DARUMA, 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, 27.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DARUMA" |
| Registration number, date | 40003386107, 24.03.1998 |
| VAT number | None (excluded 27.10.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Rīga, Ieriķu iela 60-6 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.11.2004 (registered payment 16.11.2004: 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
| SIA "DARUMA" | Until 16.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Valmieras iela 39a-13 | Until 26.03.2008 | 17 years ago |
|---|---|---|
| Rīga, Prūšu iela 22/4-48 | Until 09.10.2001 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.04.2011.
Case number: C30571611 Started 28.04.2011,
ended 04.08.2011
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
|
|||
04.08.2011 |
02.09.2011 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.04.2011 |
05.05.2011 | Appointment of an administrator in an insolvency case |
Pikmane Gunita (Certificate nr. 00413)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.04.2011 |
05.05.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pikmane Gunita |
Lāčplēša iela 27-4, Rīga, LV-1011 | Nr. 00413 (valid from 23.12.2019 till 22.12.2021) |
Phone 67302592
E-mail gunita.pikmane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 13.04.2011 | TIF (492.37 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (832.79 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (839.17 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (1.71 MB) | ||
2006 |
Annual report | 06.08.2007 | PDF (1.87 MB) | ||
2005 |
Annual report | 06.11.2006 | TIF (1.05 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.6 KB | 28.10.2011 | 27.10.2011 | 1 |
Application in Insolvency proceedings |
TIF | 78.77 KB | 28.10.2011 | 24.10.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.16 KB | 28.10.2011 | 17.10.2011 | 1 |
Notary’s decision |
TIF | 34.08 KB | 02.09.2011 | 02.09.2011 | 1 |
Court decision/judgement |
TIF | 93.42 KB | 02.09.2011 | 04.08.2011 | 2 |
Notary’s decision |
TIF | 80.06 KB | 06.05.2011 | 05.05.2011 | 2 |
Court decision/judgement |
TIF | 197.77 KB | 06.05.2011 | 28.04.2011 | 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.
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