Integra AZ, 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, 01.03.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Integra AZ" |
| Registration number, date | 40103151580, 20.01.1995 |
| VAT number | None (excluded 17.03.2009) Europe VAT register |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Rīga, Atlasa iela 7a Check address owners |
| Fixed capital | 2 000 LVL , registered 17.11.2004 (registered payment 17.11.2004: 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 "J.Z.+" | Until 05.12.2006 | 18 years ago |
|---|---|---|
| Viena īpašnieka SIA "J.Z.+" | Until 17.11.2004 | 20 years ago |
Historical addresses
| Rīgas rajons, Saulkrasti, Alfrēda Kalniņa iela 1a-16 | Until 06.07.2007 | 17 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Stūrīšu gatve 2 | Until 05.12.2006 | 18 years ago |
| Rīga, Tērbatas iela 65-8 | Until 17.11.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 07.07.2009.
Case number: C32282609 Started 07.07.2009,
ended 16.02.2010
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
16.02.2010 |
01.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
13.11.2009 16:30:00 |
28.10.2009 | Pirmā kreditoru sapulce | |
13.11.2009 |
18.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
13.11.2009 |
18.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.08.2009 |
18.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
16.07.2009 |
16.07.2009 | Appointment of an administrator in an insolvency case |
Vītols Alnis (Certificate nr. 00414)
|
07.07.2009 |
08.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Insolvency proceeding: 07.07.2008.
Case number: C321658-08 Started 07.07.2008,
ended 01.08.2008
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
01.08.2008 |
12.08.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
14.07.2008 |
18.07.2008 | Appointment of an administrator in an insolvency case |
Didrihsone Baiba (Certificate nr. 00332)
|
07.07.2008 |
15.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vītols Alnis |
Ūnijas iela 24-100, Rīga, LV-1084 | Nr. 00414 (valid from 14.11.2015 till 03.01.2018) |
Phone 29432808
E-mail av.vitols@inbox.lv
|
Didrihsone Baiba |
Martas iela 9-37A, Rīga, LV-1011 | Nr. 00332 (valid from 28.06.2020 till 27.06.2022) |
Cell phone 29244105
Phone 67273110
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 21.12.2009 | TIF (230.24 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (259.62 KB) | ||
2006 |
Annual report | 28.05.2007 | PDF (250.84 KB) | ||
2005 |
Annual report | 21.07.2006 | PDF (525.22 KB) | ||
2004 |
Annual report | 13.08.2008 | TIF (340.69 KB) | ||
2003 |
Annual report | 13.08.2008 | TIF (728.59 KB) | ||
2002 |
Annual report | 13.08.2008 | TIF (830.94 KB) | ||
2001 |
Annual report | 13.08.2008 | TIF (700.42 KB) | ||
2000 |
Annual report | 13.08.2008 | TIF (684.61 KB) | ||
1999 |
Annual report | 13.08.2008 | TIF (583.96 KB) | ||
1998 |
Annual report | 13.08.2008 | TIF (687.29 KB) | ||
1997 |
Annual report | 13.08.2008 | TIF (779.28 KB) | ||
1996 |
Annual report | 13.08.2008 | TIF (612.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 14.56 KB | 29.10.2009 | 26.10.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.61 KB | 29.10.2009 | 26.10.2009 | 1 |
Shareholders’ register |
TIF | 22.65 KB | 31.10.2008 | 23.10.2008 | 1 |
Articles of Association |
TIF | 10.94 KB | 13.08.2008 | 19.06.2007 | 1 |
Articles of Association |
TIF | 17.91 KB | 13.08.2008 | 19.06.2007 | 1 |
Shareholders’ register |
TIF | 15.23 KB | 13.08.2008 | 19.06.2007 | 1 |
Shareholders’ register |
TIF | 18.04 KB | 13.08.2008 | 06.12.2006 | 1 |
Articles of Association |
TIF | 16.49 KB | 13.08.2008 | 23.11.2006 | 1 |
Articles of Association |
TIF | 10.28 KB | 13.08.2008 | 23.11.2006 | 1 |
Shareholders’ register |
TIF | 15.02 KB | 13.08.2008 | 23.11.2006 | 1 |
Articles of Association |
TIF | 19.22 KB | 13.08.2008 | 02.11.2004 | 1 |
Articles of Association |
TIF | 202.81 KB | 13.08.2008 | 18.01.1995 | 8 |
Shareholders’ register |
TIF | 6.89 KB | 13.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.62 KB | 02.03.2010 | 01.03.2010 | 2 |
Application in Insolvency proceedings |
TIF | 47.73 KB | 02.03.2010 | 22.02.2010 | 1 |
Court decision/judgement |
TIF | 86.65 KB | 02.03.2010 | 16.02.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16 KB | 02.03.2010 | 05.01.2010 | 1 |
Notary’s decision |
TIF | 36.88 KB | 21.12.2009 | 18.12.2009 | 1 |
Other insolvency documents |
TIF | 14.71 KB | 21.12.2009 | 16.12.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.47 KB | 21.12.2009 | 15.12.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 43.41 KB | 31.03.2010 | 13.11.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 380.92 KB | 21.12.2009 | 13.11.2009 | 8 |
Notary’s decision |
TIF | 52.15 KB | 29.10.2009 | 28.10.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 131.61 KB | 29.10.2009 | 26.10.2009 | 2 |
Notary’s decision |
TIF | 55.41 KB | 20.08.2009 | 18.08.2009 | 2 |
Court decision/judgement |
TIF | 17.91 KB | 20.08.2009 | 14.08.2009 | 1 |
Court decision/judgement |
TIF | 35.39 KB | 20.07.2009 | 16.07.2009 | 1 |
Notary’s decision |
TIF | 35.6 KB | 20.07.2009 | 16.07.2009 | 1 |
Notary’s decision |
TIF | 38.83 KB | 13.07.2009 | 08.07.2009 | 2 |
Court decision/judgement |
TIF | 42.42 KB | 13.07.2009 | 07.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 13.07.2009 | 23.02.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.9 KB | 13.07.2009 | 19.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.68 KB | 31.10.2008 | 24.10.2008 | 1 |
Application |
TIF | 335.82 KB | 31.10.2008 | 23.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.53 KB | 31.10.2008 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 67.6 KB | 31.10.2008 | 23.10.2008 | 2 |
Sample report |
TIF | 40.35 KB | 31.10.2008 | 23.10.2008 | 1 |
Notary’s decision |
TIF | 30.41 KB | 13.08.2008 | 12.08.2008 | 1 |
Other insolvency documents |
TIF | 14.3 KB | 13.08.2008 | 08.08.2008 | 2 |
Court cover letter |
TIF | 24.78 KB | 13.08.2008 | 06.08.2008 | 1 |
Court decision/judgement |
TIF | 211.75 KB | 13.08.2008 | 01.08.2008 | 5 |
Notary’s decision |
TIF | 37.21 KB | 13.08.2008 | 18.07.2008 | 2 |
Notary’s decision |
TIF | 31.75 KB | 13.08.2008 | 15.07.2008 | 1 |
Court cover letter |
TIF | 19.99 KB | 13.08.2008 | 14.07.2008 | 1 |
Court decision/judgement |
TIF | 36.4 KB | 13.08.2008 | 14.07.2008 | 1 |
Court cover letter |
TIF | 19.74 KB | 13.08.2008 | 09.07.2008 | 1 |
Court decision/judgement |
TIF | 42.8 KB | 13.08.2008 | 07.07.2008 | 1 |
Other insolvency documents |
TIF | 83.83 KB | 13.08.2008 | 30.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.9 KB | 13.08.2008 | 06.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.76 KB | 13.08.2008 | 03.07.2007 | 2 |
Application |
TIF | 96.27 KB | 13.08.2008 | 19.06.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.59 KB | 13.08.2008 | 19.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.85 KB | 13.08.2008 | 19.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.35 KB | 13.08.2008 | 02.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.9 KB | 13.08.2008 | 28.03.2007 | 2 |
Application |
TIF | 118.67 KB | 13.08.2008 | 08.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.24 KB | 13.08.2008 | 08.03.2007 | 2 |
Sample report |
TIF | 20.49 KB | 13.08.2008 | 07.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.75 KB | 13.08.2008 | 14.12.2006 | 1 |
Application |
TIF | 61.74 KB | 13.08.2008 | 06.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.32 KB | 13.08.2008 | 06.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 13.08.2008 | 05.12.2006 | 2 |
Registration certificates |
TIF | 20.23 KB | 13.08.2008 | 05.12.2006 | 1 |
Application |
TIF | 110.06 KB | 13.08.2008 | 23.11.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 17.91 KB | 13.08.2008 | 23.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.87 KB | 13.08.2008 | 23.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.95 KB | 13.08.2008 | 23.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.96 KB | 13.08.2008 | 22.11.2006 | 1 |
Sample report |
TIF | 28.34 KB | 13.08.2008 | 22.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 13.08.2008 | 17.11.2004 | 1 |
Registration certificates |
TIF | 21.94 KB | 13.08.2008 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.22 KB | 13.08.2008 | 11.11.2004 | 2 |
Sample report |
TIF | 17.62 KB | 13.08.2008 | 04.11.2004 | 1 |
Consent of the auditor |
TIF | 7.78 KB | 13.08.2008 | 03.11.2004 | 1 |
Application |
TIF | 159.79 KB | 13.08.2008 | 02.11.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 5.95 KB | 13.08.2008 | 02.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.44 KB | 13.08.2008 | 02.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.45 KB | 13.08.2008 | 08.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.32 KB | 13.08.2008 | 06.09.1999 | 2 |
Sample report |
TIF | 20.1 KB | 13.08.2008 | 30.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.2 KB | 13.08.2008 | 24.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.87 KB | 13.08.2008 | 24.08.1999 | 1 |
Submission/Application |
TIF | 18.2 KB | 13.08.2008 | 24.08.1999 | 1 |
Sample report |
TIF | 23.81 KB | 13.08.2008 | 05.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16 KB | 13.08.2008 | 20.01.1995 | 1 |
Registration certificates |
TIF | 75.52 KB | 13.08.2008 | 20.01.1995 | 2 |
Receipts on the publication and state fees |
TIF | 26.29 KB | 13.08.2008 | 19.01.1995 | 2 |
Appraisal reports |
TIF | 14.79 KB | 13.08.2008 | 18.01.1995 | 1 |
Specimen signature without Identity number |
TIF | 5.57 KB | 13.08.2008 | 18.01.1995 | 1 |
Other documents |
TIF | 34.23 KB | 13.08.2008 | 26.07.1994 | 1 |
Copy of the personal identification document |
TIF | 25.98 KB | 13.08.2008 | 23.03.1994 | 1 |
Copy of the personal identification document |
TIF | 130.96 KB | 13.08.2008 | 23.03.1994 | 2 |
Announcement regarding the legal address |
TIF | 6.23 KB | 13.08.2008 | 1 | |
Application |
TIF | 96.9 KB | 13.08.2008 | 4 |
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