DANVER, 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, 26.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DANVER" |
| Registration number, date | 40003897891, 13.02.2007 |
| VAT number | None (excluded 09.08.2010) Europe VAT register |
| Register, date | Commercial Register, 13.02.2007 |
| Legal address | Rīga, Salamandras iela 1/5 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.02.2007 (registered payment 26.03.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Rīga, Vagonu iela 23 | Until 12.09.2007 | 18 years ago |
|---|---|---|
| Rīga, Sīmaņa iela 6-44 | Until 26.03.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.07.2010.
Case number: C30542610 Started 06.07.2010,
ended 03.09.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
03.09.2013 |
06.09.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.08.2013 10:00:00 |
22.07.2013 | Noslēguma kreditoru sapulce | |
12.08.2013 |
16.08.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.01.2013 09:30:00 |
14.12.2012 | Kārtējā kreditoru sapulce | |
12.11.2010 10:00:00 |
22.10.2010 | Pirmā kreditoru sapulce | |
12.11.2010 |
09.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.08.2010 |
09.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.07.2010 |
13.07.2010 | Appointment of an administrator in an insolvency case |
Spilve Jānis (Certificate nr. 00380)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.07.2010 |
08.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| 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 | |
|---|---|---|---|---|---|
2008 |
Annual report | 08.05.2009 | TIF (840.07 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (659.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.51 KB | 23.07.2013 | 18.07.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.39 KB | 17.12.2012 | 12.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.91 KB | 25.10.2010 | 21.10.2010 | 1 |
Articles of Association |
TIF | 309.69 KB | 27.03.2007 | 19.03.2007 | 9 |
Shareholders’ register |
TIF | 24.77 KB | 27.03.2007 | 19.03.2007 | 1 |
Articles of Association |
TIF | 306.98 KB | 22.02.2007 | 02.02.2007 | 9 |
Memorandum of Association |
TIF | 47.29 KB | 22.02.2007 | 02.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.06 KB | 28.02.2014 | 26.02.2014 | 1 |
Application in Insolvency proceedings |
TIF | 26.33 KB | 28.02.2014 | 24.02.2014 | 1 |
Other insolvency documents |
TIF | 11.46 KB | 28.02.2014 | 24.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 25.72 KB | 28.02.2014 | 21.02.2014 | 1 |
Notary’s decision |
TIF | 34.72 KB | 09.09.2013 | 06.09.2013 | 1 |
Court decision/judgement |
TIF | 82.97 KB | 09.09.2013 | 03.09.2013 | 2 |
Notary’s decision |
TIF | 38.28 KB | 19.08.2013 | 16.08.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.83 KB | 19.08.2013 | 15.08.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 60.13 KB | 19.08.2013 | 12.08.2013 | 2 |
Notary’s decision |
TIF | 35.7 KB | 23.07.2013 | 22.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.31 KB | 23.07.2013 | 18.07.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 44.21 KB | 09.01.2013 | 04.01.2013 | 3 |
Notary’s decision |
TIF | 34.17 KB | 17.12.2012 | 14.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.18 KB | 17.12.2012 | 12.12.2012 | 1 |
Court decision/judgement |
TIF | 30.88 KB | 10.12.2010 | 09.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 115.56 KB | 10.12.2010 | 12.11.2010 | 4 |
Notary’s decision |
TIF | 39.02 KB | 25.10.2010 | 22.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 33.64 KB | 25.10.2010 | 21.10.2010 | 1 |
Notary’s decision |
TIF | 45.4 KB | 09.08.2010 | 09.08.2010 | 2 |
Court decision/judgement |
TIF | 157.9 KB | 09.08.2010 | 04.08.2010 | 3 |
Notary’s decision |
TIF | 70.06 KB | 14.07.2010 | 13.07.2010 | 1 |
Court decision/judgement |
TIF | 82.58 KB | 14.07.2010 | 09.07.2010 | 2 |
Notary’s decision |
TIF | 34.73 KB | 08.07.2010 | 08.07.2010 | 1 |
Court decision/judgement |
TIF | 34.89 KB | 08.07.2010 | 06.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 02.06.2010 | 26.05.2010 | 2 |
Application |
TIF | 106.98 KB | 02.06.2010 | 20.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.28 KB | 02.06.2010 | 20.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 17.09.2007 | 12.09.2007 | 1 |
Application |
TIF | 105.71 KB | 17.09.2007 | 07.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.08 KB | 17.09.2007 | 07.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.08 KB | 27.03.2007 | 26.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 128.18 KB | 27.03.2007 | 21.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.1 KB | 27.03.2007 | 19.03.2007 | 1 |
Application |
TIF | 201.63 KB | 27.03.2007 | 19.03.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.55 KB | 27.03.2007 | 19.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.42 KB | 27.03.2007 | 19.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.4 KB | 27.03.2007 | 19.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31 KB | 27.03.2007 | 19.03.2007 | 2 |
Sample report |
TIF | 23.53 KB | 27.03.2007 | 07.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 101.73 KB | 22.02.2007 | 19.02.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 22.02.2007 | 13.02.2007 | 1 |
Registration certificates |
TIF | 35.76 KB | 22.02.2007 | 13.02.2007 | 1 |
Application |
TIF | 85.83 KB | 22.02.2007 | 08.02.2007 | 3 |
Announcement regarding the legal address |
TIF | 9.54 KB | 22.02.2007 | 02.02.2007 | 1 |
Appraisal reports |
TIF | 23.53 KB | 22.02.2007 | 02.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.68 KB | 22.02.2007 | 02.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.16 KB | 22.02.2007 | 02.02.2007 | 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.
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