DELOS GROUP, 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, 23.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DELOS GROUP" |
| Registration number, date | 44103028151, 14.03.2003 |
| VAT number | None (excluded 01.02.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.03.2003 |
| Legal address | Rīga, Daugavgrīvas iela 31E Check address owners |
| Fixed capital | 2 000 LVL , registered 14.03.2003 (registered payment 14.03.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "GAIĻUPI" | Until 01.09.2009 | 16 years ago |
|---|
Historical addresses
| Valkas rajons, Grundzāles pagasts, "Gaiļupi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Smiltenes nov., Grundzāles pag., "Gaiļupi" | Until 01.09.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.07.2010.
Case number: C28340310 Started 30.07.2010,
ended 10.12.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
10.12.2010 |
13.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.11.2010 11:00:00 |
20.10.2010 | Pirmā kreditoru sapulce | |
17.11.2010 |
29.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.11.2010 |
29.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
13.09.2010 |
15.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
04.08.2010 |
05.08.2010 | Appointment of an administrator in an insolvency case |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
30.07.2010 |
02.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 30.03.2009 | TIF (691.09 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (516.55 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (891.27 KB) | ||
2005 |
Annual report | 07.12.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | |||||
2004 |
Annual report | 21.07.2010 | TIF (886.25 KB) | ||
2003 |
Annual report | 21.07.2010 | TIF (557.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 23.43 KB | 22.10.2010 | 18.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 18.17 KB | 21.07.2010 | 21.08.2009 | 1 |
Articles of Association |
TIF | 26.2 KB | 21.07.2010 | 21.08.2009 | 2 |
Shareholders’ register |
TIF | 9.04 KB | 21.07.2010 | 21.08.2009 | 1 |
Shareholders’ register |
TIF | 36.88 KB | 21.07.2010 | 29.04.2004 | 1 |
Shareholders’ register |
TIF | 35.01 KB | 21.07.2010 | 05.09.2003 | 1 |
Articles of Association |
TIF | 1.18 MB | 21.07.2010 | 14.03.2003 | 29 |
Memorandum of Association |
TIF | 106.5 KB | 21.07.2010 | 28.02.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of a member of the Board / executive director |
TIF | 22.6 KB | 21.07.2010 | 02.03.2028 | 1 |
Notary’s decision |
TIF | 32.24 KB | 27.12.2010 | 23.12.2010 | 1 |
Other insolvency documents |
TIF | 79.62 KB | 27.12.2010 | 21.12.2010 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 16.49 KB | 27.12.2010 | 20.12.2010 | 1 |
Notary’s decision |
TIF | 33.59 KB | 13.12.2010 | 13.12.2010 | 1 |
Court decision/judgement |
TIF | 65.21 KB | 27.12.2010 | 10.12.2010 | 2 |
Court decision/judgement |
TIF | 62.86 KB | 13.12.2010 | 10.12.2010 | 2 |
Notary’s decision |
TIF | 32.95 KB | 01.12.2010 | 29.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 141.33 KB | 01.12.2010 | 17.11.2010 | 6 |
Notary’s decision |
TIF | 31.75 KB | 22.10.2010 | 20.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 89.43 KB | 22.10.2010 | 18.10.2010 | 2 |
Notary’s decision |
TIF | 37.23 KB | 16.09.2010 | 15.09.2010 | 1 |
Court decision/judgement |
TIF | 180.52 KB | 16.09.2010 | 13.09.2010 | 3 |
Notary’s decision |
TIF | 39.16 KB | 05.08.2010 | 05.08.2010 | 2 |
Court decision/judgement |
TIF | 35.01 KB | 05.08.2010 | 04.08.2010 | 1 |
Notary’s decision |
TIF | 34.39 KB | 02.08.2010 | 02.08.2010 | 1 |
Court decision/judgement |
TIF | 42.35 KB | 02.08.2010 | 30.07.2010 | 1 |
Notary’s decision |
TIF | 33.67 KB | 21.07.2010 | 13.01.2010 | 1 |
Cover letter |
TIF | 19.62 KB | 21.07.2010 | 11.01.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 17.67 KB | 21.07.2010 | 11.01.2010 | 1 |
Application |
TIF | 45.17 KB | 21.07.2010 | 30.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.39 KB | 21.07.2010 | 30.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.9 KB | 21.07.2010 | 30.11.2009 | 1 |
Notary’s decision |
TIF | 42.26 KB | 21.07.2010 | 04.11.2009 | 1 |
Notary’s decision |
TIF | 50.25 KB | 21.07.2010 | 01.09.2009 | 1 |
Registration certificates |
TIF | 49.31 KB | 21.07.2010 | 01.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.93 KB | 21.07.2010 | 25.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.28 KB | 21.07.2010 | 21.08.2009 | 1 |
Application |
TIF | 89.36 KB | 21.07.2010 | 21.08.2009 | 4 |
Application |
TIF | 17.53 KB | 21.07.2010 | 21.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.64 KB | 21.07.2010 | 21.08.2009 | 2 |
Sample report |
TIF | 21.09 KB | 21.07.2010 | 17.08.2009 | 1 |
Notary’s decision |
TIF | 32.61 KB | 21.07.2010 | 29.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.4 KB | 21.07.2010 | 19.08.2005 | 2 |
Sample report |
TIF | 15.26 KB | 21.07.2010 | 19.08.2005 | 1 |
Application |
TIF | 82.54 KB | 21.07.2010 | 18.08.2005 | 3 |
Application |
TIF | 55.98 KB | 21.07.2010 | 18.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.48 KB | 21.07.2010 | 18.08.2005 | 1 |
Notary’s decision |
TIF | 23.86 KB | 21.07.2010 | 18.05.2004 | 1 |
Application |
TIF | 171.04 KB | 21.07.2010 | 29.04.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 29.25 KB | 21.07.2010 | 29.04.2004 | 1 |
Other documents |
TIF | 9.53 KB | 21.07.2010 | 29.04.2004 | 1 |
Owner’s decisions |
TIF | 84.16 KB | 21.07.2010 | 29.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.09 KB | 21.07.2010 | 29.04.2004 | 2 |
Sample report |
TIF | 22.05 KB | 21.07.2010 | 29.04.2004 | 1 |
Notary’s decision |
TIF | 21.85 KB | 21.07.2010 | 18.09.2003 | 1 |
Application |
TIF | 126.5 KB | 21.07.2010 | 05.09.2003 | 4 |
Other documents |
TIF | 12.93 KB | 21.07.2010 | 05.09.2003 | 1 |
Owner’s decisions |
TIF | 38.35 KB | 21.07.2010 | 05.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.93 KB | 21.07.2010 | 05.09.2003 | 2 |
Notary’s decision |
TIF | 31.79 KB | 21.07.2010 | 14.03.2003 | 1 |
Registration certificates |
TIF | 45.39 KB | 21.07.2010 | 14.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 25.38 KB | 21.07.2010 | 28.02.2003 | 1 |
Application |
TIF | 201.15 KB | 21.07.2010 | 28.02.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.49 KB | 21.07.2010 | 28.02.2003 | 1 |
Sample report |
TIF | 24.65 KB | 21.07.2010 | 28.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.26 KB | 21.07.2010 | 25.02.2003 | 2 |
Copy of the personal identification document |
TIF | 193.4 KB | 21.07.2010 | 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