ITF NAI, 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, 09.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ITF NAI" |
| Registration number, date | 41503025399, 07.08.2000 |
| VAT number | None (excluded 22.09.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Jātnieku iela 68 – 47, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 845 EUR , registered 08.08.2016 (registered payment 03.07.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.61 | 0.28 | 0.74 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.74 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KOMBI D" | Until 08.08.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildībi "KOMBI D" | Until 04.11.2004 | 21 year ago |
Historical addresses
| Daugavpils nov., Naujenes pag., Cirši | Until 08.08.2016 | 9 years ago |
|---|---|---|
| Daugavpils rajons, Naujenes pagasts, Cirši | Until 03.07.2009 | 16 years ago |
| Daugavpils, Jātnieku iela 68-23 | Until 21.06.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 07.09.2016.
Case number: C12307016 Started 07.09.2016,
ended 05.10.2020
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.10.2020 |
07.10.2020 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
29.08.2019 11:00:00 |
15.08.2019 | Meeting of creditors | |
07.09.2016 |
09.09.2016 | Appointment of an administrator in an insolvency case |
Ozoliņš Jānis (Certificate nr. 00238)
Daugavpils tiesa (1000055191)
|
07.09.2016 |
09.09.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| Process 2. Legal protection process: 02.02.2015.
Case number: C12126715 Started 02.02.2015,
ended 07.09.2016
Court: Daugavpils tiesa
(1000055191)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
07.09.2016 |
09.09.2016 | Completion of the legal protection process |
Daugavpils tiesa (1000055191)
|
29.04.2016 |
05.05.2016 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Daugavpils tiesa (1000055191)
|
20.05.2015 |
22.05.2015 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Daugavpils tiesa (1000055191)
|
05.05.2015 |
07.05.2015 | Administratora iecelšana tiesiskās aizsardzības procesā |
Jureviča Rita (Certificate nr. 00361)
Daugavpils tiesa (1000055191)
|
10.03.2015 |
05.06.2015 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
02.02.2015 |
04.02.2015 | Initiation of the process of legal protection |
Daugavpils tiesa (1000055191)
|
| Process 1. Legal protection process: 02.05.2011.
Case number: C12186411 Started 02.05.2011,
ended 15.09.2011
Court: Daugavpils tiesa
(1000055191)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
15.09.2011 |
10.10.2011 | Completion of the legal protection process |
Daugavpils tiesa (1000055191)
|
02.05.2011 |
06.05.2011 | Initiation of the process of legal protection |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ozoliņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00238 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail janis.ozolins@collegium.lv
|
Jureviča Rita |
Rīgas iela 16, Daugavpils | Nr. 00361 (valid from 25.04.2024 till 24.04.2029) |
Cell phone + 371 26332072
E-mail rita@jurevica.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UVZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-KombiD | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | TIF | ||||
2010 |
Annual report | 06.05.2011 | TIF (1.51 MB) | ||
2009 |
Annual report | 06.05.2010 | TIF (1.37 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.62 MB) | ||
2006 |
Annual report | 20.11.2007 | TIF (1.26 MB) | ||
2005 |
Annual report | 30.05.2008 | TIF (2.35 MB) | ||
2004 |
Annual report | 19.03.2019 | TIF (1.82 MB) | ||
2003 |
Annual report | 19.03.2019 | TIF (1.75 MB) | ||
2002 |
Annual report | 19.03.2019 | TIF (1.65 MB) | ||
2001 |
Annual report | 19.03.2019 | TIF (1.4 MB) | ||
2000 |
Annual report | 19.03.2019 | TIF (1.66 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
64.22 KB | 15.08.2019 | 13.08.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 16.21 KB | 12.08.2016 | 04.08.2016 | 1 |
Articles of Association |
TIF | 77.83 KB | 12.08.2016 | 04.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.94 KB | 15.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 33.12 KB | 15.07.2015 | 29.06.2015 | 3 |
Shareholders’ register |
TIF | 50.44 KB | 15.07.2015 | 29.06.2015 | 4 |
Shareholders’ register |
TIF | 29.19 KB | 11.10.2011 | 05.12.2008 | 1 |
Shareholders’ register |
TIF | 30.38 KB | 11.10.2011 | 08.02.2008 | 2 |
Articles of Association |
TIF | 94.58 KB | 19.03.2019 | 27.10.2004 | 3 |
Shareholders’ register |
TIF | 27.97 KB | 19.03.2019 | 27.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 137.64 KB | 19.03.2019 | 11.12.2001 | 3 |
Articles of Association |
TIF | 533.4 KB | 19.03.2019 | 03.08.2000 | 11 |
Memorandum of association |
TIF | 293.58 KB | 19.03.2019 | 03.08.2000 | 6 |
Shareholders’ register |
TIF | 51.56 KB | 19.03.2019 | 03.08.2000 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.73 KB | 09.10.2020 | 09.10.2020 | 1 |
Notary’s decision |
EDOC | 65.72 KB | 07.10.2020 | 07.10.2020 | 2 |
Application in Insolvency proceedings |
1.93 MB | 09.10.2020 | 06.10.2020 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 09.10.2020 | 06.10.2020 | 4 |
Court decision/judgement |
102.3 KB | 06.10.2020 | 05.10.2020 | 3 | |
Orders/request/cover notes of court bailiffs |
EDOC | 345.64 KB | 17.09.2019 | 17.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 345.53 KB | 17.09.2019 | 17.09.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
80.55 KB | 03.09.2019 | 03.09.2019 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.59 MB | 03.09.2019 | 03.09.2019 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 95.39 KB | 03.09.2019 | 03.09.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.59 MB | 03.09.2019 | 03.09.2019 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
55.45 KB | 03.09.2019 | 03.09.2019 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
80.55 KB | 03.09.2019 | 03.09.2019 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.59 MB | 03.09.2019 | 03.09.2019 | 4 | |
Notary’s decision |
EDOC | 70.05 KB | 15.08.2019 | 15.08.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 79.89 KB | 15.08.2019 | 13.08.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
100.06 KB | 15.08.2019 | 13.08.2019 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 110.02 KB | 15.08.2019 | 13.08.2019 | 2 |
Orders/request/cover notes of court bailiffs |
364.08 KB | 26.04.2019 | 26.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
364.31 KB | 26.04.2019 | 26.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.88 KB | 26.04.2019 | 26.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.65 KB | 26.04.2019 | 26.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.12 KB | 09.10.2020 | 13.03.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 09.10.2020 | 13.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.08 KB | 30.08.2018 | 30.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.12 KB | 05.07.2018 | 05.07.2018 | 1 |
Notary’s decision |
TIF | 64.05 KB | 09.09.2016 | 09.09.2016 | 2 |
Court decision/judgement |
TIF | 157.44 KB | 09.09.2016 | 07.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 12.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 119.85 KB | 12.08.2016 | 04.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 103.41 KB | 12.08.2016 | 04.08.2016 | 3 |
Notary’s decision |
TIF | 47.42 KB | 09.05.2016 | 05.05.2016 | 2 |
Court decision/judgement |
TIF | 215.91 KB | 09.05.2016 | 29.04.2016 | 4 |
Amendments to the plan of measures of the legal protection proceedings |
TIF | 11.11 MB | 19.05.2016 | 22.01.2016 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 29.58 KB | 15.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 48.78 KB | 15.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.05 KB | 15.07.2015 | 29.06.2015 | 4 |
Notary’s decision |
TIF | 1.85 MB | 08.06.2015 | 05.06.2015 | 2 |
Notary’s decision |
TIF | 23.86 KB | 22.05.2015 | 22.05.2015 | 2 |
Court decision/judgement |
TIF | 175.47 KB | 22.05.2015 | 20.05.2015 | 7 |
Notary’s decision |
TIF | 20.04 KB | 08.05.2015 | 07.05.2015 | 2 |
Court decision/judgement |
TIF | 30.35 KB | 08.05.2015 | 05.05.2015 | 2 |
Plan of measures of the legal protection proceedings |
TIF | 13.89 MB | 08.06.2015 | 10.03.2015 | 15 |
Notary’s decision |
TIF | 53.78 KB | 04.02.2015 | 04.02.2015 | 2 |
Court decision/judgement |
TIF | 66.41 KB | 04.02.2015 | 02.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.71 KB | 25.04.2014 | 23.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.37 KB | 24.04.2014 | 17.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.3 KB | 24.04.2014 | 17.04.2014 | 1 |
Notary’s decision |
TIF | 32.7 KB | 11.10.2011 | 10.10.2011 | 1 |
Court decision/judgement |
TIF | 67.5 KB | 11.10.2011 | 06.10.2011 | 2 |
Notary’s decision |
TIF | 35.85 KB | 11.05.2011 | 06.05.2011 | 1 |
Court decision/judgement |
DOC | 37 KB | 06.05.2011 | 02.05.2011 | 1 |
Application |
TIF | 98.96 KB | 11.10.2011 | 05.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.22 KB | 11.10.2011 | 05.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.93 KB | 11.10.2011 | 05.12.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.98 KB | 11.10.2011 | 01.12.2008 | 1 |
Application |
TIF | 148 KB | 11.10.2011 | 19.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 12.61 KB | 11.10.2011 | 11.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.67 KB | 11.10.2011 | 15.10.2007 | 2 |
Application |
TIF | 155.25 KB | 11.10.2011 | 08.10.2007 | 5 |
Receipts on the publication and state fees |
TIF | 29.72 KB | 11.10.2011 | 04.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.98 KB | 11.10.2011 | 02.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.15 KB | 19.03.2019 | 21.06.2005 | 1 |
Application |
TIF | 132.91 KB | 19.03.2019 | 16.06.2005 | 3 |
Announcement regarding the legal address |
TIF | 22.25 KB | 19.03.2019 | 15.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 76.29 KB | 19.03.2019 | 15.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.37 KB | 19.03.2019 | 04.11.2004 | 1 |
Registration certificates |
TIF | 168.48 KB | 19.03.2019 | 04.11.2004 | 2 |
Application |
TIF | 270.69 KB | 19.03.2019 | 28.10.2004 | 8 |
Consent of the auditor |
TIF | 10.03 KB | 19.03.2019 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.85 KB | 19.03.2019 | 27.10.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.28 KB | 19.03.2019 | 27.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 40.31 KB | 19.03.2019 | 27.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 19.03.2019 | 28.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.13 KB | 19.03.2019 | 26.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.33 KB | 19.03.2019 | 26.08.2003 | 2 |
Receipts on the publication and state fees |
TIF | 95.22 KB | 19.03.2019 | 26.08.2003 | 2 |
Submission/Application |
TIF | 26.2 KB | 19.03.2019 | 26.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.72 KB | 19.03.2019 | 19.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 41.55 KB | 19.03.2019 | 13.12.2001 | 2 |
Sample report |
TIF | 30.22 KB | 19.03.2019 | 12.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 23.51 KB | 19.03.2019 | 11.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.81 KB | 19.03.2019 | 11.12.2001 | 1 |
Submission/Application |
TIF | 25.2 KB | 19.03.2019 | 11.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.03 KB | 19.03.2019 | 07.08.2000 | 1 |
Registration certificates |
TIF | 38.58 KB | 19.03.2019 | 07.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 30.74 KB | 19.03.2019 | 04.08.2000 | 1 |
Acceptance-conveyance act |
TIF | 42.43 KB | 19.03.2019 | 03.08.2000 | 1 |
Application |
TIF | 131.6 KB | 19.03.2019 | 03.08.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.13 KB | 19.03.2019 | 03.08.2000 | 2 |
Sample report |
TIF | 35.35 KB | 19.03.2019 | 03.08.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.68 KB | 19.03.2019 | 02.08.2000 | 1 |
Copy of the personal identification document |
TIF | 170.33 KB | 19.03.2019 | 19.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.38 KB | 19.03.2019 | 18.07.2000 | 2 |
Copy of the personal identification document |
TIF | 302.11 KB | 19.03.2019 | 12.05.1993 | 4 |
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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