DALEMA PLUS, 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.
Basic data
| Status | Removed from the register, 09.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DALEMA PLUS" |
| Registration number, date | 40003561092, 11.09.2001 |
| VAT number | None (excluded 09.03.2015) Europe VAT register |
| Register, date | Commercial Register, 24.08.2005 |
| Legal address | Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.12.2004 (registered payment 14.12.2004: 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, €) | -2.02 |
| Personal income tax (thousands, €) | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.07 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Nākotnes iela 2 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 26.03.2012.
Case number: C33345912 Started 26.03.2012,
ended 13.01.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.01.2015 |
14.01.2015 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
22.10.2014 16:15:00 |
07.10.2014 | Meeting of creditors | |
03.06.2014 15:00:00 |
20.05.2014 | Meeting of creditors | |
30.04.2013 16:00:00 |
16.04.2013 | Meeting of creditors | |
11.10.2012 14:10:00 |
24.09.2012 | Meeting of creditors | |
26.03.2012 |
28.03.2012 | Appointment of an administrator in an insolvency case |
Eglītis Jānis (Certificate nr. 00417)
Rīgas rajona tiesa (1000055247)
|
26.03.2012 |
28.03.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 1. Insolvency proceeding: 10.09.2010.
Case number: C33380910 Started 10.09.2010,
ended 21.10.2010
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
21.10.2010 |
25.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
14.09.2010 |
15.09.2010 | Appointment of an administrator in an insolvency case |
Čerpinskis Māris (Certificate nr. 00402)
Rīgas rajona tiesa (1000055247)
|
10.09.2010 |
10.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Eglītis Jānis |
Krišjāņa Valdemāra iela 33A-6A, Rīga, LV-1010 | Nr. 00417 (valid from 14.11.2013 till 14.11.2015) |
Phone 67278302
E-mail janis.eglitis@collegium.lv
|
Čerpinskis Māris |
Brīvības iela 155 /3, Rīga, LV-1012 | Nr. 00402 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 29272334
E-mail maris.cerpinskis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 08.07.2014 | TIF (867.8 KB) | ||
2012 |
Annual report | 12.11.2013 | TIF (856.77 KB) | ||
2011 |
Annual report | 12.06.2012 | TIF (449.6 KB) | ||
2010 |
Annual report | 01.08.2011 | TIF (450.85 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (743.23 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (765.31 KB) | ||
2007 |
Annual report | 29.09.2008 | TIF (629.86 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (649.79 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (863.26 KB) | ||
2004 |
Annual report | 27.02.2014 | TIF (1.26 MB) | ||
2003 |
Annual report | 27.02.2014 | TIF (708.3 KB) | ||
2002 |
Annual report | 27.02.2014 | TIF (575.81 KB) | ||
2001 |
Annual report | 27.02.2014 | TIF (475.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
61.34 KB | 06.10.2014 | 06.10.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
58.08 KB | 19.05.2014 | 19.05.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20 KB | 15.04.2013 | 15.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20 KB | 21.09.2012 | 21.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20 KB | 21.09.2012 | 21.09.2012 | 1 |
Shareholders’ register |
TIF | 16.38 KB | 10.12.2010 | 25.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 27.6 KB | 12.03.2015 | 09.03.2015 | 1 |
Application in Insolvency proceedings |
TIF | 49.4 KB | 12.03.2015 | 02.03.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.12 KB | 12.03.2015 | 26.02.2015 | 1 |
Notary’s decision |
TIF | 32.17 KB | 19.01.2015 | 14.01.2015 | 2 |
Court decision/judgement |
TIF | 157.84 KB | 19.01.2015 | 13.01.2015 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 130.25 KB | 31.10.2014 | 22.10.2014 | 4 |
Notary’s decision |
EDOC | 74.19 KB | 07.10.2014 | 07.10.2014 | 2 |
Announcement of the creditors’ meeting |
EDOC | 80.61 KB | 06.10.2014 | 06.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
101.39 KB | 06.10.2014 | 06.10.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 114.73 KB | 06.10.2014 | 06.10.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 111.54 KB | 10.06.2014 | 03.06.2014 | 3 |
Notary’s decision |
EDOC | 54.74 KB | 20.05.2014 | 20.05.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 79.19 KB | 19.05.2014 | 19.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 110.29 KB | 19.05.2014 | 19.05.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
95.77 KB | 19.05.2014 | 19.05.2014 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 26.02.2014 | 26.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.5 KB | 26.02.2014 | 26.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 321.75 KB | 21.02.2014 | 21.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
319.88 KB | 21.02.2014 | 21.02.2014 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 291.04 KB | 18.06.2013 | 30.04.2013 | 6 |
Notary’s decision |
EDOC | 1.81 MB | 16.04.2013 | 16.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.75 MB | 15.04.2013 | 15.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.75 MB | 15.04.2013 | 15.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 325.55 KB | 15.10.2012 | 11.10.2012 | 6 |
Notary’s decision |
DOCX | 37.04 KB | 24.09.2012 | 24.09.2012 | 1 |
Notary’s decision |
EDOC | 648.5 KB | 24.09.2012 | 24.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 614.98 KB | 21.09.2012 | 21.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 618.49 KB | 21.09.2012 | 21.09.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 34.5 KB | 21.09.2012 | 21.09.2012 | 3 |
Notary’s decision |
TIF | 168.02 KB | 29.03.2012 | 28.03.2012 | 2 |
Court decision/judgement |
TIF | 630.7 KB | 29.03.2012 | 26.03.2012 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 127.87 KB | 17.01.2012 | 17.01.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.45 KB | 18.01.2012 | 12.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 10.12.2010 | 09.12.2010 | 2 |
Application |
TIF | 53.73 KB | 10.12.2010 | 29.11.2010 | 2 |
Notary’s decision |
TIF | 40.29 KB | 26.10.2010 | 25.10.2010 | 2 |
Court decision/judgement |
TIF | 180.88 KB | 26.10.2010 | 21.10.2010 | 3 |
Notary’s decision |
TIF | 37.18 KB | 16.09.2010 | 15.09.2010 | 1 |
Court decision/judgement |
TIF | 29.96 KB | 16.09.2010 | 14.09.2010 | 1 |
Notary’s decision |
TIF | 36.68 KB | 16.09.2010 | 10.09.2010 | 1 |
Court decision/judgement |
TIF | 27.91 KB | 16.09.2010 | 08.09.2010 | 1 |
Appraisal reports |
TIF | 11.28 KB | 17.01.2012 | 27.08.2001 | 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.
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