ITES, 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, 12.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ITES" |
| Registration number, date | 42103005112, 04.08.1992 |
| VAT number | None (excluded 19.01.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.06.2004 |
| Legal address | Liepāja, Užavas iela 4 Check address owners |
| Fixed capital | 4 000 LVL , registered 01.06.2004 (registered payment 01.06.2004: 4 000 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 "BĀRTA A" | Until 01.06.2004 | 22 years ago |
|---|---|---|
| Liepājas rajona sabiedrība ar ierobežotu atbildību "ZELTA ZVAIGZNE" | Until 10.06.1999 | 27 years ago |
Historical addresses
| Liepāja, Jaunā ostmala 1 | Until 10.01.2009 | 17 years ago |
|---|---|---|
| Liepāja, Užavas iela 4-1 | Until 01.06.2004 | 22 years ago |
| Liepājas rajons, Otaņķu pagasts, p/n "Laurciems" | Until 10.06.1999 | 27 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.08.2010.
Case number: C20366010 Started 03.08.2010,
ended 29.05.2012
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
29.05.2012 |
30.05.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
27.04.2012 11:20:00 |
13.04.2012 | Noslēguma kreditoru sapulce | |
27.04.2012 |
10.05.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.12.2010 17:00:00 |
02.12.2010 | Pirmā kreditoru sapulce | |
15.12.2010 |
17.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.09.2010 |
13.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
10.08.2010 |
10.08.2010 | Appointment of an administrator in an insolvency case |
Švarca Elīna (Certificate nr. 00086)
Liepājas tiesa (1000055203)
|
03.08.2010 |
04.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Švarca Elīna |
Pulkveža Brieža iela 43-5, Rīga, LV-1045 | Nr. 00086 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29208642
Phone 29208642
E-mail elina.svarca@btv.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.09 KB | 02.12.2010 | 30.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 27.46 KB | 12.06.2012 | 12.06.2012 | 1 |
Application |
EDOC | 315.97 KB | 11.06.2012 | 11.06.2012 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 530.16 KB | 11.06.2012 | 11.06.2012 | 2 |
Statement of the State Archives or an equivalent document |
226.53 KB | 11.06.2012 | 11.06.2012 | 2 | |
Notary’s decision |
TIF | 30.24 KB | 31.05.2012 | 30.05.2012 | 1 |
Court decision/judgement |
TIF | 85.96 KB | 31.05.2012 | 29.05.2012 | 2 |
Notary’s decision |
EDOC | 238.95 KB | 10.05.2012 | 10.05.2012 | 1 |
Cover letter |
EDOC | 175.35 KB | 09.05.2012 | 09.05.2012 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 2.28 MB | 09.05.2012 | 09.05.2012 | 9 |
Notary’s decision |
EDOC | 144.86 KB | 13.04.2012 | 13.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 59.89 KB | 13.04.2012 | 12.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 64.06 KB | 13.04.2012 | 12.04.2012 | 2 |
Notary’s decision |
TIF | 34.58 KB | 17.01.2011 | 17.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.95 KB | 17.01.2011 | 14.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 48 KB | 13.01.2011 | 13.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 34.68 KB | 13.01.2011 | 13.01.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.35 KB | 13.01.2011 | 11.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 175.34 KB | 17.01.2011 | 15.12.2010 | 6 |
Notary’s decision |
TIF | 31.43 KB | 02.12.2010 | 02.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 64.69 KB | 02.12.2010 | 30.11.2010 | 2 |
Notary’s decision |
DOC | 49 KB | 04.11.2010 | 04.11.2010 | 1 |
Notary’s decision |
EDOC | 34.22 KB | 04.11.2010 | 04.11.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 142.79 KB | 13.01.2011 | 11.10.2010 | 6 |
Notary’s decision |
TIF | 44.26 KB | 13.09.2010 | 13.09.2010 | 2 |
Court decision/judgement |
TIF | 138.27 KB | 13.09.2010 | 10.09.2010 | 4 |
Decisions / letters / protocols of public notaries |
DOC | 52.5 KB | 27.08.2010 | 27.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 37.2 KB | 27.08.2010 | 27.08.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.1 KB | 30.08.2010 | 25.08.2010 | 1 |
Court decision/judgement |
TIF | 39.53 KB | 11.08.2010 | 10.08.2010 | 1 |
Notary’s decision |
EDOC | 34.56 KB | 10.08.2010 | 10.08.2010 | 1 |
Notary’s decision |
DOC | 48.5 KB | 10.08.2010 | 10.08.2010 | 1 |
Notary’s decision |
TIF | 45.69 KB | 04.08.2010 | 04.08.2010 | 1 |
Court decision/judgement |
TIF | 31.53 KB | 04.08.2010 | 03.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 29.07.2010 | 10.01.2009 | 2 |
Other documents |
TIF | 148.79 KB | 29.07.2010 | 07.01.2009 | 4 |
Application |
TIF | 95.43 KB | 29.07.2010 | 30.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.48 KB | 29.07.2010 | 30.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.88 KB | 29.07.2010 | 30.12.2008 | 2 |
Sample report |
TIF | 24.03 KB | 29.07.2010 | 30.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 29.07.2010 | 14.08.2008 | 1 |
Application |
TIF | 127.7 KB | 29.07.2010 | 12.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.94 KB | 29.07.2010 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.69 KB | 29.07.2010 | 12.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.83 KB | 29.07.2010 | 05.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 54.08 KB | 29.07.2010 | 22.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.32 KB | 29.07.2010 | 15.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 29.07.2010 | 01.06.2004 | 1 |
Registration certificates |
TIF | 41.5 KB | 29.07.2010 | 01.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.59 KB | 29.07.2010 | 12.05.2004 | 2 |
Sample report |
TIF | 23.58 KB | 29.07.2010 | 12.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 5.74 KB | 29.07.2010 | 07.05.2004 | 1 |
Application |
TIF | 288.19 KB | 29.07.2010 | 07.05.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 6.53 KB | 29.07.2010 | 07.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6 KB | 29.07.2010 | 07.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.49 KB | 29.07.2010 | 07.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.62 KB | 29.07.2010 | 10.06.1999 | 1 |
Registration certificates |
TIF | 45.49 KB | 29.07.2010 | 10.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.67 KB | 29.07.2010 | 07.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 19.32 KB | 29.07.2010 | 04.06.1999 | 2 |
Receipts on the publication and state fees |
TIF | 52.13 KB | 29.07.2010 | 04.06.1999 | 2 |
Sample report |
TIF | 24.03 KB | 29.07.2010 | 03.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.86 KB | 29.07.2010 | 27.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.19 KB | 29.07.2010 | 15.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 20.53 KB | 29.07.2010 | 10.09.1998 | 2 |
Other documents |
TIF | 16.89 KB | 29.07.2010 | 09.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.47 KB | 29.07.2010 | 09.09.1998 | 2 |
Sample report |
TIF | 20.2 KB | 29.07.2010 | 09.09.1998 | 1 |
Submission/Application |
TIF | 10.23 KB | 29.07.2010 | 09.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.07 KB | 29.07.2010 | 27.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 20.69 KB | 29.07.2010 | 24.08.1998 | 2 |
Sample report |
TIF | 19.07 KB | 29.07.2010 | 21.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.94 KB | 29.07.2010 | 19.08.1998 | 2 |
Submission/Application |
TIF | 13.29 KB | 29.07.2010 | 19.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.77 KB | 29.07.2010 | 21.05.1998 | 1 |
Registration certificates |
TIF | 68.88 KB | 29.07.2010 | 21.05.1998 | 1 |
Registration certificates |
TIF | 74.09 KB | 29.07.2010 | 21.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.47 KB | 29.07.2010 | 18.05.1998 | 2 |
Receipts on the publication and state fees |
TIF | 21.15 KB | 29.07.2010 | 18.05.1998 | 2 |
Submission/Application |
TIF | 11.7 KB | 29.07.2010 | 18.05.1998 | 1 |
Sample report |
TIF | 23.32 KB | 29.07.2010 | 14.05.1998 | 1 |
Submission/Application |
TIF | 14.07 KB | 29.07.2010 | 14.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.04 KB | 29.07.2010 | 20.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.83 KB | 29.07.2010 | 04.08.1992 | 1 |
Registration certificates |
TIF | 31.28 KB | 29.07.2010 | 04.08.1992 | 1 |
Registration certificates |
TIF | 54.46 KB | 29.07.2010 | 04.08.1992 | 1 |
Specimen signature without Identity number |
TIF | 8.88 KB | 29.07.2010 | 04.08.1992 | 1 |
Application |
TIF | 99.09 KB | 29.07.2010 | 25.07.1992 | 4 |
Appraisal reports |
TIF | 58.13 KB | 29.07.2010 | 24.07.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.18 KB | 29.07.2010 | 24.07.1992 | 2 |
Purchase contracts |
TIF | 65.7 KB | 29.07.2010 | 21.07.1992 | 2 |
Application |
TIF | 156.79 KB | 29.07.2010 | 5 | |
Copy of the personal identification document |
TIF | 301.86 KB | 29.07.2010 | 3 | |
Copy of the personal identification document |
TIF | 779.3 KB | 29.07.2010 | 2 | |
Copy of the personal identification document |
TIF | 101.71 KB | 29.07.2010 | 2 | |
Copy of the personal identification document |
TIF | 42.45 KB | 29.07.2010 | 1 | |
Receipts on the publication and state fees |
TIF | 7.74 KB | 29.07.2010 | 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.
Request documents in Company register