DEA pluss, 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, 06.10.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DEA pluss" |
| Registration number, date | 40003701610, 24.09.2004 |
| VAT number | None (excluded 06.10.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Rīga, Saulgožu iela 27 k-3 -4 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.09.2004 (registered payment 24.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Grēdu iela 1-90 | Until 04.09.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.03.2009.
Case number: C28244009 Started 13.03.2009,
ended 25.09.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
25.09.2009 |
01.10.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
03.09.2009 15:00:00 |
18.08.2009 | Pirmā kreditoru sapulce | |
03.09.2009 |
17.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
03.06.2009 |
09.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
19.03.2009 |
24.03.2009 | Appointment of an administrator in an insolvency case |
Jurkāns Jānis (Certificate nr. 00054)
|
13.03.2009 |
19.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jurkāns Jānis |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00054 (valid from 31.12.2015 till 31.12.2017) |
Phone 67365865
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 21.09.2009 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 10.07.2009 | TIF (726.54 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (714.25 KB) | ||
2006 |
Annual report | 15.01.2008 | TIF (2.89 MB) | ||
2005 |
Annual report | 09.02.2007 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.74 KB | 24.08.2009 | 13.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.33 KB | 20.03.2009 | 28.08.2008 | 1 |
Articles of Association |
TIF | 21.14 KB | 20.03.2009 | 28.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.47 KB | 07.10.2009 | 06.10.2009 | 1 |
Application in Insolvency proceedings |
TIF | 47.94 KB | 07.10.2009 | 05.10.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.7 KB | 07.10.2009 | 01.10.2009 | 1 |
Notary’s decision |
TIF | 34.59 KB | 05.10.2009 | 01.10.2009 | 1 |
Court decision/judgement |
TIF | 50.5 KB | 05.10.2009 | 25.09.2009 | 1 |
Notary’s decision |
TIF | 34.58 KB | 21.09.2009 | 17.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.44 KB | 21.09.2009 | 16.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 163.45 KB | 21.09.2009 | 03.09.2009 | 6 |
Other insolvency documents |
TIF | 22.96 KB | 21.09.2009 | 19.08.2009 | 1 |
Notary’s decision |
TIF | 41.24 KB | 21.09.2009 | 18.08.2009 | 2 |
Notary’s decision |
TIF | 50.99 KB | 24.08.2009 | 18.08.2009 | 2 |
Announcement to creditors |
TIF | 10.53 KB | 24.08.2009 | 13.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.26 KB | 24.08.2009 | 13.08.2009 | 1 |
Notary’s decision |
TIF | 41.72 KB | 10.06.2009 | 09.06.2009 | 1 |
Other insolvency documents |
TIF | 8.53 KB | 10.06.2009 | 05.06.2009 | 2 |
Court cover letter |
TIF | 18.29 KB | 10.06.2009 | 04.06.2009 | 1 |
Court decision/judgement |
TIF | 172.56 KB | 10.06.2009 | 03.06.2009 | 4 |
Notary’s decision |
TIF | 33.74 KB | 25.03.2009 | 24.03.2009 | 1 |
Court cover letter |
TIF | 23.06 KB | 25.03.2009 | 19.03.2009 | 1 |
Court decision/judgement |
TIF | 40.98 KB | 25.03.2009 | 19.03.2009 | 1 |
Notary’s decision |
TIF | 29.97 KB | 20.03.2009 | 19.03.2009 | 1 |
Court cover letter |
TIF | 22.66 KB | 20.03.2009 | 13.03.2009 | 1 |
Court decision/judgement |
TIF | 50.42 KB | 20.03.2009 | 13.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.11 KB | 20.03.2009 | 04.09.2008 | 2 |
Application |
TIF | 104.5 KB | 20.03.2009 | 01.09.2008 | 4 |
Other insolvency documents |
TIF | 676.4 KB | 21.09.2009 | 4 | |
Other insolvency documents |
TIF | 320.04 KB | 21.09.2009 | 12 |
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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