INTENSO, 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, 15.04.2010
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "INTENSO" |
Registration number, date | 42403017163, 30.09.2005 |
VAT number | None (excluded 15.02.2008) Europe VAT register |
Register, date | Commercial Register, 30.09.2005 |
Legal address | Rēzeknes nov., Griškānu pag., Sprūževa, Liepu iela 1 Check address owners |
Fixed capital | 2 000 LVL , registered 30.09.2005 (registered payment 26.05.2006: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Historical addresses
Rēzeknes rajons, Griškānu pagasts, Sprūževa, Liepu iela 1 | Until 03.07.2009 | 16 years ago |
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Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 21.04.2009.
Case number: C26095809/ Started 21.04.2009,
ended 15.03.2010
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
15.03.2010 |
15.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
01.02.2010 10:00:00 |
15.01.2010 | Noslēguma kreditoru sapulce | |
01.02.2010 |
12.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.07.2009 10:00:00 |
07.07.2009 | Pirmā kreditoru sapulce | |
22.07.2009 |
05.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.05.2009 |
12.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
23.04.2009 |
27.04.2009 | Appointment of an administrator in an insolvency case |
Panasins Aleksejs (Certificate nr. 00180)
|
21.04.2009 |
24.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Panasins Aleksejs |
Rīga, Krišjāņa Barona iela 5 - 1 | Nr. 00180 (valid from 16.10.2024 till 15.10.2029) |
Phone 67217497
E-mail panasins@arbitrium.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2007 |
Annual report | 24.07.2008 | TIF (642.94 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (287.74 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 27.56 KB | 15.01.2010 | 12.01.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 28.81 KB | 07.07.2009 | 29.06.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 25.61 KB | 07.07.2009 | 29.06.2009 | 1 |
Shareholders’ register |
TIF | 14.77 KB | 31.07.2007 | 16.05.2006 | 1 |
Articles of Association |
TIF | 16.12 KB | 31.07.2007 | 23.09.2005 | 1 |
Memorandum of Association |
TIF | 25.12 KB | 31.07.2007 | 23.09.2005 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
TIF | 44.43 KB | 15.04.2010 | 15.04.2010 | 2 |
Application in Insolvency proceedings |
TIF | 65.16 KB | 15.04.2010 | 12.04.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.32 KB | 15.04.2010 | 06.04.2010 | 1 |
Court decision/judgement |
TIF | 82.73 KB | 15.04.2010 | 15.03.2010 | 2 |
Notary’s decision |
TIF | 34.86 KB | 12.02.2010 | 12.02.2010 | 1 |
Application in Insolvency proceedings |
TIF | 67.43 KB | 12.02.2010 | 09.02.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 24.08 KB | 12.02.2010 | 09.02.2010 | 1 |
Notary’s decision |
TIF | 35.52 KB | 05.02.2010 | 05.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 111.24 KB | 12.02.2010 | 01.02.2010 | 2 |
Application in Insolvency proceedings |
TIF | 82.03 KB | 05.02.2010 | 01.02.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 28.93 KB | 05.02.2010 | 01.02.2010 | 1 |
Notary’s decision |
TIF | 38.11 KB | 15.01.2010 | 15.01.2010 | 1 |
Application in Insolvency proceedings |
TIF | 77.49 KB | 15.01.2010 | 12.01.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 29.56 KB | 15.01.2010 | 12.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 160.54 KB | 05.02.2010 | 22.07.2009 | 3 |
Notary’s decision |
TIF | 39.5 KB | 07.07.2009 | 07.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.49 KB | 07.07.2009 | 29.06.2009 | 3 |
Notary’s decision |
TIF | 50 KB | 13.05.2009 | 12.05.2009 | 2 |
Court cover letter |
TIF | 23.71 KB | 13.05.2009 | 07.05.2009 | 1 |
Court decision/judgement |
TIF | 234.12 KB | 13.05.2009 | 07.05.2009 | 5 |
Notary’s decision |
TIF | 37.38 KB | 27.04.2009 | 27.04.2009 | 1 |
Court cover letter |
TIF | 23.45 KB | 27.04.2009 | 23.04.2009 | 1 |
Court decision/judgement |
TIF | 38.78 KB | 27.04.2009 | 23.04.2009 | 1 |
Court cover letter |
TIF | 21 KB | 27.04.2009 | 21.04.2009 | 1 |
Court decision/judgement |
TIF | 54.04 KB | 27.04.2009 | 21.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 27.04.2009 | 12.11.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 67.17 KB | 27.04.2009 | 07.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 31.07.2007 | 26.05.2006 | 1 |
Application |
TIF | 95.29 KB | 31.07.2007 | 23.05.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 13.95 KB | 31.07.2007 | 22.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.79 KB | 31.07.2007 | 22.05.2006 | 4 |
Registration certificates |
TIF | 25.58 KB | 31.07.2007 | 30.09.2005 | 1 |
Application |
TIF | 191.22 KB | 31.07.2007 | 27.09.2005 | 7 |
Announcement regarding the legal address |
TIF | 9.43 KB | 31.07.2007 | 23.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.78 KB | 31.07.2007 | 23.09.2005 | 1 |
Consent of the auditor |
TIF | 7.86 KB | 31.07.2007 | 23.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.97 KB | 31.07.2007 | 23.09.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.51 KB | 30.07.2007 | 23.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.06 KB | 30.07.2007 | 23.09.2005 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 559.05 KB | 04.08.2009 | 10 |
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