DOLPHIN LATVIA, 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, 08.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DOLPHIN LATVIA" |
| Registration number, date | 40003822401, 02.05.2006 |
| VAT number | None (excluded 18.02.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.05.2006 |
| Legal address | Preiļu nov., Preiļi, Daugavpils iela 63 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.05.2006 (registered payment 02.05.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Daugavgrīvas iela 31e | Until 29.12.2009 | 16 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 3 | Until 04.03.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.01.2010.
Case number: C25025710 Started 26.01.2010,
ended 11.05.2010
Court: Preiļu rajona tiesa
(1000055292)
Decision: pabeigta bankrota procedūra
|
|||
11.05.2010 |
08.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Preiļu rajona tiesa (1000055292)
|
23.04.2010 09:30:00 |
07.04.2010 | Pirmā kreditoru sapulce | |
18.02.2010 |
22.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Preiļu rajona tiesa (1000055292)
|
02.02.2010 |
03.02.2010 | Appointment of an administrator in an insolvency case |
Maleckis Sergejs (Certificate nr. 00072)
Preiļu rajona tiesa (1000055292)
|
26.01.2010 |
28.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Preiļu rajona tiesa (1000055292)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 17.06.2009 | TIF (485.51 KB) | ||
2006 |
Annual report | 18.05.2007 | PDF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.43 KB | 28.01.2010 | 16.10.2009 | 1 |
Shareholders’ register |
TIF | 12.24 KB | 28.01.2010 | 22.02.2008 | 1 |
Articles of Association |
TIF | 82.77 KB | 28.01.2010 | 25.04.2006 | 4 |
Memorandum of association |
TIF | 52.51 KB | 28.01.2010 | 25.04.2006 | 2 |
Agenda of the creditors’ meeting |
TIF | 20.97 KB | 08.04.2010 | 1 | |
Announcement of the creditors’ meeting |
TIF | 17.21 KB | 08.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.28 KB | 09.06.2010 | 08.06.2010 | 1 |
Notary’s decision |
TIF | 33.86 KB | 09.06.2010 | 08.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 26.24 KB | 09.06.2010 | 07.06.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.11 KB | 09.06.2010 | 03.06.2010 | 1 |
Court decision/judgement |
TIF | 114.31 KB | 09.06.2010 | 11.05.2010 | 2 |
Notary’s decision |
TIF | 36.43 KB | 08.04.2010 | 07.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 29.92 KB | 08.04.2010 | 06.04.2010 | 1 |
Notary’s decision |
TIF | 54.36 KB | 24.02.2010 | 22.02.2010 | 2 |
Court decision/judgement |
TIF | 289.24 KB | 24.02.2010 | 18.02.2010 | 4 |
Notary’s decision |
TIF | 39.72 KB | 08.02.2010 | 03.02.2010 | 2 |
Court decision/judgement |
TIF | 50.86 KB | 08.02.2010 | 02.02.2010 | 1 |
Notary’s decision |
TIF | 29.42 KB | 08.02.2010 | 28.01.2010 | 1 |
Court decision/judgement |
TIF | 86.22 KB | 08.02.2010 | 26.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 28.01.2010 | 29.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 28.01.2010 | 21.12.2009 | 1 |
Application |
TIF | 50.34 KB | 28.01.2010 | 21.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.72 KB | 28.01.2010 | 03.11.2009 | 2 |
Specimen signature without Identity number |
TIF | 44.22 KB | 28.01.2010 | 20.10.2009 | 1 |
Application |
TIF | 97.07 KB | 28.01.2010 | 16.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.89 KB | 28.01.2010 | 16.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.03 KB | 28.01.2010 | 04.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 28.01.2010 | 28.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.24 KB | 28.01.2010 | 22.02.2008 | 1 |
Application |
TIF | 127.41 KB | 28.01.2010 | 22.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.57 KB | 28.01.2010 | 22.02.2008 | 1 |
Sample report |
TIF | 24.55 KB | 28.01.2010 | 12.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 28.01.2010 | 02.05.2006 | 2 |
Registration certificates |
TIF | 23.02 KB | 28.01.2010 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.48 KB | 28.01.2010 | 26.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 7 KB | 28.01.2010 | 25.04.2006 | 1 |
Application |
TIF | 136.98 KB | 28.01.2010 | 25.04.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.97 KB | 28.01.2010 | 25.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.53 KB | 28.01.2010 | 25.04.2006 | 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