Dundenieki, SIA
Limited Liability Company, Micro 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, 09.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dundenieki" |
| Registration number, date | 42403033191, 13.05.2013 |
| VAT number | None (excluded 15.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.05.2013 |
| Legal address | "Vecsētas", Lazdukalna pag., Balvu nov., LV-4577 Check address owners |
| Fixed capital | 285 EUR , registered 23.07.2016 (registered payment 23.07.2016: 285 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu dzīvnieku audzēšana (01.49) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu dzīvnieku audzēšana (01.49) |
Historical addresses
| Rugāju nov., Lazdukalna pag., "Vecsētas" | Until 01.07.2021 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.11.2020.
Case number: C26164820 Started 20.11.2020,
ended 05.12.2022
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.12.2022 |
06.12.2022 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
15.02.2022 |
16.02.2022 | Administratora atcelšana maksātnespējas procesa lietā |
Rēzeknes tiesa (1000055225)
|
15.02.2022 |
16.02.2022 | Appointment of an administrator in an insolvency case |
Kļaviņa Kristīne (Certificate nr. 00553)
Rēzeknes tiesa (1000055225)
|
25.11.2021 |
26.11.2021 | Administratora pilnvarošana |
Šķiliņa Ilze (Certificate nr. 00623)
Term of the power of attorney from 26.11.2021 till 02.12.2021 |
14.10.2021 |
15.10.2021 | Administratora pilnvarošana |
Šķiliņa Ilze (Certificate nr. 00623)
Term of the power of attorney from 15.10.2021 till 27.10.2021 |
20.11.2020 |
24.11.2020 | Appointment of an administrator in an insolvency case |
Stumbre Maija (Certificate nr. 00198)
Rēzeknes tiesa (1000055225)
|
20.11.2020 |
24.11.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 28.12.2020)
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stumbre Maija |
Blaumaņa iela 36-4, Rīga, LV-1011 | Nr. 00198 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29737331
Phone 67284772
E-mail Stumbremaija@inbox.lv
|
Kļaviņa Kristīne |
Paula Lejiņa iela 4-73, Rīga | Nr. 00553 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29176884
E-mail maksatnespeja@smpa.lv
|
Šķiliņa Ilze |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00623 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail ilze@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2022 | PDF (79.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.10.2019 | PDF (79.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.10.2019 | PDF (81.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | PDF (93.57 KB) | €9.00 |
2015 |
Annual report | 06.05.2016 | TIF (771.92 KB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (677.95 KB) | €7.00 | |
2013 |
Annual report | 06.03.2014 | TIF (412.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.45 KB | 15.05.2013 | 03.04.2013 | 1 |
Memorandum of Association |
TIF | 32.44 KB | 15.05.2013 | 03.04.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.29 KB | 24.05.2022 | 24.05.2022 | 1 | |
Notary’s decision |
RTF | 191.75 KB | 16.02.2022 | 16.02.2022 | 2 |
Notary’s decision |
RTF | 191.51 KB | 16.02.2022 | 16.02.2022 | 2 |
Court decision/judgement |
93.99 KB | 15.02.2022 | 15.02.2022 | 3 | |
Orders/request/cover notes of court bailiffs |
375.87 KB | 14.01.2022 | 14.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
370.6 KB | 01.12.2021 | 01.12.2021 | 1 | |
Notary’s decision |
RTF | 190.59 KB | 26.11.2021 | 26.11.2021 | 2 |
Other insolvency documents |
259.78 KB | 25.11.2021 | 25.11.2021 | 1 | |
Other insolvency documents |
259.78 KB | 25.11.2021 | 25.11.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
371.69 KB | 10.11.2021 | 10.11.2021 | 1 | |
Notary’s decision |
RTF | 190.15 KB | 15.10.2021 | 15.10.2021 | 2 |
Documents related to the insolvency proceedings |
123.25 KB | 14.10.2021 | 14.10.2021 | 1 | |
Documents related to the insolvency proceedings |
123.25 KB | 14.10.2021 | 14.10.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.61 KB | 09.08.2021 | 09.08.2021 | 1 |
Notary’s decision |
RTF | 192.75 KB | 24.11.2020 | 24.11.2020 | 2 |
Notary’s decision |
EDOC | 65.99 KB | 24.11.2020 | 24.11.2020 | 2 |
Court decision/judgement |
DOC | 131.5 KB | 24.11.2020 | 20.11.2020 | 5 |
Court decision/judgement |
EDOC | 92.95 KB | 24.11.2020 | 20.11.2020 | 5 |
Court decision/judgement |
DOC | 131.5 KB | 24.11.2020 | 20.11.2020 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.6 KB | 11.09.2020 | 10.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.88 KB | 11.09.2020 | 10.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 344.37 KB | 12.08.2019 | 12.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.3 KB | 19.07.2019 | 19.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.85 KB | 19.07.2019 | 19.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.57 KB | 08.03.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.55 KB | 15.05.2013 | 13.05.2013 | 2 |
Registration certificates |
TIF | 24.9 KB | 15.05.2013 | 13.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.39 KB | 15.05.2013 | 09.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.34 KB | 15.05.2013 | 09.05.2013 | 1 |
Submission/Application |
TIF | 16.74 KB | 15.05.2013 | 09.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.7 KB | 15.05.2013 | 26.04.2013 | 1 |
Application |
TIF | 316.31 KB | 15.05.2013 | 17.04.2013 | 7 |
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