Dzilnupe, 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, 10.07.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dzilnupe" |
| Registration number, date | 40003925343, 22.05.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.05.2007 |
| Legal address | Rīga, Ausekļa iela 22-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.05.2007 (registered payment 22.05.2007: 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: 22.03.2011.
Case number: C32259011 Started 22.03.2011,
ended 18.06.2012
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.06.2012 |
19.06.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
22.03.2011 |
24.03.2011 | Appointment of an administrator in an insolvency case |
Vītols Alnis (Certificate nr. 00414)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
22.03.2011 |
24.03.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vītols Alnis |
Ūnijas iela 24-100, Rīga, LV-1084 | Nr. 00414 (valid from 14.11.2015 till 03.01.2018) |
Phone 29432808
E-mail av.vitols@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (6.28 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (15.01 KB) | |
2007 |
Annual report | 04.02.2009 | TIF (1.79 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.89 KB | 21.01.2009 | 27.10.2008 | 1 |
Articles of Association |
TIF | 18.33 KB | 24.05.2007 | 21.05.2007 | 1 |
Memorandum of association |
TIF | 46.89 KB | 24.05.2007 | 21.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.13 KB | 11.07.2012 | 10.07.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.94 KB | 11.07.2012 | 05.07.2012 | 1 |
Application in Insolvency proceedings |
TIF | 49.25 KB | 11.07.2012 | 26.06.2012 | 1 |
Notary’s decision |
TIF | 64.09 KB | 19.06.2012 | 19.06.2012 | 1 |
Court decision/judgement |
TIF | 201.81 KB | 19.06.2012 | 18.06.2012 | 2 |
Notary’s decision |
TIF | 76.4 KB | 25.03.2011 | 24.03.2011 | 2 |
Court decision/judgement |
TIF | 320.64 KB | 25.03.2011 | 22.03.2011 | 4 |
Receipts on the publication and state fees |
TIF | 11.99 KB | 21.01.2009 | 19.12.2008 | 1 |
Application |
TIF | 43.19 KB | 21.01.2009 | 27.10.2008 | 2 |
Cover letter |
TIF | 26.78 KB | 21.01.2009 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.17 KB | 21.01.2009 | 22.04.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 105.92 KB | 21.01.2009 | 29.01.2008 | 4 |
Other documents |
TIF | 396.33 KB | 21.01.2009 | 20.12.2007 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 21.01.2009 | 10.12.2007 | 1 |
Submission/Application |
TIF | 23.37 KB | 21.01.2009 | 10.12.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 311.91 KB | 21.01.2009 | 07.12.2007 | 7 |
Application |
TIF | 116.51 KB | 24.05.2007 | 22.05.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 24.05.2007 | 22.05.2007 | 2 |
Registration certificates |
TIF | 43.9 KB | 24.05.2007 | 22.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.85 KB | 24.05.2007 | 21.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.7 KB | 24.05.2007 | 21.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.81 KB | 24.05.2007 | 21.05.2007 | 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