Delta impeks, 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, 27.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Delta impeks" |
| Registration number, date | 40103345092, 15.11.2010 |
| VAT number | None (excluded 15.02.2012) Europe VAT register |
| Register, date | Commercial Register, 15.11.2010 |
| Legal address | Rīga, Zaļā iela 3-4A Check address owners |
| Fixed capital | 2 000 LVL , registered 25.11.2010 (registered payment 25.11.2010: 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
| Sabiedrība ar ierobežotu atbildību "Taxam" | Until 20.01.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Lidoņu iela 6A-10 | Until 10.10.2012 | 13 years ago |
|---|---|---|
| Rīga, Friča Brīvzemnieka iela 12-4 | Until 20.01.2011 | 14 years ago |
| Rīga, Spilves iela 35A | Until 07.02.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.03.2012.
Case number: C28324312 Started 20.03.2012,
ended 04.04.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.04.2013 |
08.04.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
20.03.2012 |
22.03.2012 | Appointment of an administrator in an insolvency case |
Errsa Kristīne (Certificate nr. 00046)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
20.03.2012 |
22.03.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Errsa Kristīne |
Mazā Smilšu iela 20, Mežciems, Carnikavas nov., LV-2163 | Nr. 00046 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29133033
E-mail errsa.kristine@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 04.06.2012 | TIF (178.81 KB) | ||
2010 |
Annual report | 01.08.2011 | TIF (297.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.06 KB | 21.01.2011 | 12.01.2011 | 1 |
Shareholders’ register |
TIF | 9.86 KB | 21.01.2011 | 12.01.2011 | 1 |
Articles of Association |
TIF | 16.55 KB | 25.11.2010 | 22.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.61 KB | 25.11.2010 | 22.11.2010 | 1 |
Shareholders’ register |
TIF | 7.68 KB | 25.11.2010 | 22.11.2010 | 1 |
Articles of Association |
TIF | 45.89 KB | 20.11.2010 | 11.11.2010 | 1 |
Memorandum of Association |
TIF | 46.73 KB | 20.11.2010 | 11.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.95 KB | 28.05.2013 | 27.05.2013 | 1 |
Application in Insolvency proceedings |
TIF | 41.84 KB | 28.05.2013 | 08.05.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 26.22 KB | 28.05.2013 | 02.05.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.78 KB | 28.05.2013 | 30.04.2013 | 1 |
Notary’s decision |
TIF | 37.52 KB | 09.04.2013 | 08.04.2013 | 1 |
Court decision/judgement |
TIF | 62.68 KB | 09.04.2013 | 04.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.88 KB | 11.10.2012 | 10.10.2012 | 1 |
Application |
TIF | 45.65 KB | 11.10.2012 | 08.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.77 KB | 11.10.2012 | 08.10.2012 | 1 |
Notary’s decision |
TIF | 43.26 KB | 23.03.2012 | 22.03.2012 | 2 |
Court decision/judgement |
TIF | 89.6 KB | 23.03.2012 | 20.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.83 KB | 08.02.2012 | 07.02.2012 | 1 |
Application |
TIF | 127.53 KB | 08.02.2012 | 25.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 6.49 KB | 08.02.2012 | 25.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.56 KB | 25.07.2011 | 25.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.02 KB | 25.07.2011 | 25.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.09 KB | 25.07.2011 | 18.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.52 KB | 24.05.2011 | 24.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.97 KB | 24.05.2011 | 24.05.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.98 KB | 25.05.2011 | 13.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 21.01.2011 | 20.01.2011 | 2 |
Registration certificates |
TIF | 51.56 KB | 21.01.2011 | 20.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.11 KB | 21.01.2011 | 12.01.2011 | 1 |
Application |
TIF | 109.22 KB | 21.01.2011 | 12.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.48 KB | 21.01.2011 | 12.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.07 KB | 21.01.2011 | 12.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 25.11.2010 | 25.11.2010 | 1 |
Application |
TIF | 63.92 KB | 25.11.2010 | 22.11.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.88 KB | 25.11.2010 | 22.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.95 KB | 25.11.2010 | 22.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.71 KB | 20.11.2010 | 15.11.2010 | 1 |
Registration certificates |
TIF | 155.88 KB | 20.11.2010 | 15.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 35.06 KB | 20.11.2010 | 12.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 31.75 KB | 20.11.2010 | 11.11.2010 | 1 |
Application |
TIF | 342.58 KB | 20.11.2010 | 11.11.2010 | 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