INTEG INVEST, SIA
Limited Liability Company
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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, 29.08.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INTEG INVEST" |
| Registration number, date | 44103033364, 24.11.2004 |
| VAT number | None (excluded 24.12.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Alūksnes rajons, Alūksne, Ganību iela 22 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.11.2004 (registered payment 14.01.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 18.02.2009 | TIF (1.58 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 165.8 KB | 01.09.2008 | 03.09.2007 | 3 |
Shareholders’ register |
TIF | 15.53 KB | 01.09.2008 | 27.01.2006 | 1 |
Shareholders’ register |
TIF | 27.06 KB | 01.09.2008 | 15.12.2004 | 1 |
Articles of Association |
TIF | 53.17 KB | 01.09.2008 | 10.11.2004 | 2 |
Memorandum of Association |
TIF | 43.32 KB | 01.09.2008 | 10.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 54.9 KB | 02.09.2008 | 29.08.2008 | 1 |
Court cover letter |
TIF | 32.36 KB | 02.09.2008 | 26.08.2008 | 1 |
Court decision/judgement |
TIF | 118.02 KB | 02.09.2008 | 26.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.78 KB | 01.09.2008 | 22.05.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 106.38 KB | 01.09.2008 | 16.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.9 KB | 01.09.2008 | 11.04.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 57.28 KB | 01.09.2008 | 08.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.46 KB | 01.09.2008 | 27.03.2007 | 2 |
Documents related to the insolvency proceedings |
TIF | 95.69 KB | 01.09.2008 | 19.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.33 KB | 01.09.2008 | 20.02.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.34 KB | 01.09.2008 | 14.02.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.61 KB | 01.09.2008 | 14.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.29 KB | 01.09.2008 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.93 KB | 01.09.2008 | 17.01.2007 | 1 |
Sample report |
TIF | 39.17 KB | 01.09.2008 | 17.01.2007 | 1 |
Documents related to the insolvency proceedings |
TIF | 250.49 KB | 01.09.2008 | 16.01.2007 | 1 |
Documents related to the insolvency proceedings |
TIF | 175.11 KB | 01.09.2008 | 11.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.79 KB | 01.09.2008 | 10.04.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.32 KB | 01.09.2008 | 06.04.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.56 KB | 01.09.2008 | 06.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.05 KB | 01.09.2008 | 30.01.2006 | 1 |
Application |
TIF | 388.81 KB | 01.09.2008 | 27.01.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.38 KB | 01.09.2008 | 27.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.11 KB | 01.09.2008 | 27.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.4 KB | 01.09.2008 | 27.01.2005 | 2 |
Sample report |
TIF | 27.77 KB | 01.09.2008 | 25.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 01.09.2008 | 14.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.47 KB | 01.09.2008 | 07.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 107.78 KB | 01.09.2008 | 20.12.2004 | 2 |
Application |
TIF | 387.66 KB | 01.09.2008 | 15.12.2004 | 5 |
Consent of the auditor |
TIF | 11.56 KB | 01.09.2008 | 15.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.28 KB | 01.09.2008 | 15.12.2004 | 1 |
Owner’s decisions |
TIF | 31.73 KB | 01.09.2008 | 15.12.2004 | 1 |
Owner’s decisions |
TIF | 13.5 KB | 01.09.2008 | 14.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.24 KB | 01.09.2008 | 25.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.36 KB | 01.09.2008 | 24.11.2004 | 1 |
Registration certificates |
TIF | 44.21 KB | 01.09.2008 | 24.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.09 KB | 01.09.2008 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 151.51 KB | 01.09.2008 | 11.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.14 KB | 01.09.2008 | 10.11.2004 | 1 |
Application |
TIF | 342.52 KB | 01.09.2008 | 10.11.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.35 KB | 01.09.2008 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.15 KB | 01.09.2008 | 10.11.2004 | 1 |
Sample report |
TIF | 29.63 KB | 01.09.2008 | 10.11.2004 | 1 |
Sample report |
TIF | 37.6 KB | 01.09.2008 | 26.10.2004 | 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