DENVERS, SIA
Limited Liability Company
Informational products
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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, 26.02.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DENVERS" |
| Registration number, date | 40003619429, 17.02.2003 |
| VAT number | None (excluded 17.02.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.02.2003 |
| Legal address | Rīga, Aizkraukles iela 23 Check address owners |
| Fixed capital | 2 010 LVL , registered 17.02.2003 (registered payment 17.02.2003: 2 010 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lidoņu iela 20-23 | Until 21.07.2005 | 21 year ago |
|---|---|---|
| Rīga, Lidoņu iela 2 | Until 20.03.2003 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.07.2009.
Case number: C30-4569/0 Started 14.07.2009,
ended 30.12.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
30.12.2009 |
26.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.10.2009 13:00:00 |
13.10.2009 | Pirmā kreditoru sapulce | |
29.10.2009 |
16.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.10.2009 |
16.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.08.2009 |
13.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.07.2009 |
21.07.2009 | Appointment of an administrator in an insolvency case |
Mišina Marija (Certificate nr. 00403)
|
14.07.2009 |
15.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mišina Marija |
Rīga, Dzirnavu iela 113A - 9 | Nr. 00403 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26338625
E-mail marija.misina@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 17.11.2009 | TIF (71.63 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (467.68 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (525.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.98 KB | 15.10.2009 | 06.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.67 KB | 15.10.2009 | 06.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.26 KB | 01.03.2010 | 26.02.2010 | 1 |
Application in Insolvency proceedings |
TIF | 50.37 KB | 01.03.2010 | 23.02.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.49 KB | 01.03.2010 | 22.02.2010 | 1 |
Court decision/judgement |
TIF | 110.44 KB | 01.03.2010 | 30.12.2009 | 2 |
Notary’s decision |
TIF | 36.27 KB | 17.11.2009 | 16.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.66 KB | 17.11.2009 | 11.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 296.07 KB | 17.11.2009 | 29.10.2009 | 13 |
Notary’s decision |
TIF | 34.6 KB | 15.10.2009 | 13.10.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.14 KB | 15.10.2009 | 06.10.2009 | 3 |
Notary’s decision |
TIF | 56.54 KB | 17.08.2009 | 13.08.2009 | 2 |
Court decision/judgement |
TIF | 216.6 KB | 17.08.2009 | 11.08.2009 | 4 |
Notary’s decision |
TIF | 35.64 KB | 22.07.2009 | 21.07.2009 | 1 |
Court decision/judgement |
TIF | 41.99 KB | 22.07.2009 | 17.07.2009 | 1 |
Notary’s decision |
TIF | 42.9 KB | 16.07.2009 | 15.07.2009 | 2 |
Court decision/judgement |
TIF | 77.26 KB | 16.07.2009 | 14.07.2009 | 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.
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