DONA, Valmieras pilsētas Ilonas Nariškinas, IU
Individual Undertaking
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 26.06.2009
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Valmieras pilsētas Ilonas Nariškinas individuālais uzņēmums "DONA" |
| Registration number, date | 44102016155, 11.11.1996 |
| VAT number | None (excluded 29.09.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 11.11.1996 |
| Legal address | Valmiera, Georga Apiņa iela 6-45 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | tirdzniecība ,t.sk.mazum-, vairumtirdzniecība importa un eksporta operācijas u.c.darbība, kas nav aizliegta LR likumdošanā |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.01.2009.
Case number: C39043609 Started 19.01.2009,
ended 22.05.2009
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
22.05.2009 |
29.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
17.04.2009 11:00:00 |
16.03.2009 | Pirmā kreditoru sapulce | |
09.02.2009 |
11.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
22.01.2009 |
26.01.2009 | Appointment of an administrator in an insolvency case |
Čerpinskis Māris (Certificate nr. 00402)
|
19.01.2009 |
22.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Čerpinskis Māris |
Brīvības iela 155 /3, Rīga, LV-1012 | Nr. 00402 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 29272334
E-mail maris.cerpinskis@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 27.07 KB | 16.03.2009 | 13.03.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.84 KB | 16.03.2009 | 13.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 60.02 KB | 01.06.2009 | 29.05.2009 | 1 |
Court cover letter |
TIF | 41.09 KB | 01.06.2009 | 25.05.2009 | 1 |
Court decision/judgement |
TIF | 81.46 KB | 01.06.2009 | 22.05.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 268.87 KB | 07.05.2009 | 20.04.2009 | 6 |
Notary’s decision |
TIF | 63.91 KB | 16.03.2009 | 16.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 200.98 KB | 16.03.2009 | 13.03.2009 | 2 |
Notary’s decision |
TIF | 69.98 KB | 12.02.2009 | 11.02.2009 | 1 |
Court cover letter |
TIF | 39.45 KB | 12.02.2009 | 10.02.2009 | 1 |
Court decision/judgement |
TIF | 163.64 KB | 12.02.2009 | 09.02.2009 | 2 |
Notary’s decision |
TIF | 59.71 KB | 27.01.2009 | 26.01.2009 | 1 |
Court cover letter |
TIF | 35.68 KB | 27.01.2009 | 22.01.2009 | 1 |
Court decision/judgement |
TIF | 70.2 KB | 27.01.2009 | 22.01.2009 | 1 |
Notary’s decision |
TIF | 41.91 KB | 22.01.2009 | 22.01.2009 | 1 |
Court cover letter |
TIF | 25.55 KB | 22.01.2009 | 19.01.2009 | 1 |
Court decision/judgement |
TIF | 96.38 KB | 22.01.2009 | 19.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 22.01.2009 | 05.10.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 56.2 KB | 22.01.2009 | 01.10.2004 | 2 |
Application |
TIF | 40.77 KB | 22.01.2009 | 11.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.77 KB | 22.01.2009 | 11.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 68.99 KB | 22.01.2009 | 11.11.1996 | 2 |
Registration certificates |
TIF | 372.12 KB | 22.01.2009 | 11.11.1996 | 1 |
Sample report |
TIF | 11.08 KB | 22.01.2009 | 11.11.1996 | 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.
Request documents in Company register