Divi draugi, 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, 31.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Divi draugi" |
| Registration number, date | 40003834519, 16.06.2006 |
| VAT number | None (excluded 22.04.2008) Europe VAT register |
| Register, date | Commercial Register, 16.06.2006 |
| Legal address | Rīga, Daugavgrīvas iela 37-20 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.06.2006 (registered payment 12.03.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TNS" | Until 14.05.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PERSONNEL CONSULTING" | Until 12.03.2008 | 16 years ago |
Historical addresses
| Rīga, Maskavas iela 198-45 | Until 12.03.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.04.2009.
Case number: C282744/09 Started 30.04.2009,
ended 29.09.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
29.09.2010 |
30.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.06.2010 10:00:00 |
27.05.2010 | Pirmā kreditoru sapulce | |
16.09.2009 10:30:00 |
03.09.2009 | Pirmā kreditoru sapulce | |
04.06.2009 |
11.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.05.2009 |
14.05.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
30.04.2009 |
12.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 07.01.2011 | TIF (369.3 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (305.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.58 KB | 28.05.2010 | 21.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.15 KB | 28.05.2010 | 21.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.99 KB | 18.05.2010 | 30.03.2010 | 1 |
Articles of Association |
TIF | 15.64 KB | 18.05.2010 | 30.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.24 KB | 07.09.2009 | 30.08.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.8 KB | 07.09.2009 | 30.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.58 KB | 01.02.2011 | 31.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 75.13 KB | 01.02.2011 | 26.01.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.91 KB | 01.02.2011 | 26.01.2011 | 1 |
Notary’s decision |
TIF | 36.96 KB | 01.10.2010 | 30.09.2010 | 1 |
Court decision/judgement |
TIF | 80.16 KB | 01.10.2010 | 29.09.2010 | 2 |
Notary’s decision |
TIF | 36.89 KB | 28.05.2010 | 27.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.66 KB | 28.05.2010 | 21.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 18.05.2010 | 14.05.2010 | 2 |
Registration certificates |
TIF | 29.39 KB | 18.05.2010 | 14.05.2010 | 1 |
Application |
TIF | 96.93 KB | 18.05.2010 | 30.03.2010 | 2 |
Other insolvency documents |
TIF | 10.73 KB | 18.05.2010 | 30.03.2010 | 1 |
Notary’s decision |
TIF | 38.57 KB | 07.09.2009 | 03.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 68.31 KB | 07.09.2009 | 30.08.2009 | 2 |
Notary’s decision |
TIF | 46.7 KB | 12.06.2009 | 11.06.2009 | 2 |
Court cover letter |
TIF | 16.96 KB | 12.06.2009 | 08.06.2009 | 1 |
Court decision/judgement |
TIF | 174.05 KB | 12.06.2009 | 04.06.2009 | 3 |
Notary’s decision |
TIF | 36.91 KB | 15.05.2009 | 14.05.2009 | 2 |
Notary’s decision |
TIF | 32.82 KB | 13.05.2009 | 12.05.2009 | 1 |
Court cover letter |
TIF | 19.83 KB | 15.05.2009 | 11.05.2009 | 1 |
Court decision/judgement |
TIF | 41.42 KB | 15.05.2009 | 11.05.2009 | 1 |
Court cover letter |
TIF | 16.47 KB | 13.05.2009 | 30.04.2009 | 1 |
Court decision/judgement |
TIF | 41.79 KB | 13.05.2009 | 30.04.2009 | 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.
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