ITPF, 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, 30.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ITPF" |
| Registration number, date | 40103245316, 26.08.2009 |
| VAT number | None (excluded 07.06.2010) Europe VAT register |
| Register, date | Commercial Register, 26.08.2009 |
| Legal address | Rīga, Aizkraukles iela 23 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.08.2009 (registered payment 05.10.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Brīvības gatve 430-39 | Until 08.04.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.08.2011.
Case number: C30649511 Started 24.08.2011,
ended 10.08.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.08.2012 |
13.08.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.08.2011 |
26.04.2012 | Appointment of an administrator in an insolvency case |
Jaunsleine Argita (Certificate nr. 00157)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.08.2011 |
26.04.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jaunsleine Argita |
Jūras iela 12, Liepāja | Nr. 00157 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29102585
Phone 63422808
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.63 KB | 12.10.2009 | 05.10.2009 | 1 |
Articles of Association |
TIF | 52.34 KB | 05.10.2009 | 21.08.2009 | 3 |
Memorandum of Association |
TIF | 49.03 KB | 05.10.2009 | 21.08.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.22 KB | 03.09.2012 | 30.08.2012 | 1 |
Application in Insolvency proceedings |
TIF | 39.59 KB | 03.09.2012 | 27.08.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.11 KB | 03.09.2012 | 27.08.2012 | 1 |
Notary’s decision |
TIF | 35.1 KB | 15.08.2012 | 13.08.2012 | 1 |
Court decision/judgement |
TIF | 110.73 KB | 15.08.2012 | 10.08.2012 | 2 |
Notary’s decision |
TIF | 45.7 KB | 28.04.2012 | 26.04.2012 | 2 |
Court decision/judgement |
TIF | 205.03 KB | 28.04.2012 | 24.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 12.04.2010 | 08.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.05 KB | 12.04.2010 | 01.04.2010 | 1 |
Application |
TIF | 76.35 KB | 12.04.2010 | 01.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.52 KB | 12.04.2010 | 01.04.2010 | 1 |
Application |
TIF | 193.35 KB | 12.10.2009 | 05.10.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.26 KB | 12.10.2009 | 05.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 12.10.2009 | 05.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.51 KB | 12.10.2009 | 05.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 44.85 KB | 12.10.2009 | 05.10.2009 | 3 |
Sample report |
TIF | 22.48 KB | 12.10.2009 | 05.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 05.10.2009 | 26.08.2009 | 1 |
Registration certificates |
TIF | 29.46 KB | 05.10.2009 | 26.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.68 KB | 05.10.2009 | 21.08.2009 | 1 |
Application |
TIF | 119.25 KB | 05.10.2009 | 21.08.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.09 KB | 05.10.2009 | 21.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.01 KB | 05.10.2009 | 21.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.01 KB | 05.10.2009 | 20.08.2009 | 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