De novo, 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, 30.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "De novo" |
| Registration number, date | 40003689680, 14.07.2004 |
| VAT number | None (excluded 22.11.2010) Europe VAT register |
| Register, date | Commercial Register, 14.07.2004 |
| Legal address | Rīga, Cēsu iela 31/1 Check address owners |
| Fixed capital | 329 000 LVL , registered 06.03.2007 (registered payment 06.03.2007: 329 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Bieķensalas iela 6-B218 | Until 06.03.2007 | 17 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 15/25 | Until 04.11.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.01.2009.
Case number: C30300609 Started 19.01.2009,
ended 01.02.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
01.02.2011 |
08.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.12.2010 12:00:00 |
10.12.2010 | Noslēguma kreditoru sapulce | |
29.12.2010 |
06.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.04.2010 12:00:00 |
30.03.2010 | Kārtējā kreditoru sapulce | |
26.11.2009 14:00:00 |
15.10.2009 | Izsole | |
16.07.2009 13:00:00 |
27.06.2009 | Pirmā kreditoru sapulce | |
09.02.2009 |
16.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.01.2009 |
29.01.2009 | Appointment of an administrator in an insolvency case |
Stērninieks Jānis (Certificate nr. 00083)
|
19.01.2009 |
26.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stērninieks Jānis |
Martas iela 5, Rīga, LV-1011 | Nr. 00083 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29269926
E-mail sterninieksjanis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 21.05.2010 | TIF (883.28 KB) | ||
2007 |
Annual report | 12.10.2010 | TIF (2.47 MB) | ||
2006 |
Annual report | 23.05.2007 | PDF (383.66 KB) | ||
2005 |
Annual report | 10.05.2006 | PDF (356.96 KB) | ||
2004 |
Annual report | 13.09.2006 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 11.97 KB | 10.12.2010 | 06.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.11 KB | 31.03.2010 | 26.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.49 KB | 29.06.2009 | 25.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.8 KB | 02.02.2009 | 30.12.2008 | 1 |
Articles of Association |
TIF | 19.32 KB | 02.02.2009 | 30.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.43 KB | 02.02.2009 | 09.12.2008 | 1 |
Articles of Association |
TIF | 18.65 KB | 02.02.2009 | 09.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.07 KB | 02.02.2009 | 18.02.2008 | 1 |
Articles of Association |
TIF | 23.7 KB | 02.02.2009 | 18.02.2008 | 1 |
Shareholders’ register |
TIF | 22.22 KB | 02.02.2009 | 04.12.2007 | 1 |
Shareholders’ register |
TIF | 26.06 KB | 02.02.2009 | 31.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 13.97 KB | 02.02.2009 | 22.01.2007 | 1 |
Articles of Association |
TIF | 23.19 KB | 02.02.2009 | 22.01.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.55 KB | 02.02.2009 | 22.01.2007 | 1 |
Articles of Association |
TIF | 27.14 KB | 02.02.2009 | 26.01.2006 | 2 |
Articles of Association |
TIF | 25.34 KB | 02.02.2009 | 10.01.2005 | 2 |
Articles of Association |
TIF | 28.9 KB | 02.02.2009 | 18.06.2004 | 2 |
Memorandum of association |
TIF | 39.54 KB | 02.02.2009 | 18.06.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.65 KB | 31.03.2011 | 30.03.2011 | 1 |
Application in Insolvency proceedings |
TIF | 26.66 KB | 31.03.2011 | 28.03.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.9 KB | 31.03.2011 | 01.03.2011 | 1 |
Notary’s decision |
TIF | 38.55 KB | 09.02.2011 | 08.02.2011 | 2 |
Court cover letter |
TIF | 20.32 KB | 09.02.2011 | 02.02.2011 | 1 |
Court decision/judgement |
TIF | 76.54 KB | 09.02.2011 | 01.02.2011 | 2 |
Notary’s decision |
TIF | 32.6 KB | 07.01.2011 | 06.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 35.86 KB | 07.01.2011 | 03.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 263.58 KB | 07.01.2011 | 29.12.2010 | 11 |
Notary’s decision |
TIF | 41.01 KB | 10.12.2010 | 10.12.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.76 KB | 10.12.2010 | 06.12.2010 | 2 |
Other insolvency documents |
TIF | 10.01 KB | 10.12.2010 | 06.12.2010 | 1 |
Notary’s decision |
TIF | 62.87 KB | 12.10.2010 | 11.10.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 99.34 KB | 07.05.2010 | 29.04.2010 | 3 |
Notary’s decision |
TIF | 37.37 KB | 31.03.2010 | 30.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.57 KB | 31.03.2010 | 26.03.2010 | 2 |
Other insolvency documents |
TIF | 9.41 KB | 31.03.2010 | 26.03.2010 | 1 |
Notary’s decision |
TIF | 33.94 KB | 19.10.2009 | 15.10.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 108.95 KB | 19.10.2009 | 13.10.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 24.07 KB | 19.10.2009 | 13.10.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 623.28 KB | 28.07.2009 | 16.07.2009 | 20 |
Notary’s decision |
TIF | 37.94 KB | 29.06.2009 | 27.06.2009 | 2 |
Announcement to creditors |
TIF | 16.85 KB | 29.06.2009 | 25.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.28 KB | 29.06.2009 | 25.06.2009 | 2 |
Other insolvency documents |
TIF | 17.82 KB | 29.06.2009 | 25.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.34 KB | 22.05.2009 | 22.05.2009 | 2 |
Notary’s decision |
TIF | 37.84 KB | 17.02.2009 | 16.02.2009 | 1 |
Court cover letter |
TIF | 16.89 KB | 17.02.2009 | 11.02.2009 | 1 |
Court decision/judgement |
TIF | 181.87 KB | 17.02.2009 | 09.02.2009 | 4 |
Notary’s decision |
TIF | 36.42 KB | 02.02.2009 | 29.01.2009 | 2 |
Notary’s decision |
TIF | 32.84 KB | 02.02.2009 | 26.01.2009 | 1 |
Court cover letter |
TIF | 14.11 KB | 02.02.2009 | 23.01.2009 | 1 |
Court decision/judgement |
TIF | 38.67 KB | 02.02.2009 | 23.01.2009 | 1 |
Court cover letter |
TIF | 16.54 KB | 02.02.2009 | 20.01.2009 | 1 |
Court decision/judgement |
TIF | 35.15 KB | 02.02.2009 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.02 KB | 02.02.2009 | 09.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.18 KB | 02.02.2009 | 05.01.2009 | 2 |
Application |
TIF | 84.03 KB | 02.02.2009 | 30.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.66 KB | 02.02.2009 | 30.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.19 KB | 02.02.2009 | 17.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 55.37 KB | 02.02.2009 | 11.12.2008 | 2 |
Application |
TIF | 70.49 KB | 02.02.2009 | 09.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.1 KB | 02.02.2009 | 09.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.51 KB | 02.02.2009 | 26.02.2008 | 2 |
Sample report |
TIF | 22.83 KB | 02.02.2009 | 21.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.51 KB | 02.02.2009 | 20.02.2008 | 2 |
Application |
TIF | 253.2 KB | 02.02.2009 | 18.02.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 20.41 KB | 02.02.2009 | 18.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.43 KB | 02.02.2009 | 18.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.14 KB | 02.02.2009 | 14.12.2007 | 1 |
Application |
TIF | 68.38 KB | 02.02.2009 | 04.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.56 KB | 02.02.2009 | 04.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 02.02.2009 | 06.03.2007 | 2 |
Application |
TIF | 94.56 KB | 02.02.2009 | 12.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 31.69 KB | 02.02.2009 | 12.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.22 KB | 02.02.2009 | 31.01.2007 | 1 |
Application |
TIF | 26.4 KB | 02.02.2009 | 22.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.41 KB | 02.02.2009 | 22.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 02.02.2009 | 06.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 48.94 KB | 02.02.2009 | 03.04.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.72 KB | 02.02.2009 | 13.03.2006 | 1 |
Consent of the auditor |
TIF | 6.25 KB | 02.02.2009 | 09.03.2006 | 1 |
Application |
TIF | 159.75 KB | 02.02.2009 | 26.01.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.5 KB | 02.02.2009 | 26.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.79 KB | 02.02.2009 | 14.03.2005 | 1 |
Application |
TIF | 92.58 KB | 02.02.2009 | 09.03.2005 | 3 |
Receipts on the publication and state fees |
TIF | 31.23 KB | 02.02.2009 | 09.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.96 KB | 02.02.2009 | 02.03.2005 | 1 |
Consent of the auditor |
TIF | 7.8 KB | 02.02.2009 | 01.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 02.02.2009 | 24.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 30.4 KB | 02.02.2009 | 19.01.2005 | 2 |
Application |
TIF | 148.71 KB | 02.02.2009 | 14.01.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.12 KB | 02.02.2009 | 10.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.72 KB | 02.02.2009 | 10.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.43 KB | 02.02.2009 | 04.11.2004 | 1 |
Application |
TIF | 90.35 KB | 02.02.2009 | 28.10.2004 | 3 |
Receipts on the publication and state fees |
TIF | 35.08 KB | 02.02.2009 | 28.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.19 KB | 02.02.2009 | 14.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.09 KB | 02.02.2009 | 14.07.2004 | 2 |
Registration certificates |
TIF | 206.59 KB | 02.02.2009 | 14.07.2004 | 1 |
Submission/Application |
TIF | 12.2 KB | 02.02.2009 | 14.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.47 KB | 02.02.2009 | 18.06.2004 | 1 |
Application |
TIF | 186.06 KB | 02.02.2009 | 18.06.2004 | 5 |
Application |
TIF | 53.12 KB | 02.02.2009 | 18.06.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.43 KB | 02.02.2009 | 18.06.2004 | 1 |
Consent of the auditor |
TIF | 7.12 KB | 02.02.2009 | 18.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.8 KB | 02.02.2009 | 18.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.54 KB | 02.02.2009 | 18.06.2004 | 1 |
Sample report |
TIF | 22.31 KB | 02.02.2009 | 18.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 99.03 KB | 02.02.2009 | 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