IS, 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, 06.03.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IS" |
| Registration number, date | 40003233749, 09.12.1994 |
| VAT number | None (excluded 28.02.2008) Europe VAT register |
| Register, date | Commercial Register, 21.11.2006 |
| Legal address | Rīga, Slokas iela 183-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.08.2004 (registered payment 09.08.2004: 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 "LATLINK" | Until 09.08.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Brīvības iela 90-31 | Until 09.08.2004 | 21 year ago |
|---|---|---|
| Rīga, Bruņinieku iela 28-48 | Until 16.02.1999 | 26 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.08.2008.
Case number: C-2012/08- Started 07.08.2008,
ended 20.02.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
20.02.2012 |
23.02.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
03.02.2012 12:00:00 |
19.01.2012 | Noslēguma kreditoru sapulce | |
03.02.2012 |
07.02.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.11.2011 12:00:00 |
13.10.2011 | Kārtējā kreditoru sapulce | |
30.11.2010 13:00:00 |
09.11.2010 | Kārtējā kreditoru sapulce | |
14.12.2009 10:00:00 |
01.12.2009 | Kārtējā kreditoru sapulce | |
09.01.2009 |
13.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
23.12.2008 11:00:00 |
08.12.2008 | Pirmā kreditoru sapulce | |
20.08.2008 |
28.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
12.08.2008 |
18.08.2008 | Appointment of an administrator in an insolvency case |
Dubavs Elvis (Certificate nr. 00152)
|
07.08.2008 |
12.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dubavs Elvis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00152 (valid from 02.04.2016 till 11.07.2018) |
Phone 29262946
E-mail elvisdubavs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 28.06.2007 | TIF (715.62 KB) | ||
2005 |
Annual report | 12.09.2006 | PDF (1.52 MB) | ||
2004 |
Annual report | 14.08.2008 | TIF (1.04 MB) | ||
2003 |
Annual report | 14.08.2008 | TIF (848.71 KB) | ||
2002 |
Annual report | 14.08.2008 | TIF (797.87 KB) | ||
2001 |
Annual report | 14.08.2008 | TIF (709.17 KB) | ||
2000 |
Annual report | 14.08.2008 | TIF (689.74 KB) | ||
1999 |
Annual report | 14.08.2008 | TIF (299.89 KB) | ||
1998 |
Annual report | 14.08.2008 | TIF (475.88 KB) | ||
1997 |
Annual report | 14.08.2008 | TIF (398.65 KB) | ||
1996 |
Annual report | 14.08.2008 | 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 |
28.63 KB | 18.01.2012 | 18.01.2012 | 2 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 23.5 KB | 18.01.2012 | 18.01.2012 | 2 |
Agenda of the creditors’ meeting |
TIF | 33.42 KB | 14.10.2011 | 05.10.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.42 KB | 22.12.2010 | 05.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.68 KB | 02.12.2009 | 27.11.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.16 KB | 09.12.2008 | 03.12.2008 | 1 |
Articles of Association |
TIF | 29.86 KB | 14.08.2008 | 15.07.2004 | 1 |
Shareholders’ register |
TIF | 11.89 KB | 14.08.2008 | 15.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 31.28 KB | 14.08.2008 | 1 | |
Amendments to the Articles of Association |
TIF | 13.47 KB | 14.08.2008 | 1 | |
Articles of Association |
TIF | 202.37 KB | 14.08.2008 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 128.28 KB | 06.03.2012 | 06.03.2012 | 1 |
Application |
EDOC | 40.57 KB | 05.03.2012 | 05.03.2012 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 72.5 KB | 05.03.2012 | 05.03.2012 | 2 |
Notary’s decision |
TIF | 124.87 KB | 23.02.2012 | 23.02.2012 | 2 |
Court decision/judgement |
TIF | 133.71 KB | 23.02.2012 | 20.02.2012 | 2 |
Notary’s decision |
EDOC | 127.14 KB | 07.02.2012 | 07.02.2012 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 220.31 KB | 06.02.2012 | 06.02.2012 | 5 |
Notary’s decision |
EDOC | 66.27 KB | 19.01.2012 | 19.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 62.83 KB | 18.01.2012 | 18.01.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 64.07 KB | 18.01.2012 | 18.01.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 37.14 KB | 15.11.2011 | 15.11.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 150.99 KB | 15.11.2011 | 15.11.2011 | 2 |
Notary’s decision |
TIF | 64.37 KB | 14.10.2011 | 13.10.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 163.08 KB | 14.10.2011 | 05.10.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 77.07 KB | 16.12.2010 | 30.11.2010 | 3 |
Notary’s decision |
TIF | 38.9 KB | 22.12.2010 | 09.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 10.11.2010 | 08.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.19 KB | 22.12.2010 | 05.11.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.63 KB | 10.11.2010 | 03.11.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 75.48 KB | 05.01.2010 | 14.12.2009 | 3 |
Notary’s decision |
TIF | 35.65 KB | 02.12.2009 | 01.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.32 KB | 02.12.2009 | 27.11.2009 | 2 |
Notary’s decision |
TIF | 33.06 KB | 14.01.2009 | 13.01.2009 | 1 |
Court cover letter |
TIF | 20.36 KB | 14.01.2009 | 09.01.2009 | 1 |
Court decision/judgement |
TIF | 46.45 KB | 14.01.2009 | 09.01.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 130.52 KB | 09.01.2009 | 23.12.2008 | 6 |
Notary’s decision |
TIF | 36.27 KB | 09.12.2008 | 08.12.2008 | 2 |
Announcement to creditors |
TIF | 15.31 KB | 09.12.2008 | 03.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.52 KB | 09.12.2008 | 03.12.2008 | 2 |
Other insolvency documents |
TIF | 34.23 KB | 09.12.2008 | 03.12.2008 | 2 |
Notary’s decision |
TIF | 49.62 KB | 29.08.2008 | 28.08.2008 | 2 |
Court cover letter |
TIF | 21.01 KB | 29.08.2008 | 22.08.2008 | 1 |
Court decision/judgement |
TIF | 214.13 KB | 29.08.2008 | 20.08.2008 | 6 |
Notary’s decision |
TIF | 33.78 KB | 19.08.2008 | 18.08.2008 | 1 |
Court cover letter |
TIF | 20.94 KB | 19.08.2008 | 13.08.2008 | 1 |
Other insolvency documents |
TIF | 11.68 KB | 19.08.2008 | 13.08.2008 | 2 |
Court decision/judgement |
TIF | 44.42 KB | 19.08.2008 | 12.08.2008 | 1 |
Notary’s decision |
TIF | 34.71 KB | 14.08.2008 | 12.08.2008 | 1 |
Other insolvency documents |
TIF | 16.11 KB | 14.08.2008 | 08.08.2008 | 2 |
Court cover letter |
TIF | 24.21 KB | 14.08.2008 | 07.08.2008 | 1 |
Court decision/judgement |
TIF | 52.19 KB | 14.08.2008 | 07.08.2008 | 1 |
Other insolvency documents |
TIF | 166.31 KB | 14.08.2008 | 17.07.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.96 KB | 14.08.2008 | 02.11.2007 | 2 |
Application |
TIF | 255.39 KB | 14.08.2008 | 31.10.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 17.49 KB | 14.08.2008 | 31.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.03 KB | 14.08.2008 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 63.09 KB | 14.08.2008 | 31.10.2007 | 3 |
Sample report |
TIF | 20.12 KB | 14.08.2008 | 31.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.45 KB | 14.08.2008 | 21.11.2006 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.04 KB | 14.08.2008 | 20.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.3 KB | 14.08.2008 | 11.03.2005 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.56 KB | 14.08.2008 | 10.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.09 KB | 14.08.2008 | 09.08.2004 | 1 |
Registration certificates |
TIF | 78.78 KB | 14.08.2008 | 09.08.2004 | 1 |
Sample report |
TIF | 34.39 KB | 14.08.2008 | 02.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.3 KB | 14.08.2008 | 23.07.2004 | 2 |
Application |
TIF | 217.03 KB | 14.08.2008 | 15.07.2004 | 4 |
Consent of the auditor |
TIF | 19.51 KB | 14.08.2008 | 15.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.68 KB | 14.08.2008 | 06.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 14.08.2008 | 16.02.1999 | 1 |
Registration certificates |
TIF | 84.03 KB | 14.08.2008 | 16.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.44 KB | 14.08.2008 | 02.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 9.68 KB | 14.08.2008 | 29.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.29 KB | 14.08.2008 | 29.01.1999 | 1 |
Purchase contracts |
TIF | 112.89 KB | 14.08.2008 | 03.11.1998 | 3 |
Other documents |
TIF | 8.79 KB | 14.08.2008 | 20.03.1998 | 1 |
Sample report |
TIF | 25.83 KB | 14.08.2008 | 12.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 14.08.2008 | 15.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.93 KB | 14.08.2008 | 28.03.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 11.67 KB | 14.08.2008 | 22.03.1996 | 1 |
Submission/Application |
TIF | 8.56 KB | 14.08.2008 | 22.03.1996 | 1 |
Appraisal reports |
TIF | 9.62 KB | 14.08.2008 | 21.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.88 KB | 14.08.2008 | 21.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.59 KB | 14.08.2008 | 09.12.1994 | 1 |
Registration certificates |
TIF | 340.07 KB | 14.08.2008 | 09.12.1994 | 1 |
Registration certificates |
TIF | 300.01 KB | 14.08.2008 | 09.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 51.97 KB | 14.08.2008 | 08.12.1994 | 2 |
Application |
TIF | 113.79 KB | 14.08.2008 | 07.12.1994 | 4 |
Power of attorney, act of empowerment |
TIF | 8.14 KB | 14.08.2008 | 07.12.1994 | 1 |
Sample report |
TIF | 13.68 KB | 14.08.2008 | 07.12.1994 | 1 |
Copy of the personal identification document |
TIF | 122.37 KB | 14.08.2008 | 24.05.1993 | 1 |
Appraisal reports |
TIF | 40.03 KB | 14.08.2008 | 2 | |
Other documents |
TIF | 21.54 KB | 14.08.2008 | 1 | |
Submission/Application |
TIF | 16.3 KB | 14.08.2008 | 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