Denimes, 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, 31.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Denimes" |
| Registration number, date | 40103561614, 03.07.2012 |
| VAT number | None (excluded 22.01.2014) Europe VAT register |
| Register, date | Commercial Register, 03.07.2012 |
| Legal address | Rīga, Brīvības iela 138-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.10.2012 (registered payment 03.10.2012: 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, Trijādības iela 2A-11 | Until 02.11.2012 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.08.2013.
Case number: C27182613 Started 13.08.2013,
ended 16.12.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
16.12.2013 |
20.12.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
13.08.2013 |
15.08.2013 | Appointment of an administrator in an insolvency case |
Podziņa Svetlana (Certificate nr. 00551)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
13.08.2013 |
15.08.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Podziņa Svetlana |
Gaiļezera iela 3, Rīga | Nr. 00551 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 22013111
Phone 67525420
E-mail lanapodzina@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 23.58 KB | 05.10.2012 | 27.09.2012 | 1 |
Shareholders’ register |
TIF | 19.17 KB | 05.10.2012 | 27.09.2012 | 1 |
Articles of Association |
TIF | 27.71 KB | 09.07.2012 | 28.06.2012 | 1 |
Memorandum of Association |
TIF | 16.94 KB | 09.07.2012 | 28.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.39 KB | 31.01.2014 | 31.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.73 KB | 31.01.2014 | 31.01.2014 | 1 |
Application |
EDOC | 31.49 KB | 30.01.2014 | 30.01.2014 | 1 |
Application |
DOC | 54 KB | 30.01.2014 | 30.01.2014 | 1 |
Application |
DOC | 54 KB | 30.01.2014 | 30.01.2014 | 1 |
Statement |
DOCX | 34 KB | 30.01.2014 | 28.01.2014 | 1 |
Statement |
EDOC | 52 KB | 30.01.2014 | 28.01.2014 | 1 |
Statement |
DOCX | 34 KB | 30.01.2014 | 28.01.2014 | 1 |
Notary’s decision |
TIF | 53.97 KB | 27.12.2013 | 20.12.2013 | 2 |
Court decision/judgement |
TIF | 77.58 KB | 27.12.2013 | 16.12.2013 | 2 |
Notary’s decision |
TIF | 42.14 KB | 16.08.2013 | 15.08.2013 | 2 |
Court decision/judgement |
TIF | 111.05 KB | 16.08.2013 | 13.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.92 KB | 05.11.2012 | 02.11.2012 | 2 |
Application |
TIF | 68.87 KB | 05.11.2012 | 29.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.84 KB | 05.10.2012 | 03.10.2012 | 2 |
Application |
TIF | 121.28 KB | 05.10.2012 | 27.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.5 KB | 05.10.2012 | 27.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.81 KB | 05.10.2012 | 27.09.2012 | 1 |
Registration certificates |
TIF | 33.02 KB | 05.10.2012 | 27.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.82 KB | 05.11.2012 | 17.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 09.07.2012 | 03.07.2012 | 2 |
Registration certificates |
TIF | 65.74 KB | 09.07.2012 | 03.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 09.07.2012 | 28.06.2012 | 1 |
Application |
TIF | 64.56 KB | 09.07.2012 | 28.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.6 KB | 09.07.2012 | 28.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.52 KB | 09.07.2012 | 26.06.2012 | 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