RĪGA-DANIS, firma, 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, 17.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību firma "RĪGA-DANIS" |
| Registration number, date | 40003184744, 14.03.1994 |
| VAT number | None (excluded 17.12.2015) Europe VAT register |
| Register, date | Commercial Register, 03.07.2003 |
| Legal address | Rīga, Spilves iela 2d Check address owners |
| Fixed capital | 2 000 LVL , registered 03.07.2003 (registered payment 03.07.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Spilves iela 2a | Until 03.07.2003 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.07.2014.
Case number: C28323614 Started 10.07.2014,
ended 11.12.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
11.12.2015 |
14.12.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
10.07.2014 |
15.07.2014 | Appointment of an administrator in an insolvency case |
Kaziniece Ieva (Certificate nr. 00518)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
10.07.2014 |
15.07.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaziniece Ieva |
Lielgabalu iela 2-7, Rīga, LV-1001 | Nr. 00518 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 25903638
E-mail mnpadministrators@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Riga Danis 2014.GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RD-vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RD-vad | |||||
2010 |
Annual report | 10.05.2011 | TIF (528.94 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (368.92 KB) | ||
2008 |
Annual report | 31.03.2009 | TIF (1.14 MB) | ||
2007 |
Annual report | 02.02.2011 | TIF (944.37 KB) | ||
2006 |
Annual report | 28.03.2007 | TIF (1.48 MB) | ||
2005 |
Annual report | 28.04.2006 | PDF (579.88 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.15 KB | 17.12.2015 | 17.12.2015 | 1 |
Notary’s decision |
RTF | 178.57 KB | 17.12.2015 | 17.12.2015 | 1 |
Application in Insolvency proceedings |
253.84 KB | 16.12.2015 | 16.12.2015 | 1 | |
Application in Insolvency proceedings |
253.84 KB | 16.12.2015 | 16.12.2015 | 1 | |
Application in Insolvency proceedings |
EDOC | 258.18 KB | 16.12.2015 | 16.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 16.12.2015 | 16.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 16.12.2015 | 16.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.51 KB | 16.12.2015 | 16.12.2015 | 1 |
Notary’s decision |
TIF | 58.64 KB | 16.12.2015 | 14.12.2015 | 1 |
Court decision/judgement |
TIF | 131.61 KB | 16.12.2015 | 11.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 14.07.2015 | 14.07.2015 | 2 |
Application |
EDOC | 266.27 KB | 03.07.2015 | 01.07.2015 | 1 |
Notary’s decision |
TIF | 41.73 KB | 17.07.2014 | 15.07.2014 | 2 |
Court decision/judgement |
TIF | 98.39 KB | 17.07.2014 | 10.07.2014 | 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