DERSI, 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, 29.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DERSI" |
| Registration number, date | 40103599538, 23.10.2012 |
| VAT number | None (excluded 11.08.2014) Europe VAT register |
| Register, date | Commercial Register, 23.10.2012 |
| Legal address | Rīga, Hanzas iela 8-11 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.11.2012 (registered payment 06.11.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical addresses
| Rīga, Brīvības gatve 411-35 | Until 06.11.2012 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.06.2014.
Case number: C30434814 Started 02.06.2014,
ended 04.09.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.09.2014 |
04.09.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.06.2014 |
03.06.2014 | Appointment of an administrator in an insolvency case |
Puide Andris (Certificate nr. 00375)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.06.2014 |
03.06.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puide Andris |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00375 (valid from 20.06.2015 till 03.01.2018) |
Cell phone 29210375
Phone 67278302
E-mail andris.puide@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 23.10.2012 - 31.12.2013 | 23.05.2014 | HTML (88.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.33 KB | 28.12.2012 | 17.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.19 KB | 07.11.2012 | 01.11.2012 | 1 |
Articles of Association |
TIF | 17.53 KB | 07.11.2012 | 01.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.15 KB | 07.11.2012 | 01.11.2012 | 1 |
Shareholders’ register |
TIF | 14.66 KB | 07.11.2012 | 01.11.2012 | 1 |
Shareholders’ register |
TIF | 15.76 KB | 07.11.2012 | 31.10.2012 | 1 |
Articles of Association |
TIF | 15.77 KB | 26.10.2012 | 18.10.2012 | 1 |
Memorandum of Association |
TIF | 25.53 KB | 26.10.2012 | 18.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 41.72 KB | 01.10.2014 | 29.09.2014 | 1 |
Application in Insolvency proceedings |
TIF | 84.14 KB | 01.10.2014 | 25.09.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 34.61 KB | 29.09.2014 | 23.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.67 KB | 29.09.2014 | 23.09.2014 | 1 |
Court decision/judgement |
TIF | 127 KB | 09.09.2014 | 04.09.2014 | 2 |
Notary’s decision |
TIF | 55.79 KB | 09.09.2014 | 04.09.2014 | 2 |
Notary’s decision |
TIF | 52.17 KB | 04.06.2014 | 03.06.2014 | 2 |
Court decision/judgement |
TIF | 150.07 KB | 04.06.2014 | 02.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 28.12.2012 | 21.12.2012 | 2 |
Application |
TIF | 130.85 KB | 28.12.2012 | 17.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.35 KB | 28.12.2012 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.87 KB | 07.11.2012 | 06.11.2012 | 2 |
Application |
TIF | 156.14 KB | 07.11.2012 | 01.11.2012 | 2 |
Application |
TIF | 527.23 KB | 07.11.2012 | 01.11.2012 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.28 KB | 07.11.2012 | 01.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.68 KB | 07.11.2012 | 01.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.95 KB | 07.11.2012 | 01.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.21 KB | 07.11.2012 | 01.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.19 KB | 07.11.2012 | 31.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.67 KB | 07.11.2012 | 31.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.17 KB | 07.11.2012 | 31.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 26.10.2012 | 23.10.2012 | 2 |
Registration certificates |
TIF | 29.18 KB | 26.10.2012 | 23.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.33 KB | 26.10.2012 | 18.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.79 KB | 26.10.2012 | 17.10.2012 | 1 |
Application |
TIF | 188.28 KB | 26.10.2012 | 18.10.2010 | 3 |
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