DZINTARU MĀJA, 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, 24.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DZINTARU MĀJA" |
| Registration number, date | 40003318219, 22.11.1996 |
| VAT number | None (excluded 21.10.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2004 |
| Legal address | Augusta Deglava iela 106 k-3 – 33, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.07.2004 (registered payment 22.07.2004: 2 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "ASB UN KO" | Until 22.07.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Lomonosova iela 1 | Until 22.04.2002 | 24 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela106/3-33 | Until 22.07.2004 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.06.2009.
Case number: C29555409 Started 05.06.2009,
ended 27.08.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
27.08.2015 |
01.09.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.06.2015 10:00:00 |
14.05.2015 | Noslēguma kreditoru sapulce | |
01.06.2015 |
27.06.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.05.2015 15:00:00 |
15.04.2015 | Kārtējā kreditoru sapulce | |
28.11.2014 11:00:00 |
12.11.2014 | Kārtējā kreditoru sapulce | |
26.06.2014 15:00:00 |
12.06.2014 | Kārtējā kreditoru sapulce | |
06.05.2014 13:00:00 |
17.04.2014 | Kārtējā kreditoru sapulce | |
27.06.2013 11:00:00 |
06.06.2013 | Kārtējā kreditoru sapulce | |
15.05.2013 10:30:00 |
29.04.2013 | Kārtējā kreditoru sapulce | |
02.05.2012 11:00:00 |
12.04.2012 | Kārtējā kreditoru sapulce | |
02.04.2012 14:00:00 |
21.02.2012 | Izsole | |
14.09.2011 |
17.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.09.2011 11:00:00 |
30.08.2011 | Kārtējā kreditoru sapulce | |
15.08.2011 15:00:00 |
20.07.2011 | Kārtējā kreditoru sapulce | |
27.04.2011 14:00:00 |
16.03.2011 | Kārtējā kreditoru sapulce | |
03.03.2011 14:00:00 |
03.02.2011 | Kārtējā kreditoru sapulce | |
02.02.2011 11:00:00 |
19.01.2011 | Kārtējā kreditoru sapulce | |
08.12.2010 12:00:00 |
17.11.2010 | Kārtējā kreditoru sapulce | |
13.10.2010 11:00:00 |
06.10.2010 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
14.09.2010 11:00:00 |
27.08.2010 | Pirmā kreditoru sapulce | |
15.12.2009 10:30:00 |
27.11.2009 | Pirmā kreditoru sapulce | |
11.09.2009 |
15.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.06.2009 |
11.06.2009 | Appointment of an administrator in an insolvency case |
Šaicāne Larisa (Certificate nr. 00451)
|
05.06.2009 |
09.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šaicāne Larisa |
Rīga, Brīvības iela 45 - 2, LV-1010 | Nr. 00451 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 29699006
Phone 29699006
E-mail larisa.saicane@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DZM3 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dz.maja1 | |||||
2012 |
Annual report | 21.05.2013 | TIF (330.17 KB) | ||
2011 |
Annual report | 09.08.2012 | TIF (313.2 KB) | ||
2010 |
Annual report | 04.06.2011 | TIF (431.94 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.03.2009 | RAR (3.15 KB) | |
2005 |
Annual report | 24.10.2006 | TIF (305.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 28 KB | 13.05.2015 | 13.05.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 14.04.2015 | 14.04.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 26.5 KB | 11.11.2014 | 10.11.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 26.5 KB | 11.06.2014 | 10.06.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 26 KB | 16.04.2014 | 15.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 24.68 KB | 06.06.2013 | 05.06.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 22 KB | 26.04.2013 | 26.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 26 KB | 16.04.2012 | 11.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.63 KB | 31.08.2011 | 26.08.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.94 KB | 21.07.2011 | 18.07.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.65 KB | 17.03.2011 | 15.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.75 KB | 07.02.2011 | 02.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.13 KB | 20.01.2011 | 15.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.65 KB | 22.11.2010 | 16.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.44 KB | 07.10.2010 | 14.09.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.12 KB | 30.08.2010 | 24.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.15 KB | 03.12.2009 | 25.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.02 KB | 03.12.2009 | 25.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 46.57 KB | 29.03.2016 | 24.03.2016 | 1 |
Application in Insolvency proceedings |
TIF | 124.83 KB | 29.03.2016 | 22.03.2016 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 32.13 KB | 29.03.2016 | 22.03.2016 | 1 |
Notary’s decision |
TIF | 49.57 KB | 03.09.2015 | 01.09.2015 | 1 |
Court decision/judgement |
TIF | 69.44 KB | 03.09.2015 | 27.08.2015 | 2 |
Notary’s decision |
TIF | 49.58 KB | 29.06.2015 | 27.06.2015 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 27.02 KB | 29.06.2015 | 19.06.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 561.74 KB | 29.06.2015 | 01.06.2015 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 20.05.2015 | 20.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 463.09 KB | 18.05.2015 | 18.05.2015 | 1 |
Notary’s decision |
EDOC | 71.69 KB | 14.05.2015 | 14.05.2015 | 2 |
Agenda of the creditors’ meeting |
EDOC | 23.81 KB | 13.05.2015 | 13.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55.5 KB | 13.05.2015 | 13.05.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.76 KB | 13.05.2015 | 13.05.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 3.79 MB | 22.05.2015 | 05.05.2015 | 9 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 25.5 KB | 22.05.2015 | 05.05.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
4.53 MB | 22.05.2015 | 05.05.2015 | 9 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 22.91 KB | 22.05.2015 | 05.05.2015 | 1 |
Notary’s decision |
EDOC | 70.86 KB | 15.04.2015 | 15.04.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 23.7 KB | 14.04.2015 | 14.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.83 KB | 14.04.2015 | 14.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55.5 KB | 14.04.2015 | 14.04.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 515.12 KB | 11.12.2014 | 28.11.2014 | 12 |
Notary’s decision |
EDOC | 55.71 KB | 12.11.2014 | 12.11.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 23.77 KB | 11.11.2014 | 10.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58.5 KB | 11.11.2014 | 10.11.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.28 KB | 11.11.2014 | 10.11.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 335.6 KB | 15.07.2014 | 26.06.2014 | 6 |
Notary’s decision |
EDOC | 52.16 KB | 12.06.2014 | 12.06.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 22.97 KB | 11.06.2014 | 10.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 27.62 KB | 11.06.2014 | 10.06.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 11.06.2014 | 10.06.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 119.92 KB | 04.06.2014 | 06.05.2014 | 3 |
Notary’s decision |
EDOC | 74 KB | 17.04.2014 | 17.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 22.77 KB | 16.04.2014 | 15.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 27.52 KB | 16.04.2014 | 15.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 16.04.2014 | 15.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 86.01 KB | 23.07.2013 | 27.06.2013 | 3 |
Notary’s decision |
EDOC | 54.77 KB | 06.06.2013 | 06.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.75 KB | 06.06.2013 | 05.06.2013 | 2 |
Notary’s decision |
EDOC | 1.89 MB | 29.04.2013 | 29.04.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.83 MB | 26.04.2013 | 26.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.84 MB | 26.04.2013 | 26.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 264.46 KB | 14.09.2012 | 02.05.2012 | 11 |
Notary’s decision |
TIF | 58.85 KB | 16.04.2012 | 12.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.36 KB | 16.04.2012 | 11.04.2012 | 2 |
Notary’s decision |
TIF | 30.17 KB | 23.02.2012 | 21.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 123.33 KB | 23.02.2012 | 20.02.2012 | 2 |
Notary’s decision |
TIF | 53.79 KB | 19.10.2011 | 17.10.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 30.51 KB | 19.10.2011 | 14.10.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 184.78 KB | 19.10.2011 | 14.09.2011 | 3 |
Notary’s decision |
TIF | 59.95 KB | 31.08.2011 | 30.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.79 KB | 31.08.2011 | 26.08.2011 | 2 |
Notary’s decision |
TIF | 31.52 KB | 21.07.2011 | 20.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.34 KB | 21.07.2011 | 18.07.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 57.48 KB | 12.05.2011 | 27.04.2011 | 3 |
Notary’s decision |
TIF | 36.07 KB | 17.03.2011 | 16.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.24 KB | 17.03.2011 | 15.03.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 67.75 KB | 17.03.2011 | 03.03.2011 | 3 |
Notary’s decision |
TIF | 35.99 KB | 07.02.2011 | 03.02.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 60.21 KB | 10.02.2011 | 02.02.2011 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 33.5 KB | 07.02.2011 | 02.02.2011 | 2 |
Notary’s decision |
TIF | 37.98 KB | 20.01.2011 | 19.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.86 KB | 20.01.2011 | 15.01.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 96.05 KB | 13.12.2010 | 08.12.2010 | 4 |
Notary’s decision |
TIF | 38.24 KB | 22.11.2010 | 17.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.94 KB | 22.11.2010 | 16.11.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 505.66 KB | 03.11.2010 | 13.10.2010 | 15 |
Notary’s decision |
TIF | 36.91 KB | 07.10.2010 | 06.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.88 KB | 07.10.2010 | 27.09.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 61.6 KB | 07.10.2010 | 14.09.2010 | 2 |
Notary’s decision |
TIF | 36.1 KB | 30.08.2010 | 27.08.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.59 KB | 30.08.2010 | 24.08.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 19.28 KB | 30.08.2010 | 24.08.2010 | 1 |
Notary’s decision |
TIF | 34.52 KB | 03.12.2009 | 27.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.3 KB | 03.12.2009 | 25.11.2009 | 2 |
Notary’s decision |
TIF | 46.65 KB | 16.09.2009 | 15.09.2009 | 2 |
Court decision/judgement |
TIF | 118.27 KB | 16.09.2009 | 11.09.2009 | 2 |
Notary’s decision |
TIF | 38.43 KB | 16.09.2009 | 11.06.2009 | 2 |
Notary’s decision |
TIF | 38.38 KB | 12.06.2009 | 11.06.2009 | 2 |
Court decision/judgement |
TIF | 28.16 KB | 16.09.2009 | 09.06.2009 | 1 |
Court decision/judgement |
TIF | 28.84 KB | 12.06.2009 | 09.06.2009 | 1 |
Notary’s decision |
TIF | 35.44 KB | 10.06.2009 | 09.06.2009 | 1 |
Court cover letter |
TIF | 17.48 KB | 10.06.2009 | 05.06.2009 | 1 |
Court decision/judgement |
TIF | 24.77 KB | 10.06.2009 | 05.06.2009 | 1 |
Appraisal reports |
TIF | 15.1 KB | 19.05.2015 | 06.11.1996 | 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