DD GRUPA, 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, 07.05.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DD GRUPA" |
| Registration number, date | 40003447971, 07.06.1999 |
| VAT number | None (excluded 28.03.2003) Europe VAT register |
| Register, date | Enterprise Register Journal, 07.06.1999 |
| Legal address | Rīga, Rudens iela 3-63 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LIANA V" | Until 20.11.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Mežciema iela 26-15 | Until 10.03.2000 | 24 years ago |
|---|---|---|
| Rīga, Kraukļu iela 24-1 | Until 20.11.2001 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.12.2008.
Case number: C29667808 Started 30.12.2008,
ended 23.04.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
21.04.2009 |
23.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.04.2009 |
23.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.03.2009 15:00:00 |
04.03.2009 | Pirmā kreditoru sapulce | |
14.01.2009 |
20.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.01.2009 |
10.01.2009 | Appointment of an administrator in an insolvency case |
Titova Svetlana (Certificate nr. 00088)
|
30.12.2008 |
08.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Titova Svetlana |
Stabu iela 19-107, Rīga | Nr. 00088 (valid from 25.04.2024 till 24.04.2029) |
Phone 29298841
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.65 KB | 10.03.2009 | 28.02.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.02 KB | 10.03.2009 | 28.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.1 KB | 08.05.2009 | 07.05.2009 | 1 |
Application in Insolvency proceedings |
TIF | 69.22 KB | 08.05.2009 | 06.05.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.63 KB | 08.05.2009 | 05.05.2009 | 1 |
Notary’s decision |
TIF | 41.34 KB | 24.04.2009 | 23.04.2009 | 2 |
Court cover letter |
TIF | 22.55 KB | 24.04.2009 | 21.04.2009 | 1 |
Court decision/judgement |
TIF | 66.77 KB | 24.04.2009 | 21.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 557.05 KB | 22.04.2009 | 27.03.2009 | 19 |
Notary’s decision |
TIF | 37.05 KB | 10.03.2009 | 04.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.19 KB | 10.03.2009 | 02.03.2009 | 2 |
Notary’s decision |
TIF | 57.99 KB | 21.01.2009 | 20.01.2009 | 2 |
Court cover letter |
TIF | 25.82 KB | 21.01.2009 | 15.01.2009 | 1 |
Court decision/judgement |
TIF | 124.4 KB | 21.01.2009 | 14.01.2009 | 2 |
Notary’s decision |
TIF | 49.01 KB | 12.01.2009 | 10.01.2009 | 2 |
Notary’s decision |
TIF | 33.17 KB | 09.01.2009 | 08.01.2009 | 1 |
Court cover letter |
TIF | 26.12 KB | 12.01.2009 | 07.01.2009 | 1 |
Other insolvency documents |
TIF | 23.14 KB | 12.01.2009 | 07.01.2009 | 2 |
Court decision/judgement |
TIF | 25.5 KB | 12.01.2009 | 06.01.2009 | 1 |
Court cover letter |
TIF | 28.25 KB | 09.01.2009 | 05.01.2009 | 1 |
Other insolvency documents |
TIF | 9.31 KB | 09.01.2009 | 05.01.2009 | 2 |
Court decision/judgement |
TIF | 29.19 KB | 09.01.2009 | 30.12.2008 | 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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