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IGV GRUPA, 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, 14.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IGV GRUPA" |
| Registration number, date | 54103024791, 09.11.2001 |
| VAT number | None (excluded 03.12.2008) Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Cēsu nov., Cēsis, Zvirbuļu iela 15 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.12.2004 (registered payment 15.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Cēsu rajons, Cēsis, Zvirbuļu iela 15 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsis, Zvirbuļu iela 15 | Until 15.12.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.07.2008.
Case number: C11074808 Started 14.07.2008,
ended 22.10.2012
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
22.10.2012 |
23.10.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
15.08.2012 13:00:00 |
25.07.2012 | Noslēguma kreditoru sapulce | |
15.08.2012 |
10.09.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.04.2012 13:00:00 |
28.03.2012 | Kārtējā kreditoru sapulce | |
20.04.2011 10:30:00 |
01.04.2011 | Kārtējā kreditoru sapulce | |
28.05.2010 13:00:00 |
12.05.2010 | Kārtējā kreditoru sapulce | |
30.04.2010 13:30:00 |
15.04.2010 | Kārtējā kreditoru sapulce | |
19.02.2009 |
23.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Cēsu rajona tiesa (1000055315)
|
07.01.2009 15:00:00 |
12.12.2008 | Pirmā kreditoru sapulce | |
07.08.2008 |
11.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Cēsu rajona tiesa (1000055315)
|
18.07.2008 |
24.07.2008 | Appointment of an administrator in an insolvency case |
Sīviņš Gints (Certificate nr. 00377)
|
14.07.2008 |
21.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sīviņš Gints |
Stirnu iela 45, Ogre, Ogres nov., LV-5001 | Nr. 00377 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29236239
E-mail gints@dtg.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 26.04.2012 | TIF (278.28 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (412.67 KB) | ||
2009 |
Annual report | 08.06.2010 | TIF (413.86 KB) | ||
2008 |
Annual report | 09.12.2009 | TIF (264.64 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (575.61 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (183.39 KB) | ||
2005 |
Annual report | 07.12.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | |||||
2003 |
Annual report | 22.07.2008 | TIF (1.31 MB) | ||
2002 |
Annual report | 22.07.2008 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 24.07.2012 | 24.07.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 01.04.2011 | 01.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 11.01 KB | 04.04.2011 | 28.03.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.74 KB | 13.05.2010 | 11.05.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 10.38 KB | 15.04.2010 | 07.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 36.36 KB | 15.12.2008 | 09.12.2008 | 1 |
Articles of Association |
TIF | 31.41 KB | 22.07.2008 | 02.12.2004 | 2 |
Articles of Association |
TIF | 45.7 KB | 22.07.2008 | 02.12.2004 | 2 |
Shareholders’ register |
TIF | 49.49 KB | 22.07.2008 | 09.11.2001 | 2 |
Articles of Association |
TIF | 402.53 KB | 22.07.2008 | 10.09.2001 | 7 |
Memorandum of association |
TIF | 284 KB | 22.07.2008 | 10.09.2001 | 5 |
Shareholders’ register |
TIF | 40.76 KB | 22.07.2008 | 10.09.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 857.89 KB | 14.11.2012 | 14.11.2012 | 1 |
Notary’s decision |
DOCX | 35.46 KB | 14.11.2012 | 14.11.2012 | 1 |
Application |
DOC | 43 KB | 13.11.2012 | 13.11.2012 | 1 |
Application |
EDOC | 1.02 MB | 13.11.2012 | 13.11.2012 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 1.24 MB | 14.11.2012 | 06.11.2012 | 1 |
Statement of the State Archives or an equivalent document |
239.97 KB | 14.11.2012 | 06.11.2012 | 1 | |
Notary’s decision |
TIF | 34.62 KB | 23.10.2012 | 23.10.2012 | 1 |
Court decision/judgement |
TIF | 106.13 KB | 23.10.2012 | 22.10.2012 | 2 |
Notary’s decision |
TIF | 22.47 KB | 12.09.2012 | 10.09.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.61 KB | 12.09.2012 | 06.09.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 233.05 KB | 12.09.2012 | 15.08.2012 | 11 |
Notary’s decision |
DOCX | 35.74 KB | 25.07.2012 | 25.07.2012 | 1 |
Notary’s decision |
EDOC | 410.9 KB | 25.07.2012 | 25.07.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 469.59 KB | 24.07.2012 | 24.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 474.15 KB | 24.07.2012 | 24.07.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 76.29 KB | 19.04.2012 | 18.04.2012 | 5 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.41 KB | 28.03.2012 | 28.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.98 KB | 28.03.2012 | 28.03.2012 | 1 |
Notary’s decision |
EDOC | 128.38 KB | 28.03.2012 | 28.03.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 107.03 KB | 27.04.2011 | 20.04.2011 | 6 |
Notary’s decision |
TIF | 34.51 KB | 04.04.2011 | 01.04.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 36.36 KB | 01.04.2011 | 01.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 26.97 KB | 04.04.2011 | 28.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.59 KB | 06.12.2010 | 06.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.7 KB | 06.12.2010 | 06.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.37 KB | 12.10.2010 | 05.10.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.66 KB | 12.10.2010 | 27.09.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 694.58 KB | 02.06.2010 | 31.05.2010 | 21 |
Notary’s decision |
TIF | 37.61 KB | 13.05.2010 | 12.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.66 KB | 13.05.2010 | 11.05.2010 | 1 |
Notary’s decision |
TIF | 34.14 KB | 15.04.2010 | 15.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 25.75 KB | 15.04.2010 | 07.04.2010 | 1 |
Notary’s decision |
TIF | 55.24 KB | 24.02.2009 | 23.02.2009 | 1 |
Court cover letter |
TIF | 36.63 KB | 24.02.2009 | 19.02.2009 | 1 |
Court decision/judgement |
TIF | 149.8 KB | 24.02.2009 | 19.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 608.78 KB | 21.01.2009 | 07.01.2009 | 14 |
Notary’s decision |
TIF | 61.2 KB | 15.12.2008 | 12.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 232.04 KB | 15.12.2008 | 09.12.2008 | 1 |
Notary’s decision |
TIF | 58.99 KB | 23.09.2008 | 23.09.2008 | 1 |
Notary’s decision |
TIF | 62.89 KB | 11.08.2008 | 11.08.2008 | 2 |
Court cover letter |
TIF | 34.56 KB | 11.08.2008 | 07.08.2008 | 1 |
Court decision/judgement |
TIF | 195.04 KB | 11.08.2008 | 07.08.2008 | 2 |
Notary’s decision |
TIF | 52.28 KB | 24.07.2008 | 24.07.2008 | 1 |
Notary’s decision |
TIF | 47.19 KB | 22.07.2008 | 21.07.2008 | 1 |
Court cover letter |
TIF | 30.7 KB | 24.07.2008 | 18.07.2008 | 1 |
Court decision/judgement |
TIF | 102.19 KB | 24.07.2008 | 18.07.2008 | 2 |
Court cover letter |
TIF | 27.36 KB | 22.07.2008 | 15.07.2008 | 1 |
Court decision/judgement |
TIF | 89.76 KB | 22.07.2008 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 22.07.2008 | 25.04.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.58 KB | 22.07.2008 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.42 KB | 22.07.2008 | 26.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 78.55 KB | 22.07.2008 | 30.01.2008 | 2 |
Application |
TIF | 333.89 KB | 22.07.2008 | 24.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.29 KB | 22.07.2008 | 20.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.26 KB | 22.07.2008 | 15.12.2004 | 1 |
Registration certificates |
TIF | 45.84 KB | 22.07.2008 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 210.6 KB | 22.07.2008 | 03.12.2004 | 2 |
Application |
TIF | 393.17 KB | 22.07.2008 | 02.12.2004 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 29.37 KB | 22.07.2008 | 02.12.2004 | 1 |
Consent of the auditor |
TIF | 15.04 KB | 22.07.2008 | 02.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.42 KB | 22.07.2008 | 02.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.69 KB | 22.07.2008 | 02.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.62 KB | 22.07.2008 | 02.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.83 KB | 22.07.2008 | 02.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.27 KB | 22.07.2008 | 10.11.2004 | 2 |
Sample report |
TIF | 35.21 KB | 22.07.2008 | 30.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.4 KB | 22.07.2008 | 09.11.2001 | 1 |
Registration certificates |
TIF | 76.23 KB | 22.07.2008 | 09.11.2001 | 1 |
Application |
TIF | 143.38 KB | 22.07.2008 | 30.10.2001 | 4 |
Receipts on the publication and state fees |
TIF | 112.18 KB | 22.07.2008 | 09.10.2001 | 2 |
Other documents |
TIF | 70.84 KB | 22.07.2008 | 01.10.2001 | 2 |
Sample report |
TIF | 29.06 KB | 22.07.2008 | 19.09.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.72 KB | 22.07.2008 | 18.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.99 KB | 22.07.2008 | 10.09.2001 | 1 |
Copy of the personal identification document |
TIF | 282.31 KB | 22.07.2008 | 2 | |
Copy of the personal identification document |
TIF | 105.77 KB | 22.07.2008 | 2 | |
Copy of the personal identification document |
TIF | 192.67 KB | 22.07.2008 | 1 | |
Copy of the personal identification document |
TIF | 186.29 KB | 22.07.2008 | 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