DAŅIĻENKO, 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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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, 03.08.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DAŅIĻENKO" |
| Registration number, date | 42102025639, 03.04.1998 |
| VAT number | None (excluded 26.03.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 03.04.1998 |
| Legal address | Liepāja, Oskara Kalpaka iela 84-40 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Datu apstrāde, uzturēšana un ar to saistītās darbības; interneta portālu darbība Uzglabāšana un noliktavu saimniecība |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.11.2008.
Case number: C41370804 Started 11.11.2008,
ended 03.08.2009
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
15.06.2009 |
03.08.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
15.06.2009 |
03.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Liepājas tiesa (1000055203)
|
06.05.2009 14:00:00 |
22.04.2009 | Noslēguma kreditoru sapulce | |
06.03.2009 |
12.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Liepājas tiesa (1000055203)
|
06.02.2009 11:00:00 |
23.01.2009 | Pirmā kreditoru sapulce | |
03.12.2008 |
08.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
19.11.2008 |
21.11.2008 | Appointment of an administrator in an insolvency case |
Birnīte Ērika (Certificate nr. 00250)
|
11.11.2008 |
14.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Birnīte Ērika |
Mirdzas Ķempes iela 4-31, Rīga, LV-1014 | Nr. 00250 (valid from 23.09.2021 till 31.10.2024) |
Cell phone 26333963
Phone 67518619
E-mail erika.birnite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 17.02.2009 | TIF (55.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 14.27 KB | 22.04.2009 | 20.04.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.57 KB | 23.01.2009 | 22.01.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.26 KB | 23.01.2009 | 22.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.4 KB | 14.11.2008 | 28.03.2002 | 1 |
Articles of Association |
TIF | 224.93 KB | 14.11.2008 | 07.02.2001 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.98 KB | 18.08.2009 | 03.08.2009 | 1 |
Notary’s decision |
TIF | 34.16 KB | 18.08.2009 | 03.08.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.24 KB | 18.08.2009 | 13.07.2009 | 1 |
Court decision/judgement |
TIF | 146.69 KB | 18.08.2009 | 15.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 285.13 KB | 25.05.2009 | 06.05.2009 | 17 |
Notary’s decision |
TIF | 27.28 KB | 22.04.2009 | 22.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 20.71 KB | 22.04.2009 | 20.04.2009 | 2 |
Notary’s decision |
TIF | 16.77 KB | 13.03.2009 | 12.03.2009 | 1 |
Court cover letter |
TIF | 8.04 KB | 13.03.2009 | 09.03.2009 | 1 |
Court decision/judgement |
TIF | 38.75 KB | 13.03.2009 | 06.03.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 356.86 KB | 17.02.2009 | 06.02.2009 | 22 |
Notary’s decision |
TIF | 26.38 KB | 23.01.2009 | 23.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 19.64 KB | 23.01.2009 | 22.01.2009 | 2 |
Notary’s decision |
TIF | 21.36 KB | 09.12.2008 | 08.12.2008 | 2 |
Court cover letter |
TIF | 8.71 KB | 09.12.2008 | 05.12.2008 | 1 |
Court decision/judgement |
TIF | 74.46 KB | 09.12.2008 | 03.12.2008 | 3 |
Court cover letter |
TIF | 16.46 KB | 24.11.2008 | 21.11.2008 | 1 |
Court decision/judgement |
TIF | 17.91 KB | 24.11.2008 | 21.11.2008 | 1 |
Notary’s decision |
TIF | 24.01 KB | 21.11.2008 | 21.11.2008 | 1 |
Court cover letter |
TIF | 17.7 KB | 21.11.2008 | 19.11.2008 | 1 |
Court decision/judgement |
TIF | 30.09 KB | 21.11.2008 | 19.11.2008 | 1 |
Notary’s decision |
TIF | 22.64 KB | 14.11.2008 | 14.11.2008 | 1 |
Court cover letter |
TIF | 14.01 KB | 14.11.2008 | 11.11.2008 | 1 |
Court decision/judgement |
TIF | 19.79 KB | 14.11.2008 | 11.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.75 KB | 14.11.2008 | 27.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.62 KB | 14.11.2008 | 01.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.13 KB | 14.11.2008 | 28.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.54 KB | 14.11.2008 | 28.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15 KB | 14.11.2008 | 12.02.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.28 KB | 14.11.2008 | 30.01.2002 | 1 |
Submission/Application |
TIF | 5.58 KB | 14.11.2008 | 30.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.25 KB | 14.11.2008 | 27.02.2001 | 1 |
Registration certificates |
TIF | 37.59 KB | 14.11.2008 | 27.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 9.74 KB | 14.11.2008 | 10.02.2001 | 1 |
Sample report |
TIF | 12.67 KB | 14.11.2008 | 08.02.2001 | 1 |
Submission/Application |
TIF | 5.82 KB | 14.11.2008 | 08.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.55 KB | 14.11.2008 | 07.02.2001 | 1 |
Purchase contracts |
TIF | 50.2 KB | 14.11.2008 | 25.05.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.15 KB | 14.11.2008 | 03.04.1998 | 1 |
Registration certificates |
TIF | 30.84 KB | 14.11.2008 | 03.04.1998 | 1 |
Registration certificates |
TIF | 60.99 KB | 14.11.2008 | 03.04.1998 | 1 |
Application |
TIF | 30.67 KB | 14.11.2008 | 30.03.1998 | 2 |
Receipts on the publication and state fees |
TIF | 30.74 KB | 14.11.2008 | 30.03.1998 | 3 |
Sample report |
TIF | 19.65 KB | 14.11.2008 | 30.03.1998 | 1 |
Submission/Application |
TIF | 18.01 KB | 14.11.2008 | 30.03.1998 | 1 |
Application |
TIF | 57.71 KB | 14.11.2008 | 4 | |
Appraisal reports |
TIF | 10.21 KB | 14.11.2008 | 1 | |
Copy of the personal identification document |
TIF | 244.97 KB | 14.11.2008 | 2 | |
Copy of the personal identification document |
TIF | 134.2 KB | 14.11.2008 | 1 | |
Other documents |
TIF | 3.89 KB | 14.11.2008 | 1 | |
Shareholders’ register |
TIF | 4.72 KB | 14.11.2008 | 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