ITF Brokers, 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, 23.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ITF Brokers" |
| Registration number, date | 40003896133, 07.02.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.02.2007 |
| Legal address | Rīga, Atpūtas iela 1/3-24 Check address owners |
| Fixed capital | 36 000 LVL , registered 07.02.2007 (registered payment 07.02.2007: 36 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|
Historical addresses
| Rīga, Siguldas prospekts 15 | Until 18.10.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadivas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | ZIP (1.13 MB) | |
2008 |
Annual report | 27.05.2009 | TIF (816.34 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.35 KB | 08.11.2013 | 04.11.2013 | 2 |
Shareholders’ register |
TIF | 69.88 KB | 15.10.2013 | 08.10.2013 | 2 |
Shareholders’ register |
TIF | 44.47 KB | 21.03.2007 | 12.03.2007 | 1 |
Articles of Association |
TIF | 26.35 KB | 08.02.2007 | 01.12.2006 | 1 |
Memorandum of association |
TIF | 70.01 KB | 08.02.2007 | 01.12.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.75 KB | 26.05.2014 | 23.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.58 KB | 23.05.2014 | 16.05.2014 | 1 |
Application |
TIF | 117.31 KB | 26.05.2014 | 14.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.02 KB | 30.01.2014 | 30.01.2014 | 2 |
Application |
TIF | 53.68 KB | 30.01.2014 | 27.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.76 KB | 30.01.2014 | 27.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 08.11.2013 | 07.11.2013 | 2 |
Application |
TIF | 60.33 KB | 08.11.2013 | 04.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 21.10.2013 | 18.10.2013 | 1 |
Application |
TIF | 131.24 KB | 21.10.2013 | 15.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 23.49 KB | 21.10.2013 | 15.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 15.10.2013 | 11.10.2013 | 1 |
Application |
TIF | 119.81 KB | 15.10.2013 | 08.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 15.07.2009 | 14.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.84 KB | 15.07.2009 | 09.07.2009 | 2 |
Application |
TIF | 97.5 KB | 15.07.2009 | 06.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.5 KB | 15.07.2009 | 06.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 14.11.2008 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.42 KB | 14.11.2008 | 24.09.2008 | 2 |
Sample report |
TIF | 24.38 KB | 14.11.2008 | 24.09.2008 | 1 |
Application |
TIF | 97.11 KB | 14.11.2008 | 23.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.13 KB | 14.11.2008 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.75 KB | 21.03.2007 | 15.03.2007 | 1 |
Application |
TIF | 433.61 KB | 21.03.2007 | 12.03.2007 | 2 |
Registration certificates |
TIF | 109.02 KB | 26.05.2014 | 07.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.12 KB | 08.02.2007 | 07.02.2007 | 2 |
Registration certificates |
TIF | 36.95 KB | 08.02.2007 | 07.02.2007 | 1 |
Application |
TIF | 199.98 KB | 08.02.2007 | 02.02.2007 | 5 |
Receipts on the publication and state fees |
TIF | 39.43 KB | 08.02.2007 | 02.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.66 KB | 08.02.2007 | 01.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.44 KB | 08.02.2007 | 01.12.2006 | 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