DENFERA VILLA, 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, 28.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DENFERA VILLA" |
| Registration number, date | 40003947355, 15.08.2007 |
| VAT number | None (excluded 08.02.2016) Europe VAT register |
| Register, date | Commercial Register, 15.08.2007 |
| Legal address | Skolas iela 30 – 17, Rīga, LV-1010 Check address owners |
| Fixed capital | 114 230 EUR , registered 19.07.2016 (registered payment 19.07.2016: 114 230 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Hamburgas iela 25 | Until 10.06.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 27.07.2012.
Case number: C30770911 Started 27.07.2012,
ended 16.11.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.11.2017 |
21.11.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.12.2014 15:00:00 |
12.12.2014 | Meeting of creditors | |
29.08.2013 14:00:00 |
13.08.2013 | Meeting of creditors | |
08.02.2013 14:00:00 |
25.01.2013 | Meeting of creditors | |
27.07.2012 |
11.09.2012 | Appointment of an administrator in an insolvency case |
Daugaviņš Andris (Certificate nr. 00149)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.07.2012 |
11.09.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 2. Out of court legal protection proceeding: 02.12.2011.
Case number: C30770911 Started 02.12.2011,
ended 27.07.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
27.07.2012 |
11.09.2012 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.04.2012 |
21.05.2012 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.03.2012 |
21.05.2012 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
16.12.2011 |
27.12.2011 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Daugaviņš Andris (Certificate nr. 00149)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.12.2011 |
06.12.2011 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.11.2011 |
05.01.2012 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Out of court legal protection proceeding: 17.10.2011.
Case number: C30722011 Started 17.10.2011,
ended 28.10.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ārpustiesas tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām
|
|||
28.10.2011 |
04.11.2011 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.10.2011 |
19.10.2011 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugaviņš Andris |
Brēmenes iela 7, Pikalne, Salaspils novads, LV-5015 | Nr. 00149 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29224710
E-mail daugavins20@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumu Denfera villa 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Denfera villa 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Parskats Denfera villa 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Parskats Denfera villa 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Parskats Denfera villa 2011 gads vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats DV 2010 Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (30.76 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (30.51 KB) | |
2007 |
Annual report | 06.02.2009 | TIF (416.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 12.05 KB | 16.12.2014 | 11.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 11.55 KB | 14.08.2013 | 12.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 12.11 KB | 28.01.2013 | 24.01.2013 | 1 |
Shareholders’ register |
TIF | 32.33 KB | 13.07.2010 | 29.06.2010 | 1 |
Shareholders’ register |
TIF | 28.39 KB | 21.06.2010 | 01.06.2010 | 1 |
Shareholders’ register |
TIF | 36.8 KB | 05.11.2015 | 15.09.2008 | 2 |
Articles of Association |
TIF | 214.66 KB | 05.11.2015 | 15.08.2007 | 6 |
Memorandum of Association |
TIF | 72.99 KB | 05.11.2015 | 08.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 68.12 KB | 28.11.2017 | 28.11.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 1.81 MB | 28.11.2017 | 27.11.2017 | 4 |
Application in Insolvency proceedings |
1.88 MB | 28.11.2017 | 27.11.2017 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 207.51 KB | 28.11.2017 | 27.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 28.11.2017 | 27.11.2017 | 1 |
Notary’s decision |
EDOC | 68.35 KB | 21.11.2017 | 21.11.2017 | 2 |
Court decision/judgement |
96.28 KB | 17.11.2017 | 16.11.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 95 KB | 06.01.2015 | 29.12.2014 | 3 |
Notary’s decision |
TIF | 31.61 KB | 16.12.2014 | 12.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.29 KB | 16.12.2014 | 11.12.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 76.96 KB | 03.09.2013 | 29.08.2013 | 3 |
Notary’s decision |
TIF | 32.59 KB | 14.08.2013 | 13.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.78 KB | 14.08.2013 | 12.08.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 75.06 KB | 13.02.2013 | 08.02.2013 | 3 |
Notary’s decision |
TIF | 36.08 KB | 28.01.2013 | 25.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.96 KB | 28.01.2013 | 24.01.2013 | 1 |
Notary’s decision |
TIF | 94.02 KB | 12.09.2012 | 11.09.2012 | 2 |
Court cover letter |
TIF | 37.44 KB | 12.09.2012 | 05.09.2012 | 1 |
Court decision/judgement |
TIF | 323.52 KB | 12.09.2012 | 27.07.2012 | 4 |
Notary’s decision |
TIF | 65.81 KB | 22.05.2012 | 21.05.2012 | 2 |
Notary’s decision |
TIF | 64.83 KB | 22.05.2012 | 21.05.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 42.16 KB | 22.05.2012 | 27.04.2012 | 1 |
Court decision/judgement |
TIF | 199.99 KB | 22.05.2012 | 17.04.2012 | 3 |
Amendments to the plan of measures of the out-of-court legal protection proceedings |
TIF | 2.2 MB | 22.05.2012 | 06.03.2012 | 19 |
Notary’s decision |
TIF | 37.07 KB | 06.01.2012 | 05.01.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 21.2 KB | 06.01.2012 | 03.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 194.84 KB | 04.01.2012 | 30.12.2011 | 2 |
Application |
TIF | 603.69 KB | 04.01.2012 | 28.12.2011 | 5 |
Notary’s decision |
TIF | 73.44 KB | 28.12.2011 | 27.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.57 KB | 04.01.2012 | 22.12.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 33.44 KB | 28.12.2011 | 19.12.2011 | 1 |
Court decision/judgement |
TIF | 295.15 KB | 28.12.2011 | 16.12.2011 | 4 |
Notary’s decision |
TIF | 51.65 KB | 08.12.2011 | 06.12.2011 | 1 |
Court decision/judgement |
TIF | 36.5 KB | 08.12.2011 | 02.12.2011 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 760.58 KB | 06.01.2012 | 04.11.2011 | 18 |
Notary’s decision |
TIF | 36.7 KB | 07.11.2011 | 04.11.2011 | 2 |
Court cover letter |
TIF | 22.06 KB | 07.11.2011 | 31.10.2011 | 1 |
Court decision/judgement |
TIF | 174.31 KB | 07.11.2011 | 28.10.2011 | 3 |
Notary’s decision |
TIF | 33.5 KB | 20.10.2011 | 19.10.2011 | 1 |
Court decision/judgement |
TIF | 23.66 KB | 20.10.2011 | 17.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 13.07.2010 | 12.07.2010 | 1 |
Application |
TIF | 82.67 KB | 13.07.2010 | 29.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.16 KB | 13.07.2010 | 28.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 21.06.2010 | 15.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.64 KB | 15.06.2010 | 10.06.2010 | 2 |
Application |
TIF | 130.87 KB | 15.06.2010 | 08.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.93 KB | 15.06.2010 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 13.03.2009 | 10.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.61 KB | 13.03.2009 | 06.03.2009 | 2 |
Sample report |
TIF | 25.75 KB | 13.03.2009 | 05.03.2009 | 1 |
Application |
TIF | 114.86 KB | 13.03.2009 | 04.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.36 KB | 13.03.2009 | 04.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.96 KB | 05.11.2015 | 24.09.2008 | 2 |
Application |
TIF | 80.51 KB | 27.01.2009 | 15.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.68 KB | 27.01.2009 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 05.11.2015 | 15.08.2007 | 2 |
Registration certificates |
TIF | 52.13 KB | 05.11.2015 | 15.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.32 KB | 12.09.2007 | 10.08.2007 | 2 |
Application |
TIF | 224.21 KB | 05.11.2015 | 08.08.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 25.65 KB | 05.11.2015 | 08.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.96 KB | 12.09.2007 | 08.08.2007 | 1 |
Appraisal reports |
TIF | 3.03 MB | 05.11.2015 | 18.05.2007 | 46 |
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