JANNA DIP, 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, 17.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JANNA DIP" |
| Registration number, date | 41503030027, 09.05.2002 |
| VAT number | None (excluded 26.07.2010) Europe VAT register |
| Register, date | Commercial Register, 09.05.2002 |
| Legal address | Daugavpils nov., Naujenes pag., Putāni, "Putāni 33" Check address owners |
| Fixed capital | 2 000 LVL , registered 09.05.2002 (registered payment 09.05.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Daugavpils, Satiksmes iela 3-1 | Until 28.06.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.08.2010.
Case number: 3582 Started 24.08.2010,
ended 01.08.2012
Court: Daugavpils tiesa
(1000055191)
|
|||
28.06.2012 10:30:00 |
14.06.2012 | Noslēguma kreditoru sapulce | |
13.12.2011 13:00:00 |
24.11.2011 | Kārtējā kreditoru sapulce | |
14.12.2010 11:00:00 |
29.11.2010 | Pirmā kreditoru sapulce | |
14.12.2010 |
23.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.09.2010 |
27.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
27.08.2010 |
31.08.2010 | Appointment of an administrator in an insolvency case |
Karlsons Normans (Certificate nr. 00338)
Daugavpils tiesa (1000055191)
|
24.08.2010 |
25.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karlsons Normans |
Gardenes iela 11, Rīga, LV-1002 | Nr. 00338 (valid from 28.06.2020 till 31.10.2024) |
E-mail normans.karlsons@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 02.05.2010 | TIF (701.82 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (900.82 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (1.84 MB) | ||
2006 |
Annual report | 24.05.2007 | TIF (954.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
80.2 KB | 14.06.2012 | 13.06.2012 | 1 | |
Announcement of the creditors’ meeting |
80.15 KB | 23.11.2011 | 23.11.2011 | 1 | |
Announcement of the creditors’ meeting |
75.18 KB | 23.11.2011 | 23.11.2011 | 1 | |
Announcement of the creditors’ meeting |
287.05 KB | 29.11.2010 | 25.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 669.58 KB | 17.08.2012 | 17.08.2012 | 1 |
Application |
98.01 KB | 17.08.2012 | 17.08.2012 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 308.21 KB | 17.08.2012 | 17.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 556.53 KB | 17.08.2012 | 17.08.2012 | 1 |
Statement of the State Archives or an equivalent document |
218.58 KB | 17.08.2012 | 14.08.2012 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 756.05 KB | 17.08.2012 | 14.08.2012 | 1 |
Notary’s decision |
RTF | 310.49 KB | 14.06.2012 | 14.06.2012 | 1 |
Notary’s decision |
EDOC | 343.58 KB | 14.06.2012 | 14.06.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 326.34 KB | 14.06.2012 | 13.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
75.19 KB | 14.06.2012 | 13.06.2012 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 320.92 KB | 14.06.2012 | 13.06.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 669.77 KB | 14.12.2011 | 14.12.2011 | 2 |
Notary’s decision |
EDOC | 126.05 KB | 25.11.2011 | 24.11.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 209.7 KB | 23.11.2011 | 23.11.2011 | 1 |
Notary’s decision |
TIF | 34.51 KB | 27.12.2010 | 23.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.95 KB | 27.12.2010 | 20.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 353.46 KB | 27.12.2010 | 14.12.2010 | 11 |
Notary’s decision |
TIF | 37.85 KB | 02.12.2010 | 29.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 26.84 KB | 02.12.2010 | 25.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.77 KB | 02.12.2010 | 25.11.2010 | 1 |
Notary’s decision |
TIF | 45.88 KB | 29.09.2010 | 27.09.2010 | 2 |
Court decision/judgement |
TIF | 151.22 KB | 29.09.2010 | 24.09.2010 | 3 |
Notary’s decision |
TIF | 38.56 KB | 03.09.2010 | 31.08.2010 | 1 |
Court decision/judgement |
TIF | 47.43 KB | 03.09.2010 | 27.08.2010 | 1 |
Notary’s decision |
TIF | 36.89 KB | 26.08.2010 | 25.08.2010 | 1 |
Court decision/judgement |
TIF | 64.65 KB | 26.08.2010 | 24.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.87 KB | 26.08.2010 | 28.06.2010 | 1 |
Application |
TIF | 91.75 KB | 26.08.2010 | 15.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.87 KB | 26.08.2010 | 15.06.2010 | 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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