DELTA HOUSES, 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, 01.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DELTA HOUSES" |
| Registration number, date | 40003571419, 03.12.2001 |
| VAT number | None (excluded 08.04.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Rīga, Lāčplēša iela 14-301 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.10.2004 (registered payment 22.10.2004: 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, Dainas iela 5-26 | Until 06.03.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.05.2009.
Case number: C27146509/ Started 11.05.2009,
ended 30.04.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
30.04.2010 |
10.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
13.04.2010 16:00:00 |
30.03.2010 | Noslēguma kreditoru sapulce | |
13.04.2010 |
23.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.10.2009 10:00:00 |
22.09.2009 | Pirmā kreditoru sapulce | |
15.10.2009 |
22.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.06.2009 |
15.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
14.05.2009 |
18.05.2009 | Appointment of an administrator in an insolvency case |
Jaunkalne-Kapustāne Dace (Certificate nr. 00321)
|
11.05.2009 |
15.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jaunkalne-Kapustāne Dace |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00321 (valid from 28.05.2016 till 05.03.2019) |
Phone +371 67284772
E-mail dace.jk@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.04.2010 | TIF (917.37 KB) | ||
2009 |
Annual report | 26.10.2009 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 26.10.2009 | TIF (619.57 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (719.85 KB) | ||
2006 |
Annual report | 08.06.2007 | PDF (865.05 KB) | ||
2005 |
Annual report | 24.05.2012 | TIF (463.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.92 KB | 31.03.2010 | 29.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.28 KB | 24.09.2009 | 20.09.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.04 KB | 24.09.2009 | 15.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.78 KB | 02.06.2010 | 01.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 52.87 KB | 02.06.2010 | 31.05.2010 | 2 |
Other insolvency documents |
TIF | 14.51 KB | 02.06.2010 | 31.05.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.82 KB | 02.06.2010 | 31.05.2010 | 1 |
Notary’s decision |
TIF | 34.42 KB | 11.05.2010 | 10.05.2010 | 1 |
Court decision/judgement |
TIF | 54.64 KB | 11.05.2010 | 30.04.2010 | 2 |
Notary’s decision |
TIF | 33.86 KB | 26.04.2010 | 23.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.8 KB | 26.04.2010 | 20.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.49 MB | 30.04.2010 | 13.04.2010 | 47 |
Notary’s decision |
TIF | 38.35 KB | 31.03.2010 | 30.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.91 KB | 31.03.2010 | 29.03.2010 | 2 |
Notary’s decision |
TIF | 45.09 KB | 26.10.2009 | 22.10.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.12 KB | 26.10.2009 | 20.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.56 MB | 24.05.2012 | 15.10.2009 | 62 |
Notary’s decision |
TIF | 34.75 KB | 24.09.2009 | 22.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.52 KB | 24.09.2009 | 15.09.2009 | 2 |
Notary’s decision |
TIF | 46.39 KB | 16.07.2009 | 15.07.2009 | 2 |
Court decision/judgement |
TIF | 93.9 KB | 16.07.2009 | 09.06.2009 | 2 |
Notary’s decision |
TIF | 46.48 KB | 22.05.2009 | 18.05.2009 | 2 |
Notary’s decision |
TIF | 31.94 KB | 18.05.2009 | 15.05.2009 | 2 |
Court decision/judgement |
TIF | 38.45 KB | 22.05.2009 | 14.05.2009 | 1 |
Court decision/judgement |
TIF | 34.53 KB | 18.05.2009 | 11.05.2009 | 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