IMANUĒLS D, 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, 14.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IMANUĒLS D" |
| Registration number, date | 41503022886, 02.09.1999 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Tartu iela 7 – 58, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.12.2004 (registered payment 15.12.2004: 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
| 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
| Sabiedrība ar ierobežotu atbildību "IMANUĒLS D" | Until 15.12.2004 | 21 year ago |
|---|
Historical addresses
| Daugavpils, Aveņu iela 26 | Until 26.09.2000 | 25 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.10.2010.
Case number: C12272210 Started 13.10.2010,
ended 16.05.2012
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
16.05.2012 |
17.05.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
02.04.2012 11:00:00 |
15.03.2012 | Noslēguma kreditoru sapulce | |
02.04.2012 |
20.04.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.02.2011 15:00:00 |
25.01.2011 | Pirmā kreditoru sapulce | |
08.02.2011 |
22.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.11.2010 |
10.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
18.10.2010 |
18.10.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Daugavpils tiesa (1000055191)
|
13.10.2010 |
13.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (19.14 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (1.14 MB) | ||
2007 |
Annual report | 16.06.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 04.06.2007 | TIF (645.81 KB) | ||
2005 |
Annual report | 22.09.2010 | TIF (1.01 MB) | ||
2004 |
Annual report | 22.09.2010 | TIF (867.38 KB) | ||
2003 |
Annual report | 22.09.2010 | TIF (908.41 KB) | ||
2002 |
Annual report | 22.09.2010 | TIF (979.04 KB) | ||
2001 |
Annual report | 22.09.2010 | TIF (1.21 MB) | ||
2000 |
Annual report | 22.09.2010 | TIF (602.58 KB) | ||
1999 |
Annual report | 22.09.2010 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.97 KB | 19.03.2012 | 13.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.39 KB | 25.01.2011 | 17.01.2011 | 1 |
Articles of Association |
TIF | 20 KB | 22.09.2010 | 04.12.2004 | 1 |
Shareholders’ register |
TIF | 13.89 KB | 22.09.2010 | 04.12.2004 | 1 |
Articles of Association |
TIF | 330.06 KB | 22.09.2010 | 18.09.2000 | 8 |
Shareholders’ register |
TIF | 21.84 KB | 22.09.2010 | 18.09.2000 | 1 |
Articles of Association |
TIF | 325.45 KB | 22.09.2010 | 18.08.1999 | 8 |
Memorandum of association |
TIF | 128.41 KB | 22.09.2010 | 18.08.1999 | 4 |
Shareholders’ register |
TIF | 26.59 KB | 22.09.2010 | 18.08.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 177.44 KB | 14.12.2015 | 14.12.2015 | 1 |
Notary’s decision |
EDOC | 66.37 KB | 14.12.2015 | 14.12.2015 | 1 |
Application in Insolvency proceedings |
TIF | 31.11 KB | 14.12.2015 | 09.12.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 11.12.2015 | 08.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.63 KB | 11.12.2015 | 08.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 11.12.2015 | 08.12.2015 | 1 |
Notary’s decision |
EDOC | 262.83 KB | 17.05.2012 | 17.05.2012 | 1 |
Notary’s decision |
RTF | 312.17 KB | 17.05.2012 | 17.05.2012 | 1 |
Court decision/judgement |
TIF | 29.03 KB | 14.12.2015 | 16.05.2012 | 1 |
Court decision/judgement |
TIF | 46.19 KB | 17.05.2012 | 16.05.2012 | 1 |
Notary’s decision |
TIF | 27.74 KB | 24.04.2012 | 20.04.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 308.75 KB | 24.04.2012 | 02.04.2012 | 10 |
Notary’s decision |
EDOC | 127.79 KB | 15.03.2012 | 15.03.2012 | 1 |
Announcement to creditors |
TIF | 10.48 KB | 19.03.2012 | 13.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.3 KB | 19.03.2012 | 13.03.2012 | 2 |
Notary’s decision |
RTF | 278.24 KB | 22.02.2011 | 22.02.2011 | 1 |
Notary’s decision |
EDOC | 97.39 KB | 22.02.2011 | 22.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.58 KB | 22.02.2011 | 18.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 210.45 KB | 22.02.2011 | 08.02.2011 | 6 |
Notary’s decision |
RTF | 278.51 KB | 25.01.2011 | 25.01.2011 | 1 |
Notary’s decision |
EDOC | 97.48 KB | 25.01.2011 | 25.01.2011 | 1 |
Announcement to creditors |
TIF | 10.17 KB | 25.01.2011 | 17.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.43 KB | 25.01.2011 | 17.01.2011 | 2 |
Notary’s decision |
TIF | 46.07 KB | 11.11.2010 | 10.11.2010 | 2 |
Court decision/judgement |
DOC | 30.5 KB | 10.11.2010 | 09.11.2010 | 2 |
Notary’s decision |
TIF | 34.01 KB | 19.10.2010 | 18.10.2010 | 1 |
Court decision/judgement |
DOC | 26.5 KB | 18.10.2010 | 18.10.2010 | 1 |
Court decision/judgement |
TIF | 46.09 KB | 13.10.2010 | 13.10.2010 | 1 |
Notary’s decision |
TIF | 32.33 KB | 13.10.2010 | 13.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 22.09.2010 | 28.12.2007 | 1 |
Application |
TIF | 224.99 KB | 22.09.2010 | 21.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 26.27 KB | 22.09.2010 | 21.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.24 KB | 22.09.2010 | 12.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 22.09.2010 | 15.12.2004 | 1 |
Registration certificates |
TIF | 75.46 KB | 22.09.2010 | 15.12.2004 | 2 |
Consent of the auditor |
TIF | 6.69 KB | 22.09.2010 | 06.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.16 KB | 22.09.2010 | 06.12.2004 | 2 |
Application |
TIF | 170.41 KB | 22.09.2010 | 04.12.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.87 KB | 22.09.2010 | 04.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 9.54 KB | 22.09.2010 | 04.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.73 KB | 22.09.2010 | 04.12.2004 | 1 |
Sample report |
TIF | 18.83 KB | 22.09.2010 | 13.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.43 KB | 22.09.2010 | 01.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 40.89 KB | 22.09.2010 | 21.10.2002 | 2 |
Submission/Application |
TIF | 15.04 KB | 22.09.2010 | 21.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.43 KB | 22.09.2010 | 07.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 8.57 KB | 22.09.2010 | 27.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.61 KB | 22.09.2010 | 26.09.2000 | 1 |
Registration certificates |
TIF | 93.55 KB | 22.09.2010 | 26.09.2000 | 2 |
Application |
TIF | 24.93 KB | 22.09.2010 | 18.09.2000 | 1 |
Appraisal reports |
TIF | 20.82 KB | 22.09.2010 | 18.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.93 KB | 22.09.2010 | 18.09.2000 | 2 |
Receipts on the publication and state fees |
TIF | 18.2 KB | 22.09.2010 | 18.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.54 KB | 22.09.2010 | 02.09.1999 | 1 |
Registration certificates |
TIF | 34.35 KB | 22.09.2010 | 02.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 9.69 KB | 22.09.2010 | 31.08.1999 | 1 |
Sample report |
TIF | 23.28 KB | 22.09.2010 | 23.08.1999 | 1 |
Announcement regarding the legal address |
TIF | 10.5 KB | 22.09.2010 | 19.08.1999 | 1 |
Application |
TIF | 86.68 KB | 22.09.2010 | 18.08.1999 | 4 |
Appraisal reports |
TIF | 26.59 KB | 22.09.2010 | 18.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.43 KB | 22.09.2010 | 18.08.1999 | 2 |
Receipts on the publication and state fees |
TIF | 19.03 KB | 22.09.2010 | 18.08.1999 | 1 |
Submission/Application |
TIF | 8.51 KB | 22.09.2010 | 18.09.0200 | 1 |
Copy of the personal identification document |
TIF | 806.02 KB | 22.09.2010 | 6 |
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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