DAN-AGRO, 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, 21.01.2016
|
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Business form | Limited Liability Company |
Registered name | SIA "DAN-AGRO" |
Registration number, date | 44103033913, 30.12.2004 |
VAT number | None (excluded 26.10.2015) Europe VAT register |
Register, date | Commercial Register, 30.12.2004 |
Legal address | "Jaunbāģi", Brenguļu pag., Valmieras nov., LV-4245 Check address owners |
Fixed capital | 2 000 LVL , registered 30.12.2004 (registered payment 30.12.2004: 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
2015 | 2014 | |
---|---|---|
Total payments to state budget (thousands, €) | 0 | 0.38 |
Personal income tax (thousands, €) | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 |
Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
Valmieras rajons, Brenguļu pagasts, "Jaunbāģi" | Until 03.07.2009 | 16 years ago |
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Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 17.04.2014.
Case number: C39050114 Started 17.04.2014,
ended 27.07.2015
Court: Valmieras rajona tiesa
(1000055269)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
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27.07.2015 |
29.07.2015 | Maksātnespējas procesa izbeigšana |
Valmieras rajona tiesa (1000055269)
|
20.01.2015 12:00:00 |
08.01.2015 | Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu | |
06.01.2015 12:00:00 |
16.12.2014 | Meeting of creditors | |
17.04.2014 |
23.04.2014 | Appointment of an administrator in an insolvency case |
Spilve Jānis (Certificate nr. 00380)
Valmieras rajona tiesa (1000055269)
|
17.04.2014 |
23.04.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Spilve Jānis |
Rīga, Elijas iela 26 - 1, 1050 | Nr. 00380 (valid from 25.04.2024 till 24.04.2029) |
Phone 29378096
E-mail spilvesbirojs@gmail.com
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.06.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums DA2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.06.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
DANAGROvadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RTF (130.12 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (660.95 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (318.83 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (321.34 KB) | ||
2005 |
Annual report | 26.10.2011 | TIF (277.43 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 25.25 KB | 09.01.2015 | 06.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 13.06 KB | 16.12.2014 | 12.12.2014 | 1 |
Articles of Association |
TIF | 17.94 KB | 26.10.2011 | 15.12.2004 | 1 |
Memorandum of Association |
TIF | 29.12 KB | 24.10.2011 | 15.12.2004 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
TIF | 43.18 KB | 02.02.2016 | 21.01.2016 | 1 |
Application in Insolvency proceedings |
TIF | 48.12 KB | 02.02.2016 | 12.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 29.07 KB | 02.02.2016 | 06.01.2016 | 1 |
Notary’s decision |
TIF | 46.91 KB | 29.07.2015 | 29.07.2015 | 1 |
Court decision/judgement |
TIF | 98.75 KB | 29.07.2015 | 27.07.2015 | 2 |
Notary’s decision |
TIF | 50.57 KB | 09.01.2015 | 08.01.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 138.41 KB | 09.01.2015 | 06.01.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 107.2 KB | 09.01.2015 | 06.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.23 KB | 16.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 59.48 KB | 17.12.2014 | 12.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.87 KB | 16.12.2014 | 12.12.2014 | 1 |
Notary’s decision |
TIF | 80.92 KB | 24.04.2014 | 23.04.2014 | 2 |
Court decision/judgement |
TIF | 146.73 KB | 24.04.2014 | 17.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.86 KB | 26.10.2011 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.47 KB | 26.10.2011 | 05.11.2007 | 2 |
Application |
TIF | 103.76 KB | 26.10.2011 | 29.10.2007 | 4 |
Owner’s decisions |
TIF | 9.84 KB | 26.10.2011 | 29.10.2007 | 1 |
Submission/Application |
TIF | 8.8 KB | 26.10.2011 | 29.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 26.10.2011 | 30.12.2004 | 1 |
Registration certificates |
TIF | 24.21 KB | 26.10.2011 | 30.12.2004 | 1 |
Application |
TIF | 270.31 KB | 26.10.2011 | 21.12.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.98 KB | 26.10.2011 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.45 KB | 24.10.2011 | 17.12.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.11 KB | 26.10.2011 | 15.12.2004 | 1 |
Consent of the auditor |
TIF | 7.8 KB | 24.10.2011 | 15.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.62 KB | 26.10.2011 | 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.
Request documents in Company register