DAŅIILS, SIA
Limited Liability Company
Informational products
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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, 10.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DAŅIILS" |
| Registration number, date | 40003474289, 28.12.1999 |
| VAT number | None (excluded 10.12.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.06.2003 |
| Legal address | Rīga, Ilūkstes iela 103/1-120 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.06.2003 (registered payment 27.06.2003: 2 000 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: 26.04.2013.
Case number: C30466013 Started 26.04.2013,
ended 03.09.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
03.09.2013 |
05.09.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.04.2013 |
29.04.2013 | Appointment of an administrator in an insolvency case |
Jaunsleine Argita (Certificate nr. 00157)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.04.2013 |
29.04.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jaunsleine Argita |
Jūras iela 12, Liepāja | Nr. 00157 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29102585
Phone 63422808
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS PAZINOJUMS. xlsx | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS PAZINOJUM | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | ZIP (13.25 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.3 KB | 12.12.2013 | 10.12.2013 | 1 |
Application in Insolvency proceedings |
TIF | 52.02 KB | 12.12.2013 | 03.12.2013 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 49.5 KB | 10.12.2013 | 20.11.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 43.39 KB | 10.12.2013 | 20.11.2013 | 1 |
Notary’s decision |
TIF | 42.03 KB | 06.09.2013 | 05.09.2013 | 1 |
Court decision/judgement |
TIF | 110.32 KB | 06.09.2013 | 03.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 03.09.2013 | 02.09.2013 | 1 |
Notary’s decision |
TIF | 41.06 KB | 02.05.2013 | 29.04.2013 | 2 |
Court decision/judgement |
TIF | 161.71 KB | 02.05.2013 | 26.04.2013 | 4 |
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