DMJ LATVIJA, 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, 15.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DMJ LATVIJA" |
| Registration number, date | 43603030549, 29.03.2007 |
| VAT number | None (excluded 18.03.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.03.2007 |
| Legal address | Rīga, Pāles iela 14 Check address owners |
| Fixed capital | 2 001 LVL , registered 29.03.2007 (registered payment 29.03.2007: 2 001 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Tukuma rajons, Kandavas novads, Kandavas pagasts, "Dumpji 2" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Kandavas nov., Kandavas pag., "Dumpji 2" | Until 20.08.2009 | 17 years ago |
| Jelgava, Lielā iela 34-32 | Until 31.03.2008 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.11.2009.
Case number: C30589509 Started 27.11.2009,
ended 31.10.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
31.10.2012 |
02.11.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.10.2012 12:00:00 |
19.09.2012 | Noslēguma kreditoru sapulce | |
05.10.2012 |
15.10.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.06.2012 |
27.06.2012 | Appointment of an administrator in an insolvency case |
Tokmačova Jevgēnija (Certificate nr. 00520)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.04.2011 16:00:00 |
22.03.2011 | Noslēguma kreditoru sapulce | |
21.05.2010 15:00:00 |
07.05.2010 | Pirmā kreditoru sapulce | |
21.05.2010 |
03.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.02.2010 |
15.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.12.2009 |
02.12.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
27.11.2009 |
30.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tokmačova Jevgēnija |
Rīga, Nīcgales iela 19 - 6, LV-1035 | Nr. 00520 (valid from 12.10.2019 till 30.04.2024) |
Phone 29120581
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.05.2009 | RAR (3.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.39 KB | 22.03.2011 | 15.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.04 KB | 07.05.2010 | 05.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 153 KB | 16.11.2012 | 15.11.2012 | 2 |
Application in Insolvency proceedings |
TIF | 93.59 KB | 16.11.2012 | 14.11.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 58.19 KB | 16.11.2012 | 08.11.2012 | 1 |
Notary’s decision |
RTF | 181.05 KB | 02.11.2012 | 02.11.2012 | 2 |
Notary’s decision |
EDOC | 816.76 KB | 02.11.2012 | 02.11.2012 | 2 |
Court decision/judgement |
TIF | 369.1 KB | 02.11.2012 | 31.10.2012 | 2 |
Notary’s decision |
EDOC | 737.68 KB | 15.10.2012 | 15.10.2012 | 1 |
Notary’s decision |
RTF | 182.63 KB | 15.10.2012 | 15.10.2012 | 1 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 50.32 KB | 15.10.2012 | 11.10.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.26 MB | 15.10.2012 | 05.10.2012 | 9 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 759.48 KB | 19.09.2012 | 19.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 18 KB | 19.09.2012 | 19.09.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 757.17 KB | 19.09.2012 | 19.09.2012 | 3 |
Notary’s decision |
EDOC | 654.36 KB | 19.09.2012 | 19.09.2012 | 1 |
Notary’s decision |
RTF | 181 KB | 19.09.2012 | 19.09.2012 | 1 |
Notary’s decision |
EDOC | 373.55 KB | 27.06.2012 | 27.06.2012 | 2 |
Notary’s decision |
RTF | 311.41 KB | 27.06.2012 | 27.06.2012 | 2 |
Court decision/judgement |
TIF | 61.25 KB | 27.06.2012 | 26.06.2012 | 2 |
Notary’s decision |
TIF | 39.65 KB | 21.06.2012 | 20.06.2012 | 2 |
Court decision/judgement |
TIF | 162.81 KB | 21.06.2012 | 15.06.2012 | 3 |
Notary’s decision |
TIF | 35.97 KB | 22.03.2011 | 22.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.62 KB | 22.03.2011 | 15.03.2011 | 2 |
Notary’s decision |
TIF | 34.25 KB | 03.06.2010 | 03.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.37 KB | 03.06.2010 | 01.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 118.77 KB | 03.06.2010 | 21.05.2010 | 4 |
Other insolvency documents |
TIF | 97.78 KB | 03.06.2010 | 21.05.2010 | 2 |
Notary’s decision |
TIF | 35.31 KB | 07.05.2010 | 07.05.2010 | 1 |
Announcement to creditors |
TIF | 9.95 KB | 07.05.2010 | 05.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.36 KB | 07.05.2010 | 05.05.2010 | 2 |
Notary’s decision |
TIF | 47.94 KB | 15.03.2010 | 15.03.2010 | 2 |
Court decision/judgement |
TIF | 193.48 KB | 15.03.2010 | 25.02.2010 | 4 |
Notary’s decision |
TIF | 40.84 KB | 03.12.2009 | 02.12.2009 | 2 |
Court decision/judgement |
TIF | 32.54 KB | 03.12.2009 | 01.12.2009 | 1 |
Notary’s decision |
TIF | 36.35 KB | 30.11.2009 | 30.11.2009 | 2 |
Court decision/judgement |
TIF | 42.35 KB | 30.11.2009 | 27.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 220.41 KB | 15.10.2012 | 20.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 102.21 KB | 15.10.2012 | 13.08.2009 | 2 |
Application |
TIF | 468.06 KB | 15.10.2012 | 11.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.34 KB | 15.10.2012 | 11.08.2009 | 2 |
Sample report |
TIF | 174.83 KB | 15.10.2012 | 27.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.88 KB | 07.04.2008 | 31.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.34 KB | 07.04.2008 | 27.03.2008 | 1 |
Application |
TIF | 168.7 KB | 07.04.2008 | 27.03.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.06 KB | 07.04.2008 | 27.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.96 KB | 07.04.2008 | 27.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.93 KB | 03.04.2007 | 29.03.2007 | 2 |
Registration certificates |
TIF | 44.01 KB | 03.04.2007 | 29.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.01 KB | 03.04.2007 | 26.03.2007 | 1 |
Application |
TIF | 125.26 KB | 03.04.2007 | 26.03.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.63 KB | 03.04.2007 | 26.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.66 KB | 03.04.2007 | 26.03.2007 | 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.
Request documents in Company register