ILATA COMPANY, 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, 21.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ILATA COMPANY" |
| Registration number, date | 42403017178, 30.09.2005 |
| VAT number | None (excluded 10.03.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.09.2005 |
| Legal address | Ludzas nov., Ludza, Latgales iela 118/21-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.09.2005 (registered payment 14.11.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ludzas rajons, Ludza, Latgales iela 118/21-1 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.07.2009.
Case number: C22043109 Started 13.07.2009,
ended 25.02.2011
Court: Ludzas rajona tiesa
(1000055416)
Decision: pabeigta bankrota procedūra
|
|||
25.02.2011 |
28.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ludzas rajona tiesa (1000055416)
|
22.10.2010 11:30:00 |
08.10.2010 | Noslēguma kreditoru sapulce | |
22.10.2010 |
16.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.07.2010 11:15:00 |
09.07.2010 | Pirmā kreditoru sapulce | |
22.07.2010 |
24.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.04.2010 |
07.04.2010 | Appointment of an administrator in an insolvency case |
Sinkēvičs Normunds (Certificate nr. 00125)
Ludzas rajona tiesa (1000055416)
|
23.03.2010 |
25.03.2010 | Administratora atcelšana maksātnespējas procesa lietā |
Ludzas rajona tiesa (1000055416)
|
18.09.2009 |
22.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ludzas rajona tiesa (1000055416)
|
15.07.2009 |
16.07.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
13.07.2009 |
14.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Ludzas rajona tiesa (1000055416)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sinkēvičs Normunds |
Lāčplēša iela 27-4, Rīga | Nr. 00125 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29259432
Phone 67302592
E-mail advokats.sinkevics@online.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 11.08.2010 | TIF (504.63 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1.18 MB) | ||
2006 |
Annual report | 19.06.2007 | TIF (415.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 15.79 KB | 12.10.2010 | 04.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16 KB | 09.07.2010 | 06.07.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.1 KB | 09.07.2010 | 06.07.2010 | 1 |
Articles of Association |
TIF | 25.16 KB | 14.11.2007 | 07.11.2007 | 1 |
Shareholders’ register |
TIF | 13.95 KB | 14.11.2007 | 07.11.2007 | 1 |
Articles of Association |
TIF | 107.72 KB | 26.07.2007 | 19.09.2005 | 3 |
Memorandum of Association |
TIF | 33.98 KB | 26.07.2007 | 19.09.2005 | 2 |
Agenda of the creditors’ meeting |
TIF | 8.91 KB | 12.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.04 KB | 22.03.2011 | 21.03.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 11.78 KB | 22.03.2011 | 17.03.2011 | 1 |
Application in Insolvency proceedings |
TIF | 43.87 KB | 22.03.2011 | 16.03.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.21 KB | 22.03.2011 | 09.03.2011 | 1 |
Notary’s decision |
TIF | 35.12 KB | 01.03.2011 | 28.02.2011 | 1 |
Court decision/judgement |
TIF | 148.06 KB | 01.03.2011 | 25.02.2011 | 3 |
Notary’s decision |
TIF | 35.15 KB | 17.12.2010 | 16.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.27 KB | 17.12.2010 | 15.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 175.64 KB | 17.12.2010 | 22.10.2010 | 6 |
Notary’s decision |
TIF | 38.53 KB | 12.10.2010 | 08.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.92 KB | 12.10.2010 | 04.10.2010 | 1 |
Notary’s decision |
TIF | 34.93 KB | 26.08.2010 | 24.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.6 KB | 26.08.2010 | 06.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 218.86 KB | 26.08.2010 | 22.07.2010 | 7 |
Notary’s decision |
TIF | 38.89 KB | 09.07.2010 | 09.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.26 KB | 09.07.2010 | 06.07.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.37 KB | 09.07.2010 | 06.07.2010 | 1 |
Notary’s decision |
TIF | 40.11 KB | 08.04.2010 | 07.04.2010 | 2 |
Court decision/judgement |
TIF | 43.73 KB | 08.04.2010 | 01.04.2010 | 1 |
Notary’s decision |
TIF | 41.44 KB | 25.03.2010 | 25.03.2010 | 2 |
Court decision/judgement |
TIF | 134.24 KB | 25.03.2010 | 23.03.2010 | 3 |
Notary’s decision |
TIF | 46.48 KB | 22.09.2009 | 22.09.2009 | 2 |
Court decision/judgement |
TIF | 253.42 KB | 22.09.2009 | 18.09.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 12.08.2009 | 10.08.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 19.11 KB | 12.08.2009 | 04.08.2009 | 1 |
Court decision/judgement |
TIF | 62.66 KB | 16.07.2009 | 16.07.2009 | 2 |
Notary’s decision |
TIF | 37.17 KB | 16.07.2009 | 16.07.2009 | 1 |
Court decision/judgement |
TIF | 91 KB | 15.07.2009 | 15.07.2009 | 2 |
Notary’s decision |
TIF | 35.13 KB | 15.07.2009 | 15.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 01.10.2008 | 01.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 86.58 KB | 01.10.2008 | 29.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 01.10.2008 | 16.09.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.29 KB | 01.10.2008 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 14.11.2007 | 14.11.2007 | 2 |
Application |
TIF | 140.66 KB | 14.11.2007 | 12.11.2007 | 5 |
Receipts on the publication and state fees |
TIF | 33.53 KB | 14.11.2007 | 08.11.2007 | 2 |
Sample report |
TIF | 21.39 KB | 14.11.2007 | 08.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.63 KB | 14.11.2007 | 07.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.45 KB | 14.11.2007 | 07.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.92 KB | 14.11.2007 | 07.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 26.07.2007 | 30.09.2005 | 2 |
Registration certificates |
TIF | 24.82 KB | 26.07.2007 | 30.09.2005 | 1 |
Application |
TIF | 158.72 KB | 26.07.2007 | 27.09.2005 | 7 |
Receipts on the publication and state fees |
TIF | 27.08 KB | 26.07.2007 | 27.09.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.42 KB | 26.07.2007 | 26.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.89 KB | 26.07.2007 | 19.09.2005 | 1 |
Appraisal reports |
TIF | 16.69 KB | 26.07.2007 | 19.09.2005 | 1 |
Consent of the auditor |
TIF | 8.44 KB | 26.07.2007 | 19.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.61 KB | 26.07.2007 | 19.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 7.98 KB | 26.07.2007 | 19.09.2005 | 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