ITHAL Latvia, AS
Public Limited 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, 28.12.2015
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "ITHAL Latvia" |
| Registration number, date | 40003759371, 03.08.2005 |
| VAT number | None (excluded 25.02.2015) Europe VAT register |
| Register, date | Commercial Register, 03.08.2005 |
| Legal address | Uriekstes iela 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 320 000 LVL , registered 28.12.2006 (registered payment 28.12.2006: 320 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 39.89 |
| Personal income tax (thousands, €) | 7.78 |
| Statutory social insurance contributions (thousands, €) | 24.57 |
| Average employees count | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
|---|
Historical addresses
| Rīga, Dzelzavas iela 76/3-51 | Until 28.12.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.04.2015.
Case number: C32231615 Started 17.04.2015,
ended 22.12.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.12.2015 |
22.12.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.04.2015 |
21.04.2015 | Appointment of an administrator in an insolvency case |
Grīnbergs Mārtiņš (Certificate nr. 00550)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.04.2015 |
21.04.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Grīnbergs Mārtiņš |
Meistaru iela 10-5.stāvs, Rīga, LV-1050 | Nr. 00550 (valid from 31.05.2016 till 11.07.2018) |
Cell phone 27087700
E-mail grinbergs@grinbergs.eu
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0429 0001.6-7 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | TIF (4.83 MB) | |
2008 |
Annual report | 10.06.2009 | TIF (857.07 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (926.13 KB) | ||
2006 |
Annual report | 17.05.2007 | PDF (1.03 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 34.97 KB | 28.12.2015 | 28.12.2015 | 1 |
Notary’s decision |
EDOC | 50.91 KB | 28.12.2015 | 28.12.2015 | 1 |
Application in Insolvency proceedings |
230.25 KB | 23.12.2015 | 23.12.2015 | 1 | |
Application in Insolvency proceedings |
EDOC | 227.98 KB | 23.12.2015 | 23.12.2015 | 1 |
Application in Insolvency proceedings |
230.25 KB | 23.12.2015 | 23.12.2015 | 1 | |
Court decision/judgement |
TIF | 133.82 KB | 23.12.2015 | 22.12.2015 | 2 |
Notary’s decision |
TIF | 52.76 KB | 23.12.2015 | 22.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.44 MB | 23.12.2015 | 16.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 212.58 KB | 23.12.2015 | 16.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.44 MB | 23.12.2015 | 16.12.2015 | 1 |
Notary’s decision |
TIF | 84.8 KB | 22.04.2015 | 21.04.2015 | 2 |
Court decision/judgement |
TIF | 206.47 KB | 22.04.2015 | 17.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.12 KB | 14.11.2013 | 14.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.65 KB | 11.11.2013 | 11.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.02 KB | 11.11.2013 | 11.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.08 KB | 05.04.2012 | 09.12.2010 | 1 |
Application |
TIF | 303.37 KB | 05.04.2012 | 08.12.2010 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.29 KB | 05.04.2012 | 07.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.52 KB | 05.04.2012 | 26.06.2009 | 1 |
Application |
TIF | 436.29 KB | 05.04.2012 | 25.06.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.53 KB | 05.04.2012 | 25.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.85 KB | 05.04.2012 | 25.06.2009 | 1 |
Sample report |
TIF | 36.27 KB | 05.04.2012 | 19.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.56 KB | 01.03.2012 | 27.07.2005 | 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