DELFĪNS UN DRAUGI, SIA
Limited Liability Company
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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, 15.08.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DELFĪNS UN DRAUGI" |
| Registration number, date | 54103026881, 16.09.2002 |
| VAT number | None (excluded 24.06.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.09.2002 |
| Legal address | Valmiera, Cepļa iela 1 Check address owners |
| Fixed capital | 58 000 LVL , registered 24.11.2006 (registered payment 24.11.2006: 58 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| sabiedrība ar ierobežotu atbildību "DELFĪNS UN DRAUGI" | Until 28.12.2005 | 20 years ago |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Cepļa iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmieras rajons, Valmieras pagasts, "Stādaudzētava" | Until 16.11.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.09.2009.
Case number: C39098009 Started 09.09.2009,
ended 26.06.2013
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
26.06.2013 |
01.07.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
29.04.2013 12:00:00 |
10.04.2013 | Noslēguma kreditoru sapulce | |
29.04.2013 |
11.07.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.01.2013 13:00:00 |
14.12.2012 | Izsole | |
22.10.2012 11:00:00 |
21.09.2012 | Izsole | |
18.01.2010 12:00:00 |
28.12.2009 | Pirmā kreditoru sapulce | |
18.01.2010 |
27.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.10.2009 |
19.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
15.09.2009 |
16.09.2009 | Appointment of an administrator in an insolvency case |
Krūzkopa Sigita (Certificate nr. 00168)
|
09.09.2009 |
09.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūzkopa Sigita |
Rīga, Antonijas iela 22 - 30 | Nr. 00168 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 28782566
E-mail skruzkopa@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 24.39 KB | 29.12.2009 | 23.12.2009 | 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 | 59.13 KB | 16.08.2013 | 15.08.2013 | 1 |
Application |
TIF | 162.8 KB | 16.08.2013 | 14.08.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 49.17 KB | 16.08.2013 | 09.08.2013 | 1 |
Notary’s decision |
EDOC | 54.96 KB | 11.07.2013 | 11.07.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 29.22 KB | 11.07.2013 | 09.07.2013 | 1 |
Notary’s decision |
TIF | 33.64 KB | 02.07.2013 | 01.07.2013 | 2 |
Court decision/judgement |
TIF | 79.82 KB | 02.07.2013 | 26.06.2013 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 743.8 KB | 11.07.2013 | 29.04.2013 | 10 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 913.59 KB | 11.07.2013 | 29.04.2013 | 13 |
Notary’s decision |
EDOC | 1.76 MB | 11.04.2013 | 10.04.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 2.18 MB | 10.04.2013 | 10.04.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 2.18 MB | 10.04.2013 | 10.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.18 MB | 10.04.2013 | 10.04.2013 | 2 |
Notary’s decision |
EDOC | 1.01 MB | 14.12.2012 | 14.12.2012 | 2 |
Notary’s decision |
RTF | 180.64 KB | 14.12.2012 | 14.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 1.21 MB | 13.12.2012 | 13.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 55 KB | 13.12.2012 | 13.12.2012 | 2 |
Notary’s decision |
TIF | 51.84 KB | 07.12.2012 | 07.12.2012 | 2 |
Notary’s decision |
EDOC | 663.47 KB | 21.09.2012 | 21.09.2012 | 2 |
Notary’s decision |
RTF | 179.63 KB | 21.09.2012 | 21.09.2012 | 2 |
Announcement to creditors |
DOCX | 15.11 KB | 20.09.2012 | 19.09.2012 | 1 |
Announcement to creditors |
DOCX | 15.11 KB | 20.09.2012 | 19.09.2012 | 1 |
Announcement to creditors |
EDOC | 766.19 KB | 20.09.2012 | 19.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 55.5 KB | 20.09.2012 | 19.09.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 766.43 KB | 20.09.2012 | 19.09.2012 | 2 |
Notary’s decision |
TIF | 27.66 KB | 16.09.2011 | 15.09.2011 | 1 |
Notary’s decision |
TIF | 57.88 KB | 27.01.2010 | 27.01.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.3 KB | 27.01.2010 | 25.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 774.12 KB | 27.01.2010 | 18.01.2010 | 13 |
Notary’s decision |
TIF | 57.34 KB | 29.12.2009 | 28.12.2009 | 1 |
Announcement to creditors |
TIF | 40.68 KB | 29.12.2009 | 23.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 160.74 KB | 29.12.2009 | 23.12.2009 | 2 |
Notary’s decision |
TIF | 64.13 KB | 21.10.2009 | 19.10.2009 | 1 |
Court decision/judgement |
TIF | 196.42 KB | 21.10.2009 | 12.10.2009 | 3 |
Notary’s decision |
TIF | 57.9 KB | 17.09.2009 | 16.09.2009 | 1 |
Court decision/judgement |
TIF | 48.62 KB | 17.09.2009 | 15.09.2009 | 1 |
Court decision/judgement |
TIF | 66.82 KB | 10.09.2009 | 09.09.2009 | 1 |
Notary’s decision |
TIF | 56.19 KB | 10.09.2009 | 09.09.2009 | 1 |
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