DUNEST, 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, 24.11.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DUNEST" |
| Registration number, date | 40003948717, 20.08.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.08.2007 |
| Legal address | Rīga, Riepnieku iela 6 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.08.2007 (registered payment 20.08.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.05.2009.
Case number: C295374 Started 20.05.2009,
ended 09.11.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
09.11.2009 |
11.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.10.2009 13:00:00 |
09.09.2009 | Pirmā kreditoru sapulce | |
07.10.2009 |
13.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.06.2009 |
01.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline :
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.05.2009 |
29.05.2009 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
|
20.05.2009 |
25.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 14.10.2009 | TIF (36.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.23 KB | 10.09.2009 | 07.09.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.96 KB | 10.09.2009 | 07.09.2009 | 1 |
Articles of Association |
TIF | 32.37 KB | 03.09.2007 | 03.08.2007 | 1 |
Memorandum of Association |
TIF | 32.94 KB | 03.09.2007 | 03.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.08 KB | 25.11.2009 | 24.11.2009 | 2 |
Application in Insolvency proceedings |
TIF | 27.77 KB | 25.11.2009 | 23.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.09 KB | 25.11.2009 | 23.11.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.04 KB | 25.11.2009 | 20.11.2009 | 1 |
Notary’s decision |
TIF | 38.07 KB | 12.11.2009 | 11.11.2009 | 2 |
Court decision/judgement |
TIF | 44.88 KB | 12.11.2009 | 09.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.2 KB | 14.10.2009 | 13.10.2009 | 1 |
Notary’s decision |
TIF | 33.89 KB | 14.10.2009 | 13.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 891.66 KB | 14.10.2009 | 07.10.2009 | 15 |
Notary’s decision |
TIF | 37.89 KB | 10.09.2009 | 09.09.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.68 KB | 10.09.2009 | 07.09.2009 | 1 |
Notary’s decision |
TIF | 43.59 KB | 02.07.2009 | 01.07.2009 | 2 |
Court decision/judgement |
TIF | 110.52 KB | 02.07.2009 | 30.06.2009 | 2 |
Notary’s decision |
TIF | 32.98 KB | 01.06.2009 | 29.05.2009 | 1 |
Court cover letter |
TIF | 17.48 KB | 01.06.2009 | 26.05.2009 | 1 |
Court decision/judgement |
TIF | 31.22 KB | 01.06.2009 | 25.05.2009 | 1 |
Notary’s decision |
TIF | 32.73 KB | 26.05.2009 | 25.05.2009 | 1 |
Court cover letter |
TIF | 17.75 KB | 26.05.2009 | 21.05.2009 | 1 |
Court decision/judgement |
TIF | 24.77 KB | 26.05.2009 | 20.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.4 KB | 03.09.2007 | 20.08.2007 | 1 |
Registration certificates |
TIF | 35.71 KB | 03.09.2007 | 20.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.79 KB | 03.09.2007 | 16.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.43 KB | 03.09.2007 | 16.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.78 KB | 03.09.2007 | 03.08.2007 | 1 |
Application |
TIF | 341.92 KB | 03.09.2007 | 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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