ITF Consulting, 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, 16.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ITF Consulting" |
| Registration number, date | 40003880397, 07.12.2006 |
| VAT number | None (excluded 11.05.2017) Europe VAT register |
| Register, date | Commercial Register, 07.12.2006 |
| Legal address | Rīga, Jūrmalas gatve 32 Check address owners |
| Fixed capital | 62 906 EUR , registered 21.10.2016 (registered payment 26.07.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical addresses
| Rīga, Siguldas prospekts 15 | Until 29.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Brīvības gatve 223 | Until 11.08.2008 | 16 years ago |
| Rīga, Vecpilsētas iela 17-1 | Until 08.01.2009 | 15 years ago |
| Rīga, Brīvības gatve 214M-2 | Until 02.11.2009 | 15 years ago |
| Rīga, Siguldas prospekts 15 | Until 21.11.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 03.02.2017.
Case number: C28163117 Started 03.02.2017,
ended 11.09.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.09.2024 |
12.09.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
21.12.2023 |
21.12.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
21.06.2023 |
26.06.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
21.12.2022 |
23.12.2022 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
11.08.2022 |
12.08.2022 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
21.07.2022 |
25.07.2022 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
21.01.2022 |
25.01.2022 | Filing a plan to sell the debtor's things | |
03.02.2017 |
06.02.2017 | Appointment of an administrator in an insolvency case |
Medvecka Inga (Certificate nr. 00175)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
03.02.2017 |
06.02.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| Process 1. Legal protection process: 28.07.2016.
Case number: C28301116 Started 28.07.2016,
ended 03.10.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
03.10.2016 |
10.10.2016 | Completion of the legal protection process |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
28.07.2016 |
01.08.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Medvecka Inga |
Rūpniecības iela 20-5, Rīga | Nr. 00175 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29480517
Phone 29480517
E-mail inga.medvecka@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (2) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas 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 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (561.9 KB) | |
2008 |
Annual report | 25.05.2009 | TIF (501.83 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.38 KB | 31.10.2016 | 18.07.2016 | 2 |
Shareholders’ register |
TIF | 62.85 KB | 31.10.2016 | 18.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.22 KB | 31.10.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 75.01 KB | 31.10.2016 | 30.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.93 KB | 31.10.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 19.18 KB | 27.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 32.23 KB | 27.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 19.7 KB | 27.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 54.75 KB | 08.09.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 46.24 KB | 29.10.2012 | 12.10.2012 | 1 |
Shareholders’ register |
TIF | 22.28 KB | 07.12.2009 | 25.11.2009 | 1 |
Shareholders’ register |
TIF | 12.7 KB | 21.08.2008 | 31.07.2008 | 1 |
Shareholders’ register |
TIF | 19.94 KB | 23.08.2007 | 16.08.2007 | 1 |
Shareholders’ register |
TIF | 21.54 KB | 23.04.2007 | 04.04.2007 | 1 |
Articles of Association |
TIF | 38.71 KB | 12.04.2007 | 14.11.2006 | 1 |
Memorandum of Association |
TIF | 43.15 KB | 12.04.2007 | 14.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 51.92 KB | 16.09.2024 | 12.09.2024 | 3 |
Application in Insolvency proceedings |
EDOC | 57.28 KB | 16.09.2024 | 12.09.2024 | 3 |
Notary’s decision |
RTF | 189 KB | 12.09.2024 | 12.09.2024 | 2 |
Notary’s decision |
EDOC | 61.45 KB | 12.09.2024 | 12.09.2024 | 2 |
Court decision/judgement |
DOC | 106 KB | 11.09.2024 | 11.09.2024 | 3 |
Court decision/judgement |
EDOC | 78.06 KB | 11.09.2024 | 11.09.2024 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 16.09.2024 | 11.07.2024 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 42.21 KB | 16.09.2024 | 11.07.2024 | 3 |
Notary’s decision |
EDOC | 62.06 KB | 21.12.2023 | 21.12.2023 | 2 |
Notary’s decision |
RTF | 190.93 KB | 21.12.2023 | 21.12.2023 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 29.96 KB | 21.12.2023 | 21.12.2023 | 3 |
Notary’s decision |
RTF | 190.19 KB | 26.06.2023 | 26.06.2023 | 2 |
Notary’s decision |
EDOC | 62.06 KB | 26.06.2023 | 26.06.2023 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 28.29 KB | 22.06.2023 | 21.06.2023 | 3 |
Notary’s decision |
RTF | 190.44 KB | 12.08.2022 | 12.08.2022 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 20.58 KB | 11.08.2022 | 11.08.2022 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 20.58 KB | 11.08.2022 | 11.08.2022 | 2 |
Notary’s decision |
RTF | 190.4 KB | 25.07.2022 | 25.07.2022 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 23.15 KB | 22.07.2022 | 21.07.2022 | 4 |
Plan for the sale of the debtor’s property updated |
DOCX | 23.15 KB | 22.07.2022 | 21.07.2022 | 4 |
Notary’s decision |
RTF | 189.05 KB | 25.01.2022 | 25.01.2022 | 2 |
Plan for the sale of the debtor’s property |
DOCX | 20.55 KB | 24.01.2022 | 21.01.2022 | 4 |
Plan for the sale of the debtor’s property |
DOCX | 20.55 KB | 24.01.2022 | 21.01.2022 | 4 |
Notary’s decision |
TIF | 70.87 KB | 10.02.2017 | 06.02.2017 | 2 |
Court decision/judgement |
TIF | 193.17 KB | 10.02.2017 | 03.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 108.04 KB | 31.10.2016 | 21.10.2016 | 2 |
Notary’s decision |
TIF | 57.05 KB | 14.10.2016 | 10.10.2016 | 1 |
Court cover letter |
TIF | 33.71 KB | 14.10.2016 | 03.10.2016 | 1 |
Court decision/judgement |
TIF | 102.51 KB | 14.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 1.95 MB | 31.10.2016 | 16.08.2016 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 181.89 KB | 03.08.2016 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 03.08.2016 | 03.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.68 KB | 02.08.2016 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 03.08.2016 | 01.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.45 KB | 03.08.2016 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.42 KB | 27.07.2016 | 26.07.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.85 KB | 31.10.2016 | 18.07.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.62 KB | 31.10.2016 | 18.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.14 KB | 31.10.2016 | 18.07.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.18 KB | 31.10.2016 | 15.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.77 KB | 31.10.2016 | 30.06.2016 | 2 |
Application |
TIF | 167.12 KB | 27.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.62 KB | 27.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 08.09.2015 | 02.09.2015 | 2 |
Application |
TIF | 105.15 KB | 08.09.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.03 KB | 22.11.2013 | 21.11.2013 | 2 |
Announcement regarding the legal address |
TIF | 10.41 KB | 22.11.2013 | 14.11.2013 | 1 |
Application |
TIF | 79.26 KB | 22.11.2013 | 14.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 22.59 KB | 22.11.2013 | 14.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.34 KB | 02.11.2012 | 02.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 817.25 KB | 02.11.2012 | 02.11.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.21 KB | 05.11.2012 | 30.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.54 KB | 29.10.2012 | 26.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.76 KB | 29.10.2012 | 25.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.93 KB | 29.10.2012 | 22.10.2012 | 1 |
Application |
TIF | 321.44 KB | 29.10.2012 | 15.10.2012 | 2 |
Application |
TIF | 630.15 KB | 29.10.2012 | 12.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.63 KB | 29.10.2012 | 12.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.18 KB | 07.12.2009 | 04.12.2009 | 1 |
Application |
TIF | 65.58 KB | 07.12.2009 | 30.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.7 KB | 03.11.2009 | 02.11.2009 | 1 |
Application |
TIF | 68.5 KB | 03.11.2009 | 27.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 23.01.2009 | 22.01.2009 | 1 |
Application |
TIF | 102.69 KB | 23.01.2009 | 20.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.83 KB | 23.01.2009 | 20.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.95 KB | 23.01.2009 | 20.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 10.01.2009 | 08.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.09 KB | 10.01.2009 | 05.01.2009 | 2 |
Application |
TIF | 127.13 KB | 10.01.2009 | 29.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 21.08.2008 | 11.08.2008 | 2 |
Application |
TIF | 111.76 KB | 21.08.2008 | 06.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 83.31 KB | 21.08.2008 | 06.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.13 KB | 21.08.2008 | 31.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.37 KB | 31.01.2008 | 29.01.2008 | 1 |
Application |
TIF | 60.16 KB | 31.01.2008 | 23.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.22 KB | 31.01.2008 | 23.01.2008 | 2 |
Sample report |
TIF | 17.71 KB | 23.01.2009 | 28.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.01 KB | 26.09.2007 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.54 KB | 26.09.2007 | 17.09.2007 | 2 |
Sample report |
TIF | 20.45 KB | 26.09.2007 | 17.09.2007 | 1 |
Application |
TIF | 97.92 KB | 26.09.2007 | 14.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.23 KB | 26.09.2007 | 11.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 30.08.2007 | 27.08.2007 | 2 |
Application |
TIF | 118.4 KB | 30.08.2007 | 22.08.2007 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 21.57 KB | 30.08.2007 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.95 KB | 30.08.2007 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.2 KB | 30.08.2007 | 16.08.2007 | 1 |
Application |
TIF | 73.14 KB | 23.08.2007 | 16.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.6 KB | 23.08.2007 | 16.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.03 KB | 23.04.2007 | 20.04.2007 | 2 |
Sample report |
TIF | 23.62 KB | 23.04.2007 | 17.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.9 KB | 23.04.2007 | 05.04.2007 | 2 |
Application |
TIF | 88.63 KB | 23.04.2007 | 04.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.67 KB | 23.04.2007 | 04.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.79 KB | 12.04.2007 | 07.12.2006 | 1 |
Registration certificates |
TIF | 40.86 KB | 12.04.2007 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 58.09 KB | 12.04.2007 | 05.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.81 KB | 12.04.2007 | 01.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.68 KB | 12.04.2007 | 14.11.2006 | 1 |
Application |
TIF | 498.07 KB | 12.04.2007 | 14.11.2006 | 4 |
Confirmation or consent to legal address |
TIF | 31.18 KB | 22.11.2013 | 2 |
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