Dzintarnams, 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, 20.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dzintarnams" |
| Registration number, date | 40003677982, 30.04.2004 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.04.2004 |
| Legal address | Rīga, Audēju iela 14-3 Check address owners |
| Fixed capital | 6 000 LVL , registered 10.05.2007 (registered payment 17.05.2007: 6 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Vīlandes iela 7-1 | Until 03.10.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.07.2014.
Case number: C27160714 Started 17.07.2014,
ended 28.10.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.10.2014 |
29.10.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
17.07.2014 |
18.07.2014 | Appointment of an administrator in an insolvency case |
Mergina Kristīne (Certificate nr. 00399)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
17.07.2014 |
18.07.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mergina Kristīne |
Rīgas iela 35-5, Valmiera | Nr. 00399 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26488527
E-mail kristine.mergina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums scan0005 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.36 KB | 20.11.2014 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 55.33 KB | 20.11.2014 | 20.11.2014 | 1 |
Application |
EDOC | 45.87 KB | 19.11.2014 | 19.11.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 53.47 KB | 19.11.2014 | 13.11.2014 | 1 |
Notary’s decision |
TIF | 34 KB | 31.10.2014 | 29.10.2014 | 1 |
Court decision/judgement |
TIF | 50.76 KB | 31.10.2014 | 28.10.2014 | 2 |
Notary’s decision |
TIF | 77.13 KB | 22.07.2014 | 18.07.2014 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 140.14 KB | 22.07.2014 | 17.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 03.06.2010 | 03.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.58 KB | 03.06.2010 | 28.09.2007 | 2 |
Application |
TIF | 57.99 KB | 03.06.2010 | 27.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.59 KB | 03.06.2010 | 17.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.37 KB | 03.06.2010 | 11.05.2007 | 2 |
Application |
TIF | 74.57 KB | 03.06.2010 | 10.05.2007 | 2 |
Appraisal reports |
TIF | 66.87 KB | 03.06.2010 | 10.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.95 KB | 03.06.2010 | 10.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 03.06.2010 | 10.05.2007 | 1 |
Other documents |
TIF | 49.3 KB | 03.06.2010 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.79 KB | 03.06.2010 | 02.05.2007 | 2 |
Application |
TIF | 98.79 KB | 03.06.2010 | 30.04.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.48 KB | 03.06.2010 | 30.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.18 KB | 03.06.2010 | 30.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.48 KB | 03.06.2010 | 15.04.2005 | 1 |
Application |
TIF | 58.26 KB | 03.06.2010 | 11.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 28.72 KB | 03.06.2010 | 11.04.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.35 KB | 03.06.2010 | 08.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.38 KB | 03.06.2010 | 30.04.2004 | 1 |
Registration certificates |
TIF | 117.79 KB | 03.06.2010 | 30.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.81 KB | 03.06.2010 | 20.04.2004 | 2 |
Application |
TIF | 262.69 KB | 03.06.2010 | 26.03.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.05 KB | 03.06.2010 | 26.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.28 KB | 03.06.2010 | 26.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.91 KB | 03.06.2010 | 25.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.48 KB | 03.06.2010 | 25.03.2004 | 1 |
Sample report |
TIF | 22.76 KB | 03.06.2010 | 25.03.2004 | 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