Nordic Intellectual Investment, 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, 27.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nordic Intellectual Investment" |
| Registration number, date | 40003800885, 07.02.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.02.2006 |
| Legal address | Rīga, Dārzaugļu iela 1-30 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.02.2006 (registered payment 07.02.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nordic Intelectual Investment" | Until 16.10.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DENVER TECHNOLOGIES" | Until 02.08.2006 | 18 years ago |
Historical addresses
| Rīga, Dārzaugļu iela 1-504 | Until 16.10.2006 | 18 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 62/2-6 | Until 14.07.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.09.2010.
Case number: C27217210 Started 29.09.2010,
ended 21.11.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
21.11.2013 |
26.11.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.11.2013 10:00:00 |
22.10.2013 | Noslēguma kreditoru sapulce | |
04.11.2013 |
06.11.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.10.2013 10:00:00 |
07.10.2013 | Kārtējā kreditoru sapulce | |
13.09.2013 10:00:00 |
29.08.2013 | Kārtējā kreditoru sapulce | |
15.03.2013 15:15:00 |
27.02.2013 | Kārtējā kreditoru sapulce | |
04.04.2012 15:00:00 |
20.03.2012 | Kārtējā kreditoru sapulce | |
31.03.2011 14:45:00 |
17.03.2011 | Kārtējā kreditoru sapulce | |
04.02.2011 14:30:00 |
24.01.2011 | Pirmā kreditoru sapulce | |
04.02.2011 |
14.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
03.11.2010 |
05.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
01.10.2010 |
04.10.2010 | Appointment of an administrator in an insolvency case |
Jansons Edijs (Certificate nr. 00442)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
29.09.2010 |
30.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jansons Edijs |
Palmu iela 7-13, Rīga | Nr. 00442 (valid from 25.04.2024 till 24.04.2029) |
Phone 26315656
E-mail edijs.jansons@livas.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-nii | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-nii | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-nii | RTF | ||||
2007 |
Annual report | 10.01.2009 | TIF (602.67 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (364.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 17.9 KB | 04.10.2013 | 04.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 17.9 KB | 04.10.2013 | 04.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 17.96 KB | 28.08.2013 | 28.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 17.96 KB | 28.08.2013 | 28.08.2013 | 1 |
Agenda of the creditors’ meeting |
DOCX | 18.15 KB | 26.02.2013 | 26.02.2013 | 1 |
Agenda of the creditors’ meeting |
DOCX | 18.15 KB | 26.02.2013 | 26.02.2013 | 1 |
Agenda of the creditors’ meeting |
DOCX | 17.94 KB | 20.03.2012 | 19.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 49 KB | 17.03.2011 | 15.03.2011 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 17.03.2011 | 15.03.2011 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 38.64 KB | 25.01.2011 | 20.01.2011 | 1 |
Articles of Association |
TIF | 18.16 KB | 05.03.2008 | 09.10.2006 | 1 |
Articles of Association |
TIF | 21.21 KB | 05.03.2008 | 26.07.2006 | 1 |
Shareholders’ register |
TIF | 18.98 KB | 05.03.2008 | 07.07.2006 | 1 |
Articles of Association |
TIF | 19.25 KB | 05.03.2008 | 31.01.2006 | 1 |
Memorandum of Association |
TIF | 28.4 KB | 05.03.2008 | 31.01.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 51.5 KB | 27.11.2013 | 27.11.2013 | 1 |
Application in Insolvency proceedings |
DOCX | 32.61 KB | 27.11.2013 | 27.11.2013 | 1 |
Notary’s decision |
EDOC | 73.97 KB | 27.11.2013 | 27.11.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 46.1 KB | 27.11.2013 | 27.11.2013 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 49.5 KB | 27.11.2013 | 27.11.2013 | 1 |
Notary’s decision |
TIF | 32.8 KB | 27.11.2013 | 26.11.2013 | 2 |
Court decision/judgement |
TIF | 10.16 KB | 27.11.2013 | 22.11.2013 | 1 |
Court decision/judgement |
TIF | 47 KB | 27.11.2013 | 21.11.2013 | 1 |
Notary’s decision |
TIF | 30.84 KB | 07.11.2013 | 06.11.2013 | 1 |
Application in Insolvency proceedings |
TIF | 83.45 KB | 07.11.2013 | 05.11.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 92.77 KB | 07.11.2013 | 04.11.2013 | 3 |
Notary’s decision |
EDOC | 74.12 KB | 22.10.2013 | 22.10.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 119.36 KB | 25.10.2013 | 18.10.2013 | 3 |
Announcement to creditors |
DOCX | 18.58 KB | 21.10.2013 | 18.10.2013 | 1 |
Announcement to creditors |
EDOC | 37.83 KB | 21.10.2013 | 18.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.47 KB | 21.10.2013 | 18.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 21.18 KB | 21.10.2013 | 18.10.2013 | 1 |
Notary’s decision |
EDOC | 54.69 KB | 07.10.2013 | 07.10.2013 | 1 |
Notary’s decision |
DOCX | 35.4 KB | 07.10.2013 | 07.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 37.15 KB | 04.10.2013 | 04.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 20.94 KB | 04.10.2013 | 04.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.12 KB | 04.10.2013 | 04.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 20.94 KB | 04.10.2013 | 04.10.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 116.72 KB | 18.09.2013 | 13.09.2013 | 3 |
Notary’s decision |
RTF | 181.79 KB | 29.08.2013 | 29.08.2013 | 1 |
Notary’s decision |
EDOC | 71.56 KB | 29.08.2013 | 29.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 37.2 KB | 28.08.2013 | 28.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 21.01 KB | 28.08.2013 | 28.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 21.01 KB | 28.08.2013 | 28.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.31 KB | 28.08.2013 | 28.08.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 100.96 KB | 21.03.2013 | 15.03.2013 | 3 |
Notary’s decision |
RTF | 181.75 KB | 27.02.2013 | 27.02.2013 | 2 |
Notary’s decision |
EDOC | 1.45 MB | 27.02.2013 | 27.02.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 1.41 MB | 26.02.2013 | 26.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.41 MB | 26.02.2013 | 26.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 21 KB | 26.02.2013 | 26.02.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 94.1 KB | 12.04.2012 | 04.04.2012 | 3 |
Notary’s decision |
EDOC | 127.64 KB | 20.03.2012 | 20.03.2012 | 2 |
Agenda of the creditors’ meeting |
EDOC | 49.2 KB | 20.03.2012 | 19.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.29 KB | 20.03.2012 | 19.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.49 KB | 24.11.2011 | 24.11.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.63 KB | 25.11.2011 | 21.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.89 KB | 19.05.2011 | 19.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.69 KB | 19.05.2011 | 19.05.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.82 KB | 20.05.2011 | 12.05.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 90.88 KB | 08.04.2011 | 31.03.2011 | 3 |
Notary’s decision |
EDOC | 54.72 KB | 17.03.2011 | 17.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 53.56 KB | 17.03.2011 | 15.03.2011 | 2 |
Notary’s decision |
TIF | 31.88 KB | 15.02.2011 | 14.02.2011 | 1 |
Application in Insolvency proceedings |
TIF | 32.16 KB | 15.02.2011 | 11.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 374.07 KB | 15.02.2011 | 04.02.2011 | 9 |
Notary’s decision |
TIF | 40.68 KB | 25.01.2011 | 24.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.61 KB | 25.01.2011 | 20.01.2011 | 1 |
Notary’s decision |
TIF | 45.57 KB | 05.11.2010 | 05.11.2010 | 2 |
Court decision/judgement |
TIF | 114.59 KB | 05.11.2010 | 04.11.2010 | 3 |
Notary’s decision |
TIF | 39.69 KB | 05.10.2010 | 04.10.2010 | 2 |
Court decision/judgement |
TIF | 32.06 KB | 05.10.2010 | 01.10.2010 | 1 |
Notary’s decision |
TIF | 60.67 KB | 04.10.2010 | 30.09.2010 | 2 |
Court decision/judgement |
TIF | 47.59 KB | 04.10.2010 | 29.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 05.03.2008 | 16.10.2006 | 2 |
Registration certificates |
TIF | 24.55 KB | 05.03.2008 | 16.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.49 KB | 05.03.2008 | 11.10.2006 | 2 |
Application |
TIF | 58.83 KB | 05.03.2008 | 09.10.2006 | 3 |
Other documents |
TIF | 10.04 KB | 05.03.2008 | 09.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.18 KB | 05.03.2008 | 09.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.03 KB | 05.03.2008 | 09.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.98 KB | 05.03.2008 | 02.08.2006 | 2 |
Registration certificates |
TIF | 24.36 KB | 05.03.2008 | 02.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.93 KB | 05.03.2008 | 26.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.77 KB | 05.03.2008 | 25.07.2006 | 1 |
Other documents |
TIF | 10.27 KB | 05.03.2008 | 25.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.03 KB | 05.03.2008 | 25.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.03 KB | 05.03.2008 | 14.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 66.24 KB | 05.03.2008 | 11.07.2006 | 3 |
Application |
TIF | 88.99 KB | 05.03.2008 | 10.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.72 KB | 05.03.2008 | 07.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.64 KB | 05.03.2008 | 07.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.23 KB | 05.03.2008 | 07.07.2006 | 1 |
Sample report |
TIF | 29.76 KB | 05.03.2008 | 05.07.2006 | 1 |
Application |
TIF | 92.04 KB | 05.03.2008 | 26.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 05.03.2008 | 07.02.2006 | 2 |
Registration certificates |
TIF | 18.81 KB | 05.03.2008 | 07.02.2006 | 1 |
Application |
TIF | 80.75 KB | 05.03.2008 | 02.02.2006 | 3 |
Receipts on the publication and state fees |
TIF | 31.32 KB | 05.03.2008 | 02.02.2006 | 2 |
Sample report |
TIF | 24.64 KB | 05.03.2008 | 02.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.23 KB | 05.03.2008 | 01.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.34 KB | 05.03.2008 | 31.01.2006 | 1 |
Consent of the auditor |
TIF | 7.63 KB | 05.03.2008 | 31.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.59 KB | 05.03.2008 | 31.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.82 KB | 05.03.2008 | 3 |
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