IT-N-TI, 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, 28.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IT-N-TI" |
| Registration number, date | 40003571724, 04.12.2001 |
| VAT number | None (excluded 17.09.2012) Europe VAT register |
| Register, date | Commercial Register, 10.07.2002 |
| Legal address | Rīga, Eksporta iela 10-39 Check address owners |
| Fixed capital | 11 500 LVL , registered 29.12.2005 (registered payment 29.12.2005: 11 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|
Historical company names
| SIA "TELENET" | Until 02.10.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Eksporta iela 10-70 | Until 05.03.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 31.05.2013.
Case number: C32341812 Started 31.05.2013,
ended 18.02.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.02.2014 |
20.02.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
18.12.2013 09:30:00 |
04.12.2013 | Meeting of creditors | |
31.05.2013 |
04.06.2013 | Appointment of an administrator in an insolvency case |
Panasins Aleksejs (Certificate nr. 00180)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
31.05.2013 |
04.06.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Legal protection process: 10.10.2012.
Case number: C32341812 Started 10.10.2012,
ended 31.05.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
31.05.2013 |
04.06.2013 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
03.12.2012 |
06.12.2012 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 18 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
16.11.2012 |
06.12.2012 | Administratora iecelšana tiesiskās aizsardzības procesā |
Panasins Aleksejs (Certificate nr. 00180)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
02.11.2012 |
06.12.2012 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
10.10.2012 |
12.10.2012 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| 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 | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Telenet Vadibas zinjojums 2010 GP | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.09.2010 | RAR (9.85 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.06.2009 | RAR (180.16 KB) | |
2007 |
Annual report | 03.09.2008 | TIF (858.22 KB) | ||
2006 |
Annual report | 22.08.2007 | PDF (811.1 KB) | ||
2005 |
Annual report | 21.06.2006 | PDF (1.26 MB) | ||
2004 |
Annual report | 16.10.2012 | TIF (1.01 MB) | ||
2003 |
Annual report | 16.10.2012 | TIF (630.69 KB) | ||
2002 |
Annual report | 08.11.2017 | TIF (838.6 KB) | ||
2001 |
Annual report | 07.11.2017 | TIF (365.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35 KB | 03.12.2013 | 03.12.2013 | 1 |
Articles of Association |
TIF | 30.28 KB | 08.11.2017 | 21.09.2012 | 1 |
Shareholders’ register |
TIF | 25.94 KB | 08.11.2017 | 22.10.2008 | 1 |
Shareholders’ register |
TIF | 23.01 KB | 08.11.2017 | 09.08.2007 | 1 |
Shareholders’ register |
TIF | 19.57 KB | 08.11.2017 | 12.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 59.54 KB | 08.11.2017 | 09.12.2005 | 2 |
Articles of Association |
TIF | 68.69 KB | 08.11.2017 | 09.12.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.07 KB | 08.11.2017 | 09.12.2005 | 1 |
Shareholders’ register |
TIF | 18.29 KB | 08.11.2017 | 24.11.2005 | 1 |
Shareholders’ register |
TIF | 16.1 KB | 07.11.2017 | 29.05.2003 | 1 |
Articles of Association |
TIF | 75.61 KB | 07.11.2017 | 25.06.2002 | 2 |
Shareholders’ register |
TIF | 22.89 KB | 07.11.2017 | 25.06.2002 | 1 |
Articles of Association |
TIF | 351.23 KB | 07.11.2017 | 19.11.2001 | 7 |
Memorandum of association |
TIF | 186.54 KB | 07.11.2017 | 19.11.2001 | 4 |
Registration certificates of foreign companies |
TIF | 265.47 KB | 07.11.2017 | 15.04.1997 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.39 KB | 03.03.2014 | 28.02.2014 | 1 |
Application in Insolvency proceedings |
TIF | 32.89 KB | 03.03.2014 | 27.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 14.27 KB | 03.03.2014 | 27.02.2014 | 1 |
Notary’s decision |
TIF | 44.43 KB | 24.02.2014 | 20.02.2014 | 2 |
Court decision/judgement |
TIF | 108.08 KB | 24.02.2014 | 18.02.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 130.41 KB | 20.12.2013 | 18.12.2013 | 3 |
Notary’s decision |
EDOC | 73.95 KB | 04.12.2013 | 04.12.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 31.83 KB | 03.12.2013 | 03.12.2013 | 1 |
Application |
DOC | 61 KB | 03.12.2013 | 03.12.2013 | 2 |
Application |
EDOC | 36.76 KB | 03.12.2013 | 03.12.2013 | 2 |
Notary’s decision |
TIF | 47.45 KB | 05.06.2013 | 04.06.2013 | 2 |
Court decision/judgement |
TIF | 185.45 KB | 05.06.2013 | 31.05.2013 | 4 |
Notary’s decision |
TIF | 36.02 KB | 07.12.2012 | 06.12.2012 | 1 |
Notary’s decision |
TIF | 43.53 KB | 07.12.2012 | 06.12.2012 | 2 |
Notary’s decision |
TIF | 39.56 KB | 07.12.2012 | 06.12.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.95 KB | 07.12.2012 | 05.12.2012 | 1 |
Court decision/judgement |
TIF | 276.36 KB | 07.12.2012 | 03.12.2012 | 5 |
Court decision/judgement |
TIF | 46.6 KB | 07.12.2012 | 16.11.2012 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 746.35 KB | 07.12.2012 | 02.11.2012 | 12 |
Notary’s decision |
TIF | 30.27 KB | 16.10.2012 | 12.10.2012 | 1 |
Court decision/judgement |
TIF | 86.15 KB | 16.10.2012 | 10.10.2012 | 2 |
Other insolvency documents |
TIF | 44.32 KB | 07.12.2012 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.47 KB | 08.11.2017 | 02.10.2012 | 1 |
Registration certificates |
TIF | 52.02 KB | 08.11.2017 | 02.10.2012 | 1 |
Application |
TIF | 164.6 KB | 08.11.2017 | 21.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.57 KB | 08.11.2017 | 21.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.83 KB | 08.11.2017 | 30.08.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 60.36 KB | 08.11.2017 | 27.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.97 KB | 08.11.2017 | 05.03.2010 | 2 |
Application |
TIF | 201.27 KB | 08.11.2017 | 01.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.86 KB | 08.11.2017 | 15.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 08.11.2017 | 13.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.75 KB | 08.11.2017 | 13.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.84 KB | 08.11.2017 | 23.12.2008 | 2 |
Application |
TIF | 251.4 KB | 08.11.2017 | 22.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.48 KB | 08.11.2017 | 22.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.12 KB | 08.11.2017 | 23.10.2008 | 2 |
Application |
TIF | 159.54 KB | 08.11.2017 | 22.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.7 KB | 08.11.2017 | 17.08.2007 | 1 |
Application |
TIF | 190.77 KB | 08.11.2017 | 09.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.64 KB | 08.11.2017 | 05.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 52.31 KB | 08.11.2017 | 29.03.2006 | 2 |
Application |
TIF | 299.6 KB | 08.11.2017 | 28.03.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.21 KB | 08.11.2017 | 21.03.2006 | 1 |
Consent of the auditor |
TIF | 18.03 KB | 08.11.2017 | 27.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.17 KB | 08.11.2017 | 29.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 154.13 KB | 08.11.2017 | 18.12.2005 | 2 |
Application |
TIF | 244.5 KB | 08.11.2017 | 12.12.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.82 KB | 08.11.2017 | 12.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.23 KB | 08.11.2017 | 09.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.04 KB | 08.11.2017 | 09.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.33 KB | 08.11.2017 | 09.12.2005 | 1 |
Sample report |
TIF | 28.83 KB | 08.11.2017 | 08.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.03 KB | 08.11.2017 | 29.11.2005 | 2 |
Application |
TIF | 187.49 KB | 08.11.2017 | 24.11.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.4 KB | 08.11.2017 | 24.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.1 KB | 08.11.2017 | 24.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 93.26 KB | 08.11.2017 | 24.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 07.11.2017 | 18.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.18 KB | 07.11.2017 | 30.05.2003 | 2 |
Application |
TIF | 150.22 KB | 07.11.2017 | 29.05.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.5 KB | 07.11.2017 | 29.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.09 KB | 07.11.2017 | 29.05.2003 | 1 |
Sample report |
TIF | 30.46 KB | 07.11.2017 | 13.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.85 KB | 07.11.2017 | 05.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 07.11.2017 | 10.07.2002 | 1 |
Registration certificates |
TIF | 40.01 KB | 07.11.2017 | 10.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 91.37 KB | 07.11.2017 | 26.06.2002 | 2 |
Announcement regarding the legal address |
TIF | 16.52 KB | 07.11.2017 | 25.06.2002 | 1 |
Application |
TIF | 163.74 KB | 07.11.2017 | 25.06.2002 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 14.25 KB | 07.11.2017 | 25.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.31 KB | 07.11.2017 | 25.06.2002 | 1 |
Other documents |
TIF | 20.4 KB | 07.11.2017 | 25.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.55 KB | 07.11.2017 | 25.06.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.79 KB | 07.11.2017 | 04.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 07.11.2017 | 04.12.2001 | 1 |
Registration certificates |
TIF | 50.7 KB | 07.11.2017 | 04.12.2001 | 1 |
Application |
TIF | 162.41 KB | 07.11.2017 | 19.11.2001 | 4 |
Other documents |
TIF | 54.51 KB | 07.11.2017 | 19.11.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 20.32 KB | 07.11.2017 | 19.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.44 KB | 07.11.2017 | 19.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.51 KB | 07.11.2017 | 19.11.2001 | 2 |
Receipts on the publication and state fees |
TIF | 57.88 KB | 07.11.2017 | 19.11.2001 | 3 |
Appraisal reports |
TIF | 29.49 KB | 31.08.2010 | 19.11.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 19.58 KB | 07.11.2017 | 12.11.2001 | 1 |
Sample report |
TIF | 60.7 KB | 07.11.2017 | 07.11.2001 | 2 |
Confirmation or consent to legal address |
TIF | 53.79 KB | 07.11.2017 | 06.11.2001 | 2 |
Copy of the personal identification document |
TIF | 82.41 KB | 07.11.2017 | 1 | |
Copy of the personal identification document |
TIF | 282.3 KB | 07.11.2017 | 3 |
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