DELTA TRANS, 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, 24.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DELTA TRANS" |
| Registration number, date | 50003978681, 17.12.2007 |
| VAT number | None (excluded 18.03.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2007 |
| Legal address | Rīga, Kvēles iela 15 k-10 -23 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.12.2007 (registered payment 12.03.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.11.2009.
Case number: C30568809 Started 10.11.2009,
ended 27.08.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
27.08.2010 |
17.11.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.07.2010 10:00:00 |
22.07.2010 | Noslēguma kreditoru sapulce | |
30.07.2010 |
10.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.04.2010 12:30:00 |
30.03.2010 | Pirmā kreditoru sapulce | |
12.04.2010 |
17.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.12.2009 |
05.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.11.2009 |
19.11.2009 | Appointment of an administrator in an insolvency case |
Volkova Irina (Certificate nr. 00363)
|
10.11.2009 |
12.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volkova Irina |
Slokas iela 37, Rīga, LV-1048 | Nr. 00363 (valid from 20.06.2015 till 22.09.2017) |
Phone 67668361
E-mail irina@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 11.08.2010 | TIF (172.87 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (300.35 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (504.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.27 KB | 23.07.2010 | 12.07.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.88 KB | 31.03.2010 | 26.03.2010 | 1 |
Articles of Association |
TIF | 18.95 KB | 19.12.2007 | 12.12.2007 | 1 |
Memorandum of association |
TIF | 46.52 KB | 19.12.2007 | 12.12.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 63.58 KB | 25.01.2011 | 24.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 78.5 KB | 25.01.2011 | 18.01.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 40.17 KB | 25.01.2011 | 18.01.2011 | 1 |
Notary’s decision |
TIF | 37.88 KB | 22.11.2010 | 17.11.2010 | 2 |
Court decision/judgement |
TIF | 110.88 KB | 22.11.2010 | 27.08.2010 | 2 |
Notary’s decision |
TIF | 33.05 KB | 11.08.2010 | 10.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.15 KB | 11.08.2010 | 05.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 352.8 KB | 11.08.2010 | 30.07.2010 | 12 |
Notary’s decision |
TIF | 36.5 KB | 23.07.2010 | 22.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.64 KB | 23.07.2010 | 12.07.2010 | 2 |
Notary’s decision |
TIF | 35.5 KB | 19.05.2010 | 17.05.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.18 KB | 19.05.2010 | 10.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 116.45 KB | 19.05.2010 | 12.04.2010 | 5 |
Notary’s decision |
TIF | 37.55 KB | 31.03.2010 | 30.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.76 KB | 31.03.2010 | 26.03.2010 | 2 |
Notary’s decision |
TIF | 53.23 KB | 06.01.2010 | 05.01.2010 | 2 |
Court decision/judgement |
TIF | 170.22 KB | 06.01.2010 | 01.12.2009 | 4 |
Notary’s decision |
TIF | 38.03 KB | 23.11.2009 | 19.11.2009 | 2 |
Court decision/judgement |
TIF | 40.92 KB | 23.11.2009 | 16.11.2009 | 1 |
Notary’s decision |
TIF | 39.11 KB | 16.11.2009 | 12.11.2009 | 2 |
Court decision/judgement |
TIF | 77.93 KB | 16.11.2009 | 10.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.48 KB | 13.03.2008 | 12.03.2008 | 2 |
Application |
TIF | 75.39 KB | 13.03.2008 | 10.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.12 KB | 13.03.2008 | 10.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.37 KB | 13.03.2008 | 10.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 19.12.2007 | 17.12.2007 | 2 |
Registration certificates |
TIF | 22.07 KB | 19.12.2007 | 17.12.2007 | 1 |
Application |
TIF | 143.83 KB | 19.12.2007 | 12.12.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.11 KB | 19.12.2007 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.39 KB | 19.12.2007 | 12.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 87.49 KB | 19.12.2007 | 06.11.2007 | 3 |
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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