ITĀLIS, SIA
Limited Liability Company
Informational products
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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, 20.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ITĀLIS" |
| Registration number, date | 40003562384, 21.09.2001 |
| VAT number | None (excluded 20.01.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.04.2003 |
| Legal address | Ogres nov., Ogre, Rīgas iela 14 Check address owners |
| Fixed capital | 2 120 LVL , registered 04.04.2003 (registered payment 04.04.2003: 2 120 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 "NGTC" | Until 19.09.2003 | 22 years ago |
|---|
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Rīgas iela 14 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Grīvas prospekts 2a | Until 21.07.2008 | 17 years ago |
| Ogres rajons, Ogres novads, Ogre, Rožu iela 25 | Until 23.01.2007 | 18 years ago |
| Ogres rajons, Ikšķiles lauku teritorija, "Brīvzemnieki" | Until 04.04.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.03.2010.
Case number: C24076710 Started 15.03.2010,
ended 02.08.2010
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
02.08.2010 |
09.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
22.06.2010 11:00:00 |
01.06.2010 | Pirmā kreditoru sapulce | |
22.06.2010 |
30.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.06.2010 |
30.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.04.2010 |
21.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
18.03.2010 |
19.03.2010 | Appointment of an administrator in an insolvency case |
Zaube Maija (Certificate nr. 00425)
Ogres rajona tiesa (1000055180)
|
15.03.2010 |
16.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaube Maija |
Kūdras iela 7-13, Olaine, Olaines nov. | Nr. 00425 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26466758
E-mail maija.zaube@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.07.2010 | TIF (300.44 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (430.23 KB) | ||
2007 |
Annual report | 25.02.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 25.05.2007 | PDF (224.67 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (340.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.17 KB | 02.06.2010 | 28.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.72 KB | 02.06.2010 | 28.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.75 KB | 22.10.2010 | 20.10.2010 | 1 |
Application in Insolvency proceedings |
TIF | 31.3 KB | 22.10.2010 | 15.10.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.99 KB | 22.10.2010 | 28.09.2010 | 1 |
Notary’s decision |
TIF | 32.73 KB | 09.08.2010 | 09.08.2010 | 1 |
Court decision/judgement |
TIF | 131.26 KB | 09.08.2010 | 02.08.2010 | 3 |
Notary’s decision |
TIF | 36.85 KB | 01.07.2010 | 30.06.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.43 KB | 01.07.2010 | 29.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 636.64 KB | 01.07.2010 | 22.06.2010 | 22 |
Notary’s decision |
TIF | 35.6 KB | 02.06.2010 | 01.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 26.32 KB | 02.06.2010 | 28.05.2010 | 2 |
Notary’s decision |
TIF | 46.69 KB | 23.04.2010 | 21.04.2010 | 2 |
Court decision/judgement |
TIF | 126.49 KB | 23.04.2010 | 16.04.2010 | 2 |
Notary’s decision |
TIF | 33.2 KB | 22.03.2010 | 19.03.2010 | 1 |
Court decision/judgement |
TIF | 28.47 KB | 22.03.2010 | 18.03.2010 | 1 |
Notary’s decision |
TIF | 31.99 KB | 18.03.2010 | 16.03.2010 | 1 |
Court decision/judgement |
TIF | 22.49 KB | 18.03.2010 | 15.03.2010 | 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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