ITF mācību un konsultāciju centrs, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Removed from the register, 01.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ITF mācību un konsultāciju centrs" |
| Registration number, date | 40003808056, 06.03.2006 |
| VAT number | None (excluded 19.01.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.03.2006 |
| Legal address | Ogres nov., Ogre, Nogāzes iela 2B-46 Check address owners |
| Fixed capital | 18 000 LVL , registered 29.12.2009 (registered payment 29.12.2009: 18 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Vidzemes aleja 7-17 | Until 25.10.2011 | 14 years ago |
|---|---|---|
| Rīga, Siguldas prospekts 15 | Until 08.01.2009 | 16 years ago |
| Rīga, Brīvības gatve 214M-2 | Until 29.08.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.10.2013.
Case number: C24162913 Started 23.10.2013,
ended 15.05.2014
Court: Ogres rajona tiesa
(1000055180)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
15.05.2014 |
19.05.2014 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
23.10.2013 |
28.10.2013 | Appointment of an administrator in an insolvency case |
Sīviņš Gints (Certificate nr. 00377)
Ogres rajona tiesa (1000055180)
|
23.10.2013 |
28.10.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sīviņš Gints |
Stirnu iela 45, Ogre, Ogres nov., LV-5001 | Nr. 00377 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29236239
E-mail gints@dtg.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (955.47 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 55.82 KB | 01.07.2014 | 01.07.2014 | 1 |
Application |
DOC | 44 KB | 30.06.2014 | 30.06.2014 | 1 |
Application |
EDOC | 30.92 KB | 30.06.2014 | 30.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 33.38 KB | 30.06.2014 | 27.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 51.09 KB | 30.06.2014 | 27.06.2014 | 1 |
Notary’s decision |
TIF | 54.24 KB | 20.05.2014 | 19.05.2014 | 2 |
Court decision/judgement |
TIF | 314 KB | 20.05.2014 | 15.05.2014 | 4 |
Notary’s decision |
TIF | 44.72 KB | 29.10.2013 | 28.10.2013 | 2 |
Court decision/judgement |
TIF | 125.58 KB | 29.10.2013 | 23.10.2013 | 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.
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