DEFIS, 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, 20.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DEFIS" |
| Registration number, date | 42102021232, 03.08.1995 |
| VAT number | None (excluded 22.12.2009) Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Liepāja, Kuldīgas iela 13 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.12.2004 (registered payment 10.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Liepāja, Krišjāņa Valdemāra iela 20/24-6 | Until 08.12.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.09.2009.
Case number: C20381309 Started 07.09.2009,
ended 03.09.2013
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
03.09.2013 |
04.09.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
07.06.2013 10:00:00 |
23.05.2013 | Noslēguma kreditoru sapulce | |
07.06.2013 |
17.07.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.02.2013 14:00:00 |
16.01.2013 | Kārtējā kreditoru sapulce | |
11.05.2012 15:30:00 |
26.04.2012 | Kārtējā kreditoru sapulce | |
02.04.2010 16:00:00 |
22.03.2010 | Pirmā kreditoru sapulce | |
02.04.2010 |
05.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.12.2009 09:00:00 |
05.11.2009 | Pirmā kreditoru sapulce | |
28.09.2009 |
29.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
10.09.2009 |
14.09.2009 | Appointment of an administrator in an insolvency case |
Rudziks Ivars (Certificate nr. 00449)
|
07.09.2009 |
07.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rudziks Ivars |
Vīlandes iela 1-1, Rīga, LV-1010 | Nr. 00449 (valid from 14.11.2015 till 03.01.2018) |
E-mail ivars.rudziks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 07.05.2009 | TIF (231.87 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (398.53 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (775.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 30.5 KB | 23.05.2013 | 22.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 16.01.2013 | 15.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 16.01.2013 | 15.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.63 KB | 28.04.2012 | 16.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.82 KB | 22.03.2010 | 16.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.98 KB | 05.11.2009 | 03.11.2009 | 1 |
Shareholders’ register |
TIF | 10.68 KB | 27.06.2009 | 04.12.2006 | 1 |
Articles of Association |
TIF | 20.81 KB | 27.06.2009 | 29.11.2004 | 1 |
Shareholders’ register |
TIF | 11.1 KB | 27.06.2009 | 29.11.2004 | 1 |
Articles of Association |
TIF | 319.21 KB | 27.06.2009 | 06.11.2000 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 56.48 KB | 20.06.2014 | 20.06.2014 | 1 |
Application in Insolvency proceedings |
2.65 MB | 19.06.2014 | 18.06.2014 | 5 | |
Application in Insolvency proceedings |
DOC | 36.5 KB | 19.06.2014 | 18.06.2014 | 5 |
Application in Insolvency proceedings |
EDOC | 3.95 MB | 19.06.2014 | 18.06.2014 | 5 |
Statement of the State Archives or an equivalent document |
EDOC | 51.57 KB | 19.06.2014 | 18.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 33.87 KB | 19.06.2014 | 18.06.2014 | 1 |
Notary’s decision |
TIF | 48.69 KB | 04.09.2013 | 04.09.2013 | 1 |
Court decision/judgement |
TIF | 159.78 KB | 04.09.2013 | 03.09.2013 | 2 |
Notary’s decision |
EDOC | 73.79 KB | 17.07.2013 | 17.07.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.44 KB | 19.07.2013 | 12.07.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 228.99 KB | 19.07.2013 | 07.06.2013 | 4 |
Notary’s decision |
EDOC | 1.85 MB | 23.05.2013 | 23.05.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.82 MB | 23.05.2013 | 22.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.82 MB | 23.05.2013 | 22.05.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 35.61 KB | 06.02.2013 | 01.02.2013 | 2 |
Notary’s decision |
EDOC | 1.16 MB | 16.01.2013 | 16.01.2013 | 1 |
Notary’s decision |
DOC | 63 KB | 16.01.2013 | 16.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.11 MB | 16.01.2013 | 15.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 16.01.2013 | 15.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.11 MB | 16.01.2013 | 15.01.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 45.75 KB | 17.05.2012 | 11.05.2012 | 2 |
Notary’s decision |
TIF | 29.49 KB | 28.04.2012 | 26.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.23 KB | 28.04.2012 | 16.04.2012 | 2 |
Notary’s decision |
DOC | 49 KB | 05.05.2010 | 05.05.2010 | 1 |
Notary’s decision |
EDOC | 34.62 KB | 05.05.2010 | 05.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.96 KB | 05.05.2010 | 29.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 249.33 KB | 05.05.2010 | 02.04.2010 | 9 |
Notary’s decision |
EDOC | 33.5 KB | 22.03.2010 | 22.03.2010 | 1 |
Notary’s decision |
DOC | 47 KB | 22.03.2010 | 22.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.14 KB | 22.03.2010 | 16.03.2010 | 2 |
Notary’s decision |
TIF | 33.61 KB | 05.11.2009 | 05.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.74 KB | 05.11.2009 | 03.11.2009 | 2 |
Notary’s decision |
TIF | 42.63 KB | 01.10.2009 | 29.09.2009 | 2 |
Court decision/judgement |
TIF | 212.1 KB | 01.10.2009 | 28.09.2009 | 4 |
Notary’s decision |
TIF | 36.12 KB | 15.09.2009 | 14.09.2009 | 2 |
Court decision/judgement |
TIF | 43.25 KB | 15.09.2009 | 10.09.2009 | 1 |
Court decision/judgement |
TIF | 31.29 KB | 08.09.2009 | 07.09.2009 | 1 |
Notary’s decision |
TIF | 35.31 KB | 08.09.2009 | 07.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 27.06.2009 | 08.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 5.83 KB | 27.06.2009 | 04.12.2006 | 1 |
Application |
TIF | 94.82 KB | 27.06.2009 | 04.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.02 KB | 27.06.2009 | 04.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.76 KB | 27.06.2009 | 04.12.2006 | 2 |
Sample report |
TIF | 20.01 KB | 27.06.2009 | 04.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 27.06.2009 | 10.12.2004 | 1 |
Registration certificates |
TIF | 25.92 KB | 27.06.2009 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 75.84 KB | 27.06.2009 | 30.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.6 KB | 27.06.2009 | 29.11.2004 | 1 |
Application |
TIF | 288.68 KB | 27.06.2009 | 29.11.2004 | 7 |
Consent of the auditor |
TIF | 7.99 KB | 27.06.2009 | 29.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.42 KB | 27.06.2009 | 29.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.4 KB | 27.06.2009 | 29.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.76 KB | 27.06.2009 | 07.12.2000 | 1 |
Registration certificates |
TIF | 44.45 KB | 27.06.2009 | 07.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.24 KB | 27.06.2009 | 23.11.2000 | 1 |
Application |
TIF | 88.05 KB | 27.06.2009 | 06.11.2000 | 4 |
Appraisal reports |
TIF | 16.12 KB | 27.06.2009 | 06.11.2000 | 1 |
Owner’s decisions |
TIF | 23.71 KB | 27.06.2009 | 06.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 15.72 KB | 27.06.2009 | 06.11.2000 | 1 |
Sample report |
TIF | 17.2 KB | 27.06.2009 | 10.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.36 KB | 27.06.2009 | 29.09.1999 | 1 |
Registration certificates |
TIF | 96.45 KB | 27.06.2009 | 29.09.1999 | 1 |
Application |
TIF | 26.66 KB | 27.06.2009 | 22.09.1999 | 2 |
Owner’s decisions |
TIF | 15.69 KB | 27.06.2009 | 22.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.97 KB | 27.06.2009 | 22.09.1999 | 1 |
Sample report |
TIF | 20.98 KB | 27.06.2009 | 22.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.43 KB | 27.06.2009 | 31.08.1999 | 1 |
Purchase contracts |
TIF | 31.27 KB | 27.06.2009 | 27.07.1999 | 1 |
Application |
TIF | 36.06 KB | 27.06.2009 | 03.08.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.4 KB | 27.06.2009 | 03.08.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 8.29 KB | 27.06.2009 | 03.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.78 KB | 27.06.2009 | 03.08.1995 | 2 |
Registration certificates |
TIF | 228.15 KB | 27.06.2009 | 03.08.1995 | 1 |
Copy of the personal identification document |
TIF | 188.01 KB | 27.06.2009 | 1 | |
Copy of the personal identification document |
TIF | 127.26 KB | 27.06.2009 | 2 | |
Registration certificates |
TIF | 113.59 KB | 27.06.2009 | 1 | |
Registration certificates |
TIF | 230.18 KB | 27.06.2009 | 1 | |
Registration certificates |
TIF | 107.68 KB | 27.06.2009 | 1 | |
Specimen signature without Identity number |
TIF | 5.07 KB | 27.06.2009 | 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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