | 17.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.21 KB | 18.12.2012 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 614.71 KB | 11.09.2012 | 11.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.94 KB | 11.09.2012 | 11.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 93.39 KB | 12.09.2012 | 31.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120 KB | 22.03.2011 | 22.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 282.1 KB | 22.03.2011 | 22.03.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.35 KB | 23.03.2011 | 17.03.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 92.22 KB | 12.01.2011 | 29.12.2010 | 4 |
Notary’s decision |
TIF | 37.23 KB | 15.12.2010 | 14.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.04 KB | 15.12.2010 | 10.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 15.12.2010 | 06.01.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.94 KB | 15.12.2010 | 29.12.2009 | 1 |
Other insolvency documents |
TIF | 29.05 KB | 14.10.2009 | 07.10.2009 | 1 |
Notary’s decision |
TIF | 32.74 KB | 24.09.2009 | 23.09.2009 | 1 |
Application in Insolvency proceedings |
TIF | 78.51 KB | 24.09.2009 | 18.09.2009 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 34.08 KB | 24.09.2009 | 18.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.29 KB | 24.09.2009 | 10.06.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 347.97 KB | 24.09.2009 | 08.06.2009 | 11 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 390.25 KB | 12.06.2009 | 08.06.2009 | 12 |
Notary’s decision |
TIF | 32.65 KB | 21.05.2009 | 20.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.57 KB | 21.05.2009 | 18.05.2009 | 4 |
Notary’s decision |
TIF | 43 KB | 04.02.2009 | 03.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 04.02.2009 | 26.01.2009 | 2 |
Court cover letter |
TIF | 22.79 KB | 04.02.2009 | 23.01.2009 | 1 |
Court decision/judgement |
TIF | 338.43 KB | 04.02.2009 | 22.01.2009 | 7 |
Orders/request/cover notes of court bailiffs |
TIF | 24.6 KB | 04.02.2009 | 21.01.2009 | 1 |
Notary’s decision |
TIF | 43.98 KB | 22.11.2008 | 20.11.2008 | 2 |
Notary’s decision |
TIF | 38.79 KB | 22.11.2008 | 19.11.2008 | 1 |
Court cover letter |
TIF | 82.27 KB | 22.11.2008 | 13.11.2008 | 1 |
Court decision/judgement |
TIF | 50.16 KB | 22.11.2008 | 12.11.2008 | 1 |
Court cover letter |
TIF | 56.36 KB | 22.11.2008 | 07.11.2008 | 1 |
Court decision/judgement |
TIF | 102.88 KB | 22.11.2008 | 06.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.37 KB | 22.11.2008 | 18.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.86 KB | 22.11.2008 | 08.07.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.18 KB | 22.11.2008 | 03.07.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.19 KB | 22.11.2008 | 15.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 22.11.2008 | 13.05.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.67 KB | 22.11.2008 | 07.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.6 KB | 22.11.2008 | 23.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 22.11.2008 | 21.04.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.23 KB | 22.11.2008 | 21.04.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.59 KB | 22.11.2008 | 16.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 22.11.2008 | 26.03.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.23 KB | 22.11.2008 | 18.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.63 KB | 22.11.2008 | 07.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.87 KB | 22.11.2008 | 17.05.2005 | 1 |
Application |
TIF | 146.05 KB | 22.11.2008 | 17.05.2005 | 4 |
Consent of the auditor |
TIF | 11.33 KB | 22.11.2008 | 17.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.02 KB | 22.11.2008 | 17.05.2005 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10 KB | 22.11.2008 | 17.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 54.25 KB | 22.11.2008 | 17.05.2005 | 2 |
Auditor’s opinion |
TIF | 35.39 KB | 22.11.2008 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 22.11.2008 | 07.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.21 KB | 22.11.2008 | 31.03.2004 | 1 |
Submission/Application |
TIF | 22.87 KB | 22.11.2008 | 29.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 22.11.2008 | 03.12.2003 | 1 |
Registration certificates |
TIF | 44.43 KB | 22.11.2008 | 03.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.11 KB | 22.11.2008 | 27.11.2003 | 2 |
Application |
TIF | 307.11 KB | 22.11.2008 | 14.11.2003 | 9 |
Protocols/decisions of a company/organisation |
TIF | 23.72 KB | 22.11.2008 | 14.11.2003 | 1 |
Sample report |
TIF | 24.19 KB | 22.11.2008 | 14.11.2003 | 1 |
Submission/Application |
TIF | 7.72 KB | 22.11.2008 | 14.11.2003 | 1 |
Other documents |
TIF | 68.39 KB | 22.11.2008 | 01.11.2003 | 2 |
Copy of the personal identification document |
TIF | 45.55 KB | 22.11.2008 | 28.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.14 KB | 22.11.2008 | 12.03.1997 | 1 |
Registration certificates |
TIF | 82.37 KB | 22.11.2008 | 12.03.1997 | 1 |
Application |
TIF | 49.45 KB | 22.11.2008 | 10.03.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.2 KB | 22.11.2008 | 10.03.1997 | 1 |
Sample report |
TIF | 35.89 KB | 22.11.2008 | 10.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 41.31 KB | 22.11.2008 | 07.03.1997 | 1 |
Copy of the personal identification document |
TIF | 767.39 KB | 22.11.2008 | 5 | |
Registration certificates |
TIF | 160.7 KB | 22.11.2008 | 2 |
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