DANUTA, 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, 29.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DANUTA" |
| Registration number, date | 41503030243, 28.06.2002 |
| VAT number | None (excluded 29.09.2015) Europe VAT register |
| Register, date | Commercial Register, 28.06.2002 |
| Legal address | Raiņa iela 1, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 854 200 LVL , registered 20.04.2010 (registered payment 20.04.2010: 854 200 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, €) | 0.05 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
|---|
Historical addresses
| Daugavpils, Raiņa iela 1 | Until 25.07.2007 | 18 years ago |
|---|---|---|
| Daugavpils, Viestura iela 8 | Until 26.10.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.05.2012.
Case number: C12172412 Started 31.05.2012,
ended 02.09.2015
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.09.2015 |
07.09.2015 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
13.03.2014 13:00:00 |
27.02.2014 | Meeting of creditors | |
07.08.2013 13:00:00 |
23.07.2013 | Meeting of creditors | |
12.02.2013 13:30:00 |
29.01.2013 | Meeting of creditors | |
31.05.2012 |
01.06.2012 | Appointment of an administrator in an insolvency case |
Vilciņa Jana (Certificate nr. 00298)
Daugavpils tiesa (1000055191)
|
31.05.2012 |
01.06.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vilciņa Jana |
Filozofu iela 36, Jelgava | Nr. 00298 (valid from 16.10.2024 till 15.10.2029) |
Phone 29487764
E-mail jana.vilcina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Danuta GP vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Danuta GP vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas 2011 | DOCX | ||||
2010 |
Annual report | 08.09.2011 | TIF (845.72 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (750.73 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (616.48 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (282.72 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (162.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 27.02.2014 | 26.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 23.07.2013 | 22.07.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 29.01.2013 | 28.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 177.74 KB | 30.09.2015 | 29.09.2015 | 1 |
Notary’s decision |
EDOC | 70.13 KB | 30.09.2015 | 29.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
413.21 KB | 29.09.2015 | 29.09.2015 | 4 | |
Statement of the State Archives or an equivalent document |
413.21 KB | 29.09.2015 | 29.09.2015 | 4 | |
Statement of the State Archives or an equivalent document |
604.69 KB | 29.09.2015 | 29.09.2015 | 4 | |
Statement of the State Archives or an equivalent document |
448.39 KB | 29.09.2015 | 29.09.2015 | 4 | |
Statement of the State Archives or an equivalent document |
DOCX | 13.32 KB | 29.09.2015 | 29.09.2015 | 4 |
Statement of the State Archives or an equivalent document |
EDOC | 1.46 MB | 29.09.2015 | 29.09.2015 | 4 |
Application in Insolvency proceedings |
EDOC | 25.38 KB | 29.09.2015 | 28.09.2015 | 1 |
Application in Insolvency proceedings |
DOC | 39 KB | 29.09.2015 | 28.09.2015 | 1 |
Application in Insolvency proceedings |
DOC | 39 KB | 29.09.2015 | 28.09.2015 | 1 |
Notary’s decision |
RTF | 181.87 KB | 07.09.2015 | 07.09.2015 | 2 |
Notary’s decision |
EDOC | 70.67 KB | 07.09.2015 | 07.09.2015 | 2 |
Court decision/judgement |
TIF | 89.95 KB | 08.09.2015 | 02.09.2015 | 5 |
Notary’s decision |
EDOC | 73.36 KB | 27.02.2014 | 27.02.2014 | 1 |
Notary’s decision |
RTF | 180.69 KB | 27.02.2014 | 27.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.43 KB | 27.02.2014 | 26.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48 KB | 27.02.2014 | 26.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.79 KB | 27.02.2014 | 26.02.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 54.91 KB | 28.08.2013 | 07.08.2013 | 4 |
Notary’s decision |
RTF | 181 KB | 23.07.2013 | 23.07.2013 | 1 |
Notary’s decision |
EDOC | 73.6 KB | 23.07.2013 | 23.07.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.31 KB | 23.07.2013 | 22.07.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.7 KB | 23.07.2013 | 22.07.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48 KB | 23.07.2013 | 22.07.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 120.19 KB | 18.03.2013 | 12.02.2013 | 6 |
Notary’s decision |
EDOC | 1.25 MB | 29.01.2013 | 29.01.2013 | 1 |
Notary’s decision |
RTF | 180.75 KB | 29.01.2013 | 29.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.53 MB | 29.01.2013 | 28.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.54 MB | 29.01.2013 | 28.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 47.5 KB | 29.01.2013 | 28.01.2013 | 2 |
Notary’s decision |
TIF | 39.49 KB | 01.06.2012 | 01.06.2012 | 2 |
Court decision/judgement |
DOC | 33 KB | 01.06.2012 | 31.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.94 KB | 30.08.2011 | 30.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 278.41 KB | 30.08.2011 | 30.08.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.83 KB | 02.09.2011 | 26.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.06 KB | 01.11.2010 | 26.10.2010 | 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