DIVO NAMI, 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, 13.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIVO NAMI" |
| Registration number, date | 40003790731, 19.12.2005 |
| VAT number | None (excluded 16.04.2010) Europe VAT register |
| Register, date | Commercial Register, 19.12.2005 |
| Legal address | Rīga, Pāles iela 14 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.12.2005 (registered payment 21.06.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Anniņmuižas bulvāris 82-17 | Until 13.11.2006 | 19 years ago |
|---|---|---|
| Rīga, Elizabetes iela 101-4 | Until 21.06.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.11.2009.
Case number: C30583009 Started 24.11.2009,
ended 15.08.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
15.08.2013 |
20.08.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.06.2013 13:00:00 |
23.05.2013 | Noslēguma kreditoru sapulce | |
25.06.2013 |
30.07.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.07.2012 |
19.07.2012 | Appointment of an administrator in an insolvency case |
Vīnkalns Ainārs (Certificate nr. 00105)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.07.2012 |
17.07.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.03.2012 16:00:00 |
23.02.2012 | Noslēguma kreditoru sapulce | |
18.06.2010 10:00:00 |
01.06.2010 | Pirmā kreditoru sapulce | |
18.06.2010 |
09.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.01.2010 |
19.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.11.2009 |
01.12.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
24.11.2009 |
25.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vīnkalns Ainārs |
Vīlandes iela 5-11, Rīga | Nr. 00105 (valid from 25.04.2024 till 24.04.2029) |
Phone 67324616
E-mail ainars@vinkalns.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 12.06.2009 | TIF (373.9 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (422.58 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (332.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOCX | 13.26 KB | 23.05.2013 | 23.05.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 47.25 KB | 24.02.2012 | 21.02.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 37.57 KB | 10.02.2011 | 08.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.52 KB | 02.06.2010 | 24.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.25 KB | 02.06.2010 | 24.05.2010 | 1 |
Shareholders’ register |
TIF | 14.02 KB | 29.12.2009 | 21.12.2009 | 1 |
Shareholders’ register |
TIF | 16.44 KB | 03.12.2009 | 09.06.2006 | 1 |
Articles of Association |
TIF | 19.08 KB | 03.12.2009 | 08.12.2005 | 1 |
Memorandum of association |
TIF | 70.1 KB | 03.12.2009 | 08.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.49 KB | 16.09.2013 | 13.09.2013 | 1 |
Application in Insolvency proceedings |
TIF | 62.56 KB | 16.09.2013 | 10.09.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.52 KB | 16.09.2013 | 10.09.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.92 KB | 16.09.2013 | 22.08.2013 | 1 |
Notary’s decision |
TIF | 34.25 KB | 21.08.2013 | 20.08.2013 | 1 |
Court decision/judgement |
TIF | 91.15 KB | 21.08.2013 | 15.08.2013 | 2 |
Notary’s decision |
TIF | 33.23 KB | 31.07.2013 | 30.07.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.98 KB | 31.07.2013 | 24.07.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 153.3 KB | 31.07.2013 | 25.06.2013 | 5 |
Agenda of the creditors’ meeting |
EDOC | 1.82 MB | 23.05.2013 | 23.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.83 MB | 23.05.2013 | 23.05.2013 | 2 |
Notary’s decision |
EDOC | 1.86 MB | 23.05.2013 | 23.05.2013 | 1 |
Notary’s decision |
TIF | 38.45 KB | 24.07.2012 | 19.07.2012 | 2 |
Court decision/judgement |
TIF | 58.47 KB | 24.07.2012 | 17.07.2012 | 2 |
Notary’s decision |
TIF | 38.71 KB | 18.07.2012 | 17.07.2012 | 2 |
Court decision/judgement |
TIF | 151.4 KB | 18.07.2012 | 12.07.2012 | 3 |
Notary’s decision |
TIF | 73.36 KB | 24.02.2012 | 23.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 257.79 KB | 24.02.2012 | 21.02.2012 | 2 |
Notary’s decision |
TIF | 54.73 KB | 10.02.2011 | 09.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 293.98 KB | 10.02.2011 | 18.06.2010 | 6 |
Notary’s decision |
TIF | 35.05 KB | 02.06.2010 | 01.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 133.82 KB | 02.06.2010 | 24.05.2010 | 2 |
Notary’s decision |
TIF | 52.94 KB | 22.01.2010 | 19.01.2010 | 2 |
Court decision/judgement |
TIF | 145.86 KB | 22.01.2010 | 14.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 29.12.2009 | 28.12.2009 | 1 |
Application |
TIF | 53.09 KB | 29.12.2009 | 21.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22 KB | 29.12.2009 | 21.12.2009 | 1 |
Notary’s decision |
TIF | 51.1 KB | 02.12.2009 | 01.12.2009 | 2 |
Court decision/judgement |
TIF | 34.92 KB | 02.12.2009 | 27.11.2009 | 1 |
Notary’s decision |
TIF | 39.31 KB | 26.11.2009 | 25.11.2009 | 2 |
Court decision/judgement |
TIF | 35.01 KB | 26.11.2009 | 24.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 03.12.2009 | 03.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.69 KB | 03.12.2009 | 26.02.2009 | 2 |
Application |
TIF | 111.79 KB | 03.12.2009 | 24.02.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.83 KB | 03.12.2009 | 24.02.2009 | 1 |
Sample report |
TIF | 32.38 KB | 03.12.2009 | 27.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 03.12.2009 | 13.11.2006 | 2 |
Application |
TIF | 71.04 KB | 03.12.2009 | 08.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 9 KB | 03.12.2009 | 08.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.86 KB | 03.12.2009 | 08.11.2006 | 2 |
Registration certificates |
TIF | 29.54 KB | 03.12.2009 | 10.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.6 KB | 03.12.2009 | 08.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 12.91 KB | 03.12.2009 | 08.08.2006 | 1 |
Submission/Application |
TIF | 13.19 KB | 03.12.2009 | 08.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.5 KB | 03.12.2009 | 21.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 64.23 KB | 03.12.2009 | 12.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.77 KB | 03.12.2009 | 09.06.2006 | 1 |
Application |
TIF | 183.16 KB | 03.12.2009 | 09.06.2006 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 15.3 KB | 03.12.2009 | 09.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14 KB | 03.12.2009 | 09.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.28 KB | 03.12.2009 | 09.06.2006 | 2 |
Sample report |
TIF | 26.52 KB | 03.12.2009 | 26.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 03.12.2009 | 19.12.2005 | 1 |
Registration certificates |
TIF | 17.31 KB | 03.12.2009 | 19.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.12 KB | 03.12.2009 | 14.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.39 KB | 03.12.2009 | 13.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.38 KB | 03.12.2009 | 08.12.2005 | 1 |
Application |
TIF | 148.03 KB | 03.12.2009 | 08.12.2005 | 5 |
Appraisal reports |
TIF | 15.56 KB | 03.12.2009 | 08.12.2005 | 1 |
Consent of the auditor |
TIF | 6.7 KB | 03.12.2009 | 08.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.65 KB | 03.12.2009 | 08.12.2005 | 2 |
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