DESTRA IMPORTS-EKSPORTS, 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, 05.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DESTRA IMPORTS-EKSPORTS" |
| Registration number, date | 44103041840, 29.08.2006 |
| VAT number | None (excluded 17.03.2009) Europe VAT register |
| Register, date | Commercial Register, 29.08.2006 |
| Legal address | Alūksnes nov., Alsviķu pag., "Kārlīši" Check address owners |
| Fixed capital | 2 000 LVL , registered 29.08.2006 (registered payment 29.08.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Alūksnes rajons, Alsviķu pagasts, "Kārlīši" | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.11.2008.
Case number: C08042808 Started 21.11.2008,
ended 31.01.2011
Court: Alūksnes rajona tiesa
(1000055348)
Decision: pabeigta bankrota procedūra
|
|||
31.01.2011 |
07.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Alūksnes rajona tiesa (1000055348)
|
17.11.2010 15:00:00 |
01.11.2010 | Noslēguma kreditoru sapulce | |
17.11.2010 |
17.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.06.2010 16:00:00 |
03.06.2010 | Kārtējā kreditoru sapulce | |
03.07.2009 16:00:00 |
09.06.2009 | Pirmā kreditoru sapulce | |
20.01.2009 |
23.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Alūksnes rajona tiesa (1000055348)
|
25.11.2008 |
28.11.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
21.11.2008 |
24.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Alūksnes rajona tiesa (1000055348)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 02.08.2007 | TIF (391.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.91 KB | 02.11.2010 | 27.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.43 KB | 04.06.2010 | 01.06.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 28.78 KB | 09.06.2009 | 08.06.2009 | 1 |
Shareholders’ register |
TIF | 40.18 KB | 18.12.2007 | 02.11.2007 | 1 |
Articles of Association |
TIF | 156.27 KB | 19.10.2007 | 24.08.2006 | 3 |
Memorandum of association |
TIF | 88.25 KB | 19.10.2007 | 24.08.2006 | 2 |
Shareholders’ register |
TIF | 43.15 KB | 19.10.2007 | 24.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.41 KB | 06.04.2011 | 05.04.2011 | 1 |
Other insolvency documents |
TIF | 50.21 KB | 06.04.2011 | 29.03.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 22.41 KB | 06.04.2011 | 21.03.2011 | 1 |
Notary’s decision |
TIF | 36 KB | 07.02.2011 | 07.02.2011 | 1 |
Court decision/judgement |
TIF | 82.73 KB | 07.02.2011 | 31.01.2011 | 2 |
Notary’s decision |
TIF | 34 KB | 17.01.2011 | 17.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.04 KB | 17.01.2011 | 13.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 75.39 KB | 17.01.2011 | 17.11.2010 | 2 |
Notary’s decision |
TIF | 36.87 KB | 02.11.2010 | 01.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.61 KB | 02.11.2010 | 27.10.2010 | 2 |
Application in Insolvency proceedings |
TIF | 11.64 KB | 21.06.2010 | 17.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 95.12 KB | 21.06.2010 | 17.06.2010 | 3 |
Other insolvency documents |
TIF | 24.15 KB | 21.06.2010 | 17.06.2010 | 1 |
Notary’s decision |
TIF | 33.24 KB | 04.06.2010 | 03.06.2010 | 1 |
Announcement to creditors |
TIF | 12.09 KB | 04.06.2010 | 01.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.59 KB | 04.06.2010 | 01.06.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 625.61 KB | 05.08.2009 | 03.08.2009 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 04.06.2010 | 15.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.22 KB | 04.06.2010 | 08.07.2009 | 1 |
Notary’s decision |
TIF | 58.79 KB | 09.06.2009 | 09.06.2009 | 1 |
Announcement to creditors |
TIF | 22.17 KB | 09.06.2009 | 08.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 171.82 KB | 09.06.2009 | 08.06.2009 | 2 |
Notary’s decision |
TIF | 61.4 KB | 28.05.2009 | 28.05.2009 | 1 |
Notary’s decision |
TIF | 53.44 KB | 23.01.2009 | 23.01.2009 | 1 |
Court cover letter |
TIF | 24.4 KB | 23.01.2009 | 20.01.2009 | 1 |
Court decision/judgement |
TIF | 309.27 KB | 23.01.2009 | 20.01.2009 | 5 |
Notary’s decision |
TIF | 60.82 KB | 28.11.2008 | 28.11.2008 | 1 |
Court cover letter |
TIF | 27.54 KB | 28.11.2008 | 25.11.2008 | 1 |
Court decision/judgement |
TIF | 43.57 KB | 28.11.2008 | 25.11.2008 | 1 |
Notary’s decision |
TIF | 58.79 KB | 24.11.2008 | 24.11.2008 | 1 |
Court cover letter |
TIF | 25.64 KB | 24.11.2008 | 21.11.2008 | 1 |
Court decision/judgement |
TIF | 107.3 KB | 24.11.2008 | 21.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.61 KB | 11.06.2008 | 10.06.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 58.9 KB | 11.06.2008 | 05.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 111.49 KB | 11.06.2008 | 21.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.67 KB | 11.06.2008 | 15.02.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 133.78 KB | 11.06.2008 | 12.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 18.12.2007 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.16 KB | 18.12.2007 | 06.12.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.74 KB | 18.12.2007 | 05.12.2007 | 1 |
Application |
TIF | 179.88 KB | 18.12.2007 | 27.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 26 KB | 18.12.2007 | 27.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.19 KB | 18.12.2007 | 02.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.58 KB | 19.10.2007 | 29.08.2006 | 1 |
Registration certificates |
TIF | 60.67 KB | 19.10.2007 | 29.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.38 KB | 19.10.2007 | 28.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 25.8 KB | 19.10.2007 | 28.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.83 KB | 19.10.2007 | 28.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 24.23 KB | 19.10.2007 | 24.08.2006 | 1 |
Application |
TIF | 711.57 KB | 19.10.2007 | 24.08.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 20.7 KB | 19.10.2007 | 24.08.2006 | 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