DANELLA, 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, 09.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DANELLA" |
| Registration number, date | 40003823002, 05.05.2006 |
| VAT number | None (excluded 04.09.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.05.2006 |
| Legal address | Rīga, Pērses iela 16 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.05.2006 (registered payment 01.02.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lielvārdes iela 129-38 | Until 07.07.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.05.2008.
Case number: C27096208 Started 30.05.2008,
ended 23.01.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
23.01.2009 |
30.01.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
23.01.2009 |
30.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
14.11.2008 09:00:00 |
28.10.2008 | Pirmā kreditoru sapulce | |
12.06.2008 |
18.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.06.2008 |
10.06.2008 | Appointment of an administrator in an insolvency case |
Meijubers Miks (Certificate nr. 00433)
|
30.05.2008 |
03.06.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meijubers Miks |
Viestura prospekts 7-6, Rīga, LV-1005 | Nr. 00433 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29539649
E-mail miks.meijubers@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 26.10.2007 | TIF (618.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 55.33 KB | 29.10.2008 | 16.10.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 38.47 KB | 29.10.2008 | 16.10.2008 | 1 |
Shareholders’ register |
TIF | 10.92 KB | 05.06.2008 | 24.01.2007 | 1 |
Articles of Association |
TIF | 18.64 KB | 05.06.2008 | 27.04.2006 | 1 |
Memorandum of Association |
TIF | 23 KB | 05.06.2008 | 27.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.97 KB | 14.04.2009 | 09.04.2009 | 2 |
Application in Insolvency proceedings |
TIF | 28.34 KB | 14.04.2009 | 02.04.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.37 KB | 14.04.2009 | 30.03.2009 | 1 |
Notary’s decision |
TIF | 41.46 KB | 02.02.2009 | 30.01.2009 | 2 |
Court decision/judgement |
TIF | 69.77 KB | 02.02.2009 | 23.01.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.69 KB | 02.12.2008 | 22.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 551.87 KB | 02.12.2008 | 14.11.2008 | 13 |
Notary’s decision |
TIF | 57.17 KB | 29.10.2008 | 28.10.2008 | 1 |
Other insolvency documents |
TIF | 93.37 KB | 29.10.2008 | 23.10.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.33 KB | 29.10.2008 | 16.10.2008 | 1 |
Notary’s decision |
TIF | 43.16 KB | 19.06.2008 | 18.06.2008 | 2 |
Court cover letter |
TIF | 19.23 KB | 19.06.2008 | 13.06.2008 | 1 |
Court decision/judgement |
TIF | 91.26 KB | 19.06.2008 | 12.06.2008 | 2 |
Notary’s decision |
TIF | 31.5 KB | 11.06.2008 | 10.06.2008 | 1 |
Court cover letter |
TIF | 17.57 KB | 11.06.2008 | 05.06.2008 | 1 |
Court decision/judgement |
TIF | 33.97 KB | 11.06.2008 | 04.06.2008 | 1 |
Notary’s decision |
TIF | 33.88 KB | 05.06.2008 | 03.06.2008 | 2 |
Court cover letter |
TIF | 16.69 KB | 05.06.2008 | 30.05.2008 | 1 |
Court decision/judgement |
TIF | 30.97 KB | 05.06.2008 | 30.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 05.06.2008 | 01.02.2007 | 2 |
Other documents |
TIF | 10.49 KB | 05.06.2008 | 31.01.2007 | 1 |
Application |
TIF | 161.71 KB | 05.06.2008 | 24.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.74 KB | 05.06.2008 | 24.01.2007 | 1 |
Sample report |
TIF | 21.71 KB | 05.06.2008 | 24.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 05.06.2008 | 07.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.67 KB | 05.06.2008 | 04.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.32 KB | 05.06.2008 | 29.06.2006 | 1 |
Application |
TIF | 129.18 KB | 05.06.2008 | 29.06.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.72 KB | 05.06.2008 | 29.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.38 KB | 05.06.2008 | 29.06.2006 | 1 |
Sample report |
TIF | 18.36 KB | 05.06.2008 | 28.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 05.06.2008 | 05.05.2006 | 2 |
Registration certificates |
TIF | 22.3 KB | 05.06.2008 | 05.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 05.06.2008 | 28.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.34 KB | 05.06.2008 | 28.04.2006 | 3 |
Announcement regarding the legal address |
TIF | 10.5 KB | 05.06.2008 | 27.04.2006 | 1 |
Application |
TIF | 154.57 KB | 05.06.2008 | 27.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.97 KB | 05.06.2008 | 27.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.68 KB | 05.06.2008 | 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