INFOSERVS GRUPA, 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, 16.09.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INFOSERVS GRUPA" |
| Registration number, date | 40003573547, 14.12.2001 |
| VAT number | None (excluded 17.05.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Rīga, Noliktavas iela 5 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.12.2004 (registered payment 15.12.2004: 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 "INFOSERVS GRUPA" | Until 15.12.2004 | 21 year ago |
|---|
Historical addresses
| Tukums, Pasta iela 8 | Until 10.03.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.04.2009.
Case number: C32245909 Started 28.04.2009,
ended 09.08.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
09.08.2011 |
16.09.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
21.06.2011 12:30:00 |
24.05.2011 | Noslēguma kreditoru sapulce | |
21.06.2011 |
04.07.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.05.2011 12:00:00 |
03.05.2011 | Kārtējā kreditoru sapulce | |
29.12.2010 12:40:00 |
10.12.2010 | Kārtējā kreditoru sapulce | |
22.04.2010 12:45:00 |
30.03.2010 | Kārtējā kreditoru sapulce | |
04.09.2009 13:00:00 |
19.08.2009 | Pirmā kreditoru sapulce | |
04.09.2009 |
16.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.05.2009 |
01.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
05.05.2009 |
12.05.2009 | Appointment of an administrator in an insolvency case |
Stērninieks Jānis (Certificate nr. 00083)
|
28.04.2009 |
06.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stērninieks Jānis |
Martas iela 5, Rīga, LV-1011 | Nr. 00083 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29269926
E-mail sterninieksjanis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 05.07.2011 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 14.06.2011 | TIF (780.26 KB) | ||
2009 |
Annual report | 17.09.2009 | TIF (164.91 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (453.11 KB) | ||
2007 |
Annual report | 09.10.2008 | TIF (648.32 KB) | ||
2006 |
Annual report | 18.12.2007 | TIF (251.13 KB) | ||
2003 |
Annual report | 25.02.2011 | TIF (354.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.54 KB | 20.09.2011 | 19.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.27 KB | 05.05.2011 | 27.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.39 KB | 13.12.2010 | 06.12.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.13 KB | 13.12.2010 | 06.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.37 KB | 31.03.2010 | 26.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.8 KB | 31.03.2010 | 26.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.63 KB | 24.08.2009 | 17.08.2009 | 1 |
Articles of Association |
TIF | 22.07 KB | 25.02.2011 | 06.12.2004 | 1 |
Shareholders’ register |
TIF | 9.33 KB | 25.02.2011 | 12.11.2004 | 1 |
Articles of Association |
TIF | 315.38 KB | 25.02.2011 | 04.12.2001 | 9 |
Memorandum of Association |
TIF | 54.7 KB | 25.02.2011 | 04.12.2001 | 2 |
Shareholders’ register |
TIF | 17.71 KB | 25.02.2011 | 04.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.03 KB | 20.09.2011 | 16.09.2011 | 1 |
Notary’s decision |
TIF | 33.68 KB | 20.09.2011 | 16.09.2011 | 1 |
Application in Insolvency proceedings |
TIF | 29.2 KB | 20.09.2011 | 12.09.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.61 KB | 20.09.2011 | 18.08.2011 | 1 |
Court decision/judgement |
TIF | 97.31 KB | 20.09.2011 | 09.08.2011 | 2 |
Notary’s decision |
TIF | 29.55 KB | 20.09.2011 | 04.07.2011 | 1 |
Application in Insolvency proceedings |
TIF | 33.44 KB | 20.09.2011 | 29.06.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 362.14 KB | 20.09.2011 | 21.06.2011 | 9 |
Notary’s decision |
TIF | 38.09 KB | 25.05.2011 | 24.05.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 79.23 KB | 25.05.2011 | 20.05.2011 | 3 |
Announcement to creditors |
TIF | 10.7 KB | 25.05.2011 | 19.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.42 KB | 25.05.2011 | 19.05.2011 | 2 |
Notary’s decision |
TIF | 37.72 KB | 05.05.2011 | 03.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 77.69 KB | 05.05.2011 | 27.04.2011 | 2 |
Other insolvency documents |
TIF | 10.47 KB | 05.05.2011 | 27.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 74.65 KB | 06.01.2011 | 29.12.2010 | 2 |
Notary’s decision |
TIF | 35.11 KB | 13.12.2010 | 10.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 64.46 KB | 13.12.2010 | 06.12.2010 | 2 |
Notary’s decision |
TIF | 62.24 KB | 12.10.2010 | 11.10.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 85.06 KB | 27.04.2010 | 22.04.2010 | 3 |
Notary’s decision |
TIF | 36.34 KB | 31.03.2010 | 30.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99.27 KB | 31.03.2010 | 26.03.2010 | 2 |
Notary’s decision |
TIF | 40.07 KB | 17.09.2009 | 16.09.2009 | 2 |
Application in Insolvency proceedings |
TIF | 53.95 KB | 17.09.2009 | 11.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 420.09 KB | 17.09.2009 | 04.09.2009 | 15 |
Notary’s decision |
TIF | 36.52 KB | 24.08.2009 | 19.08.2009 | 2 |
Announcement to creditors |
TIF | 16.08 KB | 24.08.2009 | 17.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 103.75 KB | 24.08.2009 | 17.08.2009 | 2 |
Notary’s decision |
TIF | 41.69 KB | 02.06.2009 | 01.06.2009 | 2 |
Court cover letter |
TIF | 18.15 KB | 02.06.2009 | 27.05.2009 | 1 |
Court decision/judgement |
TIF | 152.67 KB | 02.06.2009 | 27.05.2009 | 3 |
Notary’s decision |
TIF | 34.5 KB | 13.05.2009 | 12.05.2009 | 2 |
Court cover letter |
TIF | 20.33 KB | 13.05.2009 | 06.05.2009 | 1 |
Notary’s decision |
TIF | 44.99 KB | 07.05.2009 | 06.05.2009 | 2 |
Court decision/judgement |
TIF | 34.84 KB | 13.05.2009 | 05.05.2009 | 1 |
Court cover letter |
TIF | 18.97 KB | 07.05.2009 | 29.04.2009 | 1 |
Court decision/judgement |
TIF | 44.36 KB | 07.05.2009 | 28.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 25.02.2011 | 10.03.2009 | 1 |
Application |
TIF | 86.69 KB | 25.02.2011 | 06.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.71 KB | 25.02.2011 | 17.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 25.02.2011 | 06.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.64 KB | 25.02.2011 | 01.11.2007 | 2 |
Application |
TIF | 103.1 KB | 25.02.2011 | 30.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.95 KB | 25.02.2011 | 30.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.88 KB | 25.02.2011 | 15.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.51 KB | 25.02.2011 | 06.12.2004 | 1 |
Cover letter |
TIF | 16.81 KB | 25.02.2011 | 03.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.94 KB | 25.02.2011 | 03.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 59.49 KB | 25.02.2011 | 24.11.2004 | 2 |
Application |
TIF | 161.22 KB | 25.02.2011 | 12.11.2004 | 7 |
Consent of the auditor |
TIF | 6.73 KB | 25.02.2011 | 12.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.28 KB | 25.02.2011 | 12.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.81 KB | 25.02.2011 | 12.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.49 KB | 25.02.2011 | 18.08.2003 | 1 |
Cover letter |
TIF | 20.29 KB | 25.02.2011 | 15.08.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.91 KB | 25.02.2011 | 23.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.4 KB | 25.02.2011 | 14.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.28 KB | 25.02.2011 | 09.01.2002 | 2 |
Submission/Application |
TIF | 26.23 KB | 25.02.2011 | 09.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 20.39 KB | 25.02.2011 | 04.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.48 KB | 25.02.2011 | 04.01.2002 | 1 |
Sample report |
TIF | 19.77 KB | 25.02.2011 | 27.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.64 KB | 25.02.2011 | 14.12.2001 | 1 |
Registration certificates |
TIF | 94.23 KB | 25.02.2011 | 14.12.2001 | 1 |
Registration certificates |
TIF | 26.09 KB | 25.02.2011 | 14.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.39 KB | 25.02.2011 | 05.12.2001 | 2 |
Application |
TIF | 37.66 KB | 25.02.2011 | 04.12.2001 | 1 |
Appraisal reports |
TIF | 18.13 KB | 25.02.2011 | 04.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.14 KB | 25.02.2011 | 04.12.2001 | 1 |
Sample report |
TIF | 19.23 KB | 25.02.2011 | 03.12.2001 | 1 |
Announcement regarding the legal address |
TIF | 6.89 KB | 25.02.2011 | 13.10.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 265.71 KB | 25.02.2011 | 20.02.1996 | 6 |
Copy of the personal identification document |
TIF | 424 KB | 25.02.2011 | 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