Delficom, 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, 05.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Delficom" |
| Registration number, date | 40003732381, 10.03.2005 |
| VAT number | None (excluded 03.02.2012) Europe VAT register |
| Register, date | Commercial Register, 10.03.2005 |
| Legal address | Rīga, Bērzaunes iela 13 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.03.2005 (registered payment 20.09.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lubānas iela 41 | Until 25.08.2011 | 13 years ago |
|---|---|---|
| Rīga, Varavīksnes gatve 2-64 | Until 27.10.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.10.2012.
Case number: C30739212 Started 10.10.2012,
ended 29.05.2013
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
|
|||
29.05.2013 |
06.06.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.10.2012 |
12.10.2012 | Appointment of an administrator in an insolvency case |
Kesenfelde Jana (Certificate nr. 00531)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.10.2012 |
12.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kesenfelde Jana |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00531 (valid from 26.01.2014 till 26.01.2016) |
Phone 63429167
E-mail jana.kesenfelde@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 20.09.2013 | TIF (1.54 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-vadib zin | |||||
2010 |
Annual report | 08.05.2011 | TIF (976.44 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | TIF (28.7 KB) | |
2008 |
Annual report | 27.05.2009 | TIF (576.4 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (346.17 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (187.83 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (254.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.46 KB | 09.12.2013 | 08.08.2011 | 1 |
Shareholders’ register |
TIF | 17.13 KB | 30.08.2011 | 08.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 36.09 KB | 09.12.2013 | 22.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 36.83 KB | 09.12.2013 | 22.09.2009 | 1 |
Articles of Association |
TIF | 48.06 KB | 09.12.2013 | 22.09.2009 | 1 |
Shareholders’ register |
TIF | 21.63 KB | 09.12.2013 | 22.09.2009 | 1 |
Articles of Association |
TIF | 32.29 KB | 09.12.2013 | 28.02.2005 | 2 |
Memorandum of Association |
TIF | 93.19 KB | 09.12.2013 | 28.02.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 54.64 KB | 05.07.2013 | 05.07.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 33.42 KB | 05.07.2013 | 03.07.2013 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 126.78 KB | 05.07.2013 | 03.07.2013 | 2 |
Notary’s decision |
TIF | 35.83 KB | 07.06.2013 | 06.06.2013 | 2 |
Court cover letter |
TIF | 25.55 KB | 07.06.2013 | 31.05.2013 | 1 |
Court decision/judgement |
TIF | 87.33 KB | 07.06.2013 | 29.05.2013 | 2 |
Notary’s decision |
TIF | 36.15 KB | 09.04.2013 | 08.04.2013 | 1 |
Notary’s decision |
TIF | 78.41 KB | 16.10.2012 | 12.10.2012 | 2 |
Court decision/judgement |
TIF | 199.63 KB | 16.10.2012 | 10.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.33 KB | 09.12.2013 | 25.08.2011 | 1 |
Submission/Application |
TIF | 23.38 KB | 09.12.2013 | 22.08.2011 | 1 |
Application |
TIF | 462.75 KB | 09.12.2013 | 08.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 37.75 KB | 09.12.2013 | 08.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.53 KB | 09.12.2013 | 08.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 108.86 KB | 09.12.2013 | 19.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.57 KB | 09.12.2013 | 27.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.86 KB | 09.12.2013 | 22.10.2009 | 1 |
Application |
TIF | 350.63 KB | 09.12.2013 | 22.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 52.41 KB | 09.12.2013 | 22.10.2009 | 2 |
Sample report |
TIF | 38.57 KB | 09.12.2013 | 22.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.62 KB | 09.12.2013 | 22.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.93 KB | 09.12.2013 | 28.04.2008 | 2 |
Application |
TIF | 253.5 KB | 09.12.2013 | 23.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 83.64 KB | 09.12.2013 | 23.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.72 KB | 09.12.2013 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.67 KB | 09.12.2013 | 20.09.2005 | 1 |
Application |
TIF | 252.94 KB | 09.12.2013 | 15.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 40.8 KB | 09.12.2013 | 15.09.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.92 KB | 09.12.2013 | 09.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.39 KB | 09.12.2013 | 10.03.2005 | 2 |
Registration certificates |
TIF | 39.98 KB | 09.12.2013 | 10.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.1 KB | 09.12.2013 | 28.02.2005 | 1 |
Application |
TIF | 148.04 KB | 09.12.2013 | 28.02.2005 | 4 |
Appraisal reports |
TIF | 29.7 KB | 09.12.2013 | 28.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.05 KB | 09.12.2013 | 28.02.2005 | 1 |
Consent of the auditor |
TIF | 12.76 KB | 09.12.2013 | 28.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.56 KB | 09.12.2013 | 28.02.2005 | 2 |
Receipts on the publication and state fees |
TIF | 73.54 KB | 09.12.2013 | 28.02.2005 | 2 |
Sample report |
TIF | 53.32 KB | 09.12.2013 | 28.02.2005 | 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.
Request documents in Company register