IVA capital, 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, 04.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IVA capital" |
| Registration number, date | 40103440664, 26.07.2011 |
| VAT number | None (excluded 04.04.2014) Europe VAT register |
| Register, date | Commercial Register, 26.07.2011 |
| Legal address | Rīga, Jūrmalas gatve 95-135 Check address owners |
| Fixed capital | 2 100 LVL , registered 26.07.2011 (registered payment 26.07.2011: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Rīga, Briežu iela 10A | Until 10.07.2013 | 11 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Virši, "Vasara 56" | Until 23.01.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 08.11.2013.
Case number: C28405613 Started 08.11.2013,
ended 21.02.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
21.02.2014 |
25.02.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
08.11.2013 |
14.11.2013 | Appointment of an administrator in an insolvency case |
Strautmanis Ingus (Certificate nr. 00082)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
08.11.2013 |
14.11.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 1. Out of court legal protection proceeding: 06.09.2013.
Case number: C28405613 Started 06.09.2013,
ended 08.11.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
08.11.2013 |
14.11.2013 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
19.09.2013 |
14.11.2013 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Strautmanis Ingus (Certificate nr. 00082)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
06.09.2013 |
11.09.2013 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
30.08.2013 |
14.11.2013 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Strautmanis Ingus |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00082 (valid from 31.12.2015 till 31.12.2017) |
Phone 67485276
E-mail parskati3@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 26.07.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums. | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.3 KB | 15.11.2013 | 10.10.2013 | 2 |
Shareholders’ register |
TIF | 38.66 KB | 12.08.2013 | 05.08.2013 | 2 |
Shareholders’ register |
TIF | 59.1 KB | 12.07.2013 | 05.07.2013 | 2 |
Shareholders’ register |
TIF | 32.47 KB | 12.07.2013 | 05.07.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.14 KB | 12.07.2013 | 02.07.2013 | 6 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 152.33 KB | 01.08.2011 | 21.07.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 149.41 KB | 01.08.2011 | 21.07.2011 | 1 |
Articles of Association |
TIF | 51.34 KB | 01.08.2011 | 19.07.2011 | 1 |
Memorandum of association |
TIF | 142.55 KB | 01.08.2011 | 19.07.2011 | 2 |
Articles of Association |
TIF | 68.7 KB | 12.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.8 KB | 04.04.2014 | 04.04.2014 | 1 |
Application in Insolvency proceedings |
DOC | 48 KB | 03.04.2014 | 03.04.2014 | 2 |
Application in Insolvency proceedings |
EDOC | 27.38 KB | 03.04.2014 | 03.04.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 34.62 KB | 03.04.2014 | 02.04.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.56 KB | 03.04.2014 | 02.04.2014 | 1 |
Notary’s decision |
TIF | 47.19 KB | 26.02.2014 | 25.02.2014 | 1 |
Court decision/judgement |
TIF | 139.8 KB | 26.02.2014 | 21.02.2014 | 2 |
Notary’s decision |
TIF | 55.7 KB | 15.11.2013 | 14.11.2013 | 2 |
Notary’s decision |
TIF | 49.47 KB | 15.11.2013 | 14.11.2013 | 2 |
Notary’s decision |
EDOC | 72.13 KB | 14.11.2013 | 14.11.2013 | 1 |
Court cover letter |
TIF | 26.9 KB | 15.11.2013 | 11.11.2013 | 1 |
Court decision/judgement |
TIF | 111.49 KB | 15.11.2013 | 08.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 15.11.2013 | 25.10.2013 | 2 |
Application |
TIF | 334.86 KB | 15.11.2013 | 10.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.45 KB | 15.11.2013 | 10.10.2013 | 3 |
Insolvency Practitioner’s cover letter |
EDOC | 23.44 KB | 09.10.2013 | 08.10.2013 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 29 KB | 09.10.2013 | 08.10.2013 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 29 KB | 09.10.2013 | 08.10.2013 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
1.15 MB | 09.10.2013 | 08.10.2013 | 21 | |
Plan of measures of the out-of-court legal protection proceedings |
DOC | 19.5 KB | 09.10.2013 | 08.10.2013 | 21 |
Plan of measures of the out-of-court legal protection proceedings |
DOC | 19.5 KB | 09.10.2013 | 08.10.2013 | 21 |
Plan of measures of the out-of-court legal protection proceedings |
EDOC | 957.28 KB | 09.10.2013 | 08.10.2013 | 21 |
Court decision/judgement |
TIF | 145.73 KB | 15.11.2013 | 19.09.2013 | 3 |
Notary’s decision |
TIF | 38.83 KB | 12.09.2013 | 11.09.2013 | 1 |
Court decision/judgement |
TIF | 43.77 KB | 12.09.2013 | 06.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 12.08.2013 | 08.08.2013 | 2 |
Application |
TIF | 125.95 KB | 12.08.2013 | 05.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.24 KB | 12.08.2013 | 05.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.92 KB | 12.07.2013 | 10.07.2013 | 2 |
Application |
TIF | 50.32 KB | 12.07.2013 | 05.07.2013 | 2 |
Application |
TIF | 146.91 KB | 12.07.2013 | 05.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 126.1 KB | 12.07.2013 | 05.07.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.12 KB | 12.07.2013 | 04.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.53 KB | 24.01.2013 | 23.01.2013 | 2 |
Application |
TIF | 42.15 KB | 24.01.2013 | 17.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.28 KB | 24.01.2013 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.86 KB | 08.08.2011 | 03.08.2011 | 2 |
Application |
TIF | 123.99 KB | 08.08.2011 | 29.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.99 KB | 01.08.2011 | 26.07.2011 | 1 |
Registration certificates |
TIF | 154.09 KB | 01.08.2011 | 26.07.2011 | 1 |
document.Ā1 |
TIF | 111.4 KB | 01.08.2011 | 21.07.2011 | 2 |
document.Ā1 |
TIF | 133.58 KB | 01.08.2011 | 21.07.2011 | 2 |
Announcement regarding the legal address |
TIF | 32.59 KB | 01.08.2011 | 19.07.2011 | 1 |
Application |
TIF | 462.12 KB | 01.08.2011 | 19.07.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 111.08 KB | 01.08.2011 | 19.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 21.12 KB | 01.08.2011 | 19.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 51.37 KB | 01.08.2011 | 19.07.2011 | 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