DOMOEXTRA LATVIJA, 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, 26.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DOMOEXTRA LATVIJA" |
| Registration number, date | 40003981463, 04.01.2008 |
| VAT number | None (excluded 26.06.2014) Europe VAT register |
| Register, date | Commercial Register, 04.01.2008 |
| Legal address | Rīga, Elizabetes iela 63-6 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.01.2008 (registered payment 04.01.2008: 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, Ūdens iela 12-118 | Until 12.01.2011 | 14 years ago |
|---|---|---|
| Rīga, Brīvības gatve 414 k-2 | Until 19.03.2008 | 17 years ago |
| Rīga, Dzirnavu iela 86/88-10 | Until 13.02.2008 | 17 years ago |
| Rīga, Krišjāņa Barona iela 88 | Until 29.06.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C28401910 Started 29.10.2010,
ended 09.05.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
09.05.2014 |
10.05.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
24.04.2014 11:00:00 |
04.04.2014 | Noslēguma kreditoru sapulce | |
24.04.2014 |
28.04.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.07.2013 11:15:00 |
11.06.2013 | Kārtējā kreditoru sapulce | |
29.04.2013 11:00:00 |
09.04.2013 | Kārtējā kreditoru sapulce | |
27.04.2012 09:15:00 |
12.04.2012 | Kārtējā kreditoru sapulce | |
06.09.2011 12:00:00 |
09.08.2011 | Izsole | |
23.08.2011 12:00:00 |
19.07.2011 | Izsole | |
23.05.2011 14:00:00 |
06.05.2011 | Kārtējā kreditoru sapulce | |
23.05.2011 |
31.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.04.2011 11:00:00 |
13.04.2011 | Kārtējā kreditoru sapulce | |
14.04.2011 14:00:00 |
30.03.2011 | Kārtējā kreditoru sapulce | |
04.02.2011 13:30:00 |
20.01.2011 | Pirmā kreditoru sapulce | |
01.12.2010 |
02.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
03.11.2010 |
04.11.2010 | Appointment of an administrator in an insolvency case |
Novicāne Evija (Certificate nr. 00530)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
29.10.2010 |
02.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāne Evija |
Rīga, Elizabetes iela 63 - 2 | Nr. 00530 (valid from 25.04.2024 till 24.04.2029) |
Phone 67809603
E-mail evija.novicane@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Domoextra apstipr | |||||
2012 |
Annual report | 25.06.2013 | TIF (268.68 KB) | ||
2011 |
Annual report | 19.07.2012 | TIF (312.18 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (962.21 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (20.59 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (921.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 03.04.2014 | 02.04.2014 | 1 |
Agenda of the creditors’ meeting |
DOCX | 15.4 KB | 10.06.2013 | 10.06.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.22 KB | 10.04.2013 | 08.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 11.04.2012 | 10.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 05.05.2011 | 05.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 12.04.2011 | 11.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.51 KB | 31.03.2011 | 29.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 27.13 KB | 21.01.2011 | 19.01.2011 | 1 |
Articles of Association |
TIF | 15.15 KB | 08.01.2008 | 27.12.2007 | 1 |
Memorandum of association |
TIF | 35.92 KB | 08.01.2008 | 27.12.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 17.47 KB | 26.06.2014 | 26.06.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 35.75 KB | 26.06.2014 | 26.06.2014 | 1 |
Notary’s decision |
EDOC | 74.45 KB | 26.06.2014 | 26.06.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 12.76 KB | 26.06.2014 | 26.06.2014 | 2 |
Statement of the State Archives or an equivalent document |
205.03 KB | 26.06.2014 | 26.06.2014 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 199.71 KB | 26.06.2014 | 26.06.2014 | 2 |
Notary’s decision |
TIF | 53.8 KB | 12.05.2014 | 10.05.2014 | 1 |
Court decision/judgement |
TIF | 102.99 KB | 12.05.2014 | 09.05.2014 | 2 |
Notary’s decision |
TIF | 48.87 KB | 29.04.2014 | 28.04.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 29.18 KB | 29.04.2014 | 25.04.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 201.83 KB | 29.04.2014 | 24.04.2014 | 5 |
Notary’s decision |
EDOC | 74.28 KB | 04.04.2014 | 04.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.93 KB | 03.04.2014 | 02.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 24.9 KB | 03.04.2014 | 02.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.02 KB | 03.04.2014 | 02.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.5 KB | 05.07.2013 | 02.07.2013 | 3 |
Notary’s decision |
EDOC | 71.97 KB | 11.06.2013 | 11.06.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 32.49 KB | 10.06.2013 | 10.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 37.65 KB | 10.06.2013 | 10.06.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 126.42 KB | 03.05.2013 | 29.04.2013 | 4 |
Notary’s decision |
TIF | 33.6 KB | 10.04.2013 | 09.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 145.24 KB | 10.04.2013 | 08.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 220.86 KB | 03.05.2012 | 27.04.2012 | 4 |
Notary’s decision |
EDOC | 142.44 KB | 12.04.2012 | 12.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 53.33 KB | 11.04.2012 | 10.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 63.3 KB | 11.04.2012 | 10.04.2012 | 2 |
Notary’s decision |
TIF | 31.51 KB | 11.08.2011 | 09.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 37.61 KB | 11.08.2011 | 03.08.2011 | 2 |
Notary’s decision |
TIF | 52.49 KB | 21.07.2011 | 19.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 87.38 KB | 21.07.2011 | 14.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 12.07.2011 | 11.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.46 KB | 29.06.2011 | 29.06.2011 | 1 |
Application |
EDOC | 48.77 KB | 29.06.2011 | 22.06.2011 | 1 |
Notary’s decision |
TIF | 61.71 KB | 01.06.2011 | 31.05.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 33.96 KB | 01.06.2011 | 26.05.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 281.34 KB | 01.06.2011 | 23.05.2011 | 4 |
Notary’s decision |
EDOC | 54.88 KB | 06.05.2011 | 06.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.33 KB | 05.05.2011 | 05.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.58 KB | 05.05.2011 | 05.05.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 65.42 KB | 11.05.2011 | 27.04.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 124.04 KB | 28.04.2011 | 14.04.2011 | 4 |
Notary’s decision |
RTF | 143.37 KB | 13.04.2011 | 13.04.2011 | 1 |
Notary’s decision |
EDOC | 77.65 KB | 13.04.2011 | 13.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.92 KB | 12.04.2011 | 11.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.54 KB | 12.04.2011 | 11.04.2011 | 2 |
Notary’s decision |
TIF | 37.85 KB | 31.03.2011 | 30.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.96 KB | 31.03.2011 | 29.03.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 334.59 KB | 14.02.2011 | 04.02.2011 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 03.02.2011 | 01.02.2011 | 2 |
Notary’s decision |
TIF | 41.08 KB | 21.01.2011 | 20.01.2011 | 2 |
Application |
TIF | 76.4 KB | 03.02.2011 | 19.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 83.8 KB | 21.01.2011 | 19.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 13.01.2011 | 12.01.2011 | 2 |
Application |
TIF | 90.46 KB | 13.01.2011 | 06.01.2011 | 2 |
Notary’s decision |
TIF | 47.07 KB | 06.12.2010 | 02.12.2010 | 2 |
Court decision/judgement |
TIF | 118.04 KB | 06.12.2010 | 01.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.03 KB | 30.11.2010 | 29.11.2010 | 2 |
Application |
TIF | 440.87 KB | 30.11.2010 | 22.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.74 KB | 30.11.2010 | 16.11.2010 | 1 |
Notary’s decision |
TIF | 37.61 KB | 05.11.2010 | 04.11.2010 | 1 |
Court decision/judgement |
TIF | 41.86 KB | 05.11.2010 | 03.11.2010 | 1 |
Notary’s decision |
TIF | 33.16 KB | 03.11.2010 | 02.11.2010 | 2 |
Court decision/judgement |
TIF | 43.82 KB | 03.11.2010 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 27.03.2008 | 19.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.32 KB | 27.03.2008 | 14.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.66 KB | 27.03.2008 | 13.03.2008 | 1 |
Application |
TIF | 187.09 KB | 27.03.2008 | 13.03.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.67 KB | 15.02.2008 | 13.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.06 KB | 15.02.2008 | 08.02.2008 | 1 |
Application |
TIF | 186.84 KB | 15.02.2008 | 08.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 32.93 KB | 15.02.2008 | 08.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 08.01.2008 | 04.01.2008 | 1 |
Registration certificates |
TIF | 39.98 KB | 08.01.2008 | 04.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.53 KB | 08.01.2008 | 02.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.15 KB | 08.01.2008 | 27.12.2007 | 1 |
Application |
TIF | 196.46 KB | 08.01.2008 | 27.12.2007 | 8 |
Receipts on the publication and state fees |
TIF | 52.71 KB | 08.01.2008 | 27.12.2007 | 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