DZIRNULEJAS, 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, 20.10.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DZIRNULEJAS" |
| Registration number, date | 41203012075, 19.03.1999 |
| VAT number | None (excluded 17.09.2008) Europe VAT register |
| Register, date | Commercial Register, 12.05.2004 |
| Legal address | Rīga, Anniņmuižas bulvāris 66-55 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.05.2004 (registered payment 12.05.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Talsu rajons, Talsi, Raiņa iela 74 | Until 16.05.2008 | 16 years ago |
|---|---|---|
| Talsu rajons, Valdgales pagasts, "Valdgales krejotava" | Until 12.05.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.11.2008.
Case number: C28296508 Started 24.11.2008,
ended 11.06.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
11.06.2009 |
17.06.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.06.2009 |
17.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
18.02.2009 15:00:00 |
06.02.2009 | Pirmā kreditoru sapulce | |
05.12.2008 |
16.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.11.2008 |
02.12.2008 | Appointment of an administrator in an insolvency case |
Lazdāns Edgars (Certificate nr. 00368)
|
24.11.2008 |
01.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lazdāns Edgars |
Aleksandra iela 5, Jūrmala, LV-2008 | Nr. 00368 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 28234431
Phone 29161925
E-mail insolvency@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 16.04.2009 | TIF (72.8 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (510.61 KB) | ||
2006 |
Annual report | 05.04.2007 | PDF (370.99 KB) | ||
2005 |
Annual report | 13.12.2006 | PDF (521.05 KB) | ||
2004 |
Annual report | 12.08.2008 | TIF (782.71 KB) | ||
2003 |
Annual report | 12.08.2008 | TIF (1.6 MB) | ||
2002 |
Annual report | 12.08.2008 | TIF (2.03 MB) | ||
2001 |
Annual report | 12.08.2008 | TIF (1.93 MB) | ||
2000 |
Annual report | 12.08.2008 | TIF (2.3 MB) | ||
1999 |
Annual report | 18.08.2008 | TIF (2.68 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.76 KB | 12.08.2008 | 28.04.2008 | 1 |
Shareholders’ register |
TIF | 14.07 KB | 12.08.2008 | 28.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 25.14 KB | 12.08.2008 | 04.01.2005 | 1 |
Articles of Association |
TIF | 94.38 KB | 12.08.2008 | 04.01.2005 | 3 |
Articles of Association |
TIF | 86.65 KB | 12.08.2008 | 05.05.2004 | 3 |
Shareholders’ register |
TIF | 11.23 KB | 12.08.2008 | 05.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.21 KB | 12.08.2008 | 08.10.2001 | 1 |
Shareholders’ register |
TIF | 17.28 KB | 12.08.2008 | 08.10.2001 | 1 |
Articles of Association |
TIF | 390.37 KB | 12.08.2008 | 11.03.1999 | 7 |
Shareholders’ register |
TIF | 24.35 KB | 12.08.2008 | 11.03.1999 | 1 |
Memorandum of association |
TIF | 89.41 KB | 12.08.2008 | 05.03.1999 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.46 KB | 26.10.2009 | 20.10.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.47 KB | 26.10.2009 | 12.10.2009 | 1 |
Notary’s decision |
TIF | 37.13 KB | 30.06.2009 | 17.06.2009 | 1 |
Court cover letter |
TIF | 24.56 KB | 30.06.2009 | 12.06.2009 | 1 |
Court decision/judgement |
TIF | 88.95 KB | 30.06.2009 | 11.06.2009 | 2 |
Notary’s decision |
TIF | 37.21 KB | 11.02.2009 | 06.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.15 KB | 11.02.2009 | 03.02.2009 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 11.04 KB | 11.02.2009 | 03.02.2009 | 1 |
Notary’s decision |
TIF | 41.39 KB | 17.12.2008 | 16.12.2008 | 1 |
Court cover letter |
TIF | 21.4 KB | 17.12.2008 | 09.12.2008 | 1 |
Court decision/judgement |
TIF | 176.71 KB | 17.12.2008 | 05.12.2008 | 4 |
Notary’s decision |
TIF | 52.3 KB | 04.12.2008 | 01.12.2008 | 1 |
Court cover letter |
TIF | 40.68 KB | 04.12.2008 | 27.11.2008 | 1 |
Court decision/judgement |
TIF | 65.56 KB | 04.12.2008 | 27.11.2008 | 1 |
Court cover letter |
TIF | 32.52 KB | 04.12.2008 | 25.11.2008 | 1 |
Court decision/judgement |
TIF | 52.62 KB | 04.12.2008 | 24.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.68 KB | 12.08.2008 | 16.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 56.4 KB | 12.08.2008 | 14.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.95 KB | 12.08.2008 | 28.04.2008 | 1 |
Application |
TIF | 329.68 KB | 12.08.2008 | 28.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.19 KB | 12.08.2008 | 28.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 69.98 KB | 12.08.2008 | 06.03.2008 | 2 |
Application |
TIF | 308.35 KB | 12.08.2008 | 05.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.66 KB | 12.08.2008 | 05.03.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 79.52 KB | 12.08.2008 | 28.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.99 KB | 12.08.2008 | 28.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.19 KB | 12.08.2008 | 28.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 12.08.2008 | 10.01.2005 | 1 |
Application |
TIF | 314.64 KB | 12.08.2008 | 04.01.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.85 KB | 12.08.2008 | 04.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 76.5 KB | 12.08.2008 | 04.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 12.08.2008 | 12.05.2004 | 1 |
Registration certificates |
TIF | 109.87 KB | 12.08.2008 | 12.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 85.86 KB | 12.08.2008 | 06.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 10 KB | 12.08.2008 | 05.05.2004 | 1 |
Application |
TIF | 779.04 KB | 12.08.2008 | 05.05.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.98 KB | 12.08.2008 | 05.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.03 KB | 12.08.2008 | 05.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 79.1 KB | 12.08.2008 | 25.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.41 KB | 12.08.2008 | 15.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 69.72 KB | 12.08.2008 | 09.10.2001 | 2 |
Application |
TIF | 21.59 KB | 12.08.2008 | 08.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.32 KB | 12.08.2008 | 19.03.1999 | 1 |
Registration certificates |
TIF | 105.71 KB | 12.08.2008 | 19.03.1999 | 1 |
Registration certificates |
TIF | 81.79 KB | 12.08.2008 | 19.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 71.97 KB | 12.08.2008 | 15.03.1999 | 2 |
Application |
TIF | 180.42 KB | 12.08.2008 | 12.03.1999 | 4 |
Announcement regarding the legal address |
TIF | 22.55 KB | 12.08.2008 | 11.03.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.54 KB | 12.08.2008 | 11.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.11 KB | 12.08.2008 | 11.03.1999 | 1 |
Sample report |
TIF | 31.73 KB | 12.08.2008 | 11.03.1999 | 1 |
Copy of the personal identification document |
TIF | 479.64 KB | 12.08.2008 | 20.11.1996 | 2 |
Copy of the personal identification document |
TIF | 125.96 KB | 12.08.2008 | 17.02.1994 | 1 |
Copy of the personal identification document |
TIF | 1.31 MB | 12.08.2008 | 18.09.1992 | 2 |
Copy of the personal identification document |
TIF | 170.1 KB | 12.08.2008 | 09.09.1992 | 1 |
Other documents |
TIF | 13.09 KB | 11.02.2009 | 2 | |
Application |
TIF | 16.61 KB | 12.08.2008 | 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.
Request documents in Company register