DZELONIS, 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, 25.11.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DZELONIS" |
| Registration number, date | 40103140036, 01.11.1994 |
| VAT number | None (excluded 01.09.2009) Europe VAT register |
| Register, date | Commercial Register, 14.07.2008 |
| Legal address | Rīga, Dzirnavu iela 42 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.10.2004 (registered payment 12.10.2004: 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: 10.07.2008.
Case number: C30291408 Started 10.07.2008,
ended 24.09.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
24.09.2010 |
30.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.06.2010 10:00:00 |
08.06.2010 | Noslēguma kreditoru sapulce | |
29.06.2010 |
08.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.01.2009 |
29.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.12.2008 11:00:00 |
21.11.2008 | Pirmā kreditoru sapulce | |
11.09.2008 |
16.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.07.2008 |
17.07.2008 | Appointment of an administrator in an insolvency case |
Puide Andris (Certificate nr. 00375)
|
10.07.2008 |
15.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puide Andris |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00375 (valid from 20.06.2015 till 03.01.2018) |
Cell phone 29210375
Phone 67278302
E-mail andris.puide@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 14.05.2008 | TIF (379.39 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (796.12 KB) | ||
2005 |
Annual report | 14.11.2006 | TIF (333.86 KB) | ||
2004 |
Annual report | 30.07.2008 | TIF (2.32 MB) | ||
2003 |
Annual report | 30.07.2008 | TIF (3.84 MB) | ||
2002 |
Annual report | 30.07.2008 | TIF (5.98 MB) | ||
2001 |
Annual report | 30.07.2008 | TIF (5.06 MB) | ||
2000 |
Annual report | 30.07.2008 | TIF (3.94 MB) | ||
1999 |
Annual report | 30.07.2008 | TIF (3 MB) | ||
1998 |
Annual report | 30.07.2008 | TIF (1.51 MB) | ||
1997 |
Annual report | 30.07.2008 | TIF (2.56 MB) | ||
1996 |
Annual report | 30.07.2008 | TIF (3.74 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 34.93 KB | 09.06.2010 | 03.06.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.99 KB | 09.06.2010 | 03.06.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.83 KB | 24.11.2008 | 19.11.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 26.5 KB | 24.11.2008 | 19.11.2008 | 1 |
Articles of Association |
TIF | 914.2 KB | 30.07.2008 | 05.10.2004 | 13 |
Shareholders’ register |
TIF | 42.98 KB | 30.07.2008 | 05.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 921.46 KB | 30.07.2008 | 20.01.2000 | 13 |
Amendments to the Articles of Association |
TIF | 56.21 KB | 30.07.2008 | 2 | |
Articles of Association |
TIF | 608.95 KB | 30.07.2008 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.9 KB | 26.11.2010 | 25.11.2010 | 1 |
Application in Insolvency proceedings |
TIF | 40.43 KB | 26.11.2010 | 22.11.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.56 KB | 26.11.2010 | 09.11.2010 | 1 |
Notary’s decision |
TIF | 75.29 KB | 30.09.2010 | 30.09.2010 | 2 |
Court cover letter |
TIF | 30.72 KB | 30.09.2010 | 27.09.2010 | 1 |
Court decision/judgement |
TIF | 151.24 KB | 30.09.2010 | 24.09.2010 | 2 |
Notary’s decision |
TIF | 34.57 KB | 13.09.2010 | 10.09.2010 | 1 |
Notary’s decision |
TIF | 62.53 KB | 09.07.2010 | 08.07.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 38.32 KB | 09.07.2010 | 05.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 96.03 KB | 09.07.2010 | 29.06.2010 | 2 |
Notary’s decision |
TIF | 61.07 KB | 09.06.2010 | 08.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 278.96 KB | 09.06.2010 | 03.06.2010 | 2 |
Notary’s decision |
TIF | 34.8 KB | 06.01.2010 | 05.01.2010 | 1 |
Notary’s decision |
TIF | 33.76 KB | 30.01.2009 | 29.01.2009 | 1 |
Court cover letter |
TIF | 16.89 KB | 30.01.2009 | 26.01.2009 | 1 |
Court decision/judgement |
TIF | 72.02 KB | 30.01.2009 | 21.01.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 343.02 KB | 09.01.2009 | 09.12.2008 | 14 |
Notary’s decision |
TIF | 33.62 KB | 24.11.2008 | 21.11.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.19 KB | 24.11.2008 | 19.11.2008 | 3 |
Notary’s decision |
TIF | 959.72 KB | 18.09.2008 | 16.09.2008 | 2 |
Court cover letter |
TIF | 478.77 KB | 18.09.2008 | 12.09.2008 | 1 |
Other insolvency documents |
TIF | 394.1 KB | 18.09.2008 | 12.09.2008 | 2 |
Court decision/judgement |
TIF | 957.42 KB | 18.09.2008 | 11.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.49 KB | 30.07.2008 | 18.07.2008 | 1 |
Notary’s decision |
TIF | 92.46 KB | 30.07.2008 | 17.07.2008 | 2 |
Court cover letter |
TIF | 42.23 KB | 30.07.2008 | 15.07.2008 | 1 |
Notary’s decision |
TIF | 80.86 KB | 30.07.2008 | 15.07.2008 | 2 |
Court decision/judgement |
TIF | 85.32 KB | 30.07.2008 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.34 KB | 30.07.2008 | 14.07.2008 | 1 |
Court cover letter |
TIF | 47.09 KB | 30.07.2008 | 10.07.2008 | 1 |
Court decision/judgement |
TIF | 103.33 KB | 30.07.2008 | 10.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 121.13 KB | 30.07.2008 | 10.07.2008 | 2 |
Application |
TIF | 391.31 KB | 30.07.2008 | 11.06.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.54 KB | 30.07.2008 | 11.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.97 KB | 30.07.2008 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 321.87 KB | 30.07.2008 | 11.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.03 KB | 30.07.2008 | 20.01.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 146.05 KB | 30.07.2008 | 17.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.33 KB | 30.07.2008 | 12.10.2004 | 1 |
Registration certificates |
TIF | 381.25 KB | 30.07.2008 | 12.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 31.79 KB | 30.07.2008 | 05.10.2004 | 1 |
Application |
TIF | 988.98 KB | 30.07.2008 | 05.10.2004 | 7 |
Consent of the auditor |
TIF | 25.57 KB | 30.07.2008 | 05.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.1 KB | 30.07.2008 | 05.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 32.32 KB | 30.07.2008 | 05.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.59 KB | 30.07.2008 | 05.10.2004 | 1 |
Submission/Application |
TIF | 42.2 KB | 30.07.2008 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 770.73 KB | 30.07.2008 | 01.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 30.07.2008 | 04.02.2000 | 1 |
Registration certificates |
TIF | 109.63 KB | 30.07.2008 | 04.02.2000 | 1 |
Registration certificates |
TIF | 1.42 MB | 30.07.2008 | 04.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 106.53 KB | 30.07.2008 | 21.01.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 34 KB | 30.07.2008 | 20.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.83 KB | 30.07.2008 | 20.01.2000 | 1 |
Submission/Application |
TIF | 36.91 KB | 30.07.2008 | 20.01.2000 | 1 |
Sample report |
TIF | 36.39 KB | 30.07.2008 | 19.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.54 KB | 30.07.2008 | 08.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 44.13 KB | 30.07.2008 | 13.11.1995 | 2 |
Submission/Application |
TIF | 22 KB | 30.07.2008 | 01.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 38.1 KB | 30.07.2008 | 02.11.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.07 KB | 30.07.2008 | 01.11.1994 | 1 |
Registration certificates |
TIF | 277.51 KB | 30.07.2008 | 01.11.1994 | 2 |
Registration certificates |
TIF | 227.99 KB | 30.07.2008 | 01.11.1994 | 1 |
Announcement regarding the legal address |
TIF | 144.74 KB | 30.07.2008 | 24.10.1994 | 1 |
Specimen signature without Identity number |
TIF | 23.87 KB | 30.07.2008 | 11.10.1994 | 1 |
Copy of the personal identification document |
TIF | 1.51 MB | 30.07.2008 | 28.07.1980 | 5 |
Other insolvency documents |
TIF | 34.08 KB | 09.07.2010 | 2 | |
Application |
TIF | 301.83 KB | 30.07.2008 | 4 | |
Appraisal reports |
TIF | 37.18 KB | 30.07.2008 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 28.91 KB | 30.07.2008 | 1 | |
Submission/Application |
TIF | 53.49 KB | 30.07.2008 | 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.
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