I.K., 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.
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Basic data
| Status | Removed from the register, 09.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "I.K." |
| Registration number, date | 40103137214, 06.10.1994 |
| VAT number | None (excluded 24.07.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Rīga, Ceļinieku iela 4A Check address owners |
| Fixed capital | 2 000 LVL , registered 24.09.2004 (registered payment 24.09.2004: 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, Kvēles iela 24-8 | Until 20.11.2012 | 14 years ago |
|---|---|---|
| Rīga, Tvaika iela 48-10 | Until 23.11.1995 | 31 year ago |
| Rīga, Ruses iela 26-8 | Until 24.09.2004 | 22 years ago |
| Rīga, Ruses iela 28-77 | Until 26.03.2012 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.04.2014.
Case number: C32235014 Started 22.04.2014,
ended 27.10.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.10.2014 |
03.11.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
22.04.2014 |
24.04.2014 | Appointment of an administrator in an insolvency case |
Krievs Pēteris (Certificate nr. 00099)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
22.04.2014 |
24.04.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krievs Pēteris |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00099 (valid from 12.01.2016 till 20.03.2018) |
Cell phone 29190266
Phone 67284125
E-mail peteris.krievs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sia IK vadibas zinojums | TXT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sia IK vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.01.2010 | TXT (1.08 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.11 KB | 11.12.2014 | 09.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 88.73 KB | 09.12.2014 | 08.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 2.23 MB | 09.12.2014 | 08.12.2014 | 1 |
Application in Insolvency proceedings |
TIF | 56.9 KB | 11.12.2014 | 27.11.2014 | 1 |
Notary’s decision |
TIF | 48.31 KB | 04.11.2014 | 03.11.2014 | 1 |
Court cover letter |
TIF | 34.17 KB | 04.11.2014 | 28.10.2014 | 1 |
Court decision/judgement |
TIF | 272.21 KB | 04.11.2014 | 27.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.83 KB | 04.11.2014 | 03.07.2014 | 2 |
Notary’s decision |
TIF | 85.96 KB | 28.04.2014 | 24.04.2014 | 2 |
Court decision/judgement |
TIF | 198.22 KB | 28.04.2014 | 22.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 30.04.2014 | 20.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.8 KB | 30.04.2014 | 16.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.27 KB | 30.04.2014 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 30.04.2014 | 16.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.13 KB | 30.04.2014 | 30.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 30.04.2014 | 26.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.21 KB | 30.04.2014 | 09.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 30.04.2014 | 08.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.71 KB | 30.04.2014 | 02.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 30.04.2014 | 04.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.27 KB | 30.04.2014 | 28.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.05 KB | 30.04.2014 | 24.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.61 KB | 30.04.2014 | 15.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.45 KB | 30.04.2014 | 21.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.34 KB | 30.04.2014 | 10.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.06 KB | 30.04.2014 | 28.02.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.39 KB | 30.04.2014 | 23.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.15 KB | 30.04.2014 | 10.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.19 KB | 30.04.2014 | 06.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.69 KB | 30.04.2014 | 04.10.1994 | 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.
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