DEFREO, 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, 29.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DEFREO" |
| Registration number, date | 48503004969, 17.07.1996 |
| VAT number | None (excluded 13.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.07.2004 |
| Legal address | Dobeles nov., Dobele, Smilšu iela 2 Check address owners |
| Fixed capital | 202 500 LVL , registered 27.07.2004 (registered payment 27.07.2004: 202 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Firma "DEFREO SIA" | Until 27.07.2004 | 21 year ago |
|---|
Historical addresses
| Dobele, Smilšu iela 2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Dobele, Uzvaras 14a | Until 16.04.1998 | 27 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.05.2010.
Case number: C13042910 Started 17.05.2010,
ended 28.11.2011
Court: Dobeles rajona tiesa
(1000055360)
Decision: pabeigta bankrota procedūra
|
|||
28.11.2011 |
01.12.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Dobeles rajona tiesa (1000055360)
|
02.11.2011 13:00:00 |
19.10.2011 | Noslēguma kreditoru sapulce | |
02.11.2011 |
14.11.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.09.2011 13:00:00 |
31.08.2011 | Noslēguma kreditoru sapulce | |
27.05.2011 13:00:00 |
13.05.2011 | Kārtējā kreditoru sapulce | |
17.05.2011 13:00:00 |
15.04.2011 | Izsole | |
17.09.2010 13:00:00 |
02.09.2010 | Pirmā kreditoru sapulce | |
17.09.2010 |
20.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.06.2010 |
19.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Dobeles rajona tiesa (1000055360)
|
20.05.2010 |
21.05.2010 | Appointment of an administrator in an insolvency case |
Bulmane Jana (Certificate nr. 00040)
Dobeles rajona tiesa (1000055360)
|
17.05.2010 |
18.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Dobeles rajona tiesa (1000055360)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bulmane Jana |
Spilves iela 55, Babītes pag., Spilve, Babītes nov., LV-2101 | Nr. 00040 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29420844
E-mail janabulmane@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 38.12 KB | 03.09.2010 | 31.08.2010 | 1 |