INFORMATION INVESTIGATION CENTRE, Inc., 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, 06.07.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INFORMATION INVESTIGATION CENTRE, Inc." |
| Registration number, date | 42403010396, 29.12.1999 |
| VAT number | None (excluded 05.02.2008) Europe VAT register |
| Register, date | Commercial Register, 01.04.2003 |
| Legal address | Rēzekne, Latgales iela 20 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.04.2003 (registered payment 01.04.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Juridiskie pakalpojumi (69.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "INFORMĀCIJAS IZPĒTES CENTRS" | Until 01.04.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PVK KONDORS" | Until 03.07.2001 | 23 years ago |
Historical addresses
| Rēzekne, 18.novembra iela 41 | Until 01.04.2003 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.04.2009.
Case number: C26097209 Started 22.04.2009,
ended 14.06.2010
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
14.06.2010 |
06.07.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
24.03.2010 16:00:00 |
10.03.2010 | Noslēguma kreditoru sapulce | |
24.03.2010 |
14.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.08.2009 16:00:00 |
06.08.2009 | Pirmā kreditoru sapulce | |
24.08.2009 |
15.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
20.05.2009 |
25.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
27.04.2009 |
30.04.2009 | Appointment of an administrator in an insolvency case |
Skrūskopa Zane (Certificate nr. 00345)
|
22.04.2009 |
27.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrūskopa Zane |
Lāčplēša iela 127a-4, Rīga, LV-1003 | Nr. 00345 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29994664
E-mail zane.skruskopa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 30.04.2010 | TIF (332.47 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 09.06.2008 | TIF (982.59 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (1.23 MB) | ||
2005 |
Annual report | 15.12.2008 | TIF (1.13 MB) | ||
2004 |
Annual report | 15.12.2008 | TIF (1.05 MB) | ||
2003 |
Annual report | 15.12.2008 | TIF (1.45 MB) | ||
2002 |
Annual report | 15.12.2008 | TIF (908.88 KB) | ||
2001 |
Annual report | 15.12.2008 | TIF (1.01 MB) | ||
2000 |
Annual report | 15.12.2008 | TIF (898.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 90.52 KB | 14.05.2010 | 24.03.2010 | 3 |
Agenda of the creditors’ meeting |
TIF | 17.68 KB | 11.03.2010 | 06.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.96 KB | 06.08.2009 | 05.08.2009 | 1 |
Articles of Association |
TIF | 82.44 KB | 15.12.2008 | 18.03.2003 | 4 |
Shareholders’ register |
TIF | 16.71 KB | 15.12.2008 | 18.03.2003 | 1 |
Articles of Association |
TIF | 555.42 KB | 15.12.2008 | 29.05.2001 | 11 |
Shareholders’ register |
TIF | 23.59 KB | 15.12.2008 | 29.05.2001 | 1 |
Amendments to the Articles of Association |
TIF | 28.35 KB | 15.12.2008 | 16.05.2000 | 1 |
Shareholders’ register |
TIF | 25.37 KB | 15.12.2008 | 16.05.2000 | 1 |
Articles of Association |
TIF | 475.98 KB | 15.12.2008 | 22.12.1999 | 12 |
Memorandum of Association |
TIF | 37.91 KB | 15.12.2008 | 22.12.1999 | 1 |
Shareholders’ register |
TIF | 19.16 KB | 15.12.2008 | 22.12.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 48.09 KB | 07.07.2010 | 06.07.2010 | 2 |
Application in Insolvency proceedings |
TIF | 35.69 KB | 07.07.2010 | 02.07.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 15.68 KB | 07.07.2010 | 28.06.2010 | 1 |
Court decision/judgement |
TIF | 178.62 KB | 07.07.2010 | 14.06.2010 | 4 |
Notary’s decision |
TIF | 36.17 KB | 14.05.2010 | 14.05.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 25.3 KB | 14.05.2010 | 07.04.2010 | 1 |
Notary’s decision |
TIF | 37.66 KB | 11.03.2010 | 10.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 91.97 KB | 11.03.2010 | 06.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.15 KB | 20.11.2009 | 20.11.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.79 KB | 20.11.2009 | 16.11.2009 | 1 |
Notary’s decision |
TIF | 35.83 KB | 17.09.2009 | 15.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 121.26 KB | 17.09.2009 | 10.09.2009 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 25.35 KB | 17.09.2009 | 10.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 120.58 KB | 17.09.2009 | 24.08.2009 | 4 |
Other insolvency documents |
TIF | 315.96 KB | 17.09.2009 | 24.08.2009 | 12 |
Notary’s decision |
TIF | 37.49 KB | 06.08.2009 | 06.08.2009 | 1 |
Announcement to creditors |
TIF | 21.99 KB | 06.08.2009 | 05.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 82.3 KB | 06.08.2009 | 05.08.2009 | 4 |
Notary’s decision |
TIF | 43.83 KB | 26.05.2009 | 25.05.2009 | 2 |
Court cover letter |
TIF | 22.43 KB | 26.05.2009 | 21.05.2009 | 1 |
Court decision/judgement |
TIF | 208.33 KB | 26.05.2009 | 20.05.2009 | 5 |
Notary’s decision |
TIF | 43.5 KB | 30.04.2009 | 30.04.2009 | 2 |
Court cover letter |
TIF | 26.76 KB | 30.04.2009 | 27.04.2009 | 1 |
Court decision/judgement |
TIF | 44.82 KB | 30.04.2009 | 27.04.2009 | 1 |
Notary’s decision |
TIF | 37.89 KB | 27.04.2009 | 27.04.2009 | 1 |
Court cover letter |
TIF | 21.43 KB | 27.04.2009 | 23.04.2009 | 1 |
Court decision/judgement |
TIF | 59.61 KB | 27.04.2009 | 22.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 15.12.2008 | 30.05.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 93.04 KB | 15.12.2008 | 27.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.31 KB | 15.12.2008 | 24.04.2006 | 2 |
Application |
TIF | 576.83 KB | 15.12.2008 | 19.04.2006 | 12 |
Receipts on the publication and state fees |
TIF | 29.98 KB | 15.12.2008 | 18.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.12 KB | 15.12.2008 | 07.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 15.12.2008 | 01.04.2003 | 2 |
Registration certificates |
TIF | 112.01 KB | 15.12.2008 | 01.04.2003 | 1 |
Application |
TIF | 542.86 KB | 15.12.2008 | 28.03.2003 | 7 |
Receipts on the publication and state fees |
TIF | 65 KB | 15.12.2008 | 27.03.2003 | 3 |
Announcement regarding the legal address |
TIF | 9.86 KB | 15.12.2008 | 18.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.62 KB | 15.12.2008 | 18.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.65 KB | 15.12.2008 | 18.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.18 KB | 15.12.2008 | 18.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.59 KB | 15.12.2008 | 03.07.2001 | 1 |
Registration certificates |
TIF | 70.1 KB | 15.12.2008 | 03.07.2001 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 21.23 KB | 15.12.2008 | 04.06.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.39 KB | 15.12.2008 | 29.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.41 KB | 15.12.2008 | 29.05.2001 | 3 |
Receipts on the publication and state fees |
TIF | 12.58 KB | 15.12.2008 | 24.05.2001 | 1 |
Sample report |
TIF | 17.54 KB | 15.12.2008 | 16.05.2001 | 1 |
Registration certificates |
TIF | 73.16 KB | 15.12.2008 | 17.08.2000 | 1 |
Registration certificates |
TIF | 54.01 KB | 15.12.2008 | 17.08.2000 | 2 |
Receipts on the publication and state fees |
TIF | 11.59 KB | 15.12.2008 | 10.08.2000 | 1 |
Submission/Application |
TIF | 20.48 KB | 15.12.2008 | 10.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.66 KB | 15.12.2008 | 02.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.36 KB | 15.12.2008 | 18.05.2000 | 1 |
Specimen signature without Identity number |
TIF | 17.2 KB | 15.12.2008 | 18.05.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 29.07 KB | 15.12.2008 | 16.05.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.2 KB | 15.12.2008 | 16.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.99 KB | 15.12.2008 | 16.05.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.75 KB | 15.12.2008 | 16.05.2000 | 1 |
Submission/Application |
TIF | 23.92 KB | 15.12.2008 | 16.05.2000 | 1 |
Submission/Application |
TIF | 6.24 KB | 15.12.2008 | 15.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.31 KB | 15.12.2008 | 29.12.1999 | 1 |
Registration certificates |
TIF | 59.26 KB | 15.12.2008 | 29.12.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.56 KB | 15.12.2008 | 23.12.1999 | 1 |
Announcement regarding the legal address |
TIF | 26.88 KB | 15.12.2008 | 22.12.1999 | 1 |
Application |
TIF | 81.14 KB | 15.12.2008 | 22.12.1999 | 4 |
Receipts on the publication and state fees |
TIF | 13.2 KB | 15.12.2008 | 22.12.1999 | 1 |
Sample report |
TIF | 18.73 KB | 15.12.2008 | 22.12.1999 | 1 |
Other insolvency documents |
TIF | 231.81 KB | 14.05.2010 | 9 | |
Copy of the personal identification document |
TIF | 222.8 KB | 15.12.2008 | 2 | |
Copy of the personal identification document |
TIF | 25.83 KB | 15.12.2008 | 1 | |
Copy of the personal identification document |
TIF | 111.41 KB | 15.12.2008 | 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