Interaktīvo Tehnoloģiju Grupa, 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, 18.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Interaktīvo Tehnoloģiju Grupa" |
| Registration number, date | 40003504808, 07.08.2000 |
| VAT number | None (excluded 14.03.2013) Europe VAT register |
| Register, date | Commercial Register, 26.07.2004 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 100 Check address owners |
| Fixed capital | 48 000 LVL , registered 17.08.2007 (registered payment 02.09.2008: 48 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Merķeļa iela 1, 4.stāvs | Until 09.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 55-55 | Until 22.02.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.04.2013.
Case number: C30464513 Started 17.04.2013,
ended 24.01.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
24.01.2014 |
28.01.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.04.2013 |
17.04.2013 | Appointment of an administrator in an insolvency case |
Krauja Uldis (Certificate nr. 00272)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.04.2013 |
17.04.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krauja Uldis |
Mirdzas Ķempes iela 4-31, Rīga, LV-1014 | Nr. 00272 (valid from 30.06.2016 till 05.03.2019) |
Cell phone 29214234
E-mail krauja65@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-vad zin ITG11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ITG VAD ZIN1 | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (33.55 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (450.38 KB) | ||
2007 |
Annual report | 23.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 30.05.2007 | TIF (419.34 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (514.1 KB) | ||
2004 |
Annual report | 19.04.2013 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 19.04.2013 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 08.10.2008 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 03.03.2017 | TIF (2.66 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.49 KB | 29.01.2014 | 03.09.2012 | 2 |
Shareholders’ register |
TIF | 38.87 KB | 12.09.2012 | 03.09.2012 | 1 |
Shareholders’ register |
TIF | 53.8 KB | 03.03.2017 | 08.01.2008 | 2 |
Amendments to the Articles of Association |
TIF | 36.72 KB | 03.03.2017 | 24.07.2007 | 1 |
Articles of Association |
TIF | 98.61 KB | 03.03.2017 | 24.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 102.04 KB | 03.03.2017 | 24.07.2007 | 2 |
Amendments to the Articles of Association |
TIF | 24.15 KB | 03.03.2017 | 03.11.2006 | 1 |
Articles of Association |
TIF | 64.5 KB | 03.03.2017 | 03.11.2006 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 642.11 KB | 03.03.2017 | 22.07.2005 | 5 |
Shareholders’ register |
TIF | 80.82 KB | 03.03.2017 | 07.07.2005 | 1 |
Articles of Association |
TIF | 108.16 KB | 03.03.2017 | 06.07.2005 | 1 |
Shareholders’ register |
TIF | 34.43 KB | 03.03.2017 | 28.04.2005 | 1 |
Articles of Association |
TIF | 165.46 KB | 03.03.2017 | 26.07.2004 | 4 |
Amendments to the Articles of Association |
TIF | 70.48 KB | 03.03.2017 | 08.04.2003 | 1 |
Shareholders’ register |
TIF | 52.82 KB | 03.03.2017 | 14.03.2003 | 1 |
Articles of Association |
TIF | 844.78 KB | 03.03.2017 | 03.10.2001 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 71.11 KB | 03.03.2017 | 09.08.2001 | 1 |
Shareholders’ register |
TIF | 268.48 KB | 03.03.2017 | 09.08.2001 | 3 |
Amendments to the Articles of Association |
TIF | 40.92 KB | 03.03.2017 | 30.08.2000 | 1 |
Articles of Association |
TIF | 516.33 KB | 03.03.2017 | 11.07.2000 | 10 |
Shareholders’ register |
TIF | 60.37 KB | 03.03.2017 | 11.07.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.92 KB | 18.03.2014 | 18.03.2014 | 1 |
Submission/Application |
EDOC | 1.87 MB | 13.03.2014 | 13.03.2014 | 2 |
Submission/Application |
DOC | 58.5 KB | 13.03.2014 | 13.03.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 34.23 KB | 13.03.2014 | 27.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 50.12 KB | 13.03.2014 | 27.02.2014 | 1 |
Notary’s decision |
TIF | 34.4 KB | 29.01.2014 | 28.01.2014 | 2 |
Court decision/judgement |
TIF | 67.66 KB | 29.01.2014 | 24.01.2014 | 2 |
Notary’s decision |
TIF | 50.76 KB | 13.09.2013 | 12.09.2013 | 2 |
Court decision/judgement |
TIF | 112.22 KB | 19.04.2013 | 17.04.2013 | 2 |
Notary’s decision |
TIF | 42.62 KB | 19.04.2013 | 17.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.78 KB | 29.01.2014 | 10.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.1 KB | 12.12.2018 | 03.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 9.22 KB | 29.01.2014 | 26.07.2012 | 1 |
Application |
TIF | 82.64 KB | 29.01.2014 | 11.07.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.13 KB | 29.01.2014 | 06.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.68 KB | 29.01.2014 | 17.12.2009 | 2 |
Application |
TIF | 138.94 KB | 29.01.2014 | 02.11.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 52.58 KB | 29.01.2014 | 02.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.16 KB | 03.03.2017 | 09.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.92 KB | 29.01.2014 | 04.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 25.74 KB | 03.03.2017 | 03.03.2009 | 1 |
Application |
TIF | 160.42 KB | 03.03.2017 | 03.03.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 23.29 KB | 03.03.2017 | 31.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.87 KB | 03.03.2017 | 02.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 87.53 KB | 03.03.2017 | 28.08.2008 | 2 |
Application |
TIF | 148.37 KB | 03.03.2017 | 25.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 21.85 KB | 03.03.2017 | 25.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.71 KB | 03.03.2017 | 17.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 361.77 KB | 03.03.2017 | 14.08.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.92 KB | 03.03.2017 | 10.08.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.51 KB | 03.03.2017 | 10.08.2007 | 1 |
Application |
TIF | 257.03 KB | 03.03.2017 | 31.07.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.25 KB | 03.03.2017 | 27.07.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.41 KB | 03.03.2017 | 24.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.78 KB | 03.03.2017 | 24.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.51 KB | 03.03.2017 | 14.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 64.67 KB | 03.03.2017 | 09.11.2006 | 2 |
Application |
TIF | 294.47 KB | 03.03.2017 | 03.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 122.15 KB | 03.03.2017 | 03.11.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 15.64 KB | 03.03.2017 | 18.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.41 KB | 03.03.2017 | 27.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 117.96 KB | 03.03.2017 | 21.07.2005 | 2 |
Application |
TIF | 521.04 KB | 03.03.2017 | 07.07.2005 | 4 |
Documents attesting the transfer of shares |
TIF | 68.61 KB | 03.03.2017 | 07.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.82 KB | 03.03.2017 | 06.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 189.82 KB | 03.03.2017 | 06.07.2005 | 2 |
Application |
TIF | 228.45 KB | 03.03.2017 | 06.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.25 KB | 03.03.2017 | 22.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 306.37 KB | 03.03.2017 | 17.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 21.55 KB | 03.03.2017 | 15.02.2005 | 1 |
Application |
TIF | 280.94 KB | 03.03.2017 | 15.02.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.09 KB | 03.03.2017 | 26.07.2004 | 1 |
Registration certificates |
TIF | 247.41 KB | 03.03.2017 | 26.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 125.44 KB | 03.03.2017 | 22.07.2004 | 2 |
Application |
TIF | 455.81 KB | 03.03.2017 | 15.07.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.53 KB | 03.03.2017 | 15.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.71 KB | 03.03.2017 | 15.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.43 KB | 03.03.2017 | 15.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.83 KB | 03.03.2017 | 15.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.95 KB | 03.03.2017 | 15.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.57 KB | 03.03.2017 | 15.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.96 KB | 03.03.2017 | 15.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.48 KB | 03.03.2017 | 15.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 03.03.2017 | 22.04.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 75.52 KB | 03.03.2017 | 15.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.01 KB | 03.03.2017 | 08.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 134.77 KB | 03.03.2017 | 01.04.2003 | 2 |
Documents attesting the transfer of shares |
TIF | 17.49 KB | 03.03.2017 | 14.03.2003 | 1 |
Cover letter |
TIF | 27.39 KB | 03.03.2017 | 14.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.86 KB | 03.03.2017 | 14.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47 KB | 03.03.2017 | 02.01.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 51.37 KB | 03.03.2017 | 27.12.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.05 KB | 03.03.2017 | 27.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.28 KB | 03.03.2017 | 03.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 71.61 KB | 03.03.2017 | 20.09.2001 | 2 |
Cover letter |
TIF | 30.87 KB | 03.03.2017 | 10.08.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.86 KB | 03.03.2017 | 09.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.13 KB | 03.03.2017 | 09.08.2001 | 3 |
Registration certificates |
TIF | 250.71 KB | 03.03.2017 | 14.05.2001 | 1 |
Copy of the personal identification document |
TIF | 159.83 KB | 03.03.2017 | 08.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.24 KB | 03.03.2017 | 13.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.62 KB | 03.03.2017 | 04.09.2000 | 1 |
Submission/Application |
TIF | 30.35 KB | 03.03.2017 | 01.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 28.04 KB | 03.03.2017 | 30.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.34 KB | 03.03.2017 | 30.08.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.5 KB | 03.03.2017 | 07.08.2000 | 1 |
Registration certificates |
TIF | 453.84 KB | 03.03.2017 | 07.08.2000 | 1 |
Application |
TIF | 241.34 KB | 03.03.2017 | 11.07.2000 | 4 |
Appraisal reports |
TIF | 80.45 KB | 03.03.2017 | 11.07.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 184.44 KB | 03.03.2017 | 11.07.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 107.01 KB | 03.03.2017 | 11.07.2000 | 2 |
Receipts on the publication and state fees |
TIF | 101.72 KB | 03.03.2017 | 11.07.2000 | 1 |
Confirmation or consent to legal address |
TIF | 25.15 KB | 03.03.2017 | 08.07.2000 | 1 |
Sample report |
TIF | 52.47 KB | 03.03.2017 | 04.07.2000 | 1 |
Sample report |
TIF | 52.02 KB | 03.03.2017 | 04.07.2000 | 1 |
Copy of the personal identification document |
TIF | 240.19 KB | 03.03.2017 | 18.07.1996 | 1 |
Copy of the personal identification document |
TIF | 716.21 KB | 03.03.2017 | 17.06.1996 | 1 |
Copy of the personal identification document |
TIF | 312.69 KB | 03.03.2017 | 14.03.1995 | 1 |
Copy of the personal identification document |
TIF | 271.69 KB | 03.03.2017 | 21.07.1994 | 2 |
Copy of the personal identification document |
TIF | 369.78 KB | 03.03.2017 | 08.02.1993 | 2 |
Copy of the personal identification document |
TIF | 61.41 KB | 03.03.2017 | 12.01.1993 | 2 |
Copy of the personal identification document |
TIF | 273.01 KB | 03.03.2017 | 08.01.1993 | 1 |
Copy of the personal identification document |
TIF | 61.14 KB | 03.03.2017 | 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