INTEPS EU, 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, 05.03.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INTEPS EU" |
| Registration number, date | 40003699091, 10.09.2004 |
| VAT number | None (excluded 08.04.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.09.2004 |
| Legal address | Daugavpils, Stacijas iela 49 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.09.2004 (registered payment 21.12.2006: 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, Ganību dambis 26 | Until 21.01.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.07.2009.
Case number: C12323509 Started 31.07.2009,
ended 25.02.2010
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
25.02.2010 |
05.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
09.02.2010 17:15:00 |
26.01.2010 | Noslēguma kreditoru sapulce | |
09.02.2010 |
15.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.11.2009 17:15:00 |
10.11.2009 | Pirmā kreditoru sapulce | |
24.11.2009 |
02.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.08.2009 |
26.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
05.08.2009 |
05.08.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
31.07.2009 |
04.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 22.02.2010 | TIF (27.29 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (2.28 MB) | ||
2006 |
Annual report | 17.09.2007 | TIF (757.81 KB) | ||
2005 |
Annual report | 16.05.2006 | PDF (626.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.56 KB | 27.01.2010 | 20.01.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.39 KB | 11.11.2009 | 06.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.23 KB | 08.03.2010 | 05.03.2010 | 2 |
Application in Insolvency proceedings |
TIF | 64.35 KB | 08.03.2010 | 04.03.2010 | 2 |
Court decision/judgement |
TIF | 59.98 KB | 08.03.2010 | 25.02.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.8 KB | 08.03.2010 | 23.02.2010 | 1 |
Notary’s decision |
TIF | 31.32 KB | 22.02.2010 | 15.02.2010 | 2 |
Notary’s decision |
TIF | 13.65 KB | 22.02.2010 | 10.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 123.88 KB | 22.02.2010 | 09.02.2010 | 6 |
Notary’s decision |
TIF | 37.05 KB | 27.01.2010 | 26.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 100.65 KB | 27.01.2010 | 20.01.2010 | 3 |
Notary’s decision |
TIF | 36.1 KB | 03.12.2009 | 02.12.2009 | 1 |
Other insolvency documents |
TIF | 17.34 KB | 03.12.2009 | 25.11.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 25.26 KB | 03.12.2009 | 24.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 224.57 KB | 03.12.2009 | 24.11.2009 | 8 |
Notary’s decision |
TIF | 38.2 KB | 11.11.2009 | 10.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 105.92 KB | 11.11.2009 | 06.11.2009 | 4 |
Notary’s decision |
TIF | 59.09 KB | 31.08.2009 | 26.08.2009 | 2 |
Court decision/judgement |
TIF | 124.16 KB | 31.08.2009 | 25.08.2009 | 3 |
Court decision/judgement |
TIF | 34.72 KB | 06.08.2009 | 05.08.2009 | 1 |
Notary’s decision |
TIF | 37.26 KB | 06.08.2009 | 05.08.2009 | 2 |
Notary’s decision |
TIF | 32.9 KB | 05.08.2009 | 04.08.2009 | 2 |
Court decision/judgement |
TIF | 63.95 KB | 05.08.2009 | 31.07.2009 | 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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