DEFISE, 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, 09.07.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DEFISE" |
| Registration number, date | 42402004000, 07.07.1994 |
| VAT number | None (excluded 24.05.2012) Europe VAT register |
| Register, date | Commercial Register, 10.05.2005 |
| Legal address | Rīga, Miera iela 50A Check address owners |
| Fixed capital | 2 000 LVL , registered 10.05.2005 (registered payment 10.05.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Individuālais uzņēmums "DEFISE" | Until 10.05.2005 | 20 years ago |
|---|
Historical addresses
| Rēzeknes rajons, Ozolmuižas pagasts, Ozolmuiža, 4a-14 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rēzeknes raj., Ozolmuižas pag., m. 4a-14 | Until 27.12.1996 | 29 years ago |
| Rēzeknes nov., Ozolmuižas pag., Ozolmuiža, 4a-14 | Until 17.09.2010 | 15 years ago |
| Rēzekne, Torņa iela 15B | Until 15.03.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.01.2012.
Case number: C30792811 Started 06.01.2012,
ended 28.06.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.06.2012 |
02.07.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.05.2012 |
18.06.2012 | Administratora pilnvarošana |
Jurkāns Jānis (Certificate nr. 00054)
Term of the power of attorney from 18.06.2012 till 29.06.2012 |
06.01.2012 |
09.01.2012 | Appointment of an administrator in an insolvency case |
Cers Olavs (Certificate nr. 00103)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.01.2012 |
09.01.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cers Olavs |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00103 (valid from 12.01.2016 till 12.01.2018) |
Phone 67365865
|
Jurkāns Jānis |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00054 (valid from 31.12.2015 till 31.12.2017) |
Phone 67365865
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (4.61 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (553.24 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (688.34 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (596.87 KB) | ||
2005 |
Annual report | 10.01.2012 | TIF (875.42 KB) | ||
2004 |
Annual report | 10.01.2012 | TIF (690.89 KB) | ||
2003 |
Annual report | 10.01.2012 | TIF (591.96 KB) | ||
2002 |
Annual report | 09.01.2012 | TIF (1.45 MB) | ||
2001 |
Annual report | 09.01.2012 | TIF (1.39 MB) | ||
2000 |
Annual report | 09.01.2012 | TIF (1.52 MB) | ||
1999 |
Annual report | 09.01.2012 | TIF (1.73 MB) | ||
1998 |
Annual report | 09.01.2012 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.15 KB | 16.03.2011 | 08.03.2011 | 1 |
Articles of Association |
TIF | 126.68 KB | 10.01.2012 | 23.12.2004 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 141.03 KB | 10.01.2012 | 23.12.2004 | 3 |
Shareholders’ register |
TIF | 9.68 KB | 10.01.2012 | 23.12.2004 | 1 |
Articles of Association |
TIF | 122.33 KB | 10.01.2012 | 12.11.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 311.02 KB | 09.07.2012 | 09.07.2012 | 2 |
Notary’s decision |
EDOC | 414.56 KB | 09.07.2012 | 09.07.2012 | 2 |
Application in Insolvency proceedings |
TIF | 63.19 KB | 09.07.2012 | 05.07.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 24.06 KB | 09.07.2012 | 03.07.2012 | 1 |
Notary’s decision |
EDOC | 393.73 KB | 02.07.2012 | 02.07.2012 | 2 |
Notary’s decision |
RTF | 312.91 KB | 02.07.2012 | 02.07.2012 | 2 |
Court decision/judgement |
TIF | 83.44 KB | 02.07.2012 | 28.06.2012 | 2 |
Notary’s decision |
TIF | 37.94 KB | 19.06.2012 | 18.06.2012 | 1 |
Other insolvency documents |
TIF | 38.05 KB | 19.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.05 KB | 09.01.2012 | 09.01.2012 | 2 |
Court decision/judgement |
TIF | 139.88 KB | 09.01.2012 | 06.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.69 KB | 16.03.2011 | 15.03.2011 | 2 |
Application |
TIF | 263.23 KB | 16.03.2011 | 08.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.62 KB | 16.03.2011 | 08.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.21 KB | 16.03.2011 | 08.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 21.09.2010 | 17.09.2010 | 1 |
Application |
TIF | 201.08 KB | 21.09.2010 | 14.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.87 KB | 10.01.2012 | 06.08.2008 | 1 |
Application |
TIF | 217.74 KB | 10.01.2012 | 04.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.62 KB | 10.01.2012 | 04.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.01 KB | 10.01.2012 | 04.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.59 KB | 10.01.2012 | 10.05.2005 | 3 |
Registration certificates |
TIF | 30.65 KB | 10.01.2012 | 10.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.92 KB | 10.01.2012 | 05.05.2005 | 2 |
Application |
TIF | 171.01 KB | 10.01.2012 | 27.04.2005 | 7 |
Other documents |
TIF | 9.35 KB | 10.01.2012 | 06.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.12 KB | 10.01.2012 | 23.12.2004 | 1 |
Consent of the auditor |
TIF | 7.86 KB | 10.01.2012 | 23.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.77 KB | 10.01.2012 | 23.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.08 KB | 10.01.2012 | 23.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.63 KB | 10.01.2012 | 23.12.2004 | 3 |
Auditor’s opinion |
TIF | 32.47 KB | 10.01.2012 | 15.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 10.01.2012 | 26.11.2004 | 1 |
Application |
TIF | 14.69 KB | 10.01.2012 | 12.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.92 KB | 10.01.2012 | 12.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.72 KB | 10.01.2012 | 12.11.2004 | 3 |
Submission/Application |
TIF | 10.5 KB | 10.01.2012 | 12.11.2004 | 1 |
Sample report |
TIF | 23.19 KB | 10.01.2012 | 21.10.2004 | 1 |
Application |
TIF | 72.14 KB | 09.01.2012 | 07.07.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.31 KB | 09.01.2012 | 07.07.1994 | 1 |
Registration certificates |
TIF | 64.06 KB | 09.01.2012 | 07.07.1994 | 1 |
Submission/Application |
TIF | 18.4 KB | 09.01.2012 | 06.07.1994 | 1 |
Other documents |
TIF | 63.97 KB | 09.01.2012 | 05.07.1994 | 2 |
Other documents |
TIF | 37.82 KB | 09.01.2012 | 05.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 31.97 KB | 09.01.2012 | 05.07.1994 | 2 |
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