ITFM Grupa, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.05.2015
Business form Limited Liability Company
Registered name "ITFM Grupa" SIA
Registration number, date 40003693296, 05.08.2004
VAT number None (excluded 05.06.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.08.2004
Legal address Cēsu nov., Cēsis, Palasta iela 3-3 Check address owners
Fixed capital 2 000 LVL , registered 05.08.2004 (registered payment 05.08.2004: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry
Redakcija NACE 2.0
 Citu inženiersistēmu montāža (43.29)

Historical company names

"IT and Finance Management" SIA Until 13.05.2011 14 years ago

Historical addresses

Rīga, Mūkusalas iela 72B Until 20.12.2013 12 years ago
Rīga, Augusta Deglava iela 104/1-28 Until 13.05.2011 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 25.08.2014. Case number: C11084514
Started 25.08.2014, ended 05.05.2015
Court: Cēsu rajona tiesa (1000055315)
Decision: izpildīts kreditoru prasījumu segšanas plāns

05.05.2015

 06.05.2015   Maksātnespējas procesa izbeigšana 
Cēsu rajona tiesa (1000055315)

25.08.2014

 27.08.2014   Appointment of an administrator in an insolvency case 
Stūraine Liene (Certificate nr. 00510)
Cēsu rajona tiesa (1000055315)

25.08.2014

 27.08.2014   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
List of administrators
Administrator Practice place Certificate Contacts

Stūraine Liene

 Brīvības iela 37 , 2.stāvs, 3.kabinets, Rīga, LV-1010 Nr. 00510 (valid from 04.06.2015 till 04.06.2017)
Cell phone 26181918
Phone 67297616

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadiba 2012 ITFM PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 ITFM PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vad zinojums-ITFM-2010 RAR

2009

 Annual report 20.05.2010  TIF (608.58 KB)

2008

 Annual report 21.05.2009  TIF (614.5 KB)

2007

 Annual report 05.12.2008  TIF (894.85 KB)

2006

 Annual report 01.06.2007  PDF (442.38 KB)

2005

 Annual report 16.02.2007  TIF (414 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.34 KB 23.04.2014 22.04.2014 1

Articles of Association

 EDOC 49.52 KB 06.03.2014 16.12.2013 2

Shareholders’ register

DOCX 18.21 KB 17.12.2013 16.12.2013 1

Articles of Association

 TIF 23.24 KB 24.07.2013 02.05.2011 1

Shareholders’ register

TIF 28.7 KB 16.05.2011 02.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 70.65 KB 29.05.2015 29.05.2015 1

Application in Insolvency proceedings

 DOC 56.5 KB 28.05.2015 28.05.2015 2

Application in Insolvency proceedings

 EDOC 34.78 KB 28.05.2015 28.05.2015 2

Statement of the State Archives or an equivalent document

 DOC 108 KB 28.05.2015 28.05.2015 1

Statement of the State Archives or an equivalent document

 EDOC 86.94 KB 28.05.2015 28.05.2015 1

Notary’s decision

 TIF 51.46 KB 07.05.2015 06.05.2015 1

Court decision/judgement

 TIF 137.31 KB 07.05.2015 05.05.2015 2

Notary’s decision

 TIF 52.39 KB 28.08.2014 27.08.2014 2

Court decision/judgement

 TIF 112.59 KB 28.08.2014 25.08.2014 3

Decisions / letters / protocols of public notaries

 EDOC 74.49 KB 20.08.2014 20.08.2014 1

State Revenue Service decisions/letters/statements

 EDOC 39.08 KB 15.08.2014 15.08.2014 1

State Revenue Service decisions/letters/statements

 DOC 41 KB 15.08.2014 15.08.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.32 KB 28.04.2014 28.04.2014 2

Consent of a member of the Board / executive director

 DOC 25 KB 23.04.2014 22.04.2014 1

Consent of a member of the Board / executive director

 EDOC 25.86 KB 23.04.2014 22.04.2014 1

Protocols/decisions of a company/organisation

 EDOC 25.81 KB 23.04.2014 22.04.2014 1

Protocols/decisions of a company/organisation

 DOC 24.5 KB 23.04.2014 22.04.2014 1

Shareholders’ register

EDOC 50.16 KB 23.04.2014 22.04.2014 1

Application

 EDOC 41.08 KB 23.04.2014 14.04.2014 4

Application

 DOC 99 KB 23.04.2014 14.04.2014 4

Decisions / letters / protocols of public notaries

 EDOC 71.49 KB 06.03.2014 20.12.2013 2

Shareholders’ register

EDOC 80.99 KB 17.12.2013 16.12.2013 1

Application

 EDOC 66.32 KB 06.03.2014 20.11.2013 15

Protocols/decisions of a company/organisation

 EDOC 25.41 KB 06.03.2014 20.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 44.13 KB 28.08.2014 13.05.2011 2

Registration certificates

 TIF 73.24 KB 24.07.2013 13.05.2011 1

Application

 TIF 256.25 KB 28.06.2010 21.06.2004 6
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