IT Kompānija, 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, 16.05.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IT Kompānija" |
| Registration number, date | 40003577888, 15.01.2002 |
| VAT number | None (excluded 17.02.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Rīga, Laboratorijas iela 11 Check address owners |
| Fixed capital | 4 000 LVL , registered 30.07.2003 (registered payment 30.07.2003: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Avotu iela 15 | Until 15.01.2008 | 17 years ago |
|---|---|---|
| Rīga, Stabu iela 87 | Until 11.04.2005 | 20 years ago |
| Rīga, Dzirnavu iela 140 | Until 30.07.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.10.2010.
Case number: C29759310 Started 27.10.2010,
ended 13.04.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
13.04.2011 |
14.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.03.2011 15:30:00 |
18.02.2011 | Noslēguma kreditoru sapulce | |
11.03.2011 |
28.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.02.2011 15:00:00 |
13.01.2011 | Pirmā kreditoru sapulce | |
02.02.2011 |
07.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.11.2010 |
29.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.11.2010 |
02.11.2010 | Appointment of an administrator in an insolvency case |
Mellups Jānis (Certificate nr. 00069)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.10.2010 |
28.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mellups Jānis |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00069 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29275770
Phone 67220669
E-mail janis.mellups@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 29.04.2010 | TIF (735.89 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (497.01 KB) | ||
2007 |
Annual report | 10.10.2008 | TIF (303.51 KB) | ||
2006 |
Annual report | 24.08.2007 | PDF (712.08 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (352.31 KB) | ||
2004 |
Annual report | 09.04.2010 | TIF (183.53 KB) | ||
2003 |
Annual report | 09.04.2010 | TIF (168.42 KB) | ||
2002 |
Annual report | 09.04.2010 | TIF (191.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 31.34 KB | 21.02.2011 | 15.02.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.28 KB | 14.01.2011 | 10.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.55 KB | 09.04.2010 | 10.07.2006 | 1 |
Articles of Association |
TIF | 160.25 KB | 09.04.2010 | 10.07.2006 | 6 |
Articles of Association |
TIF | 161.56 KB | 09.04.2010 | 25.07.2003 | 6 |
Shareholders’ register |
TIF | 14.02 KB | 09.04.2010 | 25.07.2003 | 1 |
Articles of Association |
TIF | 264.16 KB | 09.04.2010 | 09.01.2002 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 67.27 KB | 17.05.2011 | 16.05.2011 | 2 |
Application in Insolvency proceedings |
TIF | 155.72 KB | 17.05.2011 | 12.05.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 44.48 KB | 17.05.2011 | 11.05.2011 | 1 |
Notary’s decision |
TIF | 60.63 KB | 15.04.2011 | 14.04.2011 | 1 |
Court decision/judgement |
TIF | 88.44 KB | 15.04.2011 | 13.04.2011 | 1 |
Notary’s decision |
TIF | 31.33 KB | 30.03.2011 | 28.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 27.68 KB | 30.03.2011 | 23.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 387.28 KB | 30.03.2011 | 11.03.2011 | 11 |
Notary’s decision |
TIF | 35.19 KB | 21.02.2011 | 18.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 119.86 KB | 21.02.2011 | 15.02.2011 | 2 |
Notary’s decision |
TIF | 34.28 KB | 08.02.2011 | 07.02.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 23.66 KB | 08.02.2011 | 03.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 258.17 KB | 08.02.2011 | 02.02.2011 | 9 |
Notary’s decision |
TIF | 38.63 KB | 14.01.2011 | 13.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.49 KB | 14.01.2011 | 10.01.2011 | 2 |
Notary’s decision |
TIF | 45.02 KB | 29.11.2010 | 29.11.2010 | 2 |
Court decision/judgement |
TIF | 109.45 KB | 29.11.2010 | 25.11.2010 | 2 |
Notary’s decision |
TIF | 33.2 KB | 02.11.2010 | 28.10.2010 | 1 |
Court decision/judgement |
TIF | 38.4 KB | 02.11.2010 | 27.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 09.04.2010 | 10.08.2009 | 2 |
Application |
TIF | 226.9 KB | 09.04.2010 | 06.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 12.01 KB | 09.04.2010 | 06.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.79 KB | 09.04.2010 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.61 KB | 09.04.2010 | 06.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.06 KB | 09.04.2010 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.2 KB | 09.04.2010 | 10.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.4 KB | 09.04.2010 | 09.01.2008 | 1 |
Application |
TIF | 57.6 KB | 09.04.2010 | 09.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 11.68 KB | 09.04.2010 | 09.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 09.04.2010 | 21.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.2 KB | 09.04.2010 | 18.07.2006 | 2 |
Application |
TIF | 154.92 KB | 09.04.2010 | 10.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.7 KB | 09.04.2010 | 10.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.56 KB | 09.04.2010 | 10.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 09.04.2010 | 11.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 27.61 KB | 09.04.2010 | 06.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.48 KB | 09.04.2010 | 05.04.2005 | 1 |
Application |
TIF | 133.69 KB | 09.04.2010 | 05.04.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 12.93 KB | 09.04.2010 | 05.04.2005 | 1 |
Registration certificates |
TIF | 21.67 KB | 09.04.2010 | 25.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.98 KB | 09.04.2010 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.54 KB | 09.04.2010 | 16.11.2004 | 1 |
Submission/Application |
TIF | 23.19 KB | 09.04.2010 | 16.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 09.04.2010 | 30.07.2003 | 1 |
Registration certificates |
TIF | 62.8 KB | 09.04.2010 | 30.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.87 KB | 09.04.2010 | 25.07.2003 | 1 |
Application |
TIF | 348.57 KB | 09.04.2010 | 25.07.2003 | 6 |
Appraisal reports |
TIF | 37.11 KB | 09.04.2010 | 25.07.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 10.21 KB | 09.04.2010 | 25.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.09 KB | 09.04.2010 | 25.07.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 13.98 KB | 09.04.2010 | 25.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.28 KB | 09.04.2010 | 25.07.2003 | 2 |
Receipts on the publication and state fees |
TIF | 23.99 KB | 09.04.2010 | 25.07.2003 | 2 |
Application |
TIF | 47.05 KB | 09.04.2010 | 24.07.2003 | 1 |
Sample report |
TIF | 18.39 KB | 09.04.2010 | 17.07.2003 | 1 |
Sample report |
JPG | 51.78 KB | 10.01.2005 | 17.07.2003 | 0 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 09.04.2010 | 15.01.2002 | 1 |
Registration certificates |
TIF | 34.96 KB | 09.04.2010 | 15.01.2002 | 1 |
Application |
TIF | 79.17 KB | 09.04.2010 | 10.01.2002 | 4 |
Announcement regarding the legal address |
TIF | 9.86 KB | 09.04.2010 | 09.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.01 KB | 09.04.2010 | 09.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.01 KB | 09.04.2010 | 14.12.2001 | 1 |
Sample report |
TIF | 19.24 KB | 09.04.2010 | 27.11.2001 | 1 |
Sample report |
JPG | 49.03 KB | 10.01.2005 | 27.11.2001 | 0 |
Announcement regarding the legal address |
TIF | 17.34 KB | 09.04.2010 | 26.11.2001 | 1 |
Appraisal reports |
TIF | 11.45 KB | 09.04.2010 | 26.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.2 KB | 09.04.2010 | 26.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.86 KB | 09.04.2010 | 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