NITEX, 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.
One day access
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, 26.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NITEX" |
| Registration number, date | 40003848468, 15.08.2006 |
| VAT number | None (excluded 06.03.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.08.2006 |
| Legal address | Rīga, Margrietas iela 6-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.08.2006 (registered payment 25.10.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Brīvības gatve 328-31 | Until 19.12.2006 | 19 years ago |
|---|---|---|
| Rīga, Mārkalnes iela 3-51 | Until 25.10.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.08.2008.
Case number: C31232108 Started 07.08.2008,
ended 23.01.2009
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
23.01.2009 |
02.02.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
08.01.2009 13:30:00 |
22.11.2008 | Noslēguma kreditoru sapulce | |
02.12.2008 |
09.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
13.11.2008 13:00:00 |
30.10.2008 | Pirmā kreditoru sapulce | |
21.08.2008 |
02.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.08.2008 |
19.08.2008 | Appointment of an administrator in an insolvency case |
Krievs Pēteris (Certificate nr. 00099)
|
07.08.2008 |
15.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krievs Pēteris |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00099 (valid from 12.01.2016 till 20.03.2018) |
Cell phone 29190266
Phone 67284125
E-mail peteris.krievs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 19.11.2008 | TIF (33.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.21 KB | 25.11.2008 | 21.11.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.81 KB | 31.10.2008 | 06.10.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.25 KB | 31.10.2008 | 06.10.2008 | 1 |
Shareholders’ register |
TIF | 12.01 KB | 18.08.2008 | 15.12.2006 | 1 |
Shareholders’ register |
TIF | 18.25 KB | 18.08.2008 | 20.10.2006 | 1 |
Articles of Association |
TIF | 25.9 KB | 18.08.2008 | 28.07.2006 | 1 |
Memorandum of Association |
TIF | 33.54 KB | 18.08.2008 | 28.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.76 KB | 27.02.2009 | 26.02.2009 | 2 |
Application in Insolvency proceedings |
TIF | 33.14 KB | 27.02.2009 | 25.02.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.95 KB | 27.02.2009 | 25.02.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.54 KB | 27.02.2009 | 24.02.2009 | 1 |
Notary’s decision |
TIF | 31.82 KB | 03.02.2009 | 02.02.2009 | 1 |
Court cover letter |
TIF | 17.6 KB | 03.02.2009 | 26.01.2009 | 1 |
Court decision/judgement |
TIF | 66.95 KB | 03.02.2009 | 23.01.2009 | 2 |
Notary’s decision |
TIF | 32.31 KB | 10.12.2008 | 09.12.2008 | 2 |
Court cover letter |
TIF | 19.82 KB | 10.12.2008 | 03.12.2008 | 1 |
Court decision/judgement |
TIF | 54.03 KB | 10.12.2008 | 02.12.2008 | 1 |
Notary’s decision |
TIF | 33.64 KB | 25.11.2008 | 22.11.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 27.96 KB | 25.11.2008 | 21.11.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.12 KB | 25.11.2008 | 21.11.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.39 KB | 19.11.2008 | 13.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 374.86 KB | 19.11.2008 | 13.11.2008 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 31.10.2008 | 30.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.82 KB | 31.10.2008 | 28.10.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.76 KB | 31.10.2008 | 28.10.2008 | 1 |
Notary’s decision |
TIF | 56.34 KB | 03.09.2008 | 02.09.2008 | 2 |
Court cover letter |
TIF | 15.93 KB | 03.09.2008 | 28.08.2008 | 1 |
Court decision/judgement |
TIF | 157.97 KB | 03.09.2008 | 21.08.2008 | 3 |
Notary’s decision |
TIF | 40.96 KB | 20.08.2008 | 19.08.2008 | 1 |
Notary’s decision |
TIF | 30.34 KB | 18.08.2008 | 15.08.2008 | 1 |
Court cover letter |
TIF | 23.01 KB | 20.08.2008 | 13.08.2008 | 1 |
Court decision/judgement |
TIF | 46.99 KB | 20.08.2008 | 12.08.2008 | 1 |
Other insolvency documents |
TIF | 69.03 KB | 18.08.2008 | 12.08.2008 | 2 |
Court cover letter |
TIF | 15.17 KB | 18.08.2008 | 11.08.2008 | 1 |
Court decision/judgement |
TIF | 39.58 KB | 18.08.2008 | 07.08.2008 | 1 |
Other insolvency documents |
TIF | 92.83 KB | 18.08.2008 | 29.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 18.08.2008 | 19.12.2006 | 2 |
Application |
TIF | 198.94 KB | 18.08.2008 | 18.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 33.39 KB | 18.08.2008 | 18.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.16 KB | 18.08.2008 | 15.12.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.35 KB | 18.08.2008 | 15.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.74 KB | 18.08.2008 | 15.12.2006 | 1 |
Sample report |
TIF | 18.19 KB | 18.08.2008 | 12.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.95 KB | 18.08.2008 | 25.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.41 KB | 18.08.2008 | 20.10.2006 | 1 |
Application |
TIF | 95.27 KB | 18.08.2008 | 20.10.2006 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 7.83 KB | 18.08.2008 | 20.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.32 KB | 18.08.2008 | 20.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.57 KB | 18.08.2008 | 20.10.2006 | 2 |
Sample report |
TIF | 21.99 KB | 18.08.2008 | 03.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 18.08.2008 | 15.08.2006 | 2 |
Registration certificates |
TIF | 22.19 KB | 18.08.2008 | 15.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.17 KB | 18.08.2008 | 28.07.2006 | 1 |
Application |
TIF | 230.24 KB | 18.08.2008 | 28.07.2006 | 8 |
Appraisal reports |
TIF | 25.54 KB | 18.08.2008 | 28.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.41 KB | 18.08.2008 | 28.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.18 KB | 18.08.2008 | 2 |
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