Divento, 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, 07.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Divento" |
| Registration number, date | 40103174437, 06.06.2008 |
| VAT number | None (excluded 24.09.2010) Europe VAT register |
| Register, date | Commercial Register, 06.06.2008 |
| Legal address | Rīga, Baltā iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.06.2008 (registered payment 31.03.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Mārupes nov., Skulte, Skultes iela 17-30 | Until 14.06.2010 | 14 years ago |
|---|---|---|
| Rīga, Maskavas iela 256/6-23 | Until 02.07.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 27.10.2010.
Case number: C28355810 Started 27.10.2010,
ended 24.01.2011
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
24.01.2011 |
27.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
06.01.2011 14:00:00 |
07.12.2010 | Pirmā kreditoru sapulce | |
06.01.2011 |
11.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
06.01.2011 |
11.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.10.2010 |
02.11.2010 | Appointment of an administrator in an insolvency case |
Tauriņš Raivis (Certificate nr. 00204)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.10.2010 |
02.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 1. Out of court legal protection proceeding: 05.08.2010.
Case number: C28355810 Started 05.08.2010,
ended 27.10.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
|
|||
27.10.2010 |
02.11.2010 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
06.09.2010 |
02.11.2010 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Tauriņš Raivis (Certificate nr. 00204)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
24.08.2010 |
26.08.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
05.08.2010 |
02.11.2010 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tauriņš Raivis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00204 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29222256
E-mail raivistaurins@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | RAR (9.09 KB) | |
2008 |
Annual report | 21.04.2009 | TIF (319.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 22.44 KB | 08.12.2010 | 03.12.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.51 KB | 08.12.2010 | 03.12.2010 | 1 |
Shareholders’ register |
TIF | 18.51 KB | 22.06.2010 | 07.06.2010 | 1 |
Shareholders’ register |
TIF | 13.85 KB | 14.04.2009 | 26.03.2009 | 1 |
Shareholders’ register |
TIF | 13.55 KB | 01.04.2009 | 24.03.2009 | 1 |
Articles of Association |
TIF | 35.2 KB | 17.03.2009 | 05.06.2008 | 1 |
Memorandum of Association |
TIF | 51.5 KB | 17.03.2009 | 05.06.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.97 KB | 08.02.2011 | 07.02.2011 | 1 |
Application in Insolvency proceedings |
TIF | 28.9 KB | 08.02.2011 | 03.02.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.53 KB | 08.02.2011 | 31.01.2011 | 1 |
Notary’s decision |
TIF | 38.4 KB | 28.01.2011 | 27.01.2011 | 1 |
Court decision/judgement |
TIF | 72.45 KB | 28.01.2011 | 24.01.2011 | 2 |
Notary’s decision |
TIF | 39.56 KB | 11.01.2011 | 11.01.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.95 KB | 11.01.2011 | 06.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 157.2 KB | 11.01.2011 | 06.01.2011 | 5 |
Notary’s decision |
TIF | 35.57 KB | 08.12.2010 | 07.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.71 KB | 08.12.2010 | 03.12.2010 | 2 |
Notary’s decision |
TIF | 49.46 KB | 03.11.2010 | 02.11.2010 | 2 |
Notary’s decision |
TIF | 45.47 KB | 03.11.2010 | 02.11.2010 | 2 |
Notary’s decision |
TIF | 46.73 KB | 03.11.2010 | 02.11.2010 | 2 |
Court cover letter |
TIF | 19.61 KB | 03.11.2010 | 27.10.2010 | 1 |
Court decision/judgement |
TIF | 112.58 KB | 03.11.2010 | 27.10.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.58 KB | 03.11.2010 | 23.09.2010 | 1 |
Court decision/judgement |
TIF | 165.19 KB | 03.11.2010 | 06.09.2010 | 3 |
Notary’s decision |
TIF | 38.86 KB | 27.08.2010 | 26.08.2010 | 2 |
Court decision/judgement |
TIF | 30.09 KB | 27.08.2010 | 24.08.2010 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 186.35 KB | 03.11.2010 | 05.08.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 29.17 KB | 22.06.2010 | 21.06.2010 | 1 |
Cover letter |
TIF | 11.99 KB | 22.06.2010 | 17.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.84 KB | 16.06.2010 | 14.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 16.77 KB | 16.06.2010 | 07.06.2010 | 1 |
Application |
TIF | 224.74 KB | 16.06.2010 | 07.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.25 KB | 16.06.2010 | 07.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.17 KB | 16.06.2010 | 12.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.24 KB | 26.04.2010 | 22.04.2010 | 2 |
Application |
TIF | 60.17 KB | 26.04.2010 | 15.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.06 KB | 26.04.2010 | 15.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.86 KB | 26.04.2010 | 15.04.2010 | 1 |
Sample report |
TIF | 22.35 KB | 26.04.2010 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.53 KB | 06.07.2009 | 02.07.2009 | 2 |
Application |
TIF | 66.67 KB | 06.07.2009 | 30.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26 KB | 06.07.2009 | 30.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 14.04.2009 | 09.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.67 KB | 14.04.2009 | 06.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 01.04.2009 | 31.03.2009 | 1 |
Application |
TIF | 132.73 KB | 14.04.2009 | 26.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.58 KB | 14.04.2009 | 26.03.2009 | 1 |
Application |
TIF | 56.95 KB | 01.04.2009 | 26.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.54 KB | 01.04.2009 | 26.03.2009 | 2 |
Sample report |
TIF | 19.74 KB | 14.04.2009 | 24.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.1 KB | 01.04.2009 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.73 KB | 17.03.2009 | 06.06.2008 | 1 |
Registration certificates |
TIF | 31.71 KB | 17.03.2009 | 06.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.95 KB | 17.03.2009 | 05.06.2008 | 1 |
Application |
TIF | 477.21 KB | 17.03.2009 | 05.06.2008 | 4 |
Appraisal reports |
TIF | 35.49 KB | 17.03.2009 | 05.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.52 KB | 17.03.2009 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 148.71 KB | 17.03.2009 | 05.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 179.99 KB | 17.03.2009 | 08.05.2008 | 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