DELFA 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, 19.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DELFA PLUSS" |
| Registration number, date | 40003690317, 19.07.2004 |
| VAT number | None (excluded 15.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.07.2004 |
| Legal address | Rīga, Spilves iela 2a Check address owners |
| Fixed capital | 2 000 LVL , registered 19.07.2004 (registered payment 19.07.2004: 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, Baltā iela 27 | Until 05.03.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.01.2010.
Case number: C28222310 Started 29.01.2010,
ended 06.04.2011
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
06.04.2011 |
08.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
16.02.2011 11:00:00 |
19.01.2011 | Noslēguma kreditoru sapulce | |
16.02.2011 |
14.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.05.2010 11:00:00 |
08.04.2010 | Pirmā kreditoru sapulce | |
05.05.2010 |
13.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.02.2010 |
01.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
04.02.2010 |
08.02.2010 | Appointment of an administrator in an insolvency case |
Skutule Iveta (Certificate nr. 00291)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
29.01.2010 |
02.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skutule Iveta |
Priežu iela 5, Ogre, Ogres nov., LV-5001 | Nr. 00291 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29228790
E-mail is@oic.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 14.05.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 15.09.2009 | TIF (877.26 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1.52 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (855.25 KB) | ||
2005 |
Annual report | 31.05.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.49 KB | 20.01.2011 | 18.01.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.78 KB | 12.04.2010 | 06.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.69 KB | 20.04.2011 | 19.04.2011 | 1 |
Application in Insolvency proceedings |
TIF | 37.57 KB | 20.04.2011 | 15.04.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.1 KB | 20.04.2011 | 14.04.2011 | 1 |
Notary’s decision |
TIF | 36.97 KB | 11.04.2011 | 08.04.2011 | 1 |
Court decision/judgement |
TIF | 71.47 KB | 11.04.2011 | 06.04.2011 | 2 |
Notary’s decision |
TIF | 33.45 KB | 15.03.2011 | 14.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.54 KB | 15.03.2011 | 07.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 139.9 KB | 15.03.2011 | 16.02.2011 | 6 |
Notary’s decision |
TIF | 37.44 KB | 20.01.2011 | 19.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 100.26 KB | 20.01.2011 | 18.01.2011 | 2 |
Notary’s decision |
TIF | 35.62 KB | 14.05.2010 | 13.05.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 12.1 KB | 14.05.2010 | 10.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 253.63 KB | 14.05.2010 | 05.05.2010 | 10 |
Notary’s decision |
TIF | 39.59 KB | 12.04.2010 | 08.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 95.7 KB | 12.04.2010 | 06.04.2010 | 2 |
Notary’s decision |
TIF | 46.26 KB | 03.03.2010 | 01.03.2010 | 2 |
Court decision/judgement |
TIF | 147.07 KB | 03.03.2010 | 24.02.2010 | 3 |
Notary’s decision |
TIF | 39.66 KB | 09.02.2010 | 08.02.2010 | 2 |
Court decision/judgement |
TIF | 31.44 KB | 09.02.2010 | 04.02.2010 | 1 |
Notary’s decision |
TIF | 37.71 KB | 09.02.2010 | 02.02.2010 | 2 |
Court decision/judgement |
TIF | 47.29 KB | 09.02.2010 | 29.01.2010 | 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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