DELFIS, 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, 06.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DELFIS" |
| Registration number, date | 40003588701, 19.04.2002 |
| VAT number | None (excluded 27.01.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.04.2002 |
| Legal address | Rīga, Augusta Deglava iela 7-29 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.04.2002 (registered payment 19.04.2002: 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, Pavasara gatve 4-141 | Until 05.12.2005 | 20 years ago |
|---|---|---|
| Rīga, Jasmuižas iela 10-40 | Until 31.05.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.09.2010.
Case number: C29721910 Started 27.09.2010,
ended 19.12.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
19.12.2013 |
27.12.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.11.2013 10:00:00 |
07.11.2013 | Noslēguma kreditoru sapulce | |
21.11.2013 |
02.12.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.07.2013 10:00:00 |
17.06.2013 | Kārtējā kreditoru sapulce | |
17.04.2013 10:00:00 |
02.04.2013 | Noslēguma kreditoru sapulce | |
05.11.2012 10:20:00 |
23.10.2012 | Noslēguma kreditoru sapulce | |
11.05.2012 10:00:00 |
26.04.2012 | Kārtējā kreditoru sapulce | |
08.02.2012 10:00:00 |
20.01.2012 | Noslēguma kreditoru sapulce | |
21.07.2011 10:00:00 |
05.07.2011 | Kārtējā kreditoru sapulce | |
27.01.2011 10:00:00 |
10.01.2011 | Pirmā kreditoru sapulce | |
27.01.2011 |
24.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
05.11.2010 |
09.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.10.2010 |
04.10.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.09.2010 |
29.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.48 KB | 08.11.2013 | 05.11.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.71 KB | 18.06.2013 | 13.06.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 29.28 KB | 23.01.2012 | 17.01.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.94 KB | 06.07.2011 | 04.07.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.44 KB | 12.01.2011 | 07.01.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.33 KB | 12.01.2011 | 07.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.82 KB | 10.02.2014 | 06.02.2014 | 1 |
Application in Insolvency proceedings |
TIF | 54.78 KB | 10.02.2014 | 05.02.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.92 KB | 10.02.2014 | 31.01.2014 | 1 |
Notary’s decision |
TIF | 34.59 KB | 28.12.2013 | 27.12.2013 | 1 |
Court decision/judgement |
TIF | 38.68 KB | 28.12.2013 | 19.12.2013 | 1 |
Notary’s decision |
TIF | 37.58 KB | 03.12.2013 | 02.12.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.59 KB | 03.12.2013 | 29.11.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 253.28 KB | 03.12.2013 | 21.11.2013 | 10 |
Notary’s decision |
TIF | 31.97 KB | 08.11.2013 | 07.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.06 KB | 08.11.2013 | 05.11.2013 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 44.03 KB | 10.07.2013 | 04.07.2013 | 3 |
Notary’s decision |
TIF | 34.35 KB | 18.06.2013 | 17.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.69 KB | 18.06.2013 | 13.06.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 303.88 KB | 25.04.2013 | 17.04.2013 | 18 |
Notary’s decision |
EDOC | 1.68 MB | 02.04.2013 | 02.04.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 1.63 MB | 28.03.2013 | 28.03.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 1.63 MB | 28.03.2013 | 28.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.64 MB | 28.03.2013 | 28.03.2013 | 3 |
Notary’s decision |
EDOC | 751.61 KB | 23.10.2012 | 23.10.2012 | 1 |
Notary’s decision |
DOCX | 35.4 KB | 23.10.2012 | 23.10.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 719.38 KB | 22.10.2012 | 19.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 726.35 KB | 22.10.2012 | 19.10.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64.5 KB | 22.10.2012 | 19.10.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 96.84 KB | 20.06.2012 | 11.05.2012 | 10 |
Notary’s decision |
EDOC | 186.73 KB | 26.04.2012 | 26.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 99.21 KB | 25.04.2012 | 25.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 106.29 KB | 25.04.2012 | 25.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 134.31 KB | 20.03.2012 | 08.02.2012 | 5 |
Notary’s decision |
TIF | 57.76 KB | 23.01.2012 | 20.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 179.92 KB | 23.01.2012 | 17.01.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 542.79 KB | 11.08.2011 | 21.07.2011 | 24 |
Notary’s decision |
TIF | 35.74 KB | 06.07.2011 | 05.07.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.91 KB | 06.07.2011 | 04.07.2011 | 3 |
Other insolvency documents |
TIF | 18.23 KB | 06.07.2011 | 04.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 27.04.2011 | 26.04.2011 | 2 |
Notary’s decision |
TIF | 31.54 KB | 25.02.2011 | 24.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.41 KB | 25.02.2011 | 21.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 283.66 KB | 25.02.2011 | 27.01.2011 | 13 |
Notary’s decision |
TIF | 32.52 KB | 12.01.2011 | 10.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 68.79 KB | 12.01.2011 | 07.01.2011 | 3 |
Notary’s decision |
TIF | 43.7 KB | 10.11.2010 | 09.11.2010 | 2 |
Court decision/judgement |
TIF | 58.35 KB | 10.11.2010 | 05.11.2010 | 2 |
Court decision/judgement |
TIF | 28.34 KB | 05.10.2010 | 04.10.2010 | 1 |
Notary’s decision |
TIF | 38.45 KB | 05.10.2010 | 04.10.2010 | 2 |
Notary’s decision |
TIF | 36.9 KB | 30.09.2010 | 29.09.2010 | 1 |
Court decision/judgement |
TIF | 20.95 KB | 30.09.2010 | 27.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.79 KB | 21.12.2009 | 30.11.2007 | 2 |
Application |
TIF | 166.3 KB | 21.12.2009 | 27.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 12.91 KB | 21.12.2009 | 27.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.76 KB | 21.12.2009 | 27.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.32 KB | 21.12.2009 | 26.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 21.12.2009 | 03.10.2006 | 1 |
Cover letter |
TIF | 21.23 KB | 21.12.2009 | 29.09.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.16 KB | 21.12.2009 | 29.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.7 KB | 21.12.2009 | 27.07.2006 | 1 |
Cover letter |
TIF | 23.51 KB | 21.12.2009 | 21.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.76 KB | 21.12.2009 | 21.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.96 KB | 21.12.2009 | 05.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.08 KB | 21.12.2009 | 30.11.2005 | 1 |
Application |
TIF | 68.54 KB | 21.12.2009 | 30.11.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 12.42 KB | 21.12.2009 | 30.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 355.38 KB | 21.12.2009 | 30.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.95 KB | 21.12.2009 | 31.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.17 KB | 21.12.2009 | 16.05.2005 | 1 |
Application |
TIF | 197.86 KB | 21.12.2009 | 16.05.2005 | 5 |
Order of the Enterprise Register official |
TIF | 42.57 KB | 21.12.2009 | 11.03.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 29.73 KB | 21.12.2009 | 22.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.08 KB | 21.12.2009 | 10.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.14 KB | 21.12.2009 | 29.12.2004 | 2 |
Application |
TIF | 105.87 KB | 21.12.2009 | 27.12.2004 | 4 |
Consent of the auditor |
TIF | 9.64 KB | 21.12.2009 | 23.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.02 KB | 21.12.2009 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.26 KB | 21.12.2009 | 08.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 142.73 KB | 21.12.2009 | 05.04.2004 | 3 |
Application |
TIF | 137.08 KB | 21.12.2009 | 02.04.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.64 KB | 21.12.2009 | 02.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.9 KB | 21.12.2009 | 02.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.7 KB | 21.12.2009 | 02.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.46 KB | 21.12.2009 | 15.05.2003 | 1 |
Application |
TIF | 146.38 KB | 21.12.2009 | 13.05.2003 | 3 |
Receipts on the publication and state fees |
TIF | 33.09 KB | 21.12.2009 | 13.05.2003 | 2 |
Submission/Application |
TIF | 30.31 KB | 21.12.2009 | 13.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.16 KB | 21.12.2009 | 12.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 21.12.2009 | 19.04.2002 | 1 |
Registration certificates |
TIF | 201.81 KB | 21.12.2009 | 19.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.61 KB | 21.12.2009 | 10.04.2002 | 1 |
Application |
TIF | 174.32 KB | 21.12.2009 | 10.04.2002 | 6 |
Appraisal reports |
TIF | 21.57 KB | 21.12.2009 | 10.04.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.49 KB | 21.12.2009 | 10.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.09 KB | 21.12.2009 | 10.04.2002 | 3 |
Receipts on the publication and state fees |
TIF | 27.12 KB | 21.12.2009 | 10.04.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 61.3 KB | 21.12.2009 | 10.03.2002 | 1 |
Sample report |
TIF | 17.12 KB | 21.12.2009 | 29.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.53 KB | 21.12.2009 | 4 | |
Receipts on the publication and state fees |
TIF | 32.15 KB | 21.12.2009 | 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