ISI, 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, 05.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ISI" |
| Registration number, date | 41503017724, 15.05.1997 |
| VAT number | None (excluded 20.09.2012) Europe VAT register |
| Register, date | Commercial Register, 23.07.2003 |
| Legal address | Preiļu nov., Preiļu pag., Līči Check address owners |
| Fixed capital | 2 000 LVL , registered 23.07.2003 (registered payment 23.07.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 5.34 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Preiļu rajona sabiedrība ar ierobežotu atbildību "ISI" | Until 23.07.2003 | 21 year ago |
|---|
Historical addresses
| Preiļu rajons, Preiļu novads, Preiļu pagasts, Līči | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Preiļi, Saules iela 19 | Until 23.07.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.11.2009.
Case number: C25058009 Started 11.11.2009,
ended 07.07.2014
Court: Preiļu rajona tiesa
(1000055292)
Decision: pabeigta bankrota procedūra
|
|||
07.07.2014 |
14.07.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Preiļu rajona tiesa (1000055292)
|
28.05.2014 10:00:00 |
10.05.2014 | Noslēguma kreditoru sapulce | |
30.04.2013 14:20:00 |
17.04.2013 | Kārtējā kreditoru sapulce | |
07.06.2012 13:10:00 |
23.05.2012 | Kārtējā kreditoru sapulce | |
27.04.2012 14:30:00 |
16.04.2012 | Kārtējā kreditoru sapulce | |
29.06.2011 10:20:00 |
15.06.2011 | Kārtējā kreditoru sapulce | |
06.05.2011 12:00:00 |
11.04.2011 | Izsole | |
06.05.2011 11:45:00 |
11.04.2011 | Izsole | |
06.05.2011 11:30:00 |
11.04.2011 | Izsole | |
06.05.2011 11:00:00 |
11.04.2011 | Izsole | |
06.05.2011 10:30:00 |
11.04.2011 | Izsole | |
06.05.2011 10:15:00 |
11.04.2011 | Izsole | |
27.04.2011 10:20:00 |
05.04.2011 | Kārtējā kreditoru sapulce | |
28.02.2011 10:00:00 |
01.02.2011 | Izsole | |
28.02.2011 11:00:00 |
01.02.2011 | Izsole | |
28.02.2011 10:40:00 |
01.02.2011 | Izsole | |
28.02.2011 09:40:00 |
01.02.2011 | Izsole | |
28.02.2011 09:00:00 |
01.02.2011 | Izsole | |
28.02.2011 09:20:00 |
01.02.2011 | Izsole | |
28.02.2011 10:20:00 |
01.02.2011 | Izsole | |
13.12.2010 11:00:00 |
22.11.2010 | Izsole | |
13.12.2010 10:40:00 |
22.11.2010 | Izsole | |
13.12.2010 10:20:00 |
22.11.2010 | Izsole | |
13.12.2010 10:00:00 |
22.11.2010 | Izsole | |
13.12.2010 09:40:00 |
22.11.2010 | Izsole | |
13.12.2010 09:00:00 |
22.11.2010 | Izsole | |
13.12.2010 09:20:00 |
22.11.2010 | Izsole | |
28.10.2010 09:00:00 |
04.10.2010 | Izsole | |
28.10.2010 11:00:00 |
04.10.2010 | Izsole | |
28.10.2010 10:30:00 |
04.10.2010 | Izsole | |
28.10.2010 10:00:00 |
04.10.2010 | Izsole | |
28.10.2010 09:30:00 |
04.10.2010 | Izsole | |
28.10.2010 09:15:00 |
04.10.2010 | Izsole | |
16.04.2010 13:00:00 |
06.04.2010 | Kārtējā kreditoru sapulce | |
11.03.2010 |
15.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
11.03.2010 11:00:00 |
26.02.2010 | Pirmā kreditoru sapulce | |
09.12.2009 |
11.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Preiļu rajona tiesa (1000055292)
|
13.11.2009 |
13.11.2009 | Appointment of an administrator in an insolvency case |
Krūms Ilmārs (Certificate nr. 00023)
|
11.11.2009 |
12.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Preiļu rajona tiesa (1000055292)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūms Ilmārs |
Strēlnieku iela 9-7, Rīga, LV-1010 | Nr. 00023 (valid from 31.12.2015 till 31.12.2017) |
Phone 67812050
E-mail ilmars.krums@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 08.07.2011 | TIF (358.25 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1012.68 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.03.2009 | RTF (19.47 KB) | |
2007 |
Annual report | 27.03.2008 | TIF (524.65 KB) | ||
2006 |
Annual report | 20.04.2011 | TIF (568.94 KB) | ||
2005 |
Annual report | 20.04.2011 | TIF (521.11 KB) | ||
2004 |
Annual report | 20.04.2011 | TIF (462.15 KB) | ||
2003 |
Annual report | 20.04.2011 | TIF (717.61 KB) | ||
2002 |
Annual report | 20.04.2011 | TIF (972.28 KB) | ||
2001 |
Annual report | 20.04.2011 | TIF (601.14 KB) | ||
2000 |
Annual report | 20.04.2011 | TIF (518.36 KB) | ||
1999 |
Annual report | 20.04.2011 | TIF (884.31 KB) | ||
1998 |
Annual report | 20.04.2011 | TIF (455.97 KB) | ||
1997 |
Annual report | 20.04.2011 | TIF (486.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 26.5 KB | 09.05.2014 | 09.05.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
27.65 KB | 16.04.2013 | 12.04.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 223.58 KB | 23.05.2012 | 23.05.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 57.12 KB | 16.04.2012 | 12.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 21.5 KB | 15.06.2011 | 15.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 10.45 KB | 06.04.2011 | 30.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 10.82 KB | 07.04.2010 | 29.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.55 KB | 01.03.2010 | 25.02.2010 | 1 |
Articles of Association |
TIF | 27.82 KB | 20.04.2011 | 18.06.2004 | 1 |
Articles of Association |
TIF | 27.56 KB | 20.04.2011 | 25.06.2003 | 1 |
Shareholders’ register |
TIF | 16.08 KB | 20.04.2011 | 25.06.2003 | 1 |
Articles of Association |
TIF | 158.6 KB | 20.04.2011 | 05.05.1997 | 7 |
Memorandum of association |
TIF | 68.92 KB | 20.04.2011 | 05.05.1997 | 2 |
Shareholders’ register |
TIF | 14.79 KB | 20.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.31 KB | 05.04.2016 | 05.04.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 25.04 KB | 04.04.2016 | 04.04.2016 | 1 |
Certified copy of the decision on the declaration of insolvency proceedings and the appointment of the liquidator |
EDOC | 72.8 KB | 14.07.2014 | 14.07.2014 | 1 |
Court cover letter |
TIF | 11.61 KB | 17.07.2014 | 08.07.2014 | 1 |
Court decision/judgement |
TIF | 86.83 KB | 17.07.2014 | 07.07.2014 | 3 |
Notary’s decision |
EDOC | 73.34 KB | 10.05.2014 | 10.05.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 25.93 KB | 09.05.2014 | 09.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 09.05.2014 | 09.05.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
506.26 KB | 05.09.2013 | 07.06.2013 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 527.47 KB | 05.09.2013 | 07.06.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 4.48 MB | 05.09.2013 | 30.04.2013 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 22 KB | 05.09.2013 | 30.04.2013 | 8 |
Notary’s decision |
EDOC | 1.86 MB | 17.04.2013 | 17.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 229.64 KB | 23.05.2012 | 23.05.2012 | 2 |
Notary’s decision |
EDOC | 276.42 KB | 23.05.2012 | 23.05.2012 | 1 |
Notary’s decision |
RTF | 311.9 KB | 23.05.2012 | 23.05.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 38.88 KB | 05.07.2012 | 27.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 63.21 KB | 13.04.2012 | 13.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 30.57 KB | 05.07.2011 | 29.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 12.95 KB | 15.06.2011 | 15.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 19.58 KB | 15.06.2011 | 15.06.2011 | 3 |
Notary’s decision |
EDOC | 97.41 KB | 15.06.2011 | 15.06.2011 | 1 |
Notary’s decision |
EDOC | 97.4 KB | 12.04.2011 | 12.04.2011 | 1 |
Notary’s decision |
EDOC | 97.39 KB | 12.04.2011 | 12.04.2011 | 1 |
Notary’s decision |
EDOC | 97.39 KB | 12.04.2011 | 12.04.2011 | 1 |
Notary’s decision |
EDOC | 97.39 KB | 12.04.2011 | 12.04.2011 | 1 |
Notary’s decision |
EDOC | 97.39 KB | 12.04.2011 | 12.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 139.23 KB | 13.04.2011 | 08.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 174.61 KB | 13.04.2011 | 08.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 172.32 KB | 13.04.2011 | 08.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 174.09 KB | 13.04.2011 | 08.04.2011 | 2 |
Notary’s decision |
EDOC | 97.5 KB | 05.04.2011 | 05.04.2011 | 1 |
Notary’s decision |
EDOC | 117.69 KB | 01.02.2011 | 01.02.2011 | 1 |
Notary’s decision |
EDOC | 117.68 KB | 01.02.2011 | 01.02.2011 | 1 |
Notary’s decision |
EDOC | 117.7 KB | 01.02.2011 | 01.02.2011 | 1 |
Notary’s decision |
EDOC | 117.74 KB | 01.02.2011 | 01.02.2011 | 1 |
Notary’s decision |
EDOC | 117.66 KB | 01.02.2011 | 01.02.2011 | 1 |
Notary’s decision |
EDOC | 117.69 KB | 01.02.2011 | 01.02.2011 | 1 |
Notary’s decision |
EDOC | 117.71 KB | 01.02.2011 | 01.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 82.88 KB | 04.02.2011 | 28.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 155 KB | 04.02.2011 | 28.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 121.75 KB | 04.02.2011 | 28.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 87.21 KB | 04.02.2011 | 28.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 156.82 KB | 04.02.2011 | 28.01.2011 | 2 |
Notary’s decision |
TIF | 32.99 KB | 22.11.2010 | 22.11.2010 | 1 |
Notary’s decision |
TIF | 35.17 KB | 22.11.2010 | 22.11.2010 | 1 |
Notary’s decision |
TIF | 33.01 KB | 22.11.2010 | 22.11.2010 | 1 |
Notary’s decision |
TIF | 35.21 KB | 22.11.2010 | 22.11.2010 | 1 |
Notary’s decision |
TIF | 35.23 KB | 22.11.2010 | 22.11.2010 | 1 |
Notary’s decision |
TIF | 35.46 KB | 22.11.2010 | 22.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 164.06 KB | 22.11.2010 | 12.11.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 125.6 KB | 22.11.2010 | 12.11.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 163.49 KB | 22.11.2010 | 12.11.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 95.42 KB | 22.11.2010 | 12.11.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 123.71 KB | 22.11.2010 | 12.11.2010 | 2 |
Notary’s decision |
TIF | 32.17 KB | 06.10.2010 | 04.10.2010 | 1 |
Notary’s decision |
TIF | 32.37 KB | 06.10.2010 | 04.10.2010 | 1 |
Notary’s decision |
TIF | 34.36 KB | 06.10.2010 | 04.10.2010 | 1 |
Notary’s decision |
TIF | 34.24 KB | 06.10.2010 | 04.10.2010 | 1 |
Notary’s decision |
TIF | 34.99 KB | 06.10.2010 | 04.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 89.31 KB | 06.10.2010 | 28.09.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 161.78 KB | 06.10.2010 | 28.09.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 163.59 KB | 06.10.2010 | 28.09.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 158.76 KB | 06.10.2010 | 28.09.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 160.89 KB | 06.10.2010 | 28.09.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 166.55 KB | 06.10.2010 | 28.09.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 43.29 KB | 14.10.2010 | 25.05.2010 | 2 |
Notary’s decision |
TIF | 33.84 KB | 16.04.2010 | 15.04.2010 | 1 |
Application in Insolvency proceedings |
TIF | 10.85 KB | 16.04.2010 | 12.04.2010 | 1 |
Notary’s decision |
TIF | 38.44 KB | 07.04.2010 | 06.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 136.25 KB | 07.04.2010 | 29.03.2010 | 3 |
Notary’s decision |
TIF | 38.44 KB | 01.03.2010 | 26.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 130.65 KB | 01.03.2010 | 25.02.2010 | 3 |
Notary’s decision |
TIF | 46.13 KB | 14.12.2009 | 11.12.2009 | 2 |
Court decision/judgement |
TIF | 378.27 KB | 14.12.2009 | 09.12.2009 | 6 |
Court decision/judgement |
TIF | 51.1 KB | 13.11.2009 | 13.11.2009 | 1 |
Notary’s decision |
TIF | 37.56 KB | 13.11.2009 | 13.11.2009 | 1 |
Notary’s decision |
TIF | 34.47 KB | 12.11.2009 | 12.11.2009 | 1 |
Court decision/judgement |
TIF | 137.69 KB | 12.11.2009 | 11.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 20.04.2011 | 03.09.2007 | 1 |
Application |
TIF | 81.99 KB | 20.04.2011 | 27.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 23.33 KB | 20.04.2011 | 27.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.55 KB | 20.04.2011 | 24.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 20.04.2011 | 10.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 76.2 KB | 20.04.2011 | 21.06.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.03 KB | 20.04.2011 | 18.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.42 KB | 20.04.2011 | 23.01.2004 | 1 |
Application |
TIF | 82.56 KB | 20.04.2011 | 30.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 21.08 KB | 20.04.2011 | 29.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.09 KB | 20.04.2011 | 24.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.48 KB | 20.04.2011 | 23.07.2003 | 2 |
Registration certificates |
TIF | 118.85 KB | 20.04.2011 | 23.07.2003 | 1 |
Application |
TIF | 356.12 KB | 20.04.2011 | 25.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 6.7 KB | 20.04.2011 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.3 KB | 20.04.2011 | 25.06.2003 | 1 |
Submission/Application |
TIF | 6.95 KB | 20.04.2011 | 25.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 50.91 KB | 20.04.2011 | 18.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.73 KB | 20.04.2011 | 26.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 40.49 KB | 20.04.2011 | 12.02.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 16.78 KB | 20.04.2011 | 11.02.2002 | 1 |
Submission/Application |
TIF | 13.16 KB | 20.04.2011 | 11.02.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 18.49 KB | 20.04.2011 | 20.04.2001 | 1 |
Sample report |
TIF | 33.47 KB | 20.04.2011 | 16.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.5 KB | 20.04.2011 | 20.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.5 KB | 20.04.2011 | 15.05.1997 | 1 |
Registration certificates |
TIF | 113.54 KB | 20.04.2011 | 15.05.1997 | 1 |
Application |
TIF | 106.75 KB | 20.04.2011 | 09.05.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.39 KB | 20.04.2011 | 09.05.1997 | 1 |
Copy of the personal identification document |
TIF | 198.23 KB | 20.04.2011 | 3 | |
Registration certificates |
TIF | 72.67 KB | 20.04.2011 | 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