DŽESIJA, 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, 05.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DŽESIJA" |
| Registration number, date | 40003264950, 07.09.1995 |
| VAT number | None (excluded 13.11.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.04.2004 |
| Legal address | Tukuma iela 31, Ventspils, LV-3601 Check address owners |
| Fixed capital | 19 000 LVL , registered 20.04.2004 (registered payment 20.04.2004: 19 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "DŽESIJA" | Until 20.04.2004 | 21 year ago |
|---|
Historical addresses
| Jelgava, Zāļu iela 8 | Until 29.10.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.11.2010.
Case number: C40142610 Started 11.11.2010,
ended 13.07.2015
Court: Ventspils tiesa
(1000055236)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.07.2015 |
14.07.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
08.02.2011 11:00:00 |
27.01.2011 | Pirmā kreditoru sapulce | |
09.12.2010 |
14.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
15.11.2010 |
16.11.2010 | Appointment of an administrator in an insolvency case |
Rimdžus Inese (Certificate nr. 00523)
Ventspils tiesa (1000055236)
|
11.11.2010 |
12.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rimdžus Inese |
Aleksandra iela 5, Jūrmala, LV-2008 | Nr. 00523 (valid from 08.07.2015 till 08.07.2017) |
Phone 29161925
E-mail inese.rimdzus@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 11.05.2010 | TIF (705.89 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TIF (1.56 MB) | |
2007 |
Annual report | 02.06.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (747.13 KB) | ||
2005 |
Annual report | 12.07.2006 | TIF (923.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.7 KB | 01.02.2011 | 24.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.59 KB | 05.10.2015 | 05.10.2015 | 1 |
Notary’s decision |
EDOC | 70.28 KB | 05.10.2015 | 05.10.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 22.53 KB | 02.10.2015 | 02.10.2015 | 1 |
Application in Insolvency proceedings |
DOC | 40 KB | 02.10.2015 | 02.10.2015 | 1 |
Application in Insolvency proceedings |
DOC | 40 KB | 02.10.2015 | 02.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 02.10.2015 | 31.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 02.10.2015 | 31.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 150.45 KB | 02.10.2015 | 31.07.2015 | 1 |
Notary’s decision |
TIF | 48.78 KB | 15.07.2015 | 14.07.2015 | 1 |
Court decision/judgement |
TIF | 118.97 KB | 15.07.2015 | 13.07.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 25.29 KB | 05.08.2011 | 01.08.2011 | 2 |
Notary’s decision |
TIF | 38.58 KB | 01.02.2011 | 27.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 185.51 KB | 01.02.2011 | 24.01.2011 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 17.44 KB | 01.02.2011 | 24.01.2011 | 1 |
Notary’s decision |
TIF | 84.23 KB | 17.12.2010 | 14.12.2010 | 2 |
Court decision/judgement |
TIF | 241.12 KB | 17.12.2010 | 09.12.2010 | 3 |
Notary’s decision |
TIF | 38.44 KB | 22.11.2010 | 16.11.2010 | 2 |
Court decision/judgement |
TIF | 35.95 KB | 22.11.2010 | 15.11.2010 | 1 |
Notary’s decision |
TIF | 37.55 KB | 13.11.2010 | 12.11.2010 | 2 |
Court decision/judgement |
TIF | 27.83 KB | 13.11.2010 | 11.11.2010 | 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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