Dude Latvia, 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, 27.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dude Latvia" |
| Registration number, date | 40103167191, 29.04.2008 |
| VAT number | None (excluded 01.05.2012) Europe VAT register |
| Register, date | Commercial Register, 29.04.2008 |
| Legal address | Rīga, Pulkveža Brieža iela 3-4 Check address owners |
| Fixed capital | 8 750 LVL , registered 24.09.2009 (registered payment 29.04.2008: 8 750 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 "Delamode Latvia" | Until 07.06.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Atlasa iela 7a-204 | Until 05.10.2009 | 15 years ago |
|---|---|---|
| Rīga, Kuģu iela 11-2 | Until 31.03.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.08.2011.
Case number: C32317711 Started 04.08.2011,
ended 30.09.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.09.2014 |
01.10.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
20.06.2014 11:15:00 |
09.06.2014 | Meeting of creditors | |
21.01.2014 14:00:00 |
07.01.2014 | Meeting of creditors | |
04.07.2013 11:30:00 |
20.06.2013 | Meeting of creditors | |
06.12.2012 14:30:00 |
22.11.2012 | Meeting of creditors | |
05.04.2012 14:00:00 |
21.03.2012 | Meeting of creditors | |
04.08.2011 |
08.08.2011 | Appointment of an administrator in an insolvency case |
Zujevs Anatolijs (Certificate nr. 00237)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.08.2011 |
08.08.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zujevs Anatolijs |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00237 (valid from 30.06.2016 till 16.10.2018) |
Phone 67278302
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 07.10.2014 | TIF (393.63 KB) | ||
2012 |
Annual report | 07.10.2014 | TIF (417.52 KB) | ||
2011 |
Annual report | 07.10.2014 | TIF (445.54 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | RAR (91 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (4.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
58.09 KB | 06.06.2014 | 05.06.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 21 KB | 06.01.2014 | 06.01.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 21 KB | 19.06.2013 | 19.06.2013 | 1 |
Agenda of the creditors’ meeting |
56.94 KB | 21.11.2012 | 21.11.2012 | 1 | |
Agenda of the creditors’ meeting |
56.94 KB | 21.11.2012 | 21.11.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
60.42 KB | 21.03.2012 | 20.03.2012 | 1 | |
Articles of Association |
TIF | 62.06 KB | 08.06.2011 | 26.05.2011 | 1 |
Shareholders’ register |
TIF | 28.62 KB | 29.09.2009 | 07.09.2009 | 1 |
Articles of Association |
TIF | 38.32 KB | 29.09.2009 | 03.09.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.1 KB | 23.07.2009 | 05.06.2009 | 1 |
Articles of Association |
TIF | 31.1 KB | 06.05.2008 | 11.04.2008 | 1 |
Memorandum of association |
TIF | 70.78 KB | 06.05.2008 | 11.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 27.83 KB | 30.10.2014 | 27.10.2014 | 1 |
Application |
TIF | 56.29 KB | 30.10.2014 | 24.10.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.57 KB | 30.10.2014 | 17.10.2014 | 1 |
Notary’s decision |
TIF | 46.24 KB | 02.10.2014 | 01.10.2014 | 2 |
Court decision/judgement |
TIF | 115.46 KB | 02.10.2014 | 30.09.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 117.99 KB | 10.07.2014 | 20.06.2014 | 3 |
Notary’s decision |
EDOC | 73.6 KB | 09.06.2014 | 09.06.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 78.72 KB | 06.06.2014 | 05.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
94.83 KB | 06.06.2014 | 05.06.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 109.46 KB | 06.06.2014 | 05.06.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 125.08 KB | 30.01.2014 | 21.01.2014 | 3 |
Notary’s decision |
EDOC | 74.14 KB | 07.01.2014 | 07.01.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.04 KB | 06.01.2014 | 06.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 35.5 KB | 06.01.2014 | 06.01.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.02 KB | 06.01.2014 | 06.01.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 77.83 KB | 24.07.2013 | 04.07.2013 | 3 |
Notary’s decision |
EDOC | 73.93 KB | 20.06.2013 | 20.06.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.47 KB | 19.06.2013 | 19.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.9 KB | 19.06.2013 | 19.06.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 345.82 KB | 17.12.2012 | 06.12.2012 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.96 KB | 22.11.2012 | 22.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 916.46 KB | 22.11.2012 | 22.11.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.11 MB | 21.11.2012 | 21.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.14 MB | 21.11.2012 | 21.11.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
87.87 KB | 21.11.2012 | 21.11.2012 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 378.47 KB | 12.04.2012 | 05.04.2012 | 9 |
Notary’s decision |
EDOC | 127.29 KB | 21.03.2012 | 21.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 93.08 KB | 21.03.2012 | 20.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 117.41 KB | 21.03.2012 | 20.03.2012 | 3 |
Notary’s decision |
TIF | 87.54 KB | 09.08.2011 | 08.08.2011 | 2 |
Court decision/judgement |
TIF | 151.14 KB | 09.08.2011 | 04.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.33 KB | 08.06.2011 | 07.06.2011 | 2 |
Registration certificates |
TIF | 117.42 KB | 08.06.2011 | 07.06.2011 | 1 |
Application |
TIF | 198.36 KB | 08.06.2011 | 26.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.46 KB | 08.06.2011 | 26.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.64 KB | 01.04.2011 | 31.03.2011 | 2 |
Announcement regarding the legal address |
TIF | 37.19 KB | 01.04.2011 | 21.03.2011 | 1 |
Application |
TIF | 204.03 KB | 01.04.2011 | 21.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 65.16 KB | 08.06.2011 | 26.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.53 KB | 12.10.2009 | 05.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.46 KB | 12.10.2009 | 28.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.43 KB | 29.09.2009 | 24.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 18.27 KB | 12.10.2009 | 16.09.2009 | 1 |
Application |
TIF | 38.4 KB | 12.10.2009 | 16.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 50.53 KB | 29.09.2009 | 10.09.2009 | 2 |
Application |
TIF | 102.83 KB | 29.09.2009 | 07.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.24 KB | 29.09.2009 | 03.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 07.09.2009 | 02.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 45.59 KB | 07.09.2009 | 31.08.2009 | 2 |
Application |
TIF | 99.78 KB | 07.09.2009 | 21.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.44 KB | 07.09.2009 | 21.08.2009 | 1 |
Sample report |
TIF | 23.37 KB | 07.09.2009 | 21.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 23.07.2009 | 20.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.11 KB | 23.07.2009 | 14.07.2009 | 2 |
Application |
TIF | 59.46 KB | 23.07.2009 | 08.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.37 KB | 23.07.2009 | 29.04.2008 | 2 |
Registration certificates |
TIF | 23.12 KB | 06.05.2008 | 29.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.08 KB | 06.05.2008 | 23.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.04 KB | 06.05.2008 | 23.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.54 KB | 06.05.2008 | 11.04.2008 | 1 |
Application |
TIF | 109.41 KB | 06.05.2008 | 11.04.2008 | 4 |
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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