DANIELA SA, SIA

Limited Liability Company

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

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

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

PDF 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