DNCA, 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, 16.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DNCA" |
| Registration number, date | 40003582747, 13.02.2002 |
| VAT number | None (excluded 05.12.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.02.2002 |
| Legal address | Rīga, Dammes iela 13-37 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.02.2002 (registered payment 13.02.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RC Trade" | Until 07.09.2006 | 20 years ago |
|---|---|---|
| SIA "TELEMARKETA SERVISS" | Until 27.02.2003 | 23 years ago |
Historical addresses
| Rīga, Maskavas iela 317-42 | Until 07.09.2006 | 20 years ago |
|---|---|---|
| Rīga, Margrietas iela 7 | Until 27.02.2003 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.01.2010.
Case number: C28221510 Started 28.01.2010,
ended 29.07.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
29.07.2010 |
03.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
02.06.2010 11:00:00 |
18.05.2010 | Pirmā kreditoru sapulce | |
02.06.2010 |
29.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.06.2010 |
03.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.03.2010 |
03.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
03.02.2010 |
12.02.2010 | Appointment of an administrator in an insolvency case |
Džeriņa Karīna (Certificate nr. 00406)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
28.01.2010 |
12.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Džeriņa Karīna |
Rožu iela 21-2, Liepāja, LV-3401 | Nr. 00406 (valid from 14.11.2015 till 05.03.2019) |
Cell phone 29158822
E-mail karina.dzerina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 08.01.2007 | TIF (318.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.89 KB | 19.05.2010 | 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 | 35.21 KB | 17.08.2010 | 16.08.2010 | 1 |
Application in Insolvency proceedings |
TIF | 47.98 KB | 17.08.2010 | 11.08.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.59 KB | 17.08.2010 | 06.08.2010 | 1 |
Notary’s decision |
TIF | 34 KB | 03.08.2010 | 03.08.2010 | 1 |
Notary’s decision |
TIF | 33.45 KB | 03.08.2010 | 03.08.2010 | 1 |
Court decision/judgement |
TIF | 210.44 KB | 03.08.2010 | 29.07.2010 | 2 |
Notary’s decision |
TIF | 31.26 KB | 30.06.2010 | 29.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.03 KB | 30.06.2010 | 21.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 189.23 KB | 30.06.2010 | 02.06.2010 | 7 |
Notary’s decision |
TIF | 34.99 KB | 19.05.2010 | 18.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 117.81 KB | 19.05.2010 | 05.05.2010 | 2 |
Notary’s decision |
TIF | 42.05 KB | 04.03.2010 | 03.03.2010 | 2 |
Court decision/judgement |
TIF | 134.88 KB | 04.03.2010 | 01.03.2010 | 3 |
Notary’s decision |
TIF | 35.08 KB | 15.02.2010 | 12.02.2010 | 1 |
Notary’s decision |
TIF | 35.97 KB | 15.02.2010 | 12.02.2010 | 1 |
Court decision/judgement |
TIF | 41.61 KB | 15.02.2010 | 03.02.2010 | 1 |
Court decision/judgement |
TIF | 30.12 KB | 15.02.2010 | 28.01.2010 | 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.
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