DELFA TRANSPORTS, 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, 05.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DELFA TRANSPORTS" |
| Registration number, date | 40003521403, 05.12.2000 |
| VAT number | None (excluded 17.05.2010) Europe VAT register |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Rīga, Siguldas prospekts 15 Check address owners |
| Fixed capital | 100 000 LVL , registered 22.09.2008 (registered payment 22.05.2009: 100 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Braslas iela 20 | Until 07.09.2009 | 16 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 31 | Until 07.08.2002 | 23 years ago |
| Rīga, Raņķa dambis 9 | Until 14.11.2001 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 25.09.2009.
Case number: C32 Started 25.09.2009,
ended 14.09.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
14.09.2011 |
15.09.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
03.08.2011 14:00:00 |
06.07.2011 | Noslēguma kreditoru sapulce | |
03.08.2011 |
04.08.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.04.2011 11:00:00 |
07.04.2011 | Kārtējā kreditoru sapulce | |
16.11.2010 14:00:00 |
29.09.2010 | Izsole | |
28.05.2010 14:00:00 |
12.05.2010 | Kārtējā kreditoru sapulce | |
30.04.2010 14:30:00 |
15.04.2010 | Kārtējā kreditoru sapulce | |
15.01.2010 14:00:00 |
28.12.2009 | Pirmā kreditoru sapulce | |
15.01.2010 |
19.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.10.2009 |
03.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
02.10.2009 |
06.10.2009 | Appointment of an administrator in an insolvency case |
Sīviņš Gints (Certificate nr. 00377)
|
25.09.2009 |
29.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Insolvency proceeding: 08.07.2009.
Case number: C30449809 Started 08.07.2009,
ended 07.08.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
07.08.2009 |
11.08.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.07.2009 |
14.07.2009 | Appointment of an administrator in an insolvency case |
Pomaskova Inese (Certificate nr. 00183)
|
08.07.2009 |
09.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sīviņš Gints |
Stirnu iela 45, Ogre, Ogres nov., LV-5001 | Nr. 00377 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29236239
E-mail gints@dtg.lv
|
Pomaskova Inese |
Brīvības iela 183 k-1-32, Rīga, LV-1012 | Nr. 00183 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29539918
E-mail inese.p@silale.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 05.08.2011 | TIF (103.61 KB) | ||
2010 |
Annual report | 26.08.2011 | TIF (632.4 KB) | ||
2009 |
Annual report | 21.01.2010 | TIF (85.34 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (1.49 MB) | ||
2007 |
Annual report | 09.05.2008 | TIF (1.92 MB) | ||
2006 |
Annual report | 12.06.2007 | TIF (712.22 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (837.99 KB) | ||
2004 |
Annual report | 13.11.2009 | TIF (942.38 KB) | ||
2003 |
Annual report | 13.11.2009 | TIF (1.17 MB) | ||
2002 |
Annual report | 13.11.2009 | TIF (1.15 MB) | ||
2001 |
Annual report | 13.11.2009 | TIF (954.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 15.26 KB | 07.07.2011 | 04.07.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.46 KB | 08.04.2011 | 28.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.82 KB | 12.05.2010 | 11.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.23 KB | 16.04.2010 | 07.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.14 KB | 29.12.2009 | 22.12.2009 | 1 |
Shareholders’ register |
TIF | 25.79 KB | 13.11.2009 | 15.05.2009 | 1 |
Shareholders’ register |
TIF | 18.12 KB | 13.11.2009 | 29.04.2009 | 1 |
Articles of Association |
TIF | 21.36 KB | 13.11.2009 | 15.09.2008 | 1 |
Articles of Association |
TIF | 28.02 KB | 13.11.2009 | 15.09.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.19 KB | 13.11.2009 | 15.09.2008 | 1 |
Shareholders’ register |
TIF | 12.54 KB | 13.11.2009 | 15.09.2008 | 1 |
Shareholders’ register |
TIF | 11.69 KB | 13.11.2009 | 25.02.2005 | 1 |
Amendments to the Articles of Association |
TIF | 78.28 KB | 13.11.2009 | 12.01.2005 | 3 |
Articles of Association |
TIF | 82.04 KB | 13.11.2009 | 12.01.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.99 KB | 13.11.2009 | 12.01.2005 | 1 |
Shareholders’ register |
TIF | 12.83 KB | 13.11.2009 | 12.01.2005 | 1 |
Shareholders’ register |
TIF | 11.87 KB | 13.11.2009 | 03.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 14.11 KB | 13.11.2009 | 01.12.2004 | 1 |
Articles of Association |
TIF | 76.67 KB | 13.11.2009 | 01.12.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.94 KB | 13.11.2009 | 01.12.2004 | 1 |
Shareholders’ register |
TIF | 12.22 KB | 13.11.2009 | 25.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 12.81 KB | 13.11.2009 | 22.11.2004 | 1 |
Articles of Association |
TIF | 76.72 KB | 13.11.2009 | 22.11.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.56 KB | 13.11.2009 | 22.11.2004 | 1 |
Articles of Association |
TIF | 79.7 KB | 13.11.2009 | 21.09.2004 | 3 |
Shareholders’ register |
TIF | 13.89 KB | 13.11.2009 | 21.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.19 KB | 13.11.2009 | 14.11.2001 | 1 |
Articles of Association |
TIF | 314.04 KB | 13.11.2009 | 01.12.2000 | 9 |
Amendments to the Articles of Association |
TIF | 23.84 KB | 13.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.59 KB | 06.10.2011 | 05.10.2011 | 1 |
Application in Insolvency proceedings |
TIF | 31.42 KB | 06.10.2011 | 04.10.2011 | 1 |
Court decision/judgement |
TIF | 127.68 KB | 19.09.2011 | 14.09.2011 | 3 |
Notary’s decision |
TIF | 30.29 KB | 05.08.2011 | 04.08.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.55 KB | 05.08.2011 | 03.08.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 412.66 KB | 05.08.2011 | 03.08.2011 | 13 |
Notary’s decision |
TIF | 34.66 KB | 07.07.2011 | 06.07.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.56 KB | 07.07.2011 | 05.07.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 82.28 KB | 05.05.2011 | 20.04.2011 | 4 |
Notary’s decision |
TIF | 36.27 KB | 08.04.2011 | 07.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.24 KB | 08.04.2011 | 28.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 65.48 KB | 30.09.2010 | 28.09.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 891.71 KB | 01.06.2010 | 28.05.2010 | 31 |
Notary’s decision |
TIF | 39.88 KB | 12.05.2010 | 12.05.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.69 KB | 12.05.2010 | 11.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.58 KB | 07.05.2010 | 05.05.2010 | 1 |
Other insolvency documents |
TIF | 30.26 KB | 07.05.2010 | 30.04.2010 | 1 |
Notary’s decision |
TIF | 35.7 KB | 16.04.2010 | 15.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 26.99 KB | 16.04.2010 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 11.02.2010 | 10.02.2010 | 2 |
Application |
TIF | 23.22 KB | 11.02.2010 | 28.01.2010 | 1 |
Notary’s decision |
TIF | 38.13 KB | 21.01.2010 | 19.01.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 563.28 KB | 21.01.2010 | 15.01.2010 | 17 |
Notary’s decision |
TIF | 50.24 KB | 29.12.2009 | 28.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.42 KB | 29.12.2009 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 29.12.2009 | 17.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.97 KB | 29.12.2009 | 12.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 13.11.2009 | 11.11.2009 | 1 |
Application |
TIF | 71.67 KB | 13.11.2009 | 10.11.2009 | 2 |
Sample report |
TIF | 26.76 KB | 13.11.2009 | 10.11.2009 | 1 |
Notary’s decision |
TIF | 46.49 KB | 04.11.2009 | 03.11.2009 | 2 |
Court decision/judgement |
TIF | 210.73 KB | 04.11.2009 | 29.10.2009 | 4 |
Court decision/judgement |
TIF | 42.86 KB | 07.10.2009 | 02.10.2009 | 1 |
Court decision/judgement |
TIF | 55.19 KB | 01.10.2009 | 25.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 08.09.2009 | 07.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.27 KB | 08.09.2009 | 02.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 08.09.2009 | 26.08.2009 | 1 |
Notary’s decision |
TIF | 50.21 KB | 12.08.2009 | 11.08.2009 | 2 |
Court decision/judgement |
TIF | 246.6 KB | 12.08.2009 | 07.08.2009 | 4 |
Notary’s decision |
TIF | 35.97 KB | 15.07.2009 | 14.07.2009 | 1 |
Court decision/judgement |
TIF | 41.6 KB | 15.07.2009 | 10.07.2009 | 1 |
Notary’s decision |
TIF | 43.06 KB | 13.07.2009 | 09.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.12 KB | 13.11.2009 | 01.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.78 KB | 13.11.2009 | 29.05.2009 | 2 |
Sample report |
TIF | 30.29 KB | 13.11.2009 | 29.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.11 KB | 13.11.2009 | 28.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 13.11.2009 | 22.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.32 KB | 13.11.2009 | 05.05.2009 | 2 |
Application |
TIF | 84.71 KB | 13.11.2009 | 29.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.26 KB | 13.11.2009 | 17.09.2008 | 1 |
Application |
TIF | 99.17 KB | 13.11.2009 | 16.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.95 KB | 13.11.2009 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.1 KB | 13.11.2009 | 04.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 20.89 KB | 13.11.2009 | 01.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.24 KB | 13.11.2009 | 01.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.6 KB | 13.11.2009 | 01.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 13.11.2009 | 01.03.2005 | 2 |
Application |
TIF | 72.7 KB | 13.11.2009 | 25.02.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 14.76 KB | 13.11.2009 | 25.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.51 KB | 13.11.2009 | 24.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.02 KB | 13.11.2009 | 14.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.16 KB | 13.11.2009 | 26.01.2005 | 1 |
Application |
TIF | 65.86 KB | 13.11.2009 | 14.01.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.67 KB | 13.11.2009 | 14.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.03 KB | 13.11.2009 | 14.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.18 KB | 13.11.2009 | 15.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.69 KB | 13.11.2009 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.79 KB | 13.11.2009 | 06.12.2004 | 2 |
Application |
TIF | 63.31 KB | 13.11.2009 | 03.12.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 13.64 KB | 13.11.2009 | 03.12.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.58 KB | 13.11.2009 | 01.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.16 KB | 13.11.2009 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.35 KB | 13.11.2009 | 01.12.2004 | 1 |
Application |
TIF | 69.83 KB | 13.11.2009 | 29.11.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.86 KB | 13.11.2009 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.57 KB | 13.11.2009 | 29.11.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.3 KB | 13.11.2009 | 22.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.81 KB | 13.11.2009 | 22.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 13.11.2009 | 04.10.2004 | 1 |
Registration certificates |
TIF | 141.31 KB | 13.11.2009 | 04.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.28 KB | 13.11.2009 | 23.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.36 KB | 13.11.2009 | 21.09.2004 | 1 |
Consent of the auditor |
TIF | 10.75 KB | 13.11.2009 | 21.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.58 KB | 13.11.2009 | 21.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.7 KB | 13.11.2009 | 21.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.88 KB | 13.11.2009 | 21.09.2004 | 1 |
Registration certificates |
TIF | 83.93 KB | 13.11.2009 | 07.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.46 KB | 13.11.2009 | 30.07.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.94 KB | 13.11.2009 | 16.07.2002 | 2 |
Sample report |
TIF | 21.12 KB | 13.11.2009 | 11.07.2002 | 1 |
Purchase contracts |
TIF | 625.48 KB | 13.11.2009 | 10.07.2002 | 6 |
Receipts on the publication and state fees |
TIF | 24.28 KB | 13.11.2009 | 05.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.4 KB | 13.11.2009 | 04.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.84 KB | 13.11.2009 | 14.11.2001 | 1 |
Registration certificates |
TIF | 61.21 KB | 13.11.2009 | 14.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 66.97 KB | 13.11.2009 | 25.10.2001 | 2 |
Purchase contracts |
TIF | 202.56 KB | 13.11.2009 | 01.10.2001 | 6 |
Purchase contracts |
TIF | 115.13 KB | 13.11.2009 | 01.10.2001 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 44.51 KB | 13.11.2009 | 21.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.89 KB | 13.11.2009 | 06.04.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.45 KB | 13.11.2009 | 05.12.2000 | 1 |
Registration certificates |
TIF | 42.78 KB | 13.11.2009 | 05.12.2000 | 1 |
Appraisal reports |
TIF | 19.69 KB | 13.11.2009 | 01.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.54 KB | 13.11.2009 | 01.12.2000 | 1 |
Announcement regarding the legal address |
TIF | 21.06 KB | 13.11.2009 | 03.11.2000 | 1 |
Sample report |
TIF | 24.18 KB | 13.11.2009 | 03.11.2000 | 1 |
Copy of the personal identification document |
TIF | 61.67 KB | 13.11.2009 | 05.03.1993 | 2 |
Other documents |
TIF | 16.98 KB | 13.11.2009 | 1 | |
Other documents |
TIF | 39.52 KB | 13.11.2009 | 2 | |
Other documents |
TIF | 47.43 KB | 13.11.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 52.57 KB | 13.11.2009 | 3 |
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