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DEN 44, 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, 15.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DEN 44" |
| Registration number, date | 44103039846, 30.03.2006 |
| VAT number | None (excluded 31.03.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2006 |
| Legal address | Gulbenes nov., Gulbene, Brīvības iela 17-1A Check address owners |
| Fixed capital | 2 000 LVL , registered 30.03.2006 (registered payment 09.04.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Gulbenes rajons, Gulbene, Brīvības iela 17-1A | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Gulbenes rajons, Gulbene, Brīvības iela 17-1a | Until 03.05.2006 | 19 years ago |
| Gulbenes rajons, Gulbene, Brīvības iela 17 | Until 13.04.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.11.2008.
Case number: C14057108 Started 13.11.2008,
ended 30.03.2015
Court: Gulbenes rajona tiesa
(1000055371)
Decision: pabeigta bankrota procedūra
|
|||
30.03.2015 |
31.03.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Gulbenes rajona tiesa (1000055371)
|
18.02.2015 15:00:00 |
03.02.2015 | Noslēguma kreditoru sapulce | |
18.02.2015 |
24.02.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.05.2014 10:00:00 |
07.05.2014 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
25.04.2014 11:00:00 |
11.04.2014 | Kārtējā kreditoru sapulce | |
25.03.2014 11:00:00 |
25.02.2014 | Kārtējā kreditoru sapulce | |
03.10.2013 15:00:00 |
17.09.2013 | Kārtējā kreditoru sapulce | |
09.04.2013 09:30:00 |
21.03.2013 | Kārtējā kreditoru sapulce | |
06.08.2012 10:00:00 |
20.07.2012 | Kārtējā kreditoru sapulce | |
28.05.2009 |
01.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Gulbenes rajona tiesa (1000055371)
|
21.04.2009 14:00:00 |
06.04.2009 | Pirmā kreditoru sapulce | |
03.12.2008 |
08.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Gulbenes rajona tiesa (1000055371)
|
19.11.2008 |
22.11.2008 | Appointment of an administrator in an insolvency case |
Kepente Valentīna (Certificate nr. 00068)
|
13.11.2008 |
19.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Gulbenes rajona tiesa (1000055371)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kepente Valentīna |
18. novembra iela 18A, Daugavpils, LV-5401 | Nr. 00068 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29475749
Phone 29475749
E-mail valentina.kepente@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 03.04.2014 | TIF (377.95 KB) | ||
2012 |
Annual report | 17.05.2013 | TIF (335.12 KB) | ||
2011 |
Annual report | 31.07.2012 | TIF (415.52 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (368.77 KB) | ||
2006 |
Annual report | 14.02.2008 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 36 KB | 02.02.2015 | 01.02.2015 | 1 |
Announcement of the creditors’ meeting |
TIF | 55.26 KB | 12.05.2014 | 28.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 25.02.2014 | 24.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 25.02.2014 | 24.02.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 35 KB | 17.09.2013 | 16.09.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 35 KB | 17.09.2013 | 16.09.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 35.5 KB | 21.03.2013 | 20.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 20.07.2012 | 19.07.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 70.9 KB | 08.04.2009 | 02.04.2009 | 1 |
Articles of Association |
TIF | 31.94 KB | 12.11.2007 | 20.03.2006 | 1 |
Memorandum of Association |
TIF | 44.15 KB | 12.11.2007 | 20.03.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.09 KB | 18.05.2015 | 15.05.2015 | 1 |
Application in Insolvency proceedings |
TIF | 100.38 KB | 18.05.2015 | 13.05.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 32.19 KB | 18.05.2015 | 08.05.2015 | 1 |
Notary’s decision |
EDOC | 53.23 KB | 31.03.2015 | 31.03.2015 | 1 |
Court decision/judgement |
TIF | 163.83 KB | 31.03.2015 | 30.03.2015 | 2 |
Notary’s decision |
EDOC | 74.36 KB | 24.02.2015 | 24.02.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 70.55 KB | 25.02.2015 | 19.02.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 598.43 KB | 25.02.2015 | 18.02.2015 | 7 |
Notary’s decision |
TIF | 74.96 KB | 03.02.2015 | 03.02.2015 | 2 |
Announcement of the creditors’ meeting |
EDOC | 28.89 KB | 02.02.2015 | 01.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 62.5 KB | 02.02.2015 | 01.02.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.1 KB | 02.02.2015 | 01.02.2015 | 3 |
Notary’s decision |
TIF | 51.79 KB | 12.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 298.04 KB | 12.05.2014 | 28.04.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 49.87 KB | 12.05.2014 | 28.04.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 336.47 KB | 12.05.2014 | 25.04.2014 | 3 |
Notary’s decision |
EDOC | 53.73 KB | 11.04.2014 | 11.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 743.28 KB | 04.04.2014 | 31.03.2014 | 17 |
Notary’s decision |
RTF | 180 KB | 26.02.2014 | 25.02.2014 | 1 |
Notary’s decision |
EDOC | 73.76 KB | 26.02.2014 | 25.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.96 KB | 25.02.2014 | 24.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.16 KB | 25.02.2014 | 24.02.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 62.5 KB | 25.02.2014 | 24.02.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 62.5 KB | 25.02.2014 | 24.02.2014 | 3 |
Insolvency Practitioner’s cover letter |
EDOC | 27.09 KB | 25.02.2014 | 24.02.2014 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 30.5 KB | 25.02.2014 | 24.02.2014 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 30.5 KB | 25.02.2014 | 24.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 16.98 KB | 17.12.2013 | 16.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 8.74 MB | 17.12.2013 | 16.12.2013 | 7 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 33.85 KB | 17.12.2013 | 16.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 8.66 MB | 17.12.2013 | 16.12.2013 | 7 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 261 KB | 15.10.2013 | 09.10.2013 | 4 |
Notary’s decision |
TIF | 66.73 KB | 18.09.2013 | 17.09.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 28.83 KB | 17.09.2013 | 16.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.01 KB | 17.09.2013 | 16.09.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 17.09.2013 | 16.09.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 17.09.2013 | 16.09.2013 | 3 |
Insolvency Practitioner’s cover letter |
DOC | 30.5 KB | 17.09.2013 | 16.09.2013 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 27.07 KB | 17.09.2013 | 16.09.2013 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 30.5 KB | 17.09.2013 | 16.09.2013 | 1 |
Notary’s decision |
TIF | 67.9 KB | 18.09.2013 | 21.03.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 2 MB | 21.03.2013 | 20.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.02 MB | 21.03.2013 | 20.03.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 966.88 KB | 21.08.2012 | 06.08.2012 | 44 |
Notary’s decision |
TIF | 35.69 KB | 20.07.2012 | 20.07.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 440.23 KB | 20.07.2012 | 19.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 463.11 KB | 20.07.2012 | 19.07.2012 | 3 |
Notary’s decision |
TIF | 55.42 KB | 01.06.2009 | 01.06.2009 | 1 |
Court cover letter |
TIF | 26.42 KB | 01.06.2009 | 29.05.2009 | 1 |
Court decision/judgement |
TIF | 93.59 KB | 01.06.2009 | 28.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 2.53 MB | 18.05.2009 | 14.05.2009 | 48 |
Notary’s decision |
TIF | 58.1 KB | 08.04.2009 | 06.04.2009 | 1 |
Announcement to creditors |
TIF | 69.17 KB | 08.04.2009 | 02.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 281.2 KB | 08.04.2009 | 02.04.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 57.21 KB | 08.04.2009 | 02.04.2009 | 1 |
Notary’s decision |
TIF | 63.25 KB | 08.12.2008 | 08.12.2008 | 1 |
Court cover letter |
TIF | 22.84 KB | 08.12.2008 | 03.12.2008 | 1 |
Court decision/judgement |
TIF | 153.23 KB | 08.12.2008 | 03.12.2008 | 3 |
Notary’s decision |
TIF | 57.68 KB | 22.11.2008 | 22.11.2008 | 1 |
Court cover letter |
TIF | 23.54 KB | 22.11.2008 | 19.11.2008 | 1 |
Court decision/judgement |
TIF | 44.37 KB | 22.11.2008 | 19.11.2008 | 1 |
Notary’s decision |
TIF | 50.17 KB | 19.11.2008 | 19.11.2008 | 1 |
Court cover letter |
TIF | 11.71 KB | 20.07.2012 | 13.11.2008 | 1 |
Court decision/judgement |
TIF | 118.79 KB | 19.11.2008 | 13.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.64 KB | 17.04.2008 | 09.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.21 KB | 17.04.2008 | 04.03.2008 | 1 |
Application |
TIF | 190.41 KB | 17.04.2008 | 11.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 50.22 KB | 17.04.2008 | 16.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.72 KB | 12.11.2007 | 03.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.86 KB | 12.11.2007 | 13.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 81 KB | 12.11.2007 | 07.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 16.8 KB | 12.11.2007 | 06.04.2006 | 1 |
Application |
TIF | 310.05 KB | 12.11.2007 | 06.04.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.39 KB | 12.11.2007 | 06.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.04 KB | 12.11.2007 | 30.03.2006 | 1 |
Registration certificates |
TIF | 45.64 KB | 12.11.2007 | 30.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.79 KB | 12.11.2007 | 23.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 122.69 KB | 12.11.2007 | 23.03.2006 | 2 |
Sample report |
TIF | 39.19 KB | 12.11.2007 | 23.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.74 KB | 12.11.2007 | 20.03.2006 | 1 |
Application |
TIF | 326.25 KB | 12.11.2007 | 20.03.2006 | 4 |
Consent of the auditor |
TIF | 14.75 KB | 12.11.2007 | 20.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.61 KB | 12.11.2007 | 20.03.2006 | 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