INN, 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, 19.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INN" |
| Registration number, date | 40003867134, 20.10.2006 |
| VAT number | None (excluded 15.10.2009) Europe VAT register |
| Register, date | Commercial Register, 20.10.2006 |
| Legal address | Sējas nov., "Kļavas"-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.10.2006 (registered payment 11.10.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Marijas iela 16 | Until 11.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 140-516 | Until 11.10.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.02.2010.
Case number: C35047110 Started 05.02.2010,
ended 08.06.2015
Court: Siguldas tiesa
(1000055427)
Decision: pabeigta bankrota procedūra
|
|||
08.06.2015 |
10.06.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
12.05.2015 11:00:00 |
21.04.2015 | Noslēguma kreditoru sapulce | |
12.05.2015 |
22.05.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.02.2015 |
26.02.2015 | Appointment of an administrator in an insolvency case |
Koris Guntars (Certificate nr. 00057)
Siguldas tiesa (1000055427)
|
13.02.2015 |
19.02.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Siguldas tiesa (1000055427)
|
21.12.2012 14:00:00 |
04.12.2012 | Kārtējā kreditoru sapulce | |
04.06.2010 16:00:00 |
18.05.2010 | Pirmā kreditoru sapulce | |
04.06.2010 |
11.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.03.2010 |
10.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
11.02.2010 |
12.02.2010 | Appointment of an administrator in an insolvency case |
Višņakovs Jurijs (Certificate nr. 00426)
Siguldas tiesa (1000055427)
|
05.02.2010 |
09.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Višņakovs Jurijs |
Mellužu iela 1C-2, Rīga, LV-1067 | Nr. 00426 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29243773
Phone 67466071
|
Koris Guntars |
Bērzu iela 4, Gulbene, Gulbenes nov., LV-4401 | Nr. 00057 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29282728
E-mail guntarskoris@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| adm parskats inn | |||||
2009 |
Annual report | 15.06.2010 | TIF (216.43 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (536.05 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (547.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 20.04.2015 | 20.04.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.83 KB | 06.12.2012 | 30.11.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.03 KB | 19.05.2010 | 14.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.34 KB | 19.05.2010 | 14.05.2010 | 1 |
Shareholders’ register |
TIF | 11.82 KB | 12.08.2009 | 28.07.2009 | 1 |
Shareholders’ register |
TIF | 20.72 KB | 07.07.2009 | 26.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.42 KB | 07.07.2009 | 25.06.2009 | 1 |
Articles of Association |
TIF | 17.51 KB | 07.07.2009 | 25.06.2009 | 1 |
Shareholders’ register |
TIF | 22.19 KB | 06.01.2009 | 22.12.2008 | 1 |
Shareholders’ register |
TIF | 20.02 KB | 04.06.2008 | 26.05.2008 | 1 |
Articles of Association |
TIF | 16.3 KB | 29.02.2008 | 16.10.2006 | 1 |
Memorandum of association |
TIF | 71.24 KB | 29.02.2008 | 16.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.41 KB | 19.06.2015 | 19.06.2015 | 1 |
Notary’s decision |
EDOC | 71 KB | 19.06.2015 | 19.06.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 35.68 KB | 18.06.2015 | 18.06.2015 | 1 |
Application in Insolvency proceedings |
DOC | 48.5 KB | 18.06.2015 | 18.06.2015 | 1 |
Application in Insolvency proceedings |
DOC | 48.5 KB | 18.06.2015 | 18.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 109 KB | 18.06.2015 | 18.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 109 KB | 18.06.2015 | 18.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 89.47 KB | 18.06.2015 | 18.06.2015 | 1 |
Notary’s decision |
TIF | 49.86 KB | 12.06.2015 | 10.06.2015 | 2 |
Court decision/judgement |
TIF | 219.63 KB | 12.06.2015 | 08.06.2015 | 3 |
Notary’s decision |
TIF | 49.47 KB | 26.05.2015 | 22.05.2015 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.95 KB | 26.05.2015 | 19.05.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 152.52 KB | 26.05.2015 | 12.05.2015 | 3 |
Notary’s decision |
EDOC | 51.6 KB | 21.04.2015 | 21.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.91 KB | 20.04.2015 | 20.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 20.04.2015 | 20.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.03 KB | 20.04.2015 | 20.04.2015 | 2 |
Notary’s decision |
TIF | 36.87 KB | 27.02.2015 | 26.02.2015 | 2 |
Court decision/judgement |
TIF | 88.07 KB | 27.02.2015 | 25.02.2015 | 2 |
Notary’s decision |
TIF | 35.85 KB | 23.02.2015 | 19.02.2015 | 2 |
Court cover letter |
TIF | 22.17 KB | 23.02.2015 | 16.02.2015 | 1 |
Court decision/judgement |
TIF | 199.21 KB | 23.02.2015 | 13.02.2015 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 393.11 KB | 25.02.2013 | 21.12.2012 | 17 |
Notary’s decision |
TIF | 32.97 KB | 06.12.2012 | 04.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.17 KB | 06.12.2012 | 30.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.22 KB | 14.11.2011 | 10.11.2011 | 1 |
Notary’s decision |
TIF | 32.08 KB | 15.06.2010 | 11.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.73 KB | 15.06.2010 | 09.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 461.5 KB | 15.06.2010 | 04.06.2010 | 18 |
Notary’s decision |
TIF | 35.76 KB | 19.05.2010 | 18.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.32 KB | 19.05.2010 | 14.05.2010 | 2 |
Notary’s decision |
TIF | 49.14 KB | 11.03.2010 | 10.03.2010 | 2 |
Court decision/judgement |
TIF | 231.16 KB | 11.03.2010 | 09.03.2010 | 5 |
Notary’s decision |
TIF | 36.73 KB | 17.02.2010 | 12.02.2010 | 1 |
Court decision/judgement |
TIF | 35.08 KB | 17.02.2010 | 11.02.2010 | 1 |
Notary’s decision |
TIF | 51 KB | 10.02.2010 | 09.02.2010 | 2 |
Court decision/judgement |
TIF | 76.58 KB | 10.02.2010 | 05.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 12.08.2009 | 11.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.72 KB | 12.08.2009 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.27 KB | 12.08.2009 | 30.07.2009 | 2 |
Sample report |
TIF | 25.89 KB | 12.08.2009 | 30.07.2009 | 1 |
Application |
TIF | 125.49 KB | 12.08.2009 | 29.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.19 KB | 12.08.2009 | 29.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.7 KB | 07.07.2009 | 01.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.7 KB | 07.07.2009 | 29.06.2009 | 2 |
Application |
TIF | 126.59 KB | 07.07.2009 | 26.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.69 KB | 07.07.2009 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.41 KB | 06.01.2009 | 29.12.2008 | 1 |
Application |
TIF | 85.78 KB | 06.01.2009 | 22.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 14.19 KB | 04.06.2008 | 27.05.2008 | 1 |
Application |
TIF | 75.63 KB | 04.06.2008 | 26.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.77 KB | 29.02.2008 | 11.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.63 KB | 29.02.2008 | 08.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.83 KB | 29.02.2008 | 08.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.97 KB | 29.02.2008 | 05.10.2007 | 1 |
Application |
TIF | 77.2 KB | 29.02.2008 | 05.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.59 KB | 29.02.2008 | 20.10.2006 | 2 |
Registration certificates |
TIF | 21.71 KB | 29.02.2008 | 20.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.1 KB | 29.02.2008 | 17.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.57 KB | 29.02.2008 | 17.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.16 KB | 29.02.2008 | 16.10.2006 | 1 |
Application |
TIF | 159.56 KB | 29.02.2008 | 16.10.2006 | 6 |
Appraisal reports |
TIF | 23.36 KB | 29.02.2008 | 16.10.2006 | 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