Dzintara māja, 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, 31.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dzintara māja" |
| Registration number, date | 40003462364, 30.09.1999 |
| VAT number | None (excluded 23.06.2010) Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Jūrmala, Dzērvju iela 3 Check address owners |
| Fixed capital | 3 000 LVL , registered 03.11.2004 (registered payment 03.11.2004: 3 000 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 "DZINTARA MĀJA" | Until 03.11.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 21.01.2010.
Case number: C17065610 Started 21.01.2010,
ended 07.05.2013
Court: Jūrmalas pilsētas tiesa
(1000055258)
Decision: pabeigta bankrota procedūra
|
|||
07.05.2013 |
31.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jūrmalas pilsētas tiesa (1000055258)
|
01.03.2013 11:00:00 |
11.02.2013 | Noslēguma kreditoru sapulce | |
01.03.2013 |
12.03.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.02.2012 14:00:00 |
26.01.2012 | Kārtējā kreditoru sapulce | |
16.08.2011 11:30:00 |
04.07.2011 | Izsole | |
18.05.2011 15:00:00 |
14.04.2011 | Kārtējā kreditoru sapulce | |
08.04.2011 12:00:00 |
16.02.2011 | Izsole | |
17.12.2010 12:00:00 |
03.11.2010 | Izsole | |
18.10.2010 12:00:00 |
01.09.2010 | Izsole | |
30.07.2010 10:00:00 |
17.06.2010 | Izsole | |
30.07.2010 12:00:00 |
17.06.2010 | Izsole | |
15.06.2010 14:00:00 |
28.05.2010 | Pirmā kreditoru sapulce | |
15.06.2010 |
17.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.03.2010 |
24.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)
|
25.01.2010 |
26.01.2010 | Appointment of an administrator in an insolvency case |
Krievs Pēteris (Certificate nr. 00099)
Jūrmalas pilsētas tiesa (1000055258)
|
21.01.2010 |
22.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Jūrmalas pilsētas tiesa (1000055258)
|
| Process 1. Insolvency proceeding: 11.12.2008.
Case number: C17164608 Started 11.12.2008,
ended 10.01.2009
Court: Jūrmalas pilsētas tiesa
(1000055258)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
10.01.2009 |
13.01.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jūrmalas pilsētas tiesa (1000055258)
|
15.12.2008 |
18.12.2008 | Appointment of an administrator in an insolvency case |
Freimanis Valdis (Certificate nr. 00048)
|
11.12.2008 |
16.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Jūrmalas pilsētas tiesa (1000055258)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krievs Pēteris |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00099 (valid from 12.01.2016 till 20.03.2018) |
Cell phone 29190266
Phone 67284125
E-mail peteris.krievs@inbox.lv
|
Freimanis Valdis |
Saulkrasti, saulkrastu, Ainažu iela 18, dzivoklis Nr.2 | Nr. 00048 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 27097190
E-mail valdisfreimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 12.06.2012 | TIF (241.06 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (234.64 KB) | ||
2009 |
Annual report | 16.06.2010 | TIF (165.86 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.07.2009 | RTF (134.17 KB) | |
2007 |
Annual report | 21.07.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (473.37 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (737.66 KB) | ||
2004 |
Annual report | 17.12.2008 | TIF (952.89 KB) | ||
2003 |
Annual report | 17.12.2008 | TIF (921.01 KB) | ||
2002 |
Annual report | 17.12.2008 | TIF (757.31 KB) | ||
2001 |
Annual report | 17.12.2008 | TIF (1.16 MB) | ||
2000 |
Annual report | 17.12.2008 | TIF (833.38 KB) | ||
1999 |
Annual report | 17.12.2008 | TIF (984.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.35 KB | 13.02.2013 | 08.02.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.23 KB | 30.01.2012 | 22.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.38 KB | 15.04.2011 | 13.04.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 31.15 KB | 29.05.2010 | 26.05.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 37.35 KB | 29.05.2010 | 26.05.2010 | 1 |
Articles of Association |
TIF | 40.02 KB | 17.12.2008 | 20.10.2004 | 2 |
Memorandum of Association |
TIF | 27.46 KB | 17.12.2008 | 20.10.2004 | 1 |
Articles of Association |
TIF | 195.18 KB | 17.12.2008 | 14.09.1999 | 7 |
Shareholders’ register |
TIF | 8 KB | 17.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.63 KB | 31.05.2013 | 31.05.2013 | 1 |
Notary’s decision |
EDOC | 71.21 KB | 31.05.2013 | 31.05.2013 | 1 |
Court cover letter |
TIF | 18.15 KB | 31.05.2013 | 24.05.2013 | 1 |
Application |
EDOC | 2.47 MB | 22.05.2013 | 22.05.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 299.48 KB | 22.05.2013 | 20.05.2013 | 1 |
Court decision/judgement |
TIF | 87.6 KB | 31.05.2013 | 07.05.2013 | 2 |
Notary’s decision |
TIF | 32.74 KB | 13.03.2013 | 12.03.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.94 KB | 13.03.2013 | 07.03.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 574.71 KB | 13.03.2013 | 01.03.2013 | 12 |
Notary’s decision |
TIF | 35.49 KB | 13.02.2013 | 11.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 27.68 KB | 13.02.2013 | 08.02.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 544.54 KB | 21.02.2012 | 14.02.2012 | 12 |
Notary’s decision |
TIF | 34.94 KB | 30.01.2012 | 26.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 29.24 KB | 30.01.2012 | 22.01.2012 | 1 |
Notary’s decision |
TIF | 33.09 KB | 06.07.2011 | 04.07.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 68.25 KB | 06.07.2011 | 29.06.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 471.04 KB | 20.05.2011 | 18.05.2011 | 12 |
Notary’s decision |
TIF | 61.62 KB | 15.04.2011 | 14.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 80.87 KB | 15.04.2011 | 13.04.2011 | 1 |
Notary’s decision |
TIF | 55.61 KB | 17.02.2011 | 16.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 156.07 KB | 17.02.2011 | 14.02.2011 | 1 |
Notary’s decision |
TIF | 35.68 KB | 04.11.2010 | 03.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 24.53 KB | 04.11.2010 | 01.11.2010 | 1 |
Notary’s decision |
TIF | 33.03 KB | 02.09.2010 | 01.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 38.08 KB | 02.09.2010 | 30.08.2010 | 1 |
Notary’s decision |
TIF | 31.05 KB | 19.06.2010 | 17.06.2010 | 1 |
Notary’s decision |
TIF | 33.11 KB | 19.06.2010 | 17.06.2010 | 1 |
Notary’s decision |
TIF | 34.17 KB | 19.06.2010 | 17.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 23.78 KB | 19.06.2010 | 16.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 25.41 KB | 19.06.2010 | 16.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.02 KB | 19.06.2010 | 15.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 481.92 KB | 19.06.2010 | 15.06.2010 | 13 |
Notary’s decision |
TIF | 64.88 KB | 29.05.2010 | 28.05.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 179.98 KB | 29.05.2010 | 26.05.2010 | 1 |
Notary’s decision |
TIF | 41.64 KB | 25.03.2010 | 24.03.2010 | 2 |
Notary’s decision |
TIF | 37.83 KB | 27.01.2010 | 26.01.2010 | 1 |
Court decision/judgement |
TIF | 42.92 KB | 27.01.2010 | 25.01.2010 | 1 |
Notary’s decision |
TIF | 37.26 KB | 22.01.2010 | 22.01.2010 | 2 |
Court decision/judgement |
TIF | 33.73 KB | 22.01.2010 | 21.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.86 KB | 22.01.2010 | 28.10.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33 KB | 22.01.2010 | 21.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.25 KB | 22.01.2010 | 21.05.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.71 KB | 22.01.2010 | 14.05.2009 | 1 |
Court decision/judgement |
TIF | 345.52 KB | 25.03.2010 | 22.03.2009 | 6 |
Notary’s decision |
TIF | 34.18 KB | 14.01.2009 | 13.01.2009 | 1 |
Court cover letter |
TIF | 17.61 KB | 14.01.2009 | 10.01.2009 | 1 |
Notary’s decision |
TIF | 25.93 KB | 19.12.2008 | 18.12.2008 | 2 |
Notary’s decision |
TIF | 33.71 KB | 17.12.2008 | 16.12.2008 | 1 |
Court cover letter |
TIF | 13.97 KB | 19.12.2008 | 15.12.2008 | 1 |
Court decision/judgement |
TIF | 43.53 KB | 19.12.2008 | 15.12.2008 | 2 |
Court cover letter |
TIF | 18.05 KB | 17.12.2008 | 11.12.2008 | 1 |
Court decision/judgement |
TIF | 77.85 KB | 17.12.2008 | 11.12.2008 | 2 |
Court decision/judgement |
TIF | 198 KB | 14.01.2009 | 10.01.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 17.12.2008 | 25.10.2007 | 2 |
Application |
TIF | 58.41 KB | 17.12.2008 | 22.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 21.53 KB | 17.12.2008 | 22.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.63 KB | 17.12.2008 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.09 KB | 17.12.2008 | 22.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 17.12.2008 | 20.05.2005 | 1 |
Application |
TIF | 86.58 KB | 17.12.2008 | 17.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 33.52 KB | 17.12.2008 | 17.05.2005 | 2 |
Consent of the auditor |
TIF | 13.52 KB | 17.12.2008 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.39 KB | 17.12.2008 | 20.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 17.12.2008 | 03.11.2004 | 1 |
Registration certificates |
TIF | 102.04 KB | 17.12.2008 | 03.11.2004 | 1 |
Consent of the auditor |
TIF | 8.27 KB | 17.12.2008 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 17.12.2008 | 27.10.2004 | 2 |
Application |
TIF | 138.44 KB | 17.12.2008 | 22.10.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 22.87 KB | 17.12.2008 | 21.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 17.12.2008 | 17.10.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.55 KB | 17.12.2008 | 14.10.2002 | 1 |
Submission/Application |
TIF | 21.82 KB | 17.12.2008 | 14.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.12 KB | 17.12.2008 | 30.09.1999 | 1 |
Registration certificates |
TIF | 33.13 KB | 17.12.2008 | 30.09.1999 | 1 |
Application |
TIF | 103.04 KB | 17.12.2008 | 16.09.1999 | 4 |
Receipts on the publication and state fees |
TIF | 13.38 KB | 17.12.2008 | 16.09.1999 | 2 |
Appraisal reports |
TIF | 8.31 KB | 17.12.2008 | 15.09.1999 | 1 |
Other documents |
TIF | 12.98 KB | 17.12.2008 | 15.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 7.8 KB | 17.12.2008 | 15.09.1999 | 1 |
Sample report |
TIF | 19 KB | 17.12.2008 | 15.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.77 KB | 17.12.2008 | 14.09.1999 | 1 |
Copy of the personal identification document |
TIF | 257 KB | 17.12.2008 | 13.02.1997 | 1 |
Purchase contracts |
TIF | 101.34 KB | 17.12.2008 | 22.08.1995 | 2 |
Other insolvency documents |
TIF | 5.32 KB | 19.12.2008 | 1 | |
Announcement regarding the legal address |
TIF | 7.18 KB | 17.12.2008 | 1 | |
Other documents |
TIF | 150.16 KB | 17.12.2008 | 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