J an D, 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, 30.03.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "J an D" |
| Registration number, date | 40003765128, 30.08.2005 |
| VAT number | None (excluded 04.02.2010) Europe VAT register |
| Register, date | Commercial Register, 30.08.2005 |
| Legal address | Rīga, Kapseļu iela 2-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.08.2005 (registered payment 16.01.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kundziņsalas 1. līnija 19 | Until 17.09.2009 | 16 years ago |
|---|---|---|
| Rīga, Ikšķiles iela 2-104 | Until 25.04.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.08.2011.
Case number: C31435011 Started 22.08.2011,
ended 16.03.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
16.03.2012 |
19.03.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
20.10.2011 15:00:00 |
03.10.2011 | Meeting of creditors | |
22.08.2011 |
23.08.2011 | Appointment of an administrator in an insolvency case |
Bulava Ruta (Certificate nr. 00008)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
22.08.2011 |
23.08.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bulava Ruta |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00008 (valid from 31.12.2015 till 31.12.2017) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 27.05.2009 | TIF (594.94 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (779.82 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (1022.56 KB) | ||
2005 |
Annual report | 08.01.2007 | PDF (662.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 15.12 KB | 04.10.2011 | 27.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 59.08 KB | 03.04.2012 | 30.03.2012 | 1 |
Application in Insolvency proceedings |
TIF | 166.72 KB | 03.04.2012 | 29.03.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 41.48 KB | 03.04.2012 | 22.03.2012 | 1 |
Notary’s decision |
TIF | 75.14 KB | 21.03.2012 | 19.03.2012 | 1 |
Court decision/judgement |
TIF | 153.07 KB | 21.03.2012 | 16.03.2012 | 2 |
Notary’s decision |
TIF | 32.28 KB | 04.10.2011 | 03.10.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 89.32 KB | 04.10.2011 | 27.09.2011 | 2 |
Notary’s decision |
TIF | 75.13 KB | 24.08.2011 | 23.08.2011 | 2 |
Court decision/judgement |
TIF | 212.5 KB | 24.08.2011 | 22.08.2011 | 3 |
Appraisal reports |
TIF | 29.25 KB | 18.10.2010 | 25.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.96 KB | 18.10.2010 | 25.08.2005 | 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