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DZHANIVA, 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 as a result of reorganization, 13.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DZHANIVA" |
| Registration number, date | 43603038627, 05.03.2009 |
| VAT number | None (excluded 15.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.03.2009 |
| Legal address | Bauskas nov., Bauska, Biržu iela 9A Check address owners |
| Fixed capital | 2 000 LVL , registered 05.03.2009 (registered payment 24.11.2010: 2 000 LVL) |
| 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 | Mežkopība un citas mežsaimniecības darbības Mežizstrāde Meža produktu vākšana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana u.c. statūtos paredzētā darbība |
|---|
Historical addresses
| Bauskas rajons, Bauska, Biržu iela 9A | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 28.04.2011 | TIF (264 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (360.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 53.47 KB | 20.06.2011 | 02.03.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 53.9 KB | 01.03.2011 | 22.02.2011 | 2 |
Shareholders’ register |
TIF | 12.69 KB | 24.11.2010 | 04.11.2010 | 1 |
Articles of Association |
TIF | 82.93 KB | 24.11.2010 | 19.02.2009 | 3 |
Memorandum of Association |
TIF | 30.48 KB | 24.11.2010 | 19.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 43.5 KB | 01.07.2011 | 13.06.2011 | 2 |
Application |
TIF | 74.58 KB | 20.06.2011 | 08.06.2011 | 2 |
Other documents |
TIF | 10.44 KB | 20.06.2011 | 08.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.38 KB | 20.06.2011 | 02.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 01.03.2011 | 28.02.2011 | 1 |
Other documents |
TIF | 13.38 KB | 01.03.2011 | 22.02.2011 | 1 |
Submission/Application |
TIF | 11.63 KB | 01.03.2011 | 22.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 24.11.2010 | 24.11.2010 | 2 |
Application |
TIF | 101.16 KB | 24.11.2010 | 04.11.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.17 KB | 24.11.2010 | 04.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.39 KB | 24.11.2010 | 04.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 24.11.2010 | 26.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.52 KB | 24.11.2010 | 26.10.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 32.57 KB | 24.11.2010 | 21.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.16 KB | 24.11.2010 | 21.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.61 KB | 24.11.2010 | 23.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.94 KB | 24.11.2010 | 17.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 24.11.2010 | 26.03.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.43 KB | 24.11.2010 | 20.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 24.11.2010 | 05.03.2009 | 1 |
Registration certificates |
TIF | 48.77 KB | 24.11.2010 | 05.03.2009 | 1 |
Application |
TIF | 67.43 KB | 24.11.2010 | 26.02.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.21 KB | 24.11.2010 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.72 KB | 24.11.2010 | 26.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.03 KB | 24.11.2010 | 19.02.2009 | 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