Infoservs ITS, 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, 07.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Infoservs ITS" |
| Registration number, date | 41203012003, 12.03.1999 |
| VAT number | None (excluded 07.05.2014) Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Ventspils, Ģertrūdes iela 13 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.11.2004 (registered payment 30.11.2004: 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 | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "INFOSERVS VENTSPILS" | Until 17.08.2009 | 15 years ago |
|---|
Historical addresses
| Ventspils, Katoļu iela 15 | Until 15.02.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 10.12.2013.
Case number: C40060513 Started 10.12.2013,
ended 27.03.2014
Court: Ventspils tiesa
(1000055236)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.03.2014 |
28.03.2014 | Maksātnespējas procesa izbeigšana |
Ventspils tiesa (1000055236)
|
10.12.2013 |
10.12.2013 | Appointment of an administrator in an insolvency case |
Ziediņš Edgars (Certificate nr. 00405)
Ventspils tiesa (1000055236)
|
10.12.2013 |
10.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| Process 1. Out of court legal protection proceeding: 04.03.2013.
Case number: C40060513 Started 04.03.2013,
ended 10.12.2013
Court: Ventspils tiesa
(1000055236)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
04.03.2013 |
06.03.2013 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Ziediņš Edgars (Certificate nr. 00405)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziediņš Edgars |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00405 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29263975
Phone 67485276
E-mail ziedins.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 22.08.2012 | TIF (301.09 KB) | ||
2010 |
Annual report | 22.08.2011 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 07.05.2010 | ||
2008 |
Annual report | 08.05.2009 | TIF (658.98 KB) | ||
2007 |
Annual report | 28.11.2008 | TIF (752.65 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.33 KB | 12.03.2013 | 20.07.2009 | 2 |
Articles of Association |
TIF | 80.11 KB | 12.03.2013 | 19.11.2004 | 4 |
Shareholders’ register |
TIF | 11.86 KB | 12.03.2013 | 19.11.2004 | 1 |
Articles of Association |
TIF | 245.16 KB | 13.03.2013 | 23.02.1999 | 8 |
Memorandum of Association |
TIF | 94.12 KB | 13.03.2013 | 22.02.1999 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.36 KB | 07.05.2014 | 07.05.2014 | 1 |
Other insolvency documents |
EDOC | 27.44 KB | 08.05.2014 | 06.05.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 91.78 KB | 08.05.2014 | 06.05.2014 | 1 |
Notary’s decision |
TIF | 52.27 KB | 31.03.2014 | 28.03.2014 | 1 |
Court decision/judgement |
TIF | 101.54 KB | 31.03.2014 | 27.03.2014 | 2 |
Court decision/judgement |
TIF | 96.36 KB | 13.12.2013 | 10.12.2013 | 2 |
Notary’s decision |
TIF | 47.32 KB | 13.12.2013 | 10.12.2013 | 2 |
Notary’s decision |
TIF | 27.74 KB | 12.03.2013 | 06.03.2013 | 1 |
Court decision/judgement |
TIF | 100.52 KB | 12.03.2013 | 04.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.53 KB | 12.03.2013 | 15.02.2010 | 1 |
Application |
TIF | 29.57 KB | 12.03.2013 | 12.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.03 KB | 12.03.2013 | 17.08.2009 | 1 |
Registration certificates |
TIF | 33.87 KB | 12.03.2013 | 17.08.2009 | 1 |
Application |
TIF | 68.24 KB | 12.03.2013 | 13.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 18.78 KB | 12.03.2013 | 31.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.04 KB | 12.03.2013 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.52 KB | 12.03.2013 | 14.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.84 KB | 12.03.2013 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.73 KB | 12.03.2013 | 26.01.2009 | 1 |
Application |
TIF | 73.83 KB | 12.03.2013 | 21.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 31.9 KB | 12.03.2013 | 21.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.49 KB | 12.03.2013 | 09.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.51 KB | 12.03.2013 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 46.07 KB | 12.03.2013 | 13.12.2005 | 2 |
Sample report |
TIF | 18.03 KB | 12.03.2013 | 08.12.2005 | 1 |
Application |
TIF | 271.11 KB | 12.03.2013 | 28.11.2005 | 12 |
Consent of a member of the Board / executive director |
TIF | 6.04 KB | 12.03.2013 | 28.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.08 KB | 12.03.2013 | 28.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.22 KB | 12.03.2013 | 30.11.2004 | 1 |
Registration certificates |
TIF | 17.63 KB | 12.03.2013 | 30.11.2004 | 1 |
Registration certificates |
TIF | 18.55 KB | 12.03.2013 | 30.11.2004 | 1 |
Application |
TIF | 172.35 KB | 12.03.2013 | 22.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 22 KB | 12.03.2013 | 22.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.59 KB | 12.03.2013 | 19.11.2004 | 1 |
Consent of the auditor |
TIF | 6.86 KB | 12.03.2013 | 19.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.94 KB | 12.03.2013 | 19.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 23.17 KB | 13.03.2013 | 19.10.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.45 KB | 12.03.2013 | 19.10.2001 | 1 |
Sample report |
TIF | 14.27 KB | 13.03.2013 | 10.10.2001 | 1 |
Submission/Application |
TIF | 10.64 KB | 13.03.2013 | 10.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.25 KB | 13.03.2013 | 02.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.11 KB | 13.03.2013 | 12.03.1999 | 1 |
Registration certificates |
TIF | 33.55 KB | 13.03.2013 | 12.03.1999 | 1 |
Application |
TIF | 64.17 KB | 13.03.2013 | 05.03.1999 | 4 |
Confirmation or consent to legal address |
TIF | 8.7 KB | 13.03.2013 | 05.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 30.39 KB | 13.03.2013 | 05.03.1999 | 2 |
Sample report |
TIF | 14.31 KB | 13.03.2013 | 05.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.68 KB | 13.03.2013 | 23.02.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 24.79 KB | 13.03.2013 | 13.05.1997 | 1 |
Other documents |
TIF | 71.87 KB | 13.03.2013 | 10.10.1974 | 2 |
Other documents |
TIF | 37.58 KB | 13.03.2013 | 30.05.1973 | 2 |
Appraisal reports |
TIF | 12.79 KB | 13.03.2013 | 1 | |
Copy of the personal identification document |
TIF | 408.85 KB | 13.03.2013 | 6 |
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