TRANSIT DEGVIELA, 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.
One day access
Unlimited company reports for 24h: officials, owners, UBOs, key financial data, commercial pledges, tax debts, contacts, current and historical. With AML, sanctions checks and link graph.
Best value
Unlimited reports on all companies, relationship analytics and monitoring with e-mail alerts. Pays off from just 6 reports a month.
Subscription
Unlimited reports on all companies, relationship analytics and monitoring with e-mail alerts. Pays off from just 6 reports a month.
Basic data
| Status | Removed from the register, 02.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRANSIT DEGVIELA" |
| Registration number, date | 50103167121, 29.04.2008 |
| VAT number | None (excluded 17.08.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.04.2008 |
| Legal address | Jelgava, Aviācijas iela 10 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.04.2008 (registered payment 29.04.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Historical addresses
| Rīga, Tērbatas iela 30 | Until 13.01.2011 | 15 years ago |
|---|
Insolvency register proceedings
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
|
Process 1. Insolvency proceeding: 02.09.2011.
Case number: C15266111 Started 02.09.2011,
ended 08.10.2012
Court: Jelgavas tiesa
(1000055214)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.10.2012 |
15.10.2012 | Maksātnespējas procesa izbeigšana |
Jelgavas tiesa (1000055214)
|
29.05.2012 12:00:00 |
11.05.2012 | Meeting of creditors | |
02.09.2011 |
05.09.2011 | Appointment of an administrator in an insolvency case |
Lerha-Krūce Iverta (Certificate nr. 00369)
Jelgavas tiesa (1000055214)
|
02.09.2011 |
05.09.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lerha-Krūce Iverta |
Martas iela 5, Rīga, LV-1011 | Nr. 00369 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29191753
E-mail iverta@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | HTML (120.13 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (398.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.4 KB | 14.05.2012 | 07.05.2012 | 1 |