DENIS un CO, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 23.07.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DENIS un CO" |
| Registration number, date | 42103013552, 08.11.1994 |
| VAT number | None (excluded 01.10.2002) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 08.11.1994 |
| Legal address | Liepāja, Slimnīcas iela 15 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | tirdzniecība, t.sk. vairumtirdzniecība visa veida starpniecība sabiedriskās ēdināšanas organizēšana eksporta un importa operācijas ārējā ēkonomiskā darbība |
|---|
Historical company names
| SIA "ZINOVENKO" | Until 22.02.2002 | 23 years ago |
|---|
Historical addresses
| Liepāja, Grīzupes 102 | Until 05.09.1999 | 26 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.01.2009.
Case number: C20236509 Started 28.01.2009,
ended 23.07.2009
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
03.07.2009 |
23.07.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
18.06.2009 10:00:00 |
01.06.2009 | Pirmā kreditoru sapulce | |
23.02.2009 |
26.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Liepājas tiesa (1000055203)
|
02.02.2009 |
05.02.2009 | Appointment of an administrator in an insolvency case |
Šnepe-Stojane Ausma (Certificate nr. 00397)
|
28.01.2009 |
30.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šnepe-Stojane Ausma |
Blaumaņa iela 28-3. stāvs, Rīga, LV-1011 | Nr. 00397 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 26415331
Phone 67217497
E-mail ausma@arbitrium.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.3 KB | 01.06.2009 | 29.05.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.27 KB | 01.06.2009 | 29.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.65 KB | 02.02.2009 | 18.01.2002 | 1 |
Amendments to the Articles of Association |
TIF | 9.15 KB | 02.02.2009 | 06.09.1999 | 1 |
Amendments to the Articles of Association |
TIF | 6.32 KB | 02.02.2009 | 09.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 7.72 KB | 02.02.2009 | 22.12.1995 | 1 |
Articles of Association |
TIF | 138.9 KB | 02.02.2009 | 08.11.1994 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court cover letter |
TIF | 12.06 KB | 27.07.2009 | 23.07.2009 | 1 |
Notary’s decision |
TIF | 25.05 KB | 27.07.2009 | 23.07.2009 | 1 |
Notary’s decision |
TIF | 23.94 KB | 27.07.2009 | 23.07.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.85 KB | 27.07.2009 | 15.07.2009 | 1 |
Court decision/judgement |
TIF | 104.35 KB | 27.07.2009 | 03.07.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 501.95 KB | 01.07.2009 | 18.06.2009 | 14 |
Notary’s decision |
TIF | 27.37 KB | 01.06.2009 | 01.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.95 KB | 01.06.2009 | 29.05.2009 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 9.78 KB | 01.06.2009 | 29.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.05 KB | 18.03.2009 | 12.03.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 18.68 KB | 18.03.2009 | 09.03.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.55 KB | 18.03.2009 | 06.03.2009 | 1 |
Notary’s decision |
TIF | 30.78 KB | 26.02.2009 | 26.02.2009 | 2 |
Court cover letter |
TIF | 17.3 KB | 26.02.2009 | 24.02.2009 | 1 |
Court decision/judgement |
TIF | 153.48 KB | 26.02.2009 | 23.02.2009 | 4 |
Notary’s decision |
TIF | 24.42 KB | 06.02.2009 | 05.02.2009 | 1 |
Court cover letter |
TIF | 15.89 KB | 06.02.2009 | 02.02.2009 | 1 |
Court decision/judgement |
TIF | 31.34 KB | 06.02.2009 | 02.02.2009 | 1 |
Notary’s decision |
TIF | 24.38 KB | 30.01.2009 | 30.01.2009 | 1 |
Court cover letter |
TIF | 16.29 KB | 30.01.2009 | 28.01.2009 | 1 |
Court decision/judgement |
TIF | 21.82 KB | 30.01.2009 | 28.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.96 KB | 02.02.2009 | 14.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.63 KB | 02.02.2009 | 29.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.17 KB | 02.02.2009 | 24.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.13 KB | 02.02.2009 | 22.02.2002 | 1 |
Registration certificates |
TIF | 22.97 KB | 02.02.2009 | 22.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 10.5 KB | 02.02.2009 | 24.01.2002 | 1 |
Other insolvency documents |
TIF | 29.94 KB | 02.02.2009 | 18.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.97 KB | 02.02.2009 | 18.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 02.02.2009 | 18.01.2002 | 2 |
Sample report |
TIF | 11.77 KB | 02.02.2009 | 18.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.44 KB | 02.02.2009 | 06.09.1999 | 1 |
Registration certificates |
TIF | 28.49 KB | 02.02.2009 | 06.09.1999 | 1 |
Announcement regarding the legal address |
TIF | 6.46 KB | 02.02.2009 | 03.09.1999 | 1 |
Submission/Application |
TIF | 6.01 KB | 02.02.2009 | 03.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 02.02.2009 | 26.11.1998 | 2 |
Sample report |
TIF | 18.45 KB | 02.02.2009 | 15.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.57 KB | 02.02.2009 | 13.08.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.99 KB | 02.02.2009 | 09.08.1996 | 1 |
Registration certificates |
TIF | 55.33 KB | 02.02.2009 | 09.08.1996 | 1 |
Other documents |
TIF | 4.8 KB | 02.02.2009 | 08.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 5.89 KB | 02.02.2009 | 08.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.97 KB | 02.02.2009 | 08.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 9.77 KB | 02.02.2009 | 02.01.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 10.72 KB | 02.02.2009 | 22.12.1995 | 1 |
Owner’s decisions |
TIF | 5.15 KB | 02.02.2009 | 22.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 6.43 KB | 02.02.2009 | 22.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.68 KB | 02.02.2009 | 22.12.1995 | 1 |
Submission/Application |
TIF | 5.08 KB | 02.02.2009 | 22.12.1995 | 1 |
Other documents |
TIF | 64.87 KB | 02.02.2009 | 15.12.1995 | 3 |
Application |
TIF | 56.24 KB | 02.02.2009 | 08.11.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 8.63 KB | 02.02.2009 | 08.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.54 KB | 02.02.2009 | 08.11.1994 | 2 |
Registration certificates |
TIF | 120.72 KB | 02.02.2009 | 08.11.1994 | 1 |
Registration certificates |
TIF | 52.29 KB | 02.02.2009 | 08.11.1994 | 1 |
Appraisal reports |
TIF | 7.94 KB | 02.02.2009 | 07.11.1994 | 1 |
Copy of the personal identification document |
TIF | 34.61 KB | 02.02.2009 | 1 | |
Copy of the personal identification document |
TIF | 123.77 KB | 02.02.2009 | 1 | |
Registration certificates |
TIF | 148.85 KB | 02.02.2009 | 1 | |
Registration certificates |
TIF | 39 KB | 02.02.2009 | 1 | |
Specimen signature without Identity number |
TIF | 3.7 KB | 02.02.2009 | 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