DOMINUS KI, 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, 21.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DOMINUS KI" |
| Registration number, date | 40003776691, 20.10.2005 |
| VAT number | None (excluded 16.02.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.10.2005 |
| Legal address | Rīga, Krišjāņa Barona iela 41/43-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.10.2005 (registered payment 20.10.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Berģi, Klāvkaltiņu iela 13-1 | Until 15.06.2009 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.09.2010.
Case number: C27218110/3 Started 30.09.2010,
ended 13.04.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
13.04.2011 |
15.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
07.03.2011 16:00:00 |
11.02.2011 | Pirmā kreditoru sapulce | |
07.03.2011 |
15.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.03.2011 |
15.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
07.12.2010 |
09.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
07.10.2010 |
08.10.2010 | Appointment of an administrator in an insolvency case |
Zuzāns Jānis (Certificate nr. 00095)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
30.09.2010 |
01.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zuzāns Jānis |
Pētera iela 2-23, Jelgava, LV-3001 | Nr. 00095 (valid from 31.12.2015 till 31.12.2017) |
Phone 20393888
E-mail iesniegumi@yahoo.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 16.03.2011 | TIF (272.67 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (309.97 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (342.26 KB) | ||
2007 |
Annual report | 18.03.2010 | TIF (888.99 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (239.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.02 KB | 14.02.2011 | 09.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.24 KB | 27.04.2011 | 21.04.2011 | 1 |
Application in Insolvency proceedings |
TIF | 22.19 KB | 27.04.2011 | 18.04.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.27 KB | 27.04.2011 | 15.04.2011 | 1 |
Notary’s decision |
TIF | 33.99 KB | 18.04.2011 | 15.04.2011 | 1 |
Court decision/judgement |
TIF | 81.71 KB | 18.04.2011 | 13.04.2011 | 2 |
Notary’s decision |
TIF | 63.94 KB | 16.03.2011 | 15.03.2011 | 1 |
Application in Insolvency proceedings |
TIF | 84.91 KB | 16.03.2011 | 11.03.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 579.46 KB | 16.03.2011 | 07.03.2011 | 14 |
Notary’s decision |
TIF | 34.73 KB | 14.02.2011 | 11.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 33.84 KB | 14.02.2011 | 09.02.2011 | 2 |
Notary’s decision |
TIF | 79.35 KB | 10.12.2010 | 09.12.2010 | 2 |
Court decision/judgement |
TIF | 150.15 KB | 10.12.2010 | 07.12.2010 | 2 |
Notary’s decision |
TIF | 37.9 KB | 12.10.2010 | 08.10.2010 | 1 |
Court decision/judgement |
TIF | 36.37 KB | 12.10.2010 | 07.10.2010 | 1 |
Notary’s decision |
TIF | 37.42 KB | 05.10.2010 | 01.10.2010 | 2 |
Court decision/judgement |
TIF | 43.23 KB | 05.10.2010 | 30.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 05.10.2010 | 15.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.13 KB | 05.10.2010 | 11.06.2009 | 1 |
Application |
TIF | 127.79 KB | 05.10.2010 | 11.06.2009 | 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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