IDP, 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, 05.03.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IDP" |
| Registration number, date | 42103036894, 27.01.2006 |
| VAT number | None (excluded 21.12.2010) Europe VAT register |
| Register, date | Commercial Register, 27.01.2006 |
| Legal address | Rīga, Krišjāņa Barona iela 33A-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.01.2006 (registered payment 27.01.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "I.D.S." | Until 23.02.2006 | 18 years ago |
|---|
Historical addresses
| Liepāja, Pulvera iela 10 | Until 01.02.2011 | 13 years ago |
|---|---|---|
| Liepāja, Zemnieku iela 4a | Until 21.12.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.09.2010.
Case number: C2040161012 Started 15.09.2010,
ended 07.12.2011
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
07.12.2011 |
12.12.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
14.10.2011 13:00:00 |
30.09.2011 | Noslēguma kreditoru sapulce | |
14.10.2011 |
20.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.04.2011 11:30:00 |
13.04.2011 | Kārtējā kreditoru sapulce | |
13.01.2011 12:30:00 |
23.12.2010 | Pirmā kreditoru sapulce | |
13.01.2011 |
26.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
18.10.2010 |
22.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
22.09.2010 |
22.09.2010 | Appointment of an administrator in an insolvency case |
Velmers Haralds (Certificate nr. 00211)
Liepājas tiesa (1000055203)
|
15.09.2010 |
17.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmers Haralds |
Rīga, Vīlandes iela 6 - 3 | Nr. 00211 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 68202381
E-mail haralds@velmers.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 27.05.2011 | TIF (319.8 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (806.76 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (496.55 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (485.44 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
75.38 KB | 29.09.2011 | 29.09.2011 | 1 | |
Agenda of the creditors’ meeting |
75.38 KB | 29.09.2011 | 29.09.2011 | 1 | |
Agenda of the creditors’ meeting |
TIF | 16.12 KB | 14.04.2011 | 12.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.24 KB | 23.12.2010 | 20.12.2010 | 1 |
Articles of Association |
TIF | 26.64 KB | 21.09.2010 | 27.03.2008 | 3 |
Shareholders’ register |
TIF | 17.98 KB | 21.09.2010 | 27.03.2008 | 1 |
Articles of Association |
TIF | 16.2 KB | 21.09.2010 | 14.07.2006 | 1 |
Shareholders’ register |
TIF | 9.45 KB | 21.09.2010 | 14.07.2006 | 1 |
Articles of Association |
TIF | 17.76 KB | 21.09.2010 | 20.02.2006 | 1 |
Articles of Association |
TIF | 16.36 KB | 20.09.2010 | 17.01.2006 | 1 |
Memorandum of Association |
TIF | 21.79 KB | 20.09.2010 | 17.01.2005 | 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 | 27 KB | 05.03.2012 | 05.03.2012 | 1 |
Application |
TIF | 47.32 KB | 05.03.2012 | 02.03.2012 | 2 |
Other documents |
TIF | 19.81 KB | 05.03.2012 | 13.02.2012 | 1 |
Notary’s decision |
TIF | 29.88 KB | 12.12.2011 | 12.12.2011 | 1 |
Court decision/judgement |
TIF | 84.18 KB | 12.12.2011 | 07.12.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 27.55 KB | 09.11.2011 | 07.11.2011 | 1 |
Notary’s decision |
TIF | 29.01 KB | 24.10.2011 | 20.10.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 95.51 KB | 09.11.2011 | 14.10.2011 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 14.57 KB | 24.10.2011 | 14.10.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 94.43 KB | 24.10.2011 | 14.10.2011 | 4 |
Notary’s decision |
EDOC | 61.63 KB | 30.09.2011 | 30.09.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 105.61 KB | 29.09.2011 | 29.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
292.62 KB | 29.09.2011 | 29.09.2011 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 311.5 KB | 29.09.2011 | 29.09.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 96.24 KB | 09.05.2011 | 06.05.2011 | 6 |
Notary’s decision |
TIF | 31.54 KB | 14.04.2011 | 13.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.11 KB | 14.04.2011 | 12.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 02.02.2011 | 01.02.2011 | 1 |
Notary’s decision |
TIF | 31.37 KB | 26.01.2011 | 26.01.2011 | 1 |
Application |
TIF | 83.05 KB | 02.02.2011 | 24.01.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.88 KB | 26.01.2011 | 24.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 152.16 KB | 26.01.2011 | 13.01.2011 | 7 |
Notary’s decision |
DOC | 49.5 KB | 06.01.2011 | 06.01.2011 | 1 |
Notary’s decision |
EDOC | 35.3 KB | 06.01.2011 | 06.01.2011 | 1 |
Notary’s decision |
TIF | 30.99 KB | 23.12.2010 | 23.12.2010 | 1 |
Announcement to creditors |
TIF | 11.58 KB | 23.12.2010 | 20.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.43 KB | 23.12.2010 | 20.12.2010 | 2 |
Notary’s decision |
TIF | 46.11 KB | 22.10.2010 | 22.10.2010 | 2 |
Court decision/judgement |
TIF | 109.52 KB | 22.10.2010 | 18.10.2010 | 3 |
Court decision/judgement |
TIF | 37.01 KB | 22.09.2010 | 22.09.2010 | 1 |
Notary’s decision |
TIF | 36.78 KB | 22.09.2010 | 22.09.2010 | 1 |
Notary’s decision |
TIF | 34.61 KB | 20.09.2010 | 17.09.2010 | 1 |
Court decision/judgement |
TIF | 22 KB | 20.09.2010 | 16.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 21.09.2010 | 02.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.87 KB | 21.09.2010 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.95 KB | 21.09.2010 | 22.08.2008 | 2 |
Submission/Application |
TIF | 16.21 KB | 21.09.2010 | 22.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.09 KB | 21.09.2010 | 21.08.2008 | 1 |
Cover letter |
TIF | 27.57 KB | 21.09.2010 | 15.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.28 KB | 21.09.2010 | 15.08.2008 | 1 |
Application |
TIF | 110.28 KB | 21.09.2010 | 27.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 141.1 KB | 21.09.2010 | 27.03.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 21.09.2010 | 19.09.2007 | 1 |
Cover letter |
TIF | 22.58 KB | 21.09.2010 | 14.09.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.78 KB | 21.09.2010 | 14.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 21.09.2010 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.87 KB | 21.09.2010 | 15.12.2006 | 2 |
Application |
TIF | 121.06 KB | 21.09.2010 | 14.12.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.49 KB | 21.09.2010 | 25.07.2006 | 2 |
Application |
TIF | 95.72 KB | 21.09.2010 | 14.07.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 7.15 KB | 21.09.2010 | 14.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.65 KB | 21.09.2010 | 14.07.2006 | 2 |
Sample report |
TIF | 18.98 KB | 28.05.2010 | 25.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.79 KB | 21.09.2010 | 23.02.2006 | 1 |
Registration certificates |
TIF | 24.33 KB | 21.09.2010 | 23.02.2006 | 1 |
Application |
TIF | 90.21 KB | 21.09.2010 | 20.02.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 6.43 KB | 21.09.2010 | 20.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.5 KB | 21.09.2010 | 20.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 20.09.2010 | 27.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.39 KB | 20.09.2010 | 24.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.17 KB | 20.09.2010 | 23.01.2006 | 2 |
Registration certificates |
TIF | 26.79 KB | 20.09.2010 | 21.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 5.05 KB | 20.09.2010 | 17.01.2006 | 1 |
Application |
TIF | 114.89 KB | 20.09.2010 | 17.01.2006 | 5 |
Consent of the auditor |
TIF | 5.94 KB | 20.09.2010 | 17.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.98 KB | 20.09.2010 | 17.01.2006 | 1 |
Registration certificates |
TIF | 23.17 KB | 21.09.2010 | 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.
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