Dandeva, 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, 13.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dandeva" |
| Registration number, date | 42103029799, 17.01.2003 |
| VAT number | None (excluded 29.11.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.01.2003 |
| Legal address | Liepāja, Meldru iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.01.2003 (registered payment 17.01.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepāja, Cukura iela 28 | Until 29.09.2009 | 17 years ago |
|---|---|---|
| Liepāja, Graudu iela 20-30 | Until 05.06.2008 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C20432610 Started 29.10.2010,
ended 03.08.2012
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
03.08.2012 |
07.08.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
07.06.2012 11:30:00 |
23.05.2012 | Noslēguma kreditoru sapulce | |
07.06.2012 |
25.06.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.02.2012 10:30:00 |
01.02.2012 | Kārtējā kreditoru sapulce | |
27.01.2012 10:30:00 |
16.01.2012 | Kārtējā kreditoru sapulce | |
12.01.2012 10:30:00 |
29.12.2011 | Kārtējā kreditoru sapulce | |
15.12.2011 10:30:00 |
05.12.2011 | Kārtējā kreditoru sapulce | |
22.02.2011 10:30:00 |
07.02.2011 | Pirmā kreditoru sapulce | |
22.02.2011 |
07.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.11.2010 |
29.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
04.11.2010 |
09.11.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Liepājas tiesa (1000055203)
|
29.10.2010 |
29.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 10.88 KB | 01.02.2012 | 28.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.09 KB | 16.01.2012 | 12.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 12.42 KB | 29.12.2011 | 28.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 11.99 KB | 07.12.2011 | 29.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.32 KB | 07.02.2011 | 02.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 28.72 KB | 14.11.2012 | 13.11.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.07 KB | 14.11.2012 | 09.11.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.9 KB | 14.11.2012 | 01.11.2012 | 1 |
Notary’s decision |
TIF | 28.69 KB | 07.08.2012 | 07.08.2012 | 1 |
Court decision/judgement |
TIF | 90.58 KB | 07.08.2012 | 03.08.2012 | 3 |
Notary’s decision |
TIF | 31.33 KB | 28.06.2012 | 25.06.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.21 KB | 28.06.2012 | 20.06.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 415.04 KB | 28.06.2012 | 07.06.2012 | 13 |
Notary’s decision |
TIF | 31.1 KB | 24.05.2012 | 23.05.2012 | 1 |
Announcement to creditors |
TIF | 16.81 KB | 24.05.2012 | 18.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 124.7 KB | 24.05.2012 | 18.05.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 62.74 KB | 16.02.2012 | 14.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.24 KB | 01.02.2012 | 01.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 109.12 KB | 01.02.2012 | 28.01.2012 | 2 |
Notary’s decision |
TIF | 32.9 KB | 16.01.2012 | 16.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.2 KB | 16.01.2012 | 12.01.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 87.36 KB | 16.01.2012 | 12.01.2012 | 4 |
Notary’s decision |
TIF | 30.9 KB | 29.12.2011 | 29.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 100.26 KB | 29.12.2011 | 28.12.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 26.98 KB | 16.01.2012 | 15.12.2011 | 2 |
Notary’s decision |
TIF | 30.79 KB | 07.12.2011 | 05.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.19 KB | 07.12.2011 | 29.11.2011 | 2 |
Notary’s decision |
TIF | 37.09 KB | 08.03.2011 | 07.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.54 KB | 08.03.2011 | 03.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 273.81 KB | 08.03.2011 | 22.02.2011 | 8 |
Notary’s decision |
TIF | 39.15 KB | 07.02.2011 | 07.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 104.19 KB | 07.02.2011 | 02.02.2011 | 2 |
Notary’s decision |
TIF | 44.94 KB | 29.11.2010 | 29.11.2010 | 2 |
Court decision/judgement |
TIF | 130.1 KB | 29.11.2010 | 26.11.2010 | 3 |
Notary’s decision |
TIF | 37.09 KB | 09.11.2010 | 09.11.2010 | 1 |
Court decision/judgement |
TIF | 41.2 KB | 09.11.2010 | 04.11.2010 | 1 |
Court decision/judgement |
TIF | 27.23 KB | 29.10.2010 | 29.10.2010 | 1 |
Notary’s decision |
TIF | 36.89 KB | 29.10.2010 | 29.10.2010 | 1 |
Application |
TIF | 104.2 KB | 29.10.2010 | 30.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 29.10.2010 | 29.09.2009 | 2 |
Application |
TIF | 97.02 KB | 29.10.2010 | 24.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 76.3 KB | 29.10.2010 | 22.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 29.10.2010 | 03.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.39 KB | 29.10.2010 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.9 KB | 29.10.2010 | 29.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.89 KB | 29.10.2010 | 05.06.2008 | 1 |
Application |
TIF | 60.02 KB | 29.10.2010 | 02.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 61.39 KB | 29.10.2010 | 02.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.52 KB | 29.10.2010 | 27.09.2005 | 2 |
Application |
TIF | 235.39 KB | 29.10.2010 | 21.09.2005 | 4 |
Consent of the auditor |
TIF | 8.73 KB | 29.10.2010 | 21.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.25 KB | 29.10.2010 | 21.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.11 KB | 29.10.2010 | 21.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.19 KB | 29.10.2010 | 21.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 29.10.2010 | 17.01.2003 | 1 |
Registration certificates |
TIF | 164.9 KB | 29.10.2010 | 17.01.2003 | 1 |
Application |
TIF | 329.25 KB | 29.10.2010 | 14.01.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.78 KB | 29.10.2010 | 14.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.44 KB | 29.10.2010 | 14.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.22 KB | 29.10.2010 | 14.01.2003 | 2 |
Announcement regarding the legal address |
TIF | 7.79 KB | 29.10.2010 | 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.
Request documents in Company register