INTEHNIKA, 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, 25.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INTEHNIKA" |
| Registration number, date | 40003201527, 14.06.1994 |
| VAT number | None (excluded 10.11.2009) Europe VAT register |
| Register, date | Commercial Register, 11.03.2004 |
| Legal address | Rīga, Dzelzavas iela 57 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.03.2004 (registered payment 11.03.2004: 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 komercfirma SIA "INTEHNIKA" | Until 11.03.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 35a-12 | Until 11.03.2004 | 21 year ago |
|---|---|---|
| Rīga, Skolas iela 22-15 | Until 13.11.1997 | 28 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.03.2009.
Case number: C30364809 Started 18.03.2009,
ended 16.08.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
16.08.2012 |
20.08.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.06.2012 15:00:00 |
06.06.2012 | Noslēguma kreditoru sapulce | |
28.06.2012 |
06.07.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2012 16:00:00 |
17.04.2012 | Kārtējā kreditoru sapulce | |
31.03.2011 17:00:00 |
08.03.2011 | Kārtējā kreditoru sapulce | |
31.08.2010 16:00:00 |
16.08.2010 | Noslēguma kreditoru sapulce | |
05.11.2009 16:00:00 |
22.10.2009 | Pirmā kreditoru sapulce | |
05.11.2009 |
20.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
18.06.2009 |
07.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.03.2009 |
30.03.2009 | Appointment of an administrator in an insolvency case |
Dārzniece Ligita (Certificate nr. 00045)
|
18.03.2009 |
23.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dārzniece Ligita |
Poruka iela 3-602, Madona, Madonas nov. | Nr. 00045 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26553266
Phone 64807455
E-mail komentars2@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 09.05.2012 | TIF (1.55 MB) | ||
2010 |
Annual report | 20.04.2011 | TIF (257.12 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (660.8 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.39 MB) | ||
2006 |
Annual report | 22.05.2007 | TIF (505.46 KB) | ||
2005 |
Annual report | 13.10.2006 | TIF (484.24 KB) | ||
2004 |
Annual report | 01.04.2009 | TIF (456.79 KB) | ||
2003 |
Annual report | 31.03.2009 | TIF (453.11 KB) | ||
2002 |
Annual report | 31.03.2009 | TIF (833.32 KB) | ||
2001 |
Annual report | 31.03.2009 | TIF (1.15 MB) | ||
2000 |
Annual report | 31.03.2009 | TIF (792.38 KB) | ||
1999 |
Annual report | 31.03.2009 | TIF (896.15 KB) | ||
1998 |
Annual report | 31.03.2009 | TIF (802.82 KB) | ||
1997 |
Annual report | 31.03.2009 | TIF (1005.59 KB) | ||
1996 |
Consolidated financial statement | 31.03.2009 | TIF (505.98 KB) | ||
1996 |
Annual report | 31.03.2009 | ZIP | ||
| Annual report 1996 | TIF | ||||
| Annual report 1996 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 06.06.2012 | 05.06.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 16.04.2012 | 13.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 07.03.2011 | 07.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.15 KB | 17.08.2010 | 10.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.67 KB | 29.10.2009 | 20.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.88 KB | 29.10.2009 | 20.10.2009 | 1 |
Articles of Association |
TIF | 20.77 KB | 01.04.2009 | 19.01.2007 | 1 |
Shareholders’ register |
TIF | 11.56 KB | 01.04.2009 | 19.01.2007 | 1 |
Articles of Association |
TIF | 58.56 KB | 31.03.2009 | 02.02.2004 | 3 |
Shareholders’ register |
TIF | 11.98 KB | 31.03.2009 | 02.02.2004 | 1 |
Shareholders’ register |
TIF | 477.16 KB | 31.03.2009 | 27.10.1997 | 1 |
Amendments to the Articles of Association |
TIF | 39.43 KB | 31.03.2009 | 05.10.1995 | 2 |
Articles of Association |
TIF | 623.58 KB | 31.03.2009 | 07.06.1994 | 15 |
Shareholders’ register |
TIF | 41.1 KB | 31.03.2009 | 07.06.1994 | 2 |
Memorandum of association |
TIF | 167.14 KB | 31.03.2009 | 26.05.1994 | 6 |
Amendments to the Articles of Association |
TIF | 44.1 KB | 31.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 50.78 KB | 27.09.2012 | 25.09.2012 | 1 |
Application in Insolvency proceedings |
TIF | 150.76 KB | 27.09.2012 | 20.09.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 35.39 KB | 27.09.2012 | 05.09.2012 | 1 |
Notary’s decision |
TIF | 63.38 KB | 21.08.2012 | 20.08.2012 | 1 |
Court decision/judgement |
TIF | 270.08 KB | 21.08.2012 | 16.08.2012 | 3 |
Notary’s decision |
TIF | 32.76 KB | 10.07.2012 | 06.07.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.56 KB | 10.07.2012 | 29.06.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 184.11 KB | 10.07.2012 | 28.06.2012 | 6 |
Notary’s decision |
DOCX | 38.41 KB | 06.06.2012 | 06.06.2012 | 1 |
Notary’s decision |
EDOC | 261.5 KB | 06.06.2012 | 06.06.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 230.73 KB | 06.06.2012 | 05.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 236.67 KB | 06.06.2012 | 05.06.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 63 KB | 16.05.2012 | 30.04.2012 | 2 |
Notary’s decision |
EDOC | 104.67 KB | 17.04.2012 | 17.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 56.57 KB | 16.04.2012 | 13.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 62.12 KB | 16.04.2012 | 13.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 74.97 KB | 05.05.2011 | 31.03.2011 | 2 |
Notary’s decision |
DOCX | 33.17 KB | 08.03.2011 | 08.03.2011 | 1 |
Notary’s decision |
EDOC | 62.14 KB | 08.03.2011 | 08.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 35.78 KB | 07.03.2011 | 07.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.26 KB | 07.03.2011 | 07.03.2011 | 2 |
Notary’s decision |
TIF | 37.73 KB | 11.01.2011 | 11.01.2011 | 1 |
Notary’s decision |
TIF | 35.96 KB | 17.08.2010 | 16.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 112.67 KB | 17.08.2010 | 10.08.2010 | 2 |
Notary’s decision |
TIF | 33.24 KB | 23.11.2009 | 20.11.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.21 KB | 23.11.2009 | 16.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 449.92 KB | 23.11.2009 | 05.11.2009 | 14 |
Notary’s decision |
TIF | 40.27 KB | 29.10.2009 | 22.10.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 29.94 KB | 29.10.2009 | 20.10.2009 | 1 |
Notary’s decision |
TIF | 51.67 KB | 08.07.2009 | 07.07.2009 | 2 |
Court decision/judgement |
TIF | 177.47 KB | 08.07.2009 | 18.06.2009 | 3 |
Court cover letter |
TIF | 23.91 KB | 27.04.2009 | 09.04.2009 | 1 |
Court decision/judgement |
TIF | 45.05 KB | 27.04.2009 | 30.03.2009 | 1 |
Notary’s decision |
TIF | 35.43 KB | 31.03.2009 | 30.03.2009 | 1 |
Court cover letter |
TIF | 27.35 KB | 31.03.2009 | 23.03.2009 | 1 |
Court decision/judgement |
TIF | 41.99 KB | 31.03.2009 | 23.03.2009 | 1 |
Notary’s decision |
TIF | 34.36 KB | 24.03.2009 | 23.03.2009 | 1 |
Court cover letter |
TIF | 24.39 KB | 24.03.2009 | 18.03.2009 | 1 |
Court decision/judgement |
TIF | 80.93 KB | 24.03.2009 | 18.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 01.04.2009 | 30.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.69 KB | 01.04.2009 | 25.01.2007 | 2 |
Sample report |
TIF | 17.67 KB | 01.04.2009 | 23.01.2007 | 1 |
Application |
TIF | 121.86 KB | 01.04.2009 | 19.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.03 KB | 01.04.2009 | 19.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 31.03.2009 | 11.03.2004 | 1 |
Registration certificates |
TIF | 99.95 KB | 31.03.2009 | 11.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.86 KB | 31.03.2009 | 10.02.2004 | 2 |
Sample report |
TIF | 20.67 KB | 31.03.2009 | 06.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.07 KB | 31.03.2009 | 02.02.2004 | 1 |
Application |
TIF | 125.16 KB | 31.03.2009 | 02.02.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 15.07 KB | 31.03.2009 | 02.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.92 KB | 31.03.2009 | 02.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 31.03.2009 | 17.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.38 KB | 31.03.2009 | 11.09.2003 | 2 |
Submission/Application |
TIF | 12.72 KB | 31.03.2009 | 11.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.4 KB | 31.03.2009 | 02.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.92 KB | 31.03.2009 | 08.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.12 KB | 31.03.2009 | 06.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.43 KB | 31.03.2009 | 18.09.2000 | 1 |
Submission/Application |
TIF | 11.92 KB | 31.03.2009 | 18.09.2000 | 1 |
Registration certificates |
TIF | 65.24 KB | 31.03.2009 | 13.11.1997 | 1 |
Registration certificates |
TIF | 73.79 KB | 31.03.2009 | 13.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.69 KB | 31.03.2009 | 12.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.33 KB | 31.03.2009 | 28.10.1997 | 2 |
Submission/Application |
TIF | 34.07 KB | 31.03.2009 | 28.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 23.33 KB | 31.03.2009 | 27.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 953.5 KB | 31.03.2009 | 27.10.1997 | 2 |
Sample report |
TIF | 36.67 KB | 31.03.2009 | 27.10.1997 | 1 |
Announcement regarding the legal address |
TIF | 14.92 KB | 31.03.2009 | 26.10.1997 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 1.4 MB | 31.03.2009 | 26.10.1997 | 3 |
Submission/Application |
TIF | 479.05 KB | 31.03.2009 | 25.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.92 KB | 31.03.2009 | 24.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 162.59 KB | 31.03.2009 | 24.10.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.96 KB | 31.03.2009 | 05.10.1995 | 2 |
Submission/Application |
TIF | 9.4 KB | 31.03.2009 | 05.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.4 KB | 31.03.2009 | 14.06.1994 | 1 |
Registration certificates |
TIF | 413.88 KB | 31.03.2009 | 14.06.1994 | 1 |
Registration certificates |
TIF | 417.44 KB | 31.03.2009 | 14.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 31.03.2009 | 13.06.1994 | 2 |
Application |
TIF | 133.69 KB | 31.03.2009 | 10.06.1994 | 4 |
Specimen signature without Identity number |
TIF | 10.9 KB | 31.03.2009 | 10.06.1994 | 1 |
Appraisal reports |
TIF | 40.29 KB | 31.03.2009 | 07.06.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.47 KB | 31.03.2009 | 07.06.1994 | 3 |
Other insolvency documents |
TIF | 8.03 KB | 29.10.2009 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 12.47 KB | 31.03.2009 | 1 | |
Copy of the personal identification document |
TIF | 573.32 KB | 31.03.2009 | 7 |
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