DANIELA SA, 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, 05.07.2011
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "DANIELA SA" |
Registration number, date | 42403021559, 14.11.2007 |
VAT number | None (excluded 05.07.2011) Europe VAT register |
Register, date | Commercial Register, 14.11.2007 |
Legal address | Rēzekne, Strādnieku šķērsiela 5A/2 Check address owners |
Fixed capital | 2 000 LVL , registered 14.11.2007 (registered payment 27.11.2008: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 11.08.2009.
Case number: C26122009 Started 11.08.2009,
ended 27.05.2011
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
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27.05.2011 |
31.05.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
20.04.2011 14:30:00 |
04.04.2011 | Noslēguma kreditoru sapulce | |
20.04.2011 |
05.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.04.2010 14:00:00 |
11.03.2010 | Kārtējā kreditoru sapulce | |
17.11.2009 13:00:00 |
04.11.2009 | Pirmā kreditoru sapulce | |
17.11.2009 |
08.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.09.2009 |
10.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
14.08.2009 |
18.08.2009 | Appointment of an administrator in an insolvency case |
Birnīte Ērika (Certificate nr. 00250)
|
11.08.2009 |
12.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Birnīte Ērika |
Mirdzas Ķempes iela 4-31, Rīga, LV-1014 | Nr. 00250 (valid from 23.09.2021 till 31.10.2024) |
Cell phone 26333963
Phone 67518619
E-mail erika.birnite@gmail.com
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2010 |
Annual report | 08.05.2011 | TIF (1.7 MB) | ||
2009 |
Annual report | 07.05.2010 | TIF (262.15 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1.8 MB) | ||
2007 |
Annual report | 03.06.2008 | TIF (291.04 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 23.5 KB | 01.04.2011 | 01.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.91 KB | 12.03.2010 | 05.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.02 KB | 04.11.2009 | 01.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.14 KB | 04.11.2009 | 01.11.2009 | 1 |
Shareholders’ register |
TIF | 8.21 KB | 27.11.2008 | 25.11.2008 | 1 |
Articles of Association |
TIF | 131.36 KB | 14.11.2007 | 12.11.2007 | 3 |
Memorandum of Association |
TIF | 25.31 KB | 14.11.2007 | 12.11.2007 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
RTF | 277.76 KB | 05.07.2011 | 05.07.2011 | 1 |
Submission/Application |
EDOC | 43.35 KB | 04.07.2011 | 04.07.2011 | 1 |
Statement of the State Archives or an equivalent document |
412.23 KB | 04.07.2011 | 27.06.2011 | 2 | |
Court decision/judgement |
TIF | 208.92 KB | 01.06.2011 | 27.05.2011 | 4 |
Notary’s decision |
EDOC | 119.53 KB | 05.05.2011 | 05.05.2011 | 1 |
Notary’s decision |
RTF | 278.43 KB | 05.05.2011 | 05.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 36.94 KB | 03.05.2011 | 03.05.2011 | 1 |
Notary’s decision |
RTF | 279.02 KB | 04.04.2011 | 04.04.2011 | 1 |
Notary’s decision |
TIF | 40.09 KB | 30.04.2010 | 30.04.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 202.26 KB | 06.05.2010 | 15.04.2010 | 6 |
Notary’s decision |
TIF | 35.85 KB | 12.03.2010 | 11.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 66.91 KB | 12.03.2010 | 05.03.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 23.87 KB | 08.01.2010 | 05.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 161.06 KB | 08.01.2010 | 17.11.2009 | 6 |
Notary’s decision |
TIF | 40.02 KB | 04.11.2009 | 04.11.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.81 KB | 02.11.2009 | 28.10.2009 | 2 |
Court decision/judgement |
TIF | 168.5 KB | 10.09.2009 | 10.09.2009 | 3 |
Court decision/judgement |
TIF | 42.08 KB | 18.08.2009 | 14.08.2009 | 1 |
Notary’s decision |
TIF | 34.92 KB | 12.08.2009 | 12.08.2009 | 1 |
Court decision/judgement |
TIF | 61.18 KB | 12.08.2009 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 04.08.2009 | 30.07.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.47 KB | 04.08.2009 | 27.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.73 KB | 28.07.2009 | 23.07.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.83 KB | 28.07.2009 | 29.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.05 KB | 02.04.2009 | 24.03.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 51.96 KB | 02.04.2009 | 16.03.2009 | 2 |
Cover letter |
TIF | 27.69 KB | 19.01.2009 | 13.01.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.61 KB | 19.01.2009 | 10.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 27.11.2008 | 27.11.2008 | 1 |
Application |
TIF | 56.38 KB | 27.11.2008 | 25.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 14.11.2007 | 14.11.2007 | 1 |
Registration certificates |
TIF | 31.26 KB | 14.11.2007 | 14.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.61 KB | 14.11.2007 | 12.11.2007 | 1 |
Application |
TIF | 361.86 KB | 14.11.2007 | 12.11.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.78 KB | 14.11.2007 | 12.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 6.88 KB | 14.11.2007 | 12.11.2007 | 1 |
Other insolvency documents |
TIF | 145.32 KB | 08.01.2010 | 8 |
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