DC KAFIJA, 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, 03.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DC KAFIJA" |
| Registration number, date | 40103175593, 12.06.2008 |
| VAT number | None (excluded 22.11.2010) Europe VAT register |
| Register, date | Commercial Register, 12.06.2008 |
| Legal address | Rīga, Brīvības iela 57-28 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.06.2008 (registered payment 12.06.2008: 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: 11.06.2010.
Case number: C30522810 Started 11.06.2010,
ended 12.01.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
12.01.2012 |
19.01.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.09.2011 14:00:00 |
18.08.2011 | Noslēguma kreditoru sapulce | |
12.09.2011 |
16.09.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.09.2010 14:00:00 |
15.09.2010 | Pirmā kreditoru sapulce | |
30.09.2010 |
05.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.07.2010 |
13.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.06.2010 |
16.06.2010 | Appointment of an administrator in an insolvency case |
Zvirgzdiņa-Boka Una (Certificate nr. 00303)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.06.2010 |
14.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zvirgzdiņa-Boka Una |
Pērnavas iela 10-85, Rīga, LV-1012 | Nr. 00303 (valid from 30.06.2016 till 16.10.2018) |
Cell phone 29267542
E-mail una_zvirgzdina@yahoo.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 27.10.2011 | TIF (351.95 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (563.97 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (558.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 26.5 KB | 17.08.2011 | 17.08.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.3 KB | 16.09.2010 | 14.09.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.59 KB | 16.09.2010 | 14.09.2010 | 1 |
Shareholders’ register |
TIF | 15.5 KB | 08.07.2010 | 07.06.2010 | 1 |
Articles of Association |
TIF | 19.24 KB | 08.06.2009 | 02.06.2009 | 1 |
Shareholders’ register |
TIF | 14.74 KB | 14.05.2009 | 24.04.2009 | 1 |
Shareholders’ register |
TIF | 28.49 KB | 19.03.2009 | 23.07.2008 | 1 |
Memorandum of Association |
TIF | 28.35 KB | 19.03.2009 | 09.06.2008 | 1 |
Articles of Association |
TIF | 15.61 KB | 19.03.2009 | 06.06.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 121.34 KB | 07.02.2012 | 03.02.2012 | 1 |
Application in Insolvency proceedings |
TIF | 309.61 KB | 07.02.2012 | 02.02.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 94.67 KB | 07.02.2012 | 31.01.2012 | 1 |
Notary’s decision |
TIF | 33 KB | 20.01.2012 | 19.01.2012 | 1 |
Court decision/judgement |
TIF | 92.63 KB | 20.01.2012 | 12.01.2012 | 2 |
Notary’s decision |
TIF | 30.03 KB | 19.09.2011 | 16.09.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.28 KB | 19.09.2011 | 12.09.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 321.12 KB | 19.09.2011 | 12.09.2011 | 10 |
Notary’s decision |
EDOC | 57.87 KB | 18.08.2011 | 18.08.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.37 KB | 17.08.2011 | 17.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.64 KB | 17.08.2011 | 17.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.64 KB | 25.01.2011 | 24.01.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.09 KB | 25.01.2011 | 19.01.2011 | 2 |
Notary’s decision |
TIF | 60.33 KB | 06.10.2010 | 05.10.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 31.93 KB | 06.10.2010 | 04.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 31.39 KB | 06.10.2010 | 04.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 665.85 KB | 06.10.2010 | 30.09.2010 | 13 |
Notary’s decision |
TIF | 32.9 KB | 16.09.2010 | 15.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.48 KB | 16.09.2010 | 14.09.2010 | 2 |
Notary’s decision |
TIF | 48.94 KB | 14.07.2010 | 13.07.2010 | 2 |
Court decision/judgement |
TIF | 133.25 KB | 14.07.2010 | 12.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 08.07.2010 | 07.07.2010 | 1 |
Notary’s decision |
TIF | 295.96 KB | 18.06.2010 | 16.06.2010 | 2 |
Court decision/judgement |
TIF | 157.36 KB | 18.06.2010 | 15.06.2010 | 1 |
Notary’s decision |
TIF | 34.93 KB | 15.06.2010 | 14.06.2010 | 1 |
Court decision/judgement |
TIF | 39.44 KB | 15.06.2010 | 11.06.2010 | 1 |
Application |
TIF | 81.12 KB | 08.07.2010 | 07.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.64 KB | 08.07.2010 | 07.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.23 KB | 08.06.2009 | 04.06.2009 | 2 |
Application |
TIF | 263.25 KB | 08.06.2009 | 02.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.04 KB | 08.06.2009 | 02.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.15 KB | 08.06.2009 | 02.06.2009 | 2 |
Sample report |
TIF | 25.12 KB | 08.06.2009 | 02.06.2009 | 1 |
Sample report |
TIF | 25.66 KB | 08.06.2009 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.86 KB | 14.05.2009 | 13.05.2009 | 1 |
Submission/Application |
TIF | 18.12 KB | 14.05.2009 | 29.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.72 KB | 14.05.2009 | 24.04.2009 | 1 |
Application |
TIF | 45.82 KB | 14.05.2009 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.91 KB | 19.03.2009 | 08.08.2008 | 1 |
Application |
TIF | 72.96 KB | 19.03.2009 | 23.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 21.15 KB | 19.03.2009 | 23.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 19.03.2009 | 12.06.2008 | 1 |
Registration certificates |
TIF | 15.09 KB | 19.03.2009 | 12.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.56 KB | 19.03.2009 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.87 KB | 19.03.2009 | 11.06.2008 | 2 |
Application |
TIF | 83.16 KB | 19.03.2009 | 09.06.2008 | 3 |
Sample report |
TIF | 23.11 KB | 19.03.2009 | 09.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.06 KB | 19.03.2009 | 06.06.2008 | 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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