Donna L, 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, 22.01.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Donna L" |
| Registration number, date | 40003300429, 04.07.1996 |
| VAT number | None (excluded 10.12.2008) Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Rīga, Kūdras iela 4-29 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.11.2004 (registered payment 16.11.2004: 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
| Firma SIA "DONNA L" | Until 16.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Jukuma Vācieša iela 7-48 | Until 19.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Dzeņu iela 1-179 | Until 28.05.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.07.2009.
Case number: C09/2 Started 06.07.2009,
ended 11.01.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
11.01.2010 |
21.01.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
28.10.2009 16:00:00 |
13.10.2009 | Pirmā kreditoru sapulce | |
28.10.2009 |
05.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.10.2009 |
05.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.08.2009 |
05.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
13.07.2009 |
14.07.2009 | Appointment of an administrator in an insolvency case |
Bužinauskas Aivars (Certificate nr. 00333)
|
06.07.2009 |
07.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bužinauskas Aivars |
Mārupes novads, Babītes pagasts, Piņķi, Laimdotas iela 1 - 10 | Nr. 00333 (valid from 27.02.2021 till 30.04.2025) |
Cell phone +371 29329970
E-mail aivars.b.333@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 06.11.2009 | TIF (160.38 KB) | ||
2007 |
Annual report | 09.04.2008 | TIF (1.32 MB) | ||
2006 |
Annual report | 02.08.2007 | TIF (265.02 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (1.1 MB) | ||
2004 |
Annual report | 13.10.2008 | TIF (1.12 MB) | ||
2003 |
Annual report | 13.10.2008 | TIF (1.56 MB) | ||
2002 |
Annual report | 13.10.2008 | TIF (991.73 KB) | ||
2001 |
Annual report | 13.10.2008 | TIF (865.38 KB) | ||
2000 |
Annual report | 13.10.2008 | TIF (927.88 KB) | ||
1999 |
Annual report | 13.10.2008 | TIF (609.19 KB) | ||
1998 |
Annual report | 13.10.2008 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
1996 |
Annual report | 13.10.2008 | TIF (162.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.98 KB | 14.10.2009 | 09.10.2009 | 1 |
Shareholders’ register |
TIF | 17.21 KB | 13.10.2008 | 12.09.2008 | 1 |
Shareholders’ register |
TIF | 12.85 KB | 13.10.2008 | 23.05.2008 | 1 |
Articles of Association |
TIF | 20.49 KB | 13.10.2008 | 09.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.16 KB | 13.10.2008 | 03.03.2000 | 1 |
Articles of Association |
TIF | 614.35 KB | 13.10.2008 | 17.06.1996 | 14 |
Memorandum of association |
TIF | 161.72 KB | 13.10.2008 | 17.06.1996 | 4 |
Shareholders’ register |
TIF | 13.96 KB | 13.10.2008 | 17.06.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.81 KB | 25.01.2010 | 22.01.2010 | 2 |
Application in Insolvency proceedings |
TIF | 23.71 KB | 25.01.2010 | 21.01.2010 | 1 |
Notary’s decision |
TIF | 37.14 KB | 22.01.2010 | 21.01.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.53 KB | 25.01.2010 | 20.01.2010 | 1 |
Court decision/judgement |
TIF | 49.82 KB | 22.01.2010 | 11.01.2010 | 1 |
Notary’s decision |
TIF | 40.6 KB | 06.11.2009 | 05.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 27.93 KB | 06.11.2009 | 04.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 503.03 KB | 06.11.2009 | 28.10.2009 | 16 |
Notary’s decision |
TIF | 33.36 KB | 29.10.2009 | 28.10.2009 | 1 |
Notary’s decision |
TIF | 37.51 KB | 14.10.2009 | 13.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.16 KB | 14.10.2009 | 09.10.2009 | 4 |
Notary’s decision |
TIF | 47.07 KB | 06.08.2009 | 05.08.2009 | 2 |
Court decision/judgement |
TIF | 97.44 KB | 06.08.2009 | 04.08.2009 | 2 |
Notary’s decision |
TIF | 36.96 KB | 14.07.2009 | 14.07.2009 | 2 |
Court decision/judgement |
TIF | 40.47 KB | 14.07.2009 | 13.07.2009 | 1 |
Notary’s decision |
TIF | 35.06 KB | 08.07.2009 | 07.07.2009 | 2 |
Court decision/judgement |
TIF | 46.35 KB | 08.07.2009 | 06.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.88 KB | 08.07.2009 | 08.04.2009 | 2 |
Other documents |
DOC | 44 KB | 07.04.2009 | 07.04.2009 | 0 |
Other documents |
EDOC | 34.63 KB | 07.04.2009 | 07.04.2009 | 0 |
Cover letter |
TIF | 28.91 KB | 08.07.2009 | 03.04.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.33 KB | 08.07.2009 | 25.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 13.10.2008 | 19.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.17 KB | 13.10.2008 | 16.09.2008 | 2 |
Application |
TIF | 114.88 KB | 13.10.2008 | 12.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.45 KB | 13.10.2008 | 12.09.2008 | 1 |
Sample report |
TIF | 24.58 KB | 13.10.2008 | 12.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.81 KB | 13.10.2008 | 11.09.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.01 KB | 13.10.2008 | 01.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 13.10.2008 | 28.05.2008 | 2 |
Application |
TIF | 98.89 KB | 13.10.2008 | 23.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.82 KB | 13.10.2008 | 23.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.02 KB | 13.10.2008 | 23.05.2008 | 2 |
Sample report |
TIF | 23.66 KB | 13.10.2008 | 23.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 13.10.2008 | 20.11.2007 | 1 |
Application |
TIF | 167.69 KB | 13.10.2008 | 07.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.07 KB | 13.10.2008 | 05.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 13.10.2008 | 02.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 13.10.2008 | 16.11.2004 | 1 |
Registration certificates |
TIF | 29.68 KB | 13.10.2008 | 16.11.2004 | 1 |
Application |
TIF | 108.99 KB | 13.10.2008 | 09.11.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.51 KB | 13.10.2008 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.1 KB | 13.10.2008 | 09.11.2004 | 2 |
Consent of the auditor |
TIF | 9.05 KB | 13.10.2008 | 21.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.42 KB | 13.10.2008 | 19.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.43 KB | 13.10.2008 | 05.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.29 KB | 13.10.2008 | 04.09.2003 | 1 |
Submission/Application |
TIF | 13.96 KB | 13.10.2008 | 04.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.36 KB | 13.10.2008 | 27.03.2000 | 1 |
Submission/Application |
TIF | 10.05 KB | 13.10.2008 | 20.03.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.5 KB | 13.10.2008 | 03.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.46 KB | 13.10.2008 | 03.03.2000 | 2 |
Receipts on the publication and state fees |
TIF | 22.49 KB | 13.10.2008 | 03.03.2000 | 2 |
Submission/Application |
TIF | 4.6 KB | 13.10.2008 | 03.03.2000 | 1 |
Submission/Application |
TIF | 14.97 KB | 13.10.2008 | 03.03.2000 | 1 |
Sample report |
TIF | 16 KB | 13.10.2008 | 29.02.2000 | 1 |
Sample report |
TIF | 26.42 KB | 13.10.2008 | 29.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.46 KB | 13.10.2008 | 04.07.1996 | 1 |
Registration certificates |
TIF | 62.5 KB | 13.10.2008 | 04.07.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.83 KB | 13.10.2008 | 01.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 29.12 KB | 13.10.2008 | 01.07.1996 | 2 |
Application |
TIF | 121.03 KB | 13.10.2008 | 27.06.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.64 KB | 13.10.2008 | 17.06.1996 | 1 |
Sample report |
TIF | 12.5 KB | 13.10.2008 | 17.06.1996 | 1 |
Announcement to creditors |
TIF | 85.73 KB | 14.10.2009 | 2 | |
Copy of the personal identification document |
TIF | 142.83 KB | 13.10.2008 | 2 | |
Copy of the personal identification document |
TIF | 118.43 KB | 13.10.2008 | 4 | |
Power of attorney, act of empowerment |
TIF | 10.76 KB | 13.10.2008 | 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