Dana un partneri, 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.
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Basic data
| Status | Removed from the register, 24.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dana un partneri" |
| Registration number, date | 43603032234, 25.07.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.07.2007 |
| Legal address | Jelgava, Zirgu iela 9-30 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.07.2007 (registered payment 25.07.2007: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.07.2010.
Case number: C15245110 Started 29.07.2010,
ended 28.12.2010
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
28.12.2010 |
28.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
05.11.2010 15:00:00 |
22.10.2010 | Pirmā kreditoru sapulce | |
05.11.2010 |
13.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.09.2010 |
01.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
04.08.2010 |
04.08.2010 | Appointment of an administrator in an insolvency case |
Zuzāns Jānis (Certificate nr. 00095)
Jelgavas tiesa (1000055214)
|
29.07.2010 |
30.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zuzāns Jānis |
Pētera iela 2-23, Jelgava, LV-3001 | Nr. 00095 (valid from 31.12.2015 till 31.12.2017) |
Phone 20393888
E-mail iesniegumi@yahoo.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (9.18 KB) | |
2008 |
Annual report: Board statement | 25.07.2007 - 31.12.2008 | 30.04.2009 | RAR (3.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.28 KB | 22.10.2010 | 18.10.2010 | 1 |
Articles of Association |
TIF | 58.37 KB | 30.07.2010 | 23.07.2007 | 3 |
Memorandum of Association |
TIF | 25.66 KB | 30.07.2010 | 23.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.6 KB | 24.01.2011 | 24.01.2011 | 2 |
Application in Insolvency proceedings |
TIF | 25.74 KB | 24.01.2011 | 21.01.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.56 KB | 24.01.2011 | 14.01.2011 | 1 |
Court decision/judgement |
TIF | 119.99 KB | 28.12.2010 | 28.12.2010 | 3 |
Notary’s decision |
TIF | 36.43 KB | 28.12.2010 | 28.12.2010 | 1 |
Notary’s decision |
TIF | 32.29 KB | 14.12.2010 | 13.12.2010 | 1 |
Other insolvency documents |
TIF | 35.25 KB | 14.12.2010 | 15.11.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 321.96 KB | 14.12.2010 | 05.11.2010 | 14 |
Notary’s decision |
TIF | 27.95 KB | 22.10.2010 | 22.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 22.81 KB | 22.10.2010 | 18.10.2010 | 2 |
Court decision/judgement |
TIF | 27.41 KB | 02.09.2010 | 01.09.2010 | 1 |
Notary’s decision |
TIF | 43.72 KB | 02.09.2010 | 01.09.2010 | 2 |
Court decision/judgement |
TIF | 49.47 KB | 05.08.2010 | 04.08.2010 | 1 |
Notary’s decision |
TIF | 35.43 KB | 05.08.2010 | 04.08.2010 | 2 |
Notary’s decision |
TIF | 35.03 KB | 30.07.2010 | 30.07.2010 | 1 |
Court decision/judgement |
TIF | 103.22 KB | 30.07.2010 | 29.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 30.07.2010 | 25.07.2007 | 2 |
Registration certificates |
TIF | 43.02 KB | 30.07.2010 | 25.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.02 KB | 30.07.2010 | 23.07.2007 | 1 |
Application |
TIF | 140.37 KB | 30.07.2010 | 23.07.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.74 KB | 30.07.2010 | 23.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 79.1 KB | 30.07.2010 | 23.07.2007 | 3 |
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