DANFO, 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, 08.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DANFO" |
| Registration number, date | 40003303567, 30.07.1996 |
| VAT number | None (excluded 21.04.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.01.2005 |
| Legal address | Rīga, Tērbatas iela 30 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.01.2005 (registered payment 31.01.2005: 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
| Sabiedrība ar ierobežotu atbildību "DANFO" | Until 31.01.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 99 | Until 02.08.2005 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.08.2010.
Case number: C27206110/8 Started 26.08.2010,
ended 02.03.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
02.03.2011 |
04.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
08.02.2011 11:00:00 |
24.01.2011 | Noslēguma kreditoru sapulce | |
08.02.2011 |
09.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.12.2010 10:30:00 |
30.11.2010 | Pirmā kreditoru sapulce | |
15.12.2010 |
21.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.09.2010 |
01.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
30.08.2010 |
02.09.2010 | Appointment of an administrator in an insolvency case |
Poļanska Sandra (Certificate nr. 00288)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
26.08.2010 |
26.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poļanska Sandra |
Rīga, Akadēmijas laukums 1 - 817 | Nr. 00288 (valid from 16.10.2024 till 15.10.2029) |
Phone 29461451
E-mail mpa.polanska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 13.05.2009 | TIF (426.18 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (289.52 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (261.06 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (429 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.81 KB | 25.01.2011 | 21.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 25.78 KB | 01.12.2010 | 24.11.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.93 KB | 01.12.2010 | 24.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.74 KB | 09.03.2011 | 08.03.2011 | 1 |
Application in Insolvency proceedings |
TIF | 45.29 KB | 09.03.2011 | 04.03.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.56 KB | 09.03.2011 | 04.03.2011 | 1 |
Notary’s decision |
TIF | 33.64 KB | 07.03.2011 | 04.03.2011 | 2 |
Court decision/judgement |
TIF | 66.34 KB | 07.03.2011 | 02.03.2011 | 2 |
Notary’s decision |
TIF | 55.1 KB | 10.02.2011 | 09.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 28.4 KB | 10.02.2011 | 08.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 367.82 KB | 10.02.2011 | 08.02.2011 | 9 |
Notary’s decision |
TIF | 34.53 KB | 25.01.2011 | 24.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.88 KB | 25.01.2011 | 21.01.2011 | 2 |
Notary’s decision |
TIF | 31.98 KB | 22.12.2010 | 21.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.33 KB | 22.12.2010 | 15.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 278.92 KB | 22.12.2010 | 15.12.2010 | 11 |
Notary’s decision |
TIF | 36.68 KB | 01.12.2010 | 30.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.63 KB | 01.12.2010 | 24.11.2010 | 2 |
Notary’s decision |
TIF | 46.33 KB | 04.10.2010 | 01.10.2010 | 2 |
Court decision/judgement |
TIF | 106.18 KB | 04.10.2010 | 29.09.2010 | 2 |
Notary’s decision |
TIF | 64.77 KB | 03.09.2010 | 02.09.2010 | 1 |
Court decision/judgement |
TIF | 54 KB | 03.09.2010 | 30.08.2010 | 1 |
Court decision/judgement |
TIF | 65.01 KB | 27.08.2010 | 26.08.2010 | 1 |
Notary’s decision |
TIF | 60.89 KB | 27.08.2010 | 26.08.2010 | 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