NITRACO, 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, 28.01.2019
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "NITRACO" |
| Registration number, date | 40003670819, 19.03.2004 |
| VAT number | None (excluded 10.07.2009) Europe VAT register |
| Register, date | Commercial Register, 19.03.2004 |
| Legal address | Stabu iela 13 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 572 EUR , registered 21.10.2016 (registered payment 21.10.2016: 35 572 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| 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 | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|
Historical company names
| SIA "NITRACO" | Until 12.07.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 155 | Until 19.05.2016 | 8 years ago |
|---|---|---|
| Rīga, Aldaru iela 12/14-14 | Until 20.11.2014 | 10 years ago |
| Rīga, Tērbatas iela 23/25 | Until 02.04.2004 | 20 years ago |
| Rīga, Baznīcas iela 31 | Until 21.05.2007 | 17 years ago |
| Rīga, Pērses iela 16 | Until 24.05.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.05.2018.
Case number: C30543118 Started 25.05.2018,
ended 18.01.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.01.2019 |
21.01.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.05.2018 |
28.05.2018 | Appointment of an administrator in an insolvency case |
Bitāns Ilgvars (Certificate nr. 00036)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.05.2018 |
28.05.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bitāns Ilgvars |
Slokas iela 179-43, Rīga, LV-1067 | Nr. 00036 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29114279
E-mail ilgvars_b@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (79.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.6 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 15.01.2015 | TIF (232.19 KB) | ||
2012 |
Annual report | 15.01.2015 | TIF (195.1 KB) | ||
2011 |
Annual report | 15.01.2015 | TIF (206.37 KB) | ||
2004 |
Annual report | 13.07.2007 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 157.44 KB | 12.05.2008 | 28.02.2005 | 4 |
Articles of Association |
TIF | 155.91 KB | 12.05.2008 | 28.02.2005 | 4 |
Articles of Association |
TIF | 77.36 KB | 12.05.2008 | 10.01.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.16 KB | 12.05.2008 | 10.01.2005 | 1 |
Shareholders’ register |
TIF | 21.65 KB | 12.05.2008 | 10.01.2005 | 1 |
Articles of Association |
TIF | 84.39 KB | 12.05.2008 | 17.03.2004 | 3 |
Memorandum of Association |
TIF | 52.96 KB | 12.05.2008 | 17.03.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.99 KB | 28.01.2019 | 28.01.2019 | 1 |
Notary’s decision |
RTF | 190.32 KB | 28.01.2019 | 28.01.2019 | 1 |
Submission/Application |
EDOC | 35.78 KB | 23.01.2019 | 23.01.2019 | 1 |
Submission/Application |
DOC | 62 KB | 23.01.2019 | 23.01.2019 | 1 |
Notary’s decision |
EDOC | 70.07 KB | 21.01.2019 | 21.01.2019 | 2 |
Court decision/judgement |
93.96 KB | 18.01.2019 | 18.01.2019 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 23.01.2019 | 07.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 220.12 KB | 23.01.2019 | 07.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 220.12 KB | 22.01.2019 | 07.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 22.01.2019 | 07.01.2019 | 1 |
Notary’s decision |
RTF | 53.73 KB | 28.05.2018 | 28.05.2018 | 2 |
Notary’s decision |
EDOC | 40.25 KB | 28.05.2018 | 28.05.2018 | 2 |
Court decision/judgement |
116.86 KB | 25.05.2018 | 25.05.2018 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 84.1 KB | 24.05.2016 | 19.05.2016 | 2 |
Application |
TIF | 123.98 KB | 24.05.2016 | 26.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.58 KB | 24.05.2016 | 25.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 961.17 KB | 24.05.2016 | 04.09.2015 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 72.94 KB | 20.02.2015 | 20.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 20.02.2015 | 20.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.16 KB | 17.02.2015 | 16.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.16 KB | 17.02.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.15 KB | 07.01.2015 | 07.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.11 KB | 07.01.2015 | 07.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.8 KB | 30.12.2014 | 30.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.8 KB | 30.12.2014 | 30.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.82 KB | 20.11.2014 | 20.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.74 KB | 20.11.2014 | 20.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 31.31 KB | 22.11.2014 | 04.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.21 KB | 22.11.2014 | 17.10.2014 | 2 |
Application |
DOCX | 28.93 KB | 20.11.2014 | 17.10.2014 | 4 |
Application |
EDOC | 46.73 KB | 20.11.2014 | 17.10.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 53.51 KB | 20.11.2014 | 17.10.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.38 KB | 20.11.2014 | 17.10.2014 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 29.94 KB | 20.11.2014 | 16.10.2014 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 11.86 KB | 20.11.2014 | 16.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.61 KB | 22.11.2014 | 22.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.83 KB | 25.05.2012 | 24.05.2012 | 1 |
Application |
TIF | 193.56 KB | 25.05.2012 | 17.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 25.5 KB | 25.05.2012 | 17.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.2 KB | 23.02.2012 | 22.02.2012 | 2 |
List of members of the Board / Supervisory Board |
TIF | 26.36 KB | 23.02.2012 | 21.02.2012 | 1 |
Application |
TIF | 572.86 KB | 23.02.2012 | 13.02.2012 | 6 |
Consent of members of the supervisory board |
TIF | 82.82 KB | 23.02.2012 | 31.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.88 KB | 23.02.2012 | 31.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.73 KB | 23.02.2012 | 31.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.47 KB | 03.08.2009 | 29.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 108.59 KB | 30.06.2009 | 19.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 30.06.2009 | 02.10.2008 | 1 |
Cover letter |
TIF | 24.55 KB | 30.06.2009 | 29.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.93 KB | 30.06.2009 | 25.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.92 KB | 14.08.2008 | 13.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 14.08.2008 | 08.08.2008 | 2 |
Application |
TIF | 122.88 KB | 14.08.2008 | 07.08.2008 | 4 |
List of members of the Board / Supervisory Board |
TIF | 5.19 KB | 14.08.2008 | 06.08.2008 | 1 |
Consent of members of the supervisory board |
TIF | 34.29 KB | 14.08.2008 | 05.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.63 KB | 14.08.2008 | 05.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.75 KB | 12.05.2008 | 21.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.03 KB | 12.05.2008 | 16.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.07 KB | 12.05.2008 | 14.05.2007 | 1 |
Application |
TIF | 61.87 KB | 12.05.2008 | 14.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 12.89 KB | 12.05.2008 | 14.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.09 KB | 12.05.2008 | 12.07.2005 | 2 |
Registration certificates |
TIF | 23.68 KB | 12.05.2008 | 12.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.99 KB | 12.05.2008 | 06.07.2005 | 2 |
Application |
TIF | 96.92 KB | 12.05.2008 | 28.06.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.6 KB | 12.05.2008 | 28.06.2005 | 1 |
Consent of members of the supervisory board |
TIF | 20.52 KB | 12.05.2008 | 28.06.2005 | 3 |
List of members of the Board / Supervisory Board |
TIF | 13.01 KB | 12.05.2008 | 28.06.2005 | 1 |
List of members of the Board / Supervisory Board |
TIF | 8.61 KB | 12.05.2008 | 28.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.16 KB | 12.05.2008 | 20.05.2005 | 2 |
Consent of the auditor |
TIF | 16.29 KB | 12.05.2008 | 16.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.76 KB | 12.05.2008 | 16.05.2005 | 2 |
Application |
TIF | 99.28 KB | 12.05.2008 | 13.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.73 KB | 12.05.2008 | 13.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.31 KB | 12.05.2008 | 05.05.2005 | 1 |
Consent of the auditor |
TIF | 17.01 KB | 12.05.2008 | 29.04.2005 | 1 |
Other documents |
TIF | 22.59 KB | 12.05.2008 | 28.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.07 KB | 12.05.2008 | 28.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.8 KB | 12.05.2008 | 28.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.44 KB | 12.05.2008 | 28.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.9 KB | 12.05.2008 | 28.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 12.05.2008 | 25.01.2005 | 2 |
Application |
TIF | 61.72 KB | 12.05.2008 | 19.01.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.16 KB | 25.01.2017 | 10.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 105.94 KB | 25.01.2017 | 10.01.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.88 KB | 12.05.2008 | 10.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.97 KB | 12.05.2008 | 10.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.46 KB | 12.05.2008 | 02.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.45 KB | 12.05.2008 | 31.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.08 KB | 12.05.2008 | 26.03.2004 | 1 |
Application |
TIF | 120.31 KB | 12.05.2008 | 26.03.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.42 KB | 12.05.2008 | 19.03.2004 | 1 |
Registration certificates |
TIF | 168.59 KB | 12.05.2008 | 19.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.77 KB | 12.05.2008 | 17.03.2004 | 1 |
Application |
TIF | 184.47 KB | 12.05.2008 | 17.03.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.03 KB | 12.05.2008 | 17.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.74 KB | 12.05.2008 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 12.05.2008 | 17.03.2004 | 2 |
Consent of members of the supervisory board |
TIF | 20.88 KB | 22.11.2014 | 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.
Request documents in Company register