DEHANI, 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.
One day access
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, 01.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DEHANI" |
| Registration number, date | 40003633723, 09.06.2003 |
| VAT number | None (excluded 03.03.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.06.2003 |
| Legal address | Rīga, Aleksandra Bieziņa iela 12-9 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.06.2003 (registered payment 15.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.01.2009.
Case number: C31203909 Started 14.01.2009,
ended 10.06.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
10.06.2014 |
11.06.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
14.03.2014 15:00:00 |
25.02.2014 | Noslēguma kreditoru sapulce | |
14.03.2014 |
10.05.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.08.2013 14:00:00 |
22.07.2013 | Noslēguma kreditoru sapulce | |
26.04.2013 16:00:00 |
16.04.2013 | Kārtējā kreditoru sapulce | |
20.04.2012 15:30:00 |
10.04.2012 | Kārtējā kreditoru sapulce | |
27.04.2010 12:00:00 |
14.04.2010 | Noslēguma kreditoru sapulce | |
06.05.2009 12:00:00 |
17.04.2009 | Pirmā kreditoru sapulce | |
03.02.2009 |
24.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
19.01.2009 |
26.01.2009 | Appointment of an administrator in an insolvency case |
Sormule Evita (Certificate nr. 00376)
|
14.01.2009 |
20.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sormule Evita |
Slokas iela 37, Rīga, LV-1048 | Nr. 00376 (valid from 20.06.2015 till 22.09.2017) |
Phone 67668361
E-mail evita@civile.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.11 KB | 24.07.2013 | 17.07.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.38 KB | 17.04.2013 | 10.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.94 KB | 11.04.2012 | 04.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.87 KB | 16.04.2010 | 09.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.44 KB | 20.04.2009 | 15.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 26.41 KB | 06.10.2014 | 01.10.2014 | 1 |
Application |
TIF | 32.88 KB | 06.10.2014 | 26.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.51 KB | 06.08.2014 | 06.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.64 KB | 06.08.2014 | 28.07.2014 | 1 |
Notary’s decision |
TIF | 31.8 KB | 12.06.2014 | 11.06.2014 | 1 |
Court decision/judgement |
TIF | 64.48 KB | 12.06.2014 | 10.06.2014 | 2 |
Notary’s decision |
TIF | 51.9 KB | 12.05.2014 | 10.05.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.91 KB | 12.05.2014 | 07.05.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 293.25 KB | 12.05.2014 | 14.03.2014 | 6 |
Notary’s decision |
DOCX | 35.4 KB | 25.02.2014 | 25.02.2014 | 1 |
Notary’s decision |
EDOC | 54.7 KB | 25.02.2014 | 25.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.36 KB | 24.02.2014 | 21.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 24.02.2014 | 21.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 24.02.2014 | 21.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.11 KB | 24.02.2014 | 21.02.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 110.79 KB | 01.10.2013 | 02.08.2013 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 104.8 KB | 18.09.2013 | 02.08.2013 | 4 |
Notary’s decision |
TIF | 35.55 KB | 24.07.2013 | 22.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.69 KB | 24.07.2013 | 17.07.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 48.76 KB | 07.05.2013 | 26.04.2013 | 2 |
Notary’s decision |
TIF | 48.82 KB | 17.04.2013 | 16.04.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 82.39 KB | 17.04.2013 | 10.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 40.71 KB | 03.05.2012 | 20.04.2012 | 2 |
Notary’s decision |
TIF | 34.5 KB | 11.04.2012 | 10.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.75 KB | 11.04.2012 | 04.04.2012 | 2 |
Notary’s decision |
TIF | 33.86 KB | 16.04.2010 | 14.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 33.79 KB | 16.04.2010 | 09.04.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 179.49 KB | 26.05.2009 | 06.05.2009 | 7 |
Notary’s decision |
TIF | 36.43 KB | 20.04.2009 | 17.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.94 KB | 20.04.2009 | 15.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.93 KB | 25.03.2009 | 24.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.29 KB | 25.03.2009 | 20.03.2009 | 2 |
Sample report |
TIF | 22.4 KB | 25.03.2009 | 20.03.2009 | 1 |
Application |
TIF | 53.5 KB | 25.03.2009 | 12.03.2009 | 2 |
Notary’s decision |
TIF | 39.9 KB | 12.03.2009 | 11.03.2009 | 2 |
Notary’s decision |
TIF | 48.64 KB | 25.02.2009 | 24.02.2009 | 2 |
Court cover letter |
TIF | 19.74 KB | 25.02.2009 | 18.02.2009 | 1 |
Court decision/judgement |
TIF | 80.61 KB | 25.02.2009 | 03.02.2009 | 2 |
Notary’s decision |
TIF | 39.21 KB | 27.01.2009 | 26.01.2009 | 2 |
Other insolvency documents |
TIF | 12.46 KB | 27.01.2009 | 21.01.2009 | 2 |
Notary’s decision |
TIF | 31.98 KB | 21.01.2009 | 20.01.2009 | 1 |
Court cover letter |
TIF | 21.5 KB | 27.01.2009 | 19.01.2009 | 1 |
Court decision/judgement |
TIF | 33.53 KB | 27.01.2009 | 19.01.2009 | 1 |
Other insolvency documents |
TIF | 16.1 KB | 21.01.2009 | 15.01.2009 | 2 |
Court cover letter |
TIF | 18.41 KB | 21.01.2009 | 14.01.2009 | 1 |
Court decision/judgement |
TIF | 23.86 KB | 21.01.2009 | 14.01.2009 | 1 |
Sample report |
56.02 KB | 29.03.2007 | 03.06.2003 | 2 | |
Sample report |
14.97 KB | 29.03.2007 | 04.09.2001 | 1 | |
Statement of the State Archives or an equivalent document |
TIF | 24.35 KB | 06.10.2014 | 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.
Request documents in Company register