INTERMAKS-DAINA, 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, 06.04.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INTERMAKS-DAINA" |
| Registration number, date | 40003012162, 03.07.1991 |
| VAT number | None (excluded 15.05.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.11.2003 |
| Legal address | Rīga, Aleksandra Bieziņa iela 11-6 Check address owners |
| Fixed capital | 30 000 LVL, registered payment 20.11.2003 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Kopuzņēmums SIA "INTERMAKS-DAINA" | Until 25.06.1999 | 26 years ago |
|---|
Historical addresses
| Rīga, Lapu iela 17 | Until 21.08.1996 | 29 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.01.2009.
Case number: C31215209 Started 29.01.2009,
ended 24.02.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
24.02.2010 |
06.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
22.01.2010 11:00:00 |
07.01.2010 | Noslēguma kreditoru sapulce | |
22.01.2010 |
27.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.06.2009 11:00:00 |
02.06.2009 | Pirmā kreditoru sapulce | |
17.06.2009 |
15.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.02.2009 |
20.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
03.02.2009 |
10.02.2009 | Appointment of an administrator in an insolvency case |
Švarca Elīna (Certificate nr. 00086)
|
29.01.2009 |
05.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Švarca Elīna |
Pulkveža Brieža iela 43-5, Rīga, LV-1045 | Nr. 00086 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29208642
Phone 29208642
E-mail elina.svarca@btv.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 18.12.2009 | TIF (616.1 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (660.14 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (272.94 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (916.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.54 KB | 08.01.2010 | 05.01.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.73 KB | 03.06.2009 | 01.06.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.11 KB | 03.06.2009 | 01.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.77 KB | 08.04.2010 | 06.04.2010 | 1 |
Notary’s decision |
TIF | 33.4 KB | 08.04.2010 | 06.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 35.52 KB | 08.04.2010 | 30.03.2010 | 1 |
Court decision/judgement |
TIF | 50.76 KB | 08.04.2010 | 22.03.2010 | 2 |
Application in Insolvency proceedings |
TIF | 46.1 KB | 08.04.2010 | 12.03.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.99 KB | 08.04.2010 | 09.03.2010 | 1 |
Court decision/judgement |
TIF | 57.85 KB | 08.04.2010 | 24.02.2010 | 1 |
Notary’s decision |
TIF | 32.2 KB | 28.01.2010 | 27.01.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.94 KB | 28.01.2010 | 25.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 588.53 KB | 28.01.2010 | 22.01.2010 | 10 |
Notary’s decision |
TIF | 32.02 KB | 18.01.2010 | 15.01.2010 | 2 |
Other insolvency documents |
TIF | 22.54 KB | 18.01.2010 | 11.01.2010 | 1 |
Notary’s decision |
TIF | 37.15 KB | 08.01.2010 | 07.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.16 KB | 08.01.2010 | 05.01.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.19 KB | 18.01.2010 | 26.06.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 195.15 KB | 18.01.2010 | 17.06.2009 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 224.84 KB | 29.06.2009 | 17.06.2009 | 7 |
Notary’s decision |
TIF | 40.85 KB | 03.06.2009 | 02.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.02 KB | 03.06.2009 | 01.06.2009 | 2 |
Notary’s decision |
TIF | 55.96 KB | 23.03.2009 | 20.03.2009 | 2 |
Court cover letter |
TIF | 18.65 KB | 23.03.2009 | 11.03.2009 | 1 |
Court decision/judgement |
TIF | 119.38 KB | 23.03.2009 | 17.02.2009 | 2 |
Notary’s decision |
TIF | 37.21 KB | 11.02.2009 | 10.02.2009 | 2 |
Notary’s decision |
TIF | 33.89 KB | 06.02.2009 | 05.02.2009 | 1 |
Court cover letter |
TIF | 23.06 KB | 11.02.2009 | 04.02.2009 | 1 |
Court decision/judgement |
TIF | 33.71 KB | 11.02.2009 | 03.02.2009 | 1 |
Other insolvency documents |
TIF | 8.74 KB | 06.02.2009 | 02.02.2009 | 2 |
Court cover letter |
TIF | 20.66 KB | 06.02.2009 | 30.01.2009 | 1 |
Court decision/judgement |
TIF | 34.26 KB | 06.02.2009 | 29.01.2009 | 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