INFRATEH, 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, 13.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INFRATEH" |
| Registration number, date | 40103165468, 22.04.2008 |
| VAT number | None (excluded 13.10.2014) Europe VAT register |
| Register, date | Commercial Register, 22.04.2008 |
| Legal address | Rīga, Maskavas iela 108/110-44 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.04.2008 (registered payment 19.06.2009: 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
| Sabiedrība ar ierobežotu atbildību "Prime Invest" | Until 19.06.2009 | 15 years ago |
|---|
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Grīvas prospekts 2a | Until 19.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 124 | Until 22.03.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.08.2013.
Case number: C29707613 Started 20.08.2013,
ended 09.10.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
09.10.2014 |
10.10.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.08.2014 11:00:00 |
05.08.2014 | Meeting of creditors | |
25.02.2014 11:00:00 |
10.02.2014 | Meeting of creditors | |
05.02.2014 10:00:00 |
22.01.2014 | Meeting of creditors | |
19.11.2013 |
11.12.2013 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
21.10.2013 |
15.11.2013 | Filing a plan to sell the debtor's things | |
20.08.2013 |
22.08.2013 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.08.2013 |
22.08.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 26.06.2014 | TIF (173.92 KB) | ||
2012 |
Annual report | 15.05.2014 | TIF (2.39 MB) | ||
2011 |
Annual report | 15.05.2014 | TIF (2.39 MB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (249.23 KB) | ||
2008 |
Annual report | 29.10.2009 | TIF (632.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
25.66 KB | 04.08.2014 | 04.08.2014 | 1 | |
Agenda of the creditors’ meeting |
26 KB | 07.02.2014 | 07.02.2014 | 1 | |
Agenda of the creditors’ meeting |
26 KB | 07.02.2014 | 07.02.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
26.35 KB | 21.01.2014 | 21.01.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
26.35 KB | 21.01.2014 | 21.01.2014 | 1 | |
Shareholders’ register |
TIF | 8.2 KB | 21.12.2012 | 13.12.2012 | 1 |
Shareholders’ register |
TIF | 38.69 KB | 14.04.2011 | 16.03.2010 | 2 |
Shareholders’ register |
TIF | 31.05 KB | 14.04.2011 | 04.06.2009 | 2 |
Amendments to the Articles of Association |
TIF | 16.44 KB | 14.04.2011 | 02.06.2009 | 1 |
Articles of Association |
TIF | 28.91 KB | 14.04.2011 | 02.06.2009 | 1 |
Articles of Association |
TIF | 32.82 KB | 14.04.2011 | 17.04.2008 | 1 |
Memorandum of association |
TIF | 92.49 KB | 14.04.2011 | 17.04.2008 | 2 |
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 | 44.65 KB | 14.10.2014 | 13.10.2014 | 1 |
Application in Insolvency proceedings |
TIF | 82.52 KB | 14.10.2014 | 10.10.2014 | 2 |
Notary’s decision |
TIF | 32.51 KB | 13.10.2014 | 10.10.2014 | 1 |
Court decision/judgement |
TIF | 241.4 KB | 13.10.2014 | 09.10.2014 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 138.16 KB | 27.08.2014 | 19.08.2014 | 4 |
Notary’s decision |
EDOC | 55.36 KB | 05.08.2014 | 05.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.75 KB | 04.08.2014 | 04.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
49.89 KB | 04.08.2014 | 04.08.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 65.22 KB | 04.08.2014 | 04.08.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 33.35 KB | 14.10.2014 | 27.03.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 206.8 KB | 03.03.2014 | 25.02.2014 | 4 |
Notary’s decision |
RTF | 179.98 KB | 10.02.2014 | 10.02.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 42.93 KB | 07.02.2014 | 07.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 65.37 KB | 07.02.2014 | 07.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
50.22 KB | 07.02.2014 | 07.02.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
50.22 KB | 07.02.2014 | 07.02.2014 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 175.1 KB | 11.02.2014 | 05.02.2014 | 3 |
Notary’s decision |
EDOC | 73.51 KB | 22.01.2014 | 22.01.2014 | 1 |
Notary’s decision |
RTF | 180.19 KB | 22.01.2014 | 22.01.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.36 KB | 21.01.2014 | 21.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
50.29 KB | 21.01.2014 | 21.01.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
50.29 KB | 21.01.2014 | 21.01.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 65.42 KB | 21.01.2014 | 21.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.74 KB | 09.01.2014 | 07.01.2014 | 2 |
Notary’s decision |
EDOC | 73.83 KB | 11.12.2013 | 11.12.2013 | 2 |
Insolvency Practitioner’s cover letter |
26.55 KB | 10.12.2013 | 10.12.2013 | 1 | |
Insolvency Practitioner’s cover letter |
EDOC | 43.4 KB | 10.12.2013 | 10.12.2013 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 76.02 KB | 10.12.2013 | 19.11.2013 | 5 |
Plan for the sale of the debtor’s property |
60.3 KB | 10.12.2013 | 19.11.2013 | 5 | |
Notary’s decision |
EDOC | 73.55 KB | 15.11.2013 | 15.11.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 43.38 KB | 14.11.2013 | 14.11.2013 | 1 |
Application in Insolvency proceedings |
26.55 KB | 14.11.2013 | 14.11.2013 | 1 | |
Plan for the sale of the debtor’s property |
EDOC | 74.41 KB | 14.11.2013 | 21.10.2013 | 5 |
Plan for the sale of the debtor’s property |
59.05 KB | 14.11.2013 | 21.10.2013 | 5 | |
Notary’s decision |
TIF | 55.8 KB | 23.08.2013 | 22.08.2013 | 2 |
Court decision/judgement |
TIF | 227.29 KB | 23.08.2013 | 20.08.2013 | 4 |
Other insolvency documents |
TIF | 36.02 KB | 14.10.2014 | 25.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 21.12.2012 | 18.12.2012 | 1 |
Application |
TIF | 65.18 KB | 21.12.2012 | 13.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 20.09.2012 | 19.09.2012 | 2 |
Application |
TIF | 75.86 KB | 20.09.2012 | 18.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.11 KB | 20.09.2012 | 17.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.15 KB | 25.01.2012 | 25.01.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.42 KB | 26.01.2012 | 19.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.28 KB | 17.01.2012 | 17.01.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.11 KB | 18.01.2012 | 12.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.83 KB | 14.04.2011 | 23.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.26 KB | 14.04.2011 | 22.03.2011 | 2 |
Application |
TIF | 257.25 KB | 14.04.2011 | 21.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.97 KB | 14.04.2011 | 18.03.2011 | 2 |
Application |
TIF | 522.07 KB | 14.04.2011 | 16.03.2010 | 4 |
Sample report |
TIF | 42.09 KB | 14.04.2011 | 16.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.12 KB | 14.04.2011 | 15.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 42.66 KB | 14.04.2011 | 10.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 270.44 KB | 14.04.2011 | 07.10.2009 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 52.29 KB | 14.04.2011 | 02.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 265.73 KB | 14.04.2011 | 30.09.2009 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 81.63 KB | 14.04.2011 | 25.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.45 KB | 14.04.2011 | 19.06.2009 | 2 |
Registration certificates |
TIF | 61.04 KB | 14.04.2011 | 19.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 86.05 KB | 14.04.2011 | 16.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.34 KB | 14.04.2011 | 05.06.2009 | 3 |
Application |
TIF | 711.07 KB | 14.04.2011 | 04.06.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 39.2 KB | 14.04.2011 | 04.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.05 KB | 14.04.2011 | 02.06.2009 | 1 |
Sample report |
TIF | 42.13 KB | 14.04.2011 | 19.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.21 KB | 14.04.2011 | 15.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.47 KB | 14.04.2011 | 22.04.2008 | 2 |
Registration certificates |
TIF | 47.82 KB | 14.04.2011 | 22.04.2008 | 1 |
Application |
TIF | 927.91 KB | 14.04.2011 | 17.04.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.7 KB | 14.04.2011 | 17.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 94.88 KB | 14.04.2011 | 17.04.2008 | 2 |
Appraisal reports |
TIF | 35.8 KB | 14.04.2011 | 17.04.2007 | 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