INTEREKSS, 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, 07.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INTEREKSS" |
| Registration number, date | 40003529820, 31.01.2001 |
| VAT number | None (excluded 22.07.2005) Europe VAT register |
| Register, date | Commercial Register, 26.03.2004 |
| Legal address | Rīga, Maskavas iela 258 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.03.2004 (registered payment 26.03.2004: 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
| SIA "INTEREKSS" | Until 26.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 86-7 | Until 22.03.2005 | 19 years ago |
|---|---|---|
| Rīga, Dammes iela 36-94 | Until 26.03.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.11.2008.
Case number: C29 Started 24.11.2008,
ended 30.03.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
30.03.2009 |
03.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.03.2009 |
03.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.02.2009 10:00:00 |
10.02.2009 | Pirmā kreditoru sapulce | |
09.12.2008 |
16.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.11.2008 |
02.12.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.11.2008 |
28.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 01.12.2008 | TIF (653.29 KB) | ||
2002 |
Annual report | 01.12.2008 | TIF (641.1 KB) | ||
2001 |
Annual report | 01.12.2008 | TIF (923.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.16 KB | 11.02.2009 | 04.02.2009 | 1 |
Shareholders’ register |
TIF | 8.06 KB | 01.12.2008 | 16.03.2005 | 1 |
Shareholders’ register |
TIF | 10.58 KB | 01.12.2008 | 08.03.2004 | 1 |
Articles of Association |
TIF | 66.26 KB | 01.12.2008 | 27.02.2004 | 3 |
Articles of Association |
TIF | 243.05 KB | 01.12.2008 | 17.01.2001 | 6 |
Memorandum of Association |
TIF | 10.78 KB | 01.12.2008 | 17.01.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.17 KB | 07.04.2009 | 07.04.2009 | 2 |
Notary’s decision |
TIF | 52.74 KB | 06.04.2009 | 03.04.2009 | 2 |
Application in Insolvency proceedings |
TIF | 22.97 KB | 07.04.2009 | 31.03.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.31 KB | 07.04.2009 | 31.03.2009 | 1 |
Court cover letter |
TIF | 12.55 KB | 06.04.2009 | 31.03.2009 | 1 |
Court decision/judgement |
TIF | 54.69 KB | 06.04.2009 | 30.03.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 450.69 KB | 06.03.2009 | 24.02.2009 | 15 |
Notary’s decision |
TIF | 36.79 KB | 11.02.2009 | 10.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.44 KB | 11.02.2009 | 04.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 11.02.2009 | 21.01.2009 | 1 |
Cover letter |
TIF | 19.24 KB | 11.02.2009 | 14.01.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.31 KB | 11.02.2009 | 14.01.2009 | 1 |
Notary’s decision |
TIF | 43.97 KB | 17.12.2008 | 16.12.2008 | 2 |
Court cover letter |
TIF | 11.58 KB | 17.12.2008 | 11.12.2008 | 1 |
Court decision/judgement |
TIF | 101.68 KB | 17.12.2008 | 09.12.2008 | 2 |
Notary’s decision |
TIF | 33.72 KB | 03.12.2008 | 02.12.2008 | 1 |
Court cover letter |
TIF | 17.96 KB | 03.12.2008 | 28.11.2008 | 1 |
Court decision/judgement |
TIF | 34.02 KB | 03.12.2008 | 28.11.2008 | 1 |
Notary’s decision |
TIF | 32.03 KB | 01.12.2008 | 28.11.2008 | 1 |
Court cover letter |
TIF | 18.43 KB | 01.12.2008 | 24.11.2008 | 1 |
Court decision/judgement |
TIF | 25.76 KB | 01.12.2008 | 24.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 01.12.2008 | 30.06.2005 | 1 |
Cover letter |
TIF | 20.35 KB | 01.12.2008 | 29.06.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.57 KB | 01.12.2008 | 29.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 01.12.2008 | 22.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.94 KB | 01.12.2008 | 21.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.96 KB | 01.12.2008 | 16.03.2005 | 1 |
Application |
TIF | 176.98 KB | 01.12.2008 | 16.03.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.53 KB | 01.12.2008 | 16.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.62 KB | 01.12.2008 | 16.03.2005 | 2 |
Sample report |
TIF | 16.01 KB | 01.12.2008 | 16.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 01.12.2008 | 26.03.2004 | 1 |
Registration certificates |
TIF | 156.79 KB | 01.12.2008 | 26.03.2004 | 1 |
Application |
TIF | 204.96 KB | 01.12.2008 | 08.03.2004 | 4 |
Receipts on the publication and state fees |
TIF | 29.71 KB | 01.12.2008 | 08.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.4 KB | 01.12.2008 | 27.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.23 KB | 01.12.2008 | 27.02.2004 | 1 |
Sample report |
TIF | 22.65 KB | 01.12.2008 | 27.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.02 KB | 01.12.2008 | 26.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.58 KB | 01.12.2008 | 31.01.2001 | 1 |
Registration certificates |
TIF | 75.6 KB | 01.12.2008 | 31.01.2001 | 1 |
Application |
TIF | 86.75 KB | 01.12.2008 | 17.01.2001 | 4 |
Appraisal reports |
TIF | 8.97 KB | 01.12.2008 | 17.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 12.3 KB | 01.12.2008 | 17.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.92 KB | 01.12.2008 | 17.01.2001 | 1 |
Sample report |
TIF | 19.04 KB | 01.12.2008 | 16.01.2001 | 1 |
Copy of the personal identification document |
TIF | 68.33 KB | 01.12.2008 | 14.10.1994 | 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.
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