ITLA, 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, 27.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ITLA" |
| Registration number, date | 40003272106, 09.11.1995 |
| VAT number | None (excluded 22.09.2014) Europe VAT register |
| Register, date | Commercial Register, 01.08.2008 |
| Legal address | Rīga, Maskavas iela 250 Check address owners |
| Fixed capital | 30 000 LVL , registered 08.12.2004 (registered payment 08.12.2004: 30 000 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, €) | 0.57 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0.57 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Rītupes iela 8/12 | Until 21.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Maskavas iela 257 | Until 20.12.2002 | 22 years ago |
| Rīga, Braslas iela 27 | Until 02.03.2001 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.06.2014.
Case number: C29597814 Started 26.06.2014,
ended 10.07.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.07.2015 |
14.07.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.03.2015 |
03.03.2015 | Appointment of an administrator in an insolvency case |
Baļķens Erlends (Certificate nr. 00319)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.02.2015 |
25.02.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.06.2014 |
26.06.2014 | Appointment of an administrator in an insolvency case |
Buķelis Alfs (Certificate nr. 00038)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.06.2014 |
26.06.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Buķelis Alfs |
Baznīcas iela 27/29-4, Rīga, LV-1010 | Nr. 00038 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29450721
Phone 67294301
E-mail alfs21@gmail.com
|
Baļķens Erlends |
Ruses iela 6 k-1, Rīga, LV-1029 | Nr. 00319 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29641859
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | HTML (97.56 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (98.95 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (100.09 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | HTML (90.66 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 30.04.2009 | TIF (991.55 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (759.99 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (746.21 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (756.68 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.57 KB | 27.07.2015 | 27.07.2015 | 1 |
Application in Insolvency proceedings |
102.68 KB | 24.07.2015 | 23.07.2015 | 2 | |
Application in Insolvency proceedings |
EDOC | 117.59 KB | 24.07.2015 | 23.07.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 24.07.2015 | 23.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 150.33 KB | 24.07.2015 | 23.07.2015 | 1 |
Notary’s decision |
TIF | 55.43 KB | 15.07.2015 | 14.07.2015 | 1 |
Court decision/judgement |
TIF | 187.82 KB | 15.07.2015 | 10.07.2015 | 3 |
Notary’s decision |
TIF | 102.18 KB | 06.03.2015 | 03.03.2015 | 2 |
Court decision/judgement |
TIF | 37.44 KB | 06.03.2015 | 02.03.2015 | 1 |
Notary’s decision |
TIF | 37.4 KB | 26.02.2015 | 25.02.2015 | 2 |
Court decision/judgement |
TIF | 92.02 KB | 26.02.2015 | 24.02.2015 | 2 |
Court decision/judgement |
TIF | 155.13 KB | 01.07.2014 | 26.06.2014 | 3 |
Notary’s decision |
TIF | 74.42 KB | 01.07.2014 | 26.06.2014 | 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.
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