DELTA SG, 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, 22.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DELTA SG" |
| Registration number, date | 45403018490, 21.12.2006 |
| VAT number | None (excluded 22.12.2009) Europe VAT register |
| Register, date | Commercial Register, 21.12.2006 |
| Legal address | Rīga, Salamandras iela 1/5 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.12.2006 (registered payment 24.05.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Gaismas iela 2-42 | Until 24.05.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C30665110 Started 29.10.2010,
ended 27.01.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
27.01.2014 |
29.01.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.12.2013 15:30:00 |
21.11.2013 | Noslēguma kreditoru sapulce | |
05.12.2013 |
14.12.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.08.2013 15:30:00 |
24.07.2013 | Pirmā kreditoru sapulce | |
06.08.2013 |
04.10.2013 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.11.2010 |
01.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.11.2010 |
15.11.2010 | Appointment of an administrator in an insolvency case |
Eglīte Inga (Certificate nr. 00541)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.10.2010 |
03.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Eglīte Inga |
Ezermalas iela 30, Rīga, LV-1014 | Nr. 00541 (valid from 30.03.2016 till 11.07.2018) |
Phone 26533458
E-mail purmale.eglite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 29.12.2010 - 31.12.2010 | 17.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | DOCX | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 17.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2009 | DOCX | ||||
2008 |
Annual report | 11.06.2009 | TIF (425.23 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (228.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOCX | 14.74 KB | 20.11.2013 | 19.11.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 29 KB | 23.07.2013 | 23.07.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 29 KB | 23.07.2013 | 23.07.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 33.5 KB | 23.07.2013 | 23.07.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 33.5 KB | 23.07.2013 | 23.07.2013 | 1 |
Shareholders’ register |
TIF | 7.47 KB | 24.05.2010 | 16.12.2009 | 1 |
Shareholders’ register |
TIF | 28.3 KB | 24.05.2010 | 20.03.2009 | 1 |
Shareholders’ register |
TIF | 32.68 KB | 15.06.2007 | 16.05.2007 | 1 |
Articles of Association |
TIF | 45.21 KB | 15.06.2007 | 18.12.2006 | 1 |
Memorandum of Association |
TIF | 60.9 KB | 15.06.2007 | 18.12.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 54.21 KB | 22.04.2014 | 22.04.2014 | 1 |
Other insolvency documents |
TIF | 45.64 KB | 22.04.2014 | 10.04.2014 | 1 |
Other insolvency documents |
TIF | 103.94 KB | 22.04.2014 | 10.04.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 31.6 KB | 22.04.2014 | 07.04.2014 | 1 |
Notary’s decision |
TIF | 58.4 KB | 29.01.2014 | 29.01.2014 | 2 |
Court decision/judgement |
TIF | 220.86 KB | 29.01.2014 | 27.01.2014 | 3 |
Notary’s decision |
TIF | 53.13 KB | 17.12.2013 | 14.12.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 29.53 KB | 17.12.2013 | 05.12.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 318.74 KB | 17.12.2013 | 05.12.2013 | 5 |
Notary’s decision |
EDOC | 75.86 KB | 21.11.2013 | 21.11.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 33.64 KB | 20.11.2013 | 19.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.55 KB | 20.11.2013 | 19.11.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 67 KB | 20.11.2013 | 19.11.2013 | 3 |
Notary’s decision |
TIF | 53.11 KB | 09.10.2013 | 04.10.2013 | 1 |
Notary’s decision |
TIF | 60.01 KB | 13.09.2013 | 12.09.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 44.68 KB | 09.10.2013 | 21.08.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.24 MB | 09.10.2013 | 06.08.2013 | 29 |
Notary’s decision |
DOC | 55 KB | 24.07.2013 | 24.07.2013 | 1 |
Notary’s decision |
EDOC | 51.58 KB | 24.07.2013 | 24.07.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 26.81 KB | 23.07.2013 | 23.07.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 28.31 KB | 23.07.2013 | 23.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.03 KB | 23.07.2013 | 23.07.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70 KB | 23.07.2013 | 23.07.2013 | 3 |
Notary’s decision |
TIF | 57.71 KB | 08.05.2013 | 07.05.2013 | 1 |
Notary’s decision |
TIF | 46.31 KB | 01.12.2010 | 01.12.2010 | 2 |
Court decision/judgement |
TIF | 24.24 KB | 01.12.2010 | 25.11.2010 | 1 |
Notary’s decision |
TIF | 28.02 KB | 16.11.2010 | 15.11.2010 | 1 |
Court decision/judgement |
TIF | 34.32 KB | 16.11.2010 | 13.11.2010 | 1 |
Notary’s decision |
TIF | 25.37 KB | 03.11.2010 | 03.11.2010 | 1 |
Court decision/judgement |
TIF | 55.06 KB | 03.11.2010 | 29.10.2010 | 2 |
Notary’s decision |
TIF | 43.3 KB | 24.05.2010 | 29.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.6 KB | 24.05.2010 | 21.12.2009 | 2 |
Application |
TIF | 53.07 KB | 24.05.2010 | 16.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.35 KB | 24.05.2010 | 16.12.2009 | 1 |
Sample report |
TIF | 20.04 KB | 24.05.2010 | 17.11.2009 | 1 |
Notary’s decision |
TIF | 43.47 KB | 24.05.2010 | 24.03.2009 | 2 |
Application |
TIF | 117.05 KB | 24.05.2010 | 20.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.15 KB | 24.05.2010 | 20.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.61 KB | 24.05.2010 | 20.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.86 KB | 24.05.2010 | 18.03.2009 | 2 |
Sample report |
TIF | 22.64 KB | 24.05.2010 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.61 KB | 15.06.2007 | 24.05.2007 | 2 |
Application |
TIF | 376.94 KB | 15.06.2007 | 16.05.2007 | 4 |
Announcement regarding the legal address |
TIF | 19.11 KB | 15.06.2007 | 15.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.39 KB | 15.06.2007 | 15.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.27 KB | 15.06.2007 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 105.55 KB | 15.06.2007 | 11.05.2007 | 2 |
Sample report |
TIF | 58.09 KB | 15.06.2007 | 10.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.01 KB | 15.06.2007 | 21.12.2006 | 1 |
Registration certificates |
TIF | 148.85 KB | 15.06.2007 | 21.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 24.61 KB | 15.06.2007 | 18.12.2006 | 1 |
Application |
TIF | 395.89 KB | 15.06.2007 | 18.12.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.64 KB | 15.06.2007 | 18.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.68 KB | 15.06.2007 | 18.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 227.55 KB | 15.06.2007 | 18.12.2006 | 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.
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