DANTA SIA, Firma
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, 20.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Firma "DANTA" SIA |
| Registration number, date | 50003351111, 18.07.1997 |
| VAT number | None (excluded 24.12.2009) Europe VAT register |
| Register, date | Commercial Register, 24.09.2003 |
| Legal address | Rīga, Maskavas iela 443 Check address owners |
| Fixed capital | 6 000 LVL , registered 20.06.2005 (registered payment 20.06.2005: 6 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| FIRMA SIA "DANTA" | Until 24.09.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Ikšķiles iela 13-71 | Until 22.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 14a | Until 24.09.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.06.2009.
Case number: C29552709 Started 03.06.2009,
ended 23.01.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
23.01.2012 |
25.01.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.04.2011 14:00:00 |
15.04.2011 | Noslēguma kreditoru sapulce | |
28.04.2011 |
12.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
10.03.2010 14:00:00 |
25.02.2010 | Pirmā kreditoru sapulce | |
10.03.2010 |
11.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.06.2009 |
16.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.06.2009 |
10.06.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
03.06.2009 |
08.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 07.05.2009 | TIF (652.99 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (449.03 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (481.51 KB) | ||
2004 |
Annual report | 29.02.2012 | TIF (2.8 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.04 KB | 18.04.2011 | 12.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.26 KB | 26.02.2010 | 22.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.4 KB | 26.02.2010 | 22.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 83.37 KB | 29.02.2012 | 20.02.2012 | 1 |
Application in Insolvency proceedings |
TIF | 221.32 KB | 29.02.2012 | 16.02.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 70.01 KB | 29.02.2012 | 13.02.2012 | 1 |
Notary’s decision |
TIF | 33.78 KB | 26.01.2012 | 25.01.2012 | 1 |
Court decision/judgement |
TIF | 41.52 KB | 26.01.2012 | 23.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.98 KB | 27.07.2011 | 25.07.2011 | 1 |
Notary’s decision |
TIF | 35.93 KB | 13.05.2011 | 12.05.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.72 KB | 13.05.2011 | 10.05.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 59.25 KB | 13.05.2011 | 28.04.2011 | 2 |
Notary’s decision |
TIF | 37.23 KB | 18.04.2011 | 15.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.4 KB | 18.04.2011 | 12.04.2011 | 2 |
Notary’s decision |
TIF | 34.09 KB | 12.08.2010 | 11.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.58 KB | 12.08.2010 | 20.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 143.68 KB | 12.08.2010 | 10.03.2010 | 5 |
Notary’s decision |
TIF | 36.43 KB | 26.02.2010 | 25.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 33.81 KB | 26.02.2010 | 22.02.2010 | 2 |
Notary’s decision |
TIF | 46.01 KB | 20.07.2009 | 16.07.2009 | 2 |
Court decision/judgement |
TIF | 72.87 KB | 20.07.2009 | 15.07.2009 | 2 |
Notary’s decision |
TIF | 32.78 KB | 11.06.2009 | 10.06.2009 | 1 |
Court decision/judgement |
TIF | 28.66 KB | 11.06.2009 | 09.06.2009 | 1 |
Notary’s decision |
TIF | 34.06 KB | 09.06.2009 | 08.06.2009 | 1 |
Court cover letter |
TIF | 16.24 KB | 09.06.2009 | 04.06.2009 | 1 |
Court decision/judgement |
TIF | 29.68 KB | 09.06.2009 | 03.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.51 KB | 09.06.2009 | 22.04.2009 | 1 |
Application |
TIF | 70.91 KB | 09.06.2009 | 21.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 47.95 KB | 09.06.2009 | 21.04.2009 | 3 |
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