DENTA M, 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, 24.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DENTA M" |
| Registration number, date | 45403004306, 25.10.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.10.2008 |
| Legal address | Madonas nov., Madona, Parka iela 4 Check address owners |
| Fixed capital | 2 016 LVL , registered 22.12.2004 (registered payment 22.12.2004: 2 016 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Madonas sabiedrība ar ierobežotu atbildību "DENTA-M" | Until 22.12.2004 | 20 years ago |
|---|
Historical addresses
| Madonas rajons, Madona, Parka iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Madona, Skolas iela 12 | Until 22.12.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.07.2009.
Case number: C23044409 Started 17.07.2009,
ended 06.06.2013
Court: Madonas rajona tiesa
(1000055281)
Decision: pabeigta bankrota procedūra
|
|||
06.06.2013 |
11.06.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Madonas rajona tiesa (1000055281)
|
25.04.2013 11:00:00 |
10.04.2013 | Noslēguma kreditoru sapulce | |
25.04.2013 |
03.05.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.07.2012 10:30:00 |
11.06.2012 | Kārtējā kreditoru sapulce | |
15.11.2011 13:00:00 |
31.10.2011 | Pirmā kreditoru sapulce | |
15.11.2011 |
22.05.2012 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.10.2011 14:00:00 |
15.09.2011 | Kārtējā kreditoru sapulce | |
02.02.2011 |
14.02.2011 | Appointment of an administrator in an insolvency case |
Bitāns Ilgvars (Certificate nr. 00036)
Madonas rajona tiesa (1000055281)
|
26.01.2011 |
31.01.2011 | Administratora atcelšana maksātnespējas procesa lietā |
Madonas rajona tiesa (1000055281)
|
26.11.2009 09:00:00 |
12.11.2009 | Pirmā kreditoru sapulce | |
13.08.2009 |
18.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
23.07.2009 |
29.07.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
17.07.2009 |
21.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bitāns Ilgvars |
Slokas iela 179-43, Rīga, LV-1067 | Nr. 00036 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29114279
E-mail ilgvars_b@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 11.06.2012 | TIF (249.98 KB) | ||
2010 |
Annual report | 11.06.2012 | TIF (248.75 KB) | ||
2009 |
Annual report | 11.06.2012 | TIF (248.48 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (590.29 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (492.24 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (749.56 KB) | ||
2005 |
Annual report | 21.07.2009 | TIF (288.16 KB) | ||
2004 |
Annual report | 21.07.2009 | TIF (281.26 KB) | ||
2003 |
Annual report | 21.07.2009 | TIF (252.36 KB) | ||
2002 |
Annual report | 21.07.2009 | TIF (258.83 KB) | ||
2001 |
Annual report | 21.07.2009 | TIF (515.56 KB) | ||
2000 |
Annual report | 21.07.2009 | TIF (490.2 KB) | ||
1999 |
Annual report | 21.07.2009 | TIF (420.81 KB) | ||
1998 |
Annual report | 21.07.2009 | TIF (593.76 KB) | ||
1997 |
Annual report | 21.07.2009 | TIF (490.82 KB) | ||
1996 |
Annual report | 21.07.2009 | TIF (492.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 26.5 KB | 09.04.2013 | 09.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.2 KB | 12.06.2012 | 07.06.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 22.34 KB | 12.06.2012 | 07.06.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 33.29 KB | 31.10.2011 | 26.10.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.55 KB | 31.10.2011 | 26.10.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 30.18 KB | 21.09.2011 | 12.09.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 25.4 KB | 21.09.2011 | 12.09.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.5 KB | 15.09.2011 | 12.09.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.71 KB | 14.09.2011 | 12.09.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.62 KB | 12.11.2009 | 09.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.71 KB | 12.11.2009 | 09.11.2009 | 1 |
Articles of Association |
TIF | 31.83 KB | 21.07.2009 | 29.11.2004 | 2 |
Shareholders’ register |
TIF | 51.76 KB | 21.07.2009 | 29.11.2004 | 2 |
Articles of Association |
TIF | 43.44 KB | 21.07.2009 | 06.12.1995 | 2 |
Shareholders’ register |
TIF | 78.94 KB | 21.07.2009 | 06.12.1995 | 2 |
Articles of Association |
TIF | 255.49 KB | 21.07.2009 | 19.10.1994 | 7 |
Memorandum of association |
TIF | 131.02 KB | 21.07.2009 | 19.10.1994 | 4 |
Shareholders’ register |
TIF | 67.09 KB | 21.07.2009 | 19.10.1994 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 75.41 KB | 24.10.2013 | 24.10.2013 | 1 |
Application |
DOC | 50.5 KB | 22.10.2013 | 22.10.2013 | 1 |
Application |
EDOC | 33.44 KB | 22.10.2013 | 22.10.2013 | 1 |
Statement of the State Archives or an equivalent document |
68.05 KB | 22.10.2013 | 22.10.2013 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 22 KB | 22.10.2013 | 22.10.2013 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 87.06 KB | 22.10.2013 | 22.10.2013 | 2 |
Notary’s decision |
TIF | 54.12 KB | 11.06.2013 | 11.06.2013 | 1 |
Court decision/judgement |
TIF | 197.8 KB | 11.06.2013 | 06.06.2013 | 3 |
Notary’s decision |
EDOC | 1.89 MB | 03.05.2013 | 03.05.2013 | 1 |
Notary’s decision |
EDOC | 1.89 MB | 03.05.2013 | 03.05.2013 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 2.55 MB | 02.05.2013 | 02.05.2013 | 9 |
Notary’s decision |
EDOC | 1.73 MB | 10.04.2013 | 10.04.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.7 MB | 09.04.2013 | 09.04.2013 | 1 |
Announcement to creditors |
EDOC | 1.7 MB | 09.04.2013 | 09.04.2013 | 1 |
Announcement to creditors |
DOC | 26.5 KB | 09.04.2013 | 09.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.7 MB | 09.04.2013 | 09.04.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.62 KB | 01.08.2012 | 23.07.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 63.39 KB | 01.08.2012 | 03.07.2012 | 2 |
Notary’s decision |
TIF | 53.36 KB | 12.06.2012 | 11.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.72 KB | 12.06.2012 | 07.06.2012 | 1 |
Notary’s decision |
TIF | 45.74 KB | 23.05.2012 | 22.05.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 27.37 KB | 23.05.2012 | 17.05.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 826.93 KB | 23.05.2012 | 15.11.2011 | 10 |
Notary’s decision |
TIF | 51.15 KB | 31.10.2011 | 31.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 109.71 KB | 31.10.2011 | 26.10.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 43.11 KB | 04.09.2012 | 04.10.2011 | 1 |
Application in Insolvency proceedings |
TIF | 16.53 KB | 21.09.2011 | 15.09.2011 | 1 |
Notary’s decision |
TIF | 56.57 KB | 16.09.2011 | 15.09.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 9.88 KB | 15.09.2011 | 13.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 102.95 KB | 14.09.2011 | 12.09.2011 | 1 |
Notary’s decision |
TIF | 51.05 KB | 15.02.2011 | 14.02.2011 | 2 |
Court decision/judgement |
147.74 KB | 11.02.2011 | 04.02.2011 | 1 | |
Court cover letter |
447.74 KB | 11.02.2011 | 02.02.2011 | 1 | |
Notary’s decision |
TIF | 51.51 KB | 31.01.2011 | 31.01.2011 | 2 |
Court decision/judgement |
TIF | 181.59 KB | 31.01.2011 | 26.01.2011 | 3 |
Notary’s decision |
TIF | 38.01 KB | 12.11.2009 | 12.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39 KB | 12.11.2009 | 09.11.2009 | 2 |
Notary’s decision |
TIF | 46.19 KB | 18.08.2009 | 18.08.2009 | 2 |
Court decision/judgement |
TIF | 90.83 KB | 18.08.2009 | 13.08.2009 | 2 |
Notary’s decision |
TIF | 37.8 KB | 29.07.2009 | 29.07.2009 | 1 |
Court decision/judgement |
TIF | 20.47 KB | 29.07.2009 | 23.07.2009 | 1 |
Notary’s decision |
TIF | 36.14 KB | 21.07.2009 | 21.07.2009 | 1 |
Court decision/judgement |
TIF | 19.17 KB | 21.07.2009 | 20.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 21.07.2009 | 29.06.2009 | 1 |
Application |
TIF | 98.13 KB | 21.07.2009 | 19.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.54 KB | 21.07.2009 | 19.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.38 KB | 21.07.2009 | 19.06.2009 | 1 |
Sample report |
TIF | 25.37 KB | 21.07.2009 | 19.06.2009 | 1 |
Application |
TIF | 117.43 KB | 21.07.2009 | 28.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.24 KB | 21.07.2009 | 27.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 21.07.2009 | 03.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.47 KB | 21.07.2009 | 29.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.37 KB | 21.07.2009 | 29.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.95 KB | 21.07.2009 | 22.12.2004 | 1 |
Registration certificates |
TIF | 92.06 KB | 21.07.2009 | 22.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 24.7 KB | 21.07.2009 | 30.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.36 KB | 21.07.2009 | 29.11.2004 | 1 |
Application |
TIF | 143.12 KB | 21.07.2009 | 29.11.2004 | 7 |
Consent of the auditor |
TIF | 5.63 KB | 21.07.2009 | 29.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.96 KB | 21.07.2009 | 29.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.55 KB | 21.07.2009 | 29.11.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.66 KB | 21.07.2009 | 22.10.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.65 KB | 21.07.2009 | 21.10.2004 | 4 |
Sample report |
TIF | 29.16 KB | 21.07.2009 | 17.12.1997 | 1 |
Application |
TIF | 97.05 KB | 21.07.2009 | 22.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 11.8 KB | 21.07.2009 | 22.12.1995 | 1 |
Other documents |
TIF | 36.9 KB | 21.07.2009 | 08.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.5 KB | 21.07.2009 | 06.12.1995 | 2 |
Application |
TIF | 91.45 KB | 21.07.2009 | 25.10.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.32 KB | 21.07.2009 | 25.10.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.24 KB | 21.07.2009 | 25.10.1994 | 1 |
Other documents |
TIF | 11.86 KB | 21.07.2009 | 25.10.1994 | 1 |
Registration certificates |
TIF | 67.47 KB | 21.07.2009 | 25.10.1994 | 1 |
Announcement regarding the legal address |
TIF | 12.72 KB | 21.07.2009 | 21.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 28.65 KB | 21.07.2009 | 21.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.03 KB | 21.07.2009 | 19.10.1994 | 2 |
Appraisal reports |
TIF | 39.18 KB | 21.07.2009 | 1 | |
Copy of the personal identification document |
TIF | 547.14 KB | 21.07.2009 | 16 |
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