DANTRA, 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, 22.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DANTRA" |
| Registration number, date | 40103144235, 01.12.1994 |
| VAT number | None (excluded 13.01.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | 18. novembra iela 18A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 10 000 LVL , registered 06.11.2006 (registered payment 06.11.2006: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "DANTRA" | Until 30.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Atpūtas iela 2c-2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrastu l. t., Zvejniekciems, Atpūtas iela 2C-2 | Until 18.08.2009 | 16 years ago |
| Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Atpūtas iela 2-2 | Until 30.11.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.06.2009.
Case number: C33263209 Started 02.06.2009,
ended 08.10.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
08.10.2015 |
12.10.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
15.09.2015 11:00:00 |
21.08.2015 | Noslēguma kreditoru sapulce | |
15.09.2015 |
24.09.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.07.2015 10:30:00 |
03.07.2015 | Kārtējā kreditoru sapulce | |
30.03.2015 14:00:00 |
13.03.2015 | Noslēguma kreditoru sapulce | |
25.03.2014 11:30:00 |
25.02.2014 | Kārtējā kreditoru sapulce | |
13.03.2013 10:00:00 |
26.02.2013 | Kārtējā kreditoru sapulce | |
07.08.2012 11:00:00 |
23.07.2012 | Kārtējā kreditoru sapulce | |
26.11.2009 13:00:00 |
12.11.2009 | Pirmā kreditoru sapulce | |
26.11.2009 |
07.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.06.2009 |
01.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas rajona tiesa (1000055247)
|
08.06.2009 |
09.06.2009 | Appointment of an administrator in an insolvency case |
Kepente Valentīna (Certificate nr. 00068)
|
02.06.2009 |
08.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kepente Valentīna |
18. novembra iela 18A, Daugavpils, LV-5401 | Nr. 00068 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29475749
Phone 29475749
E-mail valentina.kepente@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 17.04.2014 | TIF (549.52 KB) | ||
2012 |
Annual report | 05.04.2013 | TIF (332.75 KB) | ||
2011 |
Annual report | 10.04.2012 | TIF (226 KB) | ||
2010 |
Annual report | 13.04.2011 | TIF (208.13 KB) | ||
2009 |
Annual report | 08.03.2010 | TIF (233.07 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (847.27 KB) | ||
2006 |
Annual report | 08.05.2007 | PDF (368.38 KB) | ||
2005 |
Annual report | 14.11.2006 | TIF (342.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 37.5 KB | 26.08.2015 | 25.08.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 37.5 KB | 26.08.2015 | 25.08.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 36.5 KB | 20.08.2015 | 19.08.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 36.5 KB | 20.08.2015 | 19.08.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 35.5 KB | 03.07.2015 | 01.07.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 12.03.2015 | 11.03.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 24.02.2014 | 23.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 24.02.2014 | 23.02.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 35.5 KB | 25.02.2013 | 25.02.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 35.5 KB | 25.02.2013 | 25.02.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 35.5 KB | 23.07.2012 | 22.07.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 36.18 KB | 13.11.2009 | 09.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 33.95 KB | 13.11.2009 | 09.11.2009 | 1 |
Agenda of the creditors’ meeting |
DOC | 33 KB | 11.11.2009 | 09.11.2009 | 1 |
Agenda of the creditors’ meeting |
DOC | 33 KB | 11.11.2009 | 09.11.2009 | 1 |
Announcement of the creditors’ meeting |
DOC | 32 KB | 09.11.2009 | 09.11.2009 | 1 |
Announcement of the creditors’ meeting |
DOC | 32 KB | 09.11.2009 | 09.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.2 KB | 23.10.2015 | 22.10.2015 | 1 |
Application in Insolvency proceedings |
TIF | 75.64 KB | 23.10.2015 | 12.10.2015 | 1 |
Notary’s decision |
TIF | 31.77 KB | 14.10.2015 | 12.10.2015 | 2 |
Court decision/judgement |
TIF | 150.44 KB | 14.10.2015 | 08.10.2015 | 4 |
Notary’s decision |
TIF | 28.61 KB | 28.09.2015 | 24.09.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 31.4 KB | 28.09.2015 | 18.09.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 636.7 KB | 28.09.2015 | 15.09.2015 | 18 |
Announcement of the creditors’ meeting |
EDOC | 28.19 KB | 26.08.2015 | 25.08.2015 | 1 |
Notary’s decision |
EDOC | 69.28 KB | 21.08.2015 | 21.08.2015 | 2 |
Notary’s decision |
RTF | 180.54 KB | 21.08.2015 | 21.08.2015 | 2 |
Announcement of the creditors’ meeting |
EDOC | 27.88 KB | 20.08.2015 | 19.08.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63 KB | 20.08.2015 | 19.08.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.77 KB | 20.08.2015 | 19.08.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63 KB | 20.08.2015 | 19.08.2015 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 30.96 KB | 23.10.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.39 KB | 28.07.2015 | 28.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 224.5 KB | 23.07.2015 | 23.07.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 271.65 KB | 31.07.2015 | 21.07.2015 | 5 |
Statement of the State Archives or an equivalent document |
TIF | 62.66 KB | 23.10.2015 | 08.07.2015 | 2 |
Notary’s decision |
EDOC | 70.88 KB | 03.07.2015 | 03.07.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 28.86 KB | 03.07.2015 | 01.07.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63 KB | 03.07.2015 | 01.07.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.2 KB | 03.07.2015 | 01.07.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 470.45 KB | 15.04.2015 | 30.03.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 55.11 KB | 17.03.2015 | 13.03.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.03 KB | 12.03.2015 | 11.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.29 KB | 12.03.2015 | 11.03.2015 | 4 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63 KB | 12.03.2015 | 11.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 29.10.2014 | 29.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 547.1 KB | 24.10.2014 | 24.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 23.05.2014 | 23.05.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 224.5 KB | 20.05.2014 | 20.05.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 705.69 KB | 08.04.2014 | 25.03.2014 | 17 |
Notary’s decision |
TIF | 27.81 KB | 26.02.2014 | 25.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.94 KB | 24.02.2014 | 23.02.2014 | 1 |
Application in Insolvency proceedings |
DOC | 30 KB | 24.02.2014 | 23.02.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 26.6 KB | 24.02.2014 | 23.02.2014 | 1 |
Application in Insolvency proceedings |
DOC | 30 KB | 24.02.2014 | 23.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63 KB | 24.02.2014 | 23.02.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.3 KB | 24.02.2014 | 23.02.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63 KB | 24.02.2014 | 23.02.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 472.2 KB | 21.03.2013 | 13.03.2013 | 17 |
Notary’s decision |
TIF | 32.86 KB | 28.02.2013 | 26.02.2013 | 2 |
Announcement of the creditors’ meeting |
EDOC | 1.77 MB | 25.02.2013 | 25.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63 KB | 25.02.2013 | 25.02.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.77 MB | 25.02.2013 | 25.02.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.87 MB | 21.08.2012 | 07.08.2012 | 32 |
Notary’s decision |
TIF | 82.59 KB | 25.07.2012 | 23.07.2012 | 2 |
Agenda of the creditors’ meeting |
EDOC | 458.45 KB | 23.07.2012 | 22.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 463.69 KB | 23.07.2012 | 22.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.79 KB | 25.07.2012 | 26.02.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 72.51 KB | 25.07.2012 | 22.02.2010 | 1 |
Notary’s decision |
TIF | 35.26 KB | 09.12.2009 | 07.12.2009 | 1 |
Application in Insolvency proceedings |
TIF | 183.12 KB | 09.12.2009 | 03.12.2009 | 6 |
Insolvency Practitioner’s cover letter |
TIF | 35.04 KB | 09.12.2009 | 03.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 762.39 KB | 09.12.2009 | 26.11.2009 | 26 |
Notary’s decision |
TIF | 43.01 KB | 13.11.2009 | 12.11.2009 | 2 |
Notary’s decision |
DOC | 44 KB | 12.11.2009 | 12.11.2009 | 1 |
Notary’s decision |
EDOC | 35 KB | 12.11.2009 | 12.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.7 KB | 13.11.2009 | 09.11.2009 | 3 |
Agenda of the creditors’ meeting |
EDOC | 19.86 KB | 11.11.2009 | 09.11.2009 | 1 |
Announcement of the creditors’ meeting |
EDOC | 19.83 KB | 09.11.2009 | 09.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 26.96 KB | 09.11.2009 | 09.11.2009 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70.5 KB | 09.11.2009 | 09.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 18.08.2009 | 18.08.2009 | 1 |
Other documents |
TIF | 10.35 KB | 18.08.2009 | 11.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.36 KB | 18.08.2009 | 10.08.2009 | 2 |
Application |
TIF | 67.05 KB | 18.08.2009 | 06.08.2009 | 2 |
Notary’s decision |
TIF | 45.41 KB | 02.07.2009 | 01.07.2009 | 2 |
Court decision/judgement |
TIF | 201.31 KB | 02.07.2009 | 30.06.2009 | 4 |
Notary’s decision |
TIF | 36.96 KB | 10.06.2009 | 09.06.2009 | 1 |
Court decision/judgement |
TIF | 31.84 KB | 10.06.2009 | 08.06.2009 | 1 |
Notary’s decision |
TIF | 34 KB | 09.06.2009 | 08.06.2009 | 1 |
Court cover letter |
TIF | 39.67 KB | 09.06.2009 | 02.06.2009 | 1 |
Court decision/judgement |
TIF | 42.34 KB | 09.06.2009 | 02.06.2009 | 1 |
Application in Insolvency proceedings |
TIF | 131.61 KB | 09.06.2009 | 28.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.18 KB | 09.06.2009 | 28.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 50.49 KB | 09.06.2009 | 22.05.2008 | 2 |
Application |
TIF | 142.6 KB | 09.06.2009 | 21.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.03 KB | 09.06.2009 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 09.06.2009 | 13.12.2007 | 2 |
Application |
TIF | 130.06 KB | 09.06.2009 | 10.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.33 KB | 09.06.2009 | 10.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.89 KB | 09.06.2009 | 10.12.2007 | 2 |
Appraisal reports |
TIF | 10.22 KB | 27.07.2015 | 30.11.1994 | 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