DHES, 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, 02.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DHES" |
| Registration number, date | 40003491058, 17.04.2000 |
| VAT number | None (excluded 02.02.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 129-29 Check address owners |
| Fixed capital | 8 000 LVL , registered 28.12.2004 (registered payment 28.12.2004: 8 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "DHES" | Until 28.12.2004 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.09.2008.
Case number: C30-3373/0 Started 01.09.2008,
ended 29.12.2008
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
29.12.2008 |
20.01.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.12.2008 |
20.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.12.2008 12:00:00 |
14.11.2008 | Pirmā kreditoru sapulce | |
16.09.2008 |
25.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.09.2008 |
11.09.2008 | Appointment of an administrator in an insolvency case |
Senčilo Inta (Certificate nr. 00017)
|
01.09.2008 |
05.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Senčilo Inta |
Tallinas iela 39-3, Rīga, LV-1012 | Nr. 00017 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29265448
E-mail inta.senchilo@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 02.10.2008 | TIF (327.95 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (223.59 KB) | ||
2005 |
Annual report | 07.09.2006 | PDF (350.85 KB) | ||
2004 |
Annual report | 08.09.2008 | TIF (247.02 KB) | ||
2003 |
Annual report | 08.09.2008 | TIF (290.81 KB) | ||
2002 |
Annual report | 08.09.2008 | TIF (299.37 KB) | ||
2001 |
Annual report | 08.09.2008 | TIF (370.73 KB) | ||
2000 |
Annual report | 08.09.2008 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.86 KB | 19.11.2008 | 13.11.2008 | 1 |
Articles of Association |
TIF | 46.56 KB | 08.09.2008 | 11.12.2004 | 2 |
Memorandum of association |
TIF | 98.16 KB | 08.09.2008 | 23.03.2000 | 4 |
Shareholders’ register |
TIF | 22.42 KB | 08.09.2008 | 23.03.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.91 KB | 02.02.2009 | 02.02.2009 | 1 |
Application in Insolvency proceedings |
TIF | 54.1 KB | 02.02.2009 | 28.01.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.29 KB | 02.02.2009 | 28.01.2009 | 1 |
Notary’s decision |
TIF | 43.57 KB | 21.01.2009 | 20.01.2009 | 2 |
Court cover letter |
TIF | 21.09 KB | 21.01.2009 | 05.01.2009 | 1 |
Court decision/judgement |
TIF | 148.46 KB | 21.01.2009 | 29.12.2008 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 30.05 KB | 03.03.2009 | 03.12.2008 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 205.92 KB | 17.02.2009 | 03.12.2008 | 7 |
Notary’s decision |
TIF | 35.97 KB | 19.11.2008 | 14.11.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 64.06 KB | 19.11.2008 | 13.11.2008 | 2 |
Notary’s decision |
TIF | 57.57 KB | 26.09.2008 | 25.09.2008 | 2 |
Court cover letter |
TIF | 59.08 KB | 26.09.2008 | 18.09.2008 | 1 |
Court decision/judgement |
TIF | 156.81 KB | 26.09.2008 | 16.09.2008 | 2 |
Notary’s decision |
TIF | 27.39 KB | 12.09.2008 | 11.09.2008 | 1 |
Other insolvency documents |
TIF | 14.89 KB | 12.09.2008 | 08.09.2008 | 2 |
Notary’s decision |
TIF | 35.94 KB | 08.09.2008 | 05.09.2008 | 2 |
Court cover letter |
TIF | 36.11 KB | 12.09.2008 | 04.09.2008 | 1 |
Court decision/judgement |
TIF | 38.17 KB | 12.09.2008 | 04.09.2008 | 1 |
Court cover letter |
TIF | 34.53 KB | 08.09.2008 | 02.09.2008 | 1 |
Court decision/judgement |
TIF | 94.29 KB | 08.09.2008 | 01.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.42 KB | 08.09.2008 | 22.01.2008 | 1 |
Application |
TIF | 159.88 KB | 08.09.2008 | 17.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.88 KB | 08.09.2008 | 17.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.45 KB | 08.09.2008 | 16.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.7 KB | 08.09.2008 | 28.12.2004 | 1 |
Registration certificates |
TIF | 22.81 KB | 08.09.2008 | 28.12.2004 | 1 |
Application |
TIF | 341.08 KB | 08.09.2008 | 22.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 29.52 KB | 08.09.2008 | 15.12.2004 | 2 |
Consent of the auditor |
TIF | 12.64 KB | 08.09.2008 | 11.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.64 KB | 08.09.2008 | 10.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.67 KB | 08.09.2008 | 18.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.15 KB | 08.09.2008 | 16.12.2003 | 3 |
Application |
TIF | 118.89 KB | 08.09.2008 | 09.12.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.02 KB | 08.09.2008 | 05.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.02 KB | 08.09.2008 | 17.04.2000 | 1 |
Registration certificates |
TIF | 42.19 KB | 08.09.2008 | 17.04.2000 | 1 |
Application |
TIF | 94.58 KB | 08.09.2008 | 24.03.2000 | 4 |
Receipts on the publication and state fees |
TIF | 43.55 KB | 08.09.2008 | 24.03.2000 | 1 |
Sample report |
TIF | 24.78 KB | 08.09.2008 | 24.03.2000 | 1 |
Appraisal reports |
TIF | 23.64 KB | 08.09.2008 | 23.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.8 KB | 08.09.2008 | 23.03.2000 | 2 |
Copy of the personal identification document |
TIF | 331 KB | 08.09.2008 | 5 |
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