DENULS, 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, 23.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DENULS" |
| Registration number, date | 40003897961, 13.02.2007 |
| VAT number | None (excluded 13.09.2007) Europe VAT register |
| Register, date | Commercial Register, 13.02.2007 |
| Legal address | Rīga, Kalupes iela 10-63 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.02.2007 (registered payment 13.04.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Krustabaznīcas iela 9a | Until 08.10.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.01.2010.
Case number: C29430810 Started 28.01.2010,
ended 18.06.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
18.06.2014 |
26.06.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.05.2014 12:00:00 |
29.04.2014 | Noslēguma kreditoru sapulce | |
30.05.2014 |
02.06.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.04.2014 12:00:00 |
28.03.2014 | Izsole | |
13.08.2013 11:30:00 |
04.07.2013 | Kārtējā kreditoru sapulce | |
26.05.2011 14:00:00 |
12.05.2011 | Kārtējā kreditoru sapulce | |
20.05.2010 10:00:00 |
27.04.2010 | Pirmā kreditoru sapulce | |
20.05.2010 |
29.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.02.2010 |
01.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.02.2010 |
04.02.2010 | Appointment of an administrator in an insolvency case |
Snipe Arta (Certificate nr. 00351)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.01.2010 |
29.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Snipe Arta |
Pīkola iela 31, Rīga, LV-1006 | Nr. 00351 (valid from 28.05.2016 till 28.05.2018) |
Cell phone 29154454
E-mail arta@snipe.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zin | |||||
2010 |
Annual report | 31.05.2010 | TIF (123.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
92.22 KB | 28.04.2014 | 28.04.2014 | 1 | |
Announcement of the creditors’ meeting |
93.13 KB | 03.07.2013 | 03.07.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
38.71 KB | 11.05.2011 | 11.05.2011 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
38.71 KB | 11.05.2011 | 11.05.2011 | 1 | |
Agenda of the creditors’ meeting |
TIF | 19.19 KB | 28.04.2010 | 22.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.67 KB | 28.04.2010 | 22.04.2010 | 1 |
Shareholders’ register |
TIF | 16.88 KB | 10.10.2007 | 20.09.2007 | 1 |
Shareholders’ register |
TIF | 10.12 KB | 16.08.2007 | 30.07.2007 | 1 |
Shareholders’ register |
TIF | 15.99 KB | 16.04.2007 | 05.04.2007 | 1 |
Articles of Association |
TIF | 83.4 KB | 22.02.2007 | 05.02.2007 | 4 |
Memorandum of Association |
TIF | 21.46 KB | 22.02.2007 | 05.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
105.66 KB | 23.07.2014 | 23.07.2014 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 34.76 KB | 22.07.2014 | 03.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.14 KB | 22.07.2014 | 03.07.2014 | 1 |
Notary’s decision |
TIF | 51.71 KB | 27.06.2014 | 26.06.2014 | 1 |
Notary’s decision |
EDOC | 73.91 KB | 02.06.2014 | 02.06.2014 | 1 |
Minutes/decision of the creditors’ meetings |
28.47 KB | 30.05.2014 | 30.05.2014 | 11 | |
Minutes/decision of the creditors’ meetings |
344.17 KB | 30.05.2014 | 30.05.2014 | 11 | |
Notary’s decision |
EDOC | 73.95 KB | 29.04.2014 | 29.04.2014 | 1 |
Notary’s decision |
EDOC | 71.38 KB | 29.04.2014 | 29.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
100.42 KB | 28.04.2014 | 28.04.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
111.22 KB | 28.04.2014 | 28.04.2014 | 2 | |
Notary’s decision |
EDOC | 71.45 KB | 28.03.2014 | 28.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
101.7 KB | 27.03.2014 | 27.03.2014 | 2 | |
Insolvency Practitioner’s notification regarding the auction |
126.96 KB | 27.03.2014 | 27.03.2014 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
230.3 KB | 14.08.2013 | 14.08.2013 | 6 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 266.61 KB | 14.08.2013 | 14.08.2013 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
230.3 KB | 14.08.2013 | 14.08.2013 | 6 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
29.32 KB | 14.08.2013 | 14.08.2013 | 6 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 157.97 KB | 01.06.2011 | 26.05.2011 | 5 |
Notary’s decision |
EDOC | 60.04 KB | 12.05.2011 | 12.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 68.27 KB | 11.05.2011 | 11.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
58.27 KB | 11.05.2011 | 11.05.2011 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 84.93 KB | 11.05.2011 | 11.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.44 KB | 20.04.2011 | 19.04.2011 | 1 |
Notary’s decision |
TIF | 34.13 KB | 31.05.2010 | 29.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.91 KB | 31.05.2010 | 20.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 349.5 KB | 31.05.2010 | 20.05.2010 | 11 |
Notary’s decision |
TIF | 37.98 KB | 28.04.2010 | 27.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.47 KB | 28.04.2010 | 22.04.2010 | 2 |
Other insolvency documents |
TIF | 9.27 KB | 28.04.2010 | 22.04.2010 | 2 |
Court decision/judgement |
TIF | 100.31 KB | 02.03.2010 | 26.02.2010 | 2 |
Notary’s decision |
TIF | 37.13 KB | 05.02.2010 | 04.02.2010 | 1 |
Notary’s decision |
TIF | 34.52 KB | 01.02.2010 | 29.01.2010 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 129.42 KB | 01.02.2010 | 17.06.2009 | 3 |
Other documents |
TIF | 97.62 KB | 15.10.2007 | 10.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 10.10.2007 | 08.10.2007 | 2 |
Sample report |
TIF | 18.13 KB | 10.10.2007 | 01.10.2007 | 1 |
Application |
TIF | 271.32 KB | 10.10.2007 | 20.09.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 16.08.2007 | 07.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.06 KB | 16.08.2007 | 01.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 10.68 KB | 16.08.2007 | 30.07.2007 | 1 |
Sample report |
TIF | 16.21 KB | 16.08.2007 | 28.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.42 KB | 16.04.2007 | 13.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 52.03 KB | 16.04.2007 | 12.04.2007 | 2 |
Application |
TIF | 225.86 KB | 16.04.2007 | 05.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 16.7 KB | 16.04.2007 | 05.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.27 KB | 16.04.2007 | 05.04.2007 | 1 |
Sample report |
TIF | 28.04 KB | 16.04.2007 | 02.04.2007 | 1 |
Registration certificates |
TIF | 30.82 KB | 22.02.2007 | 13.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.77 KB | 22.02.2007 | 09.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.25 KB | 22.02.2007 | 08.02.2007 | 1 |
Application |
TIF | 77.76 KB | 22.02.2007 | 07.02.2007 | 4 |
Announcement regarding the legal address |
TIF | 7.55 KB | 22.02.2007 | 05.02.2007 | 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