DATNEX, 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, 24.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DATNEX" |
| Registration number, date | 40003861911, 03.10.2006 |
| VAT number | None (excluded 02.03.2011) Europe VAT register |
| Register, date | Commercial Register, 03.10.2006 |
| Legal address | Madonas nov., Madona, Lazdonas iela 5-6 Check address owners |
| Fixed capital | 2 100 LVL , registered 03.10.2006 (registered payment 03.10.2006: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Jūrmalas gatve 53-62 | Until 30.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Mārupes iela 4-23 | Until 21.04.2009 | 15 years ago |
| Rīga, Tvaikoņu iela 1 | Until 29.09.2008 | 16 years ago |
| Rīga, Jūrmalas gatve 1/2-1 | Until 03.05.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.01.2010.
Case number: C23054210 Started 12.01.2010,
ended 03.02.2011
Court: Madonas rajona tiesa
(1000055281)
Decision: pabeigta bankrota procedūra
|
|||
03.02.2011 |
08.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Madonas rajona tiesa (1000055281)
|
12.01.2011 11:00:00 |
20.12.2010 | Pirmā kreditoru sapulce | |
12.01.2011 |
25.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.01.2011 |
25.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.10.2010 |
21.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
29.09.2010 |
01.10.2010 | Appointment of an administrator in an insolvency case |
Buķelis Alfs (Certificate nr. 00038)
Madonas rajona tiesa (1000055281)
|
23.09.2010 |
28.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Buķelis Alfs |
Baznīcas iela 27/29-4, Rīga, LV-1010 | Nr. 00038 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29450721
Phone 67294301
E-mail alfs21@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 26.08.2009 | TIF (793.46 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (652.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.29 KB | 21.12.2010 | 15.12.2010 | 1 |
Shareholders’ register |
TIF | 15.36 KB | 16.08.2010 | 08.03.2010 | 1 |
Shareholders’ register |
TIF | 17.68 KB | 16.08.2010 | 07.05.2008 | 1 |
Shareholders’ register |
TIF | 17.36 KB | 16.08.2010 | 20.04.2007 | 1 |
Articles of Association |
TIF | 201.22 KB | 16.08.2010 | 26.09.2006 | 5 |
Memorandum of association |
TIF | 64.27 KB | 16.08.2010 | 26.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 54.76 KB | 24.03.2011 | 24.03.2011 | 1 |
Application in Insolvency proceedings |
TIF | 103.35 KB | 24.03.2011 | 22.03.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 46.82 KB | 24.03.2011 | 15.03.2011 | 1 |
Notary’s decision |
TIF | 36.63 KB | 10.02.2011 | 08.02.2011 | 1 |
Court decision/judgement |
TIF | 163.79 KB | 24.03.2011 | 03.02.2011 | 2 |
Court decision/judgement |
TIF | 89.23 KB | 10.02.2011 | 03.02.2011 | 2 |
Notary’s decision |
TIF | 35.29 KB | 26.01.2011 | 25.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.66 KB | 26.01.2011 | 21.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 116.97 KB | 26.01.2011 | 12.01.2011 | 4 |
Notary’s decision |
TIF | 38.52 KB | 21.12.2010 | 20.12.2010 | 1 |
Announcement to creditors |
TIF | 16.1 KB | 21.12.2010 | 15.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.71 KB | 21.12.2010 | 15.12.2010 | 2 |
Notary’s decision |
TIF | 79.01 KB | 22.10.2010 | 21.10.2010 | 2 |
Court decision/judgement |
TIF | 334.89 KB | 22.10.2010 | 18.10.2010 | 4 |
Notary’s decision |
TIF | 37.63 KB | 04.10.2010 | 01.10.2010 | 1 |
Court decision/judgement |
TIF | 23.8 KB | 04.10.2010 | 29.09.2010 | 1 |
Notary’s decision |
TIF | 34.74 KB | 29.09.2010 | 28.09.2010 | 1 |
Court decision/judgement |
TIF | 27.17 KB | 29.09.2010 | 23.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 16.08.2010 | 30.03.2010 | 2 |
Sample report |
TIF | 22.46 KB | 16.08.2010 | 09.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 16.08.2010 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 16.08.2010 | 24.11.2009 | 2 |
Application |
TIF | 297.18 KB | 16.08.2010 | 17.11.2009 | 12 |
Protocols/decisions of a company/organisation |
TIF | 37.88 KB | 16.08.2010 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 16.08.2010 | 21.04.2009 | 1 |
Application |
TIF | 126.75 KB | 16.08.2010 | 15.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.7 KB | 16.08.2010 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.42 KB | 16.08.2010 | 02.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.89 KB | 16.08.2010 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.02 KB | 16.08.2010 | 26.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.18 KB | 16.08.2010 | 08.09.2008 | 1 |
Application |
TIF | 62.03 KB | 16.08.2010 | 08.09.2008 | 2 |
Application |
TIF | 62.66 KB | 16.08.2010 | 07.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.54 KB | 16.08.2010 | 07.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.82 KB | 16.08.2010 | 03.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.01 KB | 16.08.2010 | 02.05.2007 | 2 |
Sample report |
TIF | 23.99 KB | 16.08.2010 | 02.05.2007 | 1 |
Submission/Application |
TIF | 12.56 KB | 16.08.2010 | 02.05.2007 | 1 |
Application |
TIF | 96.01 KB | 16.08.2010 | 20.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.34 KB | 16.08.2010 | 20.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.97 KB | 16.08.2010 | 03.10.2006 | 2 |
Registration certificates |
TIF | 22.63 KB | 16.08.2010 | 03.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.31 KB | 16.08.2010 | 27.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.75 KB | 16.08.2010 | 26.09.2006 | 1 |
Application |
TIF | 98.45 KB | 16.08.2010 | 26.09.2006 | 4 |
Appraisal reports |
TIF | 24.87 KB | 16.08.2010 | 26.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.99 KB | 16.08.2010 | 21.09.2006 | 2 |
Application |
TIF | 98.97 KB | 16.08.2010 | 4 |
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