DA-LI, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 16.04.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DA-LI" |
| Registration number, date | 43202004011, 13.01.1995 |
| VAT number | None (excluded 26.05.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Gulbenes nov., Gulbene, Litenes iela 4A Check address owners |
| Fixed capital | 2 000 LVL , registered 01.03.2005 (registered payment 01.03.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Individuālais uzņēmums "DA-LI" | Until 01.03.2005 | 20 years ago |
|---|---|---|
| Gulbenes pilsētas P.Mihailova individuālais uzņēmums "DA-LI" | Until 12.10.2004 | 21 year ago |
Historical addresses
| Gulbenes rajons, Gulbene, Litenes iela 4a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Gulbenes rajons, Gulbene, Litenes iela 1a | Until 25.10.2004 | 21 year ago |
| Gulbene, Litenes iela 1a | Until 12.10.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.06.2010.
Case number: C14038110 Started 28.06.2010,
ended 05.03.2013
Court: Gulbenes rajona tiesa
(1000055371)
Decision: pabeigta bankrota procedūra
|
|||
05.03.2013 |
06.03.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Gulbenes rajona tiesa (1000055371)
|
03.05.2012 13:30:00 |
18.04.2012 | Noslēguma kreditoru sapulce | |
03.05.2012 |
21.05.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.11.2010 13:30:00 |
10.11.2010 | Pirmā kreditoru sapulce | |
25.11.2010 |
04.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
23.07.2010 |
23.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Gulbenes rajona tiesa (1000055371)
|
01.07.2010 |
07.07.2010 | Appointment of an administrator in an insolvency case |
Vilciņa Jana (Certificate nr. 00298)
Gulbenes rajona tiesa (1000055371)
|
28.06.2010 |
07.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Gulbenes rajona tiesa (1000055371)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vilciņa Jana |
Filozofu iela 36, Jelgava | Nr. 00298 (valid from 16.10.2024 till 15.10.2029) |
Phone 29487764
E-mail jana.vilcina@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.85 KB | 10.11.2010 | 09.11.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.35 KB | 10.11.2010 | 09.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.57 KB | 17.04.2013 | 16.04.2013 | 1 |
Other insolvency documents |
TIF | 49.45 KB | 17.04.2013 | 11.04.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 27.54 KB | 17.04.2013 | 27.03.2013 | 1 |
Notary’s decision |
TIF | 41.22 KB | 06.03.2013 | 06.03.2013 | 1 |
Court decision/judgement |
TIF | 161.86 KB | 06.03.2013 | 05.03.2013 | 3 |
Notary’s decision |
TIF | 28.73 KB | 21.05.2012 | 21.05.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 271.33 KB | 21.05.2012 | 16.05.2012 | 8 |
Notary’s decision |
EDOC | 104.71 KB | 18.04.2012 | 18.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 86.11 KB | 17.04.2012 | 17.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 89.84 KB | 17.04.2012 | 17.04.2012 | 2 |
Notary’s decision |
TIF | 30.73 KB | 07.02.2011 | 04.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 295.28 KB | 07.02.2011 | 31.01.2011 | 9 |
Notary’s decision |
TIF | 34.06 KB | 10.11.2010 | 10.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.97 KB | 10.11.2010 | 09.11.2010 | 2 |
Court decision/judgement |
TIF | 175.13 KB | 26.07.2010 | 23.07.2010 | 4 |
Notary’s decision |
TIF | 43.3 KB | 26.07.2010 | 23.07.2010 | 1 |
Notary’s decision |
TIF | 36.27 KB | 08.07.2010 | 07.07.2010 | 1 |
Notary’s decision |
TIF | 37.12 KB | 08.07.2010 | 07.07.2010 | 1 |
Court decision/judgement |
TIF | 22.64 KB | 08.07.2010 | 01.07.2010 | 1 |
Court decision/judgement |
TIF | 82.78 KB | 08.07.2010 | 28.06.2010 | 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