AVARS 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, 14.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVARS D" |
| Registration number, date | 41503024181, 24.02.2000 |
| VAT number | None (excluded 09.01.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.06.2003 |
| Legal address | Daugavpils, 1. Pasažieru iela 4 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.06.2003 (registered payment 05.06.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KOKS D" | Until 01.10.2001 | 24 years ago |
|---|
Historical addresses
| Daugavpils, Vaļņu iela 4d | Until 27.02.2007 | 18 years ago |
|---|---|---|
| Daugavpils, Jaunā iela 3 | Until 13.09.2005 | 20 years ago |
| Daugavpils, Stiklu iela 8 | Until 05.11.2002 | 23 years ago |
| Daugavpils, Rīgas iela 42-3 | Until 01.10.2001 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.10.2008.
Case number: C12339208 Started 01.10.2008,
ended 04.11.2009
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
04.11.2009 |
14.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
22.05.2009 10:00:00 |
05.05.2009 | Noslēguma kreditoru sapulce | |
22.05.2009 |
14.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.02.2009 |
25.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Daugavpils tiesa (1000055191)
|
12.01.2009 11:00:00 |
30.12.2008 | Pirmā kreditoru sapulce | |
15.10.2008 |
24.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
03.10.2008 |
09.10.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
01.10.2008 |
03.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 12.05.2010 | TIF (354.25 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (423.84 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (237.69 KB) | ||
2004 |
Annual report | 07.10.2008 | TIF (479.55 KB) | ||
2003 |
Annual report | 07.10.2008 | TIF (1.03 MB) | ||
2002 |
Annual report | 07.10.2008 | TIF (1004.83 KB) | ||
2001 |
Annual report | 07.10.2008 | TIF (877.15 KB) | ||
2000 |
Annual report | 07.10.2008 | TIF (2.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 11.5 KB | 06.05.2009 | 28.04.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.52 KB | 08.01.2009 | 24.12.2008 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.26 KB | 08.01.2009 | 24.12.2008 | 1 |
Articles of Association |
TIF | 95.01 KB | 07.10.2008 | 04.06.2007 | 2 |
Articles of Association |
TIF | 87.2 KB | 07.10.2008 | 11.12.2006 | 2 |
Articles of Association |
TIF | 196.8 KB | 07.10.2008 | 16.05.2003 | 4 |
Amendments to the Articles of Association |
TIF | 30.26 KB | 07.10.2008 | 17.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 35.95 KB | 07.10.2008 | 02.11.2001 | 1 |
Shareholders’ register |
TIF | 25.47 KB | 07.10.2008 | 02.11.2001 | 1 |
Articles of Association |
TIF | 474.82 KB | 06.10.2008 | 11.09.2001 | 8 |
Shareholders’ register |
TIF | 29.75 KB | 06.10.2008 | 11.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 39.98 KB | 06.10.2008 | 15.03.2000 | 1 |
Articles of Association |
TIF | 476.16 KB | 06.10.2008 | 21.02.2000 | 8 |
Memorandum of association |
TIF | 194.72 KB | 06.10.2008 | 21.02.2000 | 4 |
Shareholders’ register |
TIF | 35.24 KB | 06.10.2008 | 21.02.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.02 KB | 17.05.2010 | 14.05.2010 | 1 |
Notary’s decision |
TIF | 34.03 KB | 17.05.2010 | 14.05.2010 | 1 |
Notary’s decision |
TIF | 36.02 KB | 17.05.2010 | 14.05.2010 | 1 |
Other insolvency documents |
TIF | 75.64 KB | 17.05.2010 | 11.05.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.17 KB | 17.05.2010 | 22.03.2010 | 1 |
Court decision/judgement |
TIF | 117.43 KB | 17.05.2010 | 04.11.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.49 KB | 17.05.2010 | 04.06.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 290.5 KB | 17.05.2010 | 22.05.2009 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 211.38 KB | 09.06.2009 | 22.05.2009 | 9 |
Notary’s decision |
TIF | 27.23 KB | 06.05.2009 | 05.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.08 KB | 06.05.2009 | 28.04.2009 | 2 |
Notary’s decision |
TIF | 25.31 KB | 26.02.2009 | 25.02.2009 | 1 |
Court cover letter |
TIF | 15.4 KB | 26.02.2009 | 18.02.2009 | 1 |
Court decision/judgement |
TIF | 103.31 KB | 26.02.2009 | 18.02.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 261.58 KB | 22.01.2009 | 12.01.2009 | 12 |
Notary’s decision |
TIF | 23.45 KB | 08.01.2009 | 30.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.34 KB | 08.01.2009 | 24.12.2008 | 2 |
Notary’s decision |
TIF | 68.95 KB | 27.10.2008 | 24.10.2008 | 2 |
Court cover letter |
TIF | 36.33 KB | 27.10.2008 | 15.10.2008 | 1 |
Court decision/judgement |
TIF | 164.54 KB | 27.10.2008 | 15.10.2008 | 2 |
Notary’s decision |
TIF | 54.19 KB | 14.10.2008 | 09.10.2008 | 1 |
Court cover letter |
TIF | 30.91 KB | 14.10.2008 | 03.10.2008 | 1 |
Court decision/judgement |
TIF | 73.26 KB | 14.10.2008 | 03.10.2008 | 1 |
Notary’s decision |
TIF | 54.17 KB | 07.10.2008 | 03.10.2008 | 1 |
Court cover letter |
TIF | 31.54 KB | 07.10.2008 | 01.10.2008 | 1 |
Court decision/judgement |
TIF | 119.81 KB | 07.10.2008 | 01.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.01 KB | 07.10.2008 | 24.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 151.41 KB | 07.10.2008 | 17.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.97 KB | 07.10.2008 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 106.58 KB | 07.10.2008 | 05.06.2007 | 2 |
Sample report |
TIF | 41.43 KB | 07.10.2008 | 05.06.2007 | 1 |
Application |
TIF | 229.43 KB | 07.10.2008 | 04.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.34 KB | 07.10.2008 | 04.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.57 KB | 07.10.2008 | 27.02.2007 | 1 |
Application |
TIF | 153.79 KB | 07.10.2008 | 23.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 83.52 KB | 07.10.2008 | 23.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.6 KB | 07.10.2008 | 19.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.86 KB | 07.10.2008 | 19.12.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 82.25 KB | 07.10.2008 | 15.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 74.17 KB | 07.10.2008 | 14.12.2006 | 2 |
Application |
TIF | 247.25 KB | 07.10.2008 | 11.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.52 KB | 07.10.2008 | 11.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.82 KB | 07.10.2008 | 26.09.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 97.37 KB | 07.10.2008 | 21.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.23 KB | 07.10.2008 | 13.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 188.85 KB | 07.10.2008 | 08.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 21.59 KB | 07.10.2008 | 01.09.2005 | 1 |
Application |
TIF | 195.06 KB | 07.10.2008 | 01.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.25 KB | 07.10.2008 | 16.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.15 KB | 07.10.2008 | 05.06.2003 | 1 |
Registration certificates |
TIF | 307.56 KB | 07.10.2008 | 05.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 68.27 KB | 07.10.2008 | 19.05.2003 | 2 |
Application |
TIF | 869.41 KB | 07.10.2008 | 16.05.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.42 KB | 07.10.2008 | 16.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.98 KB | 07.10.2008 | 16.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.78 KB | 07.10.2008 | 23.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.72 KB | 07.10.2008 | 05.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 81.65 KB | 07.10.2008 | 03.03.2003 | 2 |
Other documents |
TIF | 26.97 KB | 07.10.2008 | 24.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.07 KB | 07.10.2008 | 24.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 07.10.2008 | 05.11.2002 | 1 |
Registration certificates |
TIF | 241.63 KB | 07.10.2008 | 05.11.2002 | 2 |
Announcement regarding the legal address |
TIF | 23.46 KB | 07.10.2008 | 18.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.67 KB | 07.10.2008 | 17.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 47.98 KB | 07.10.2008 | 17.10.2002 | 2 |
Other documents |
TIF | 130.34 KB | 07.10.2008 | 15.10.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 07.10.2008 | 12.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.97 KB | 07.10.2008 | 02.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.14 KB | 07.10.2008 | 02.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 200.27 KB | 07.10.2008 | 02.11.2001 | 2 |
Submission/Application |
TIF | 19.03 KB | 07.10.2008 | 01.11.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 07.10.2008 | 01.10.2001 | 1 |
Registration certificates |
TIF | 650.02 KB | 07.10.2008 | 01.10.2001 | 2 |
Receipts on the publication and state fees |
TIF | 382.74 KB | 06.10.2008 | 12.09.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 14.3 KB | 06.10.2008 | 11.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.84 KB | 06.10.2008 | 11.09.2001 | 1 |
Submission/Application |
TIF | 9.25 KB | 06.10.2008 | 10.09.2001 | 1 |
Submission/Application |
TIF | 9.61 KB | 06.10.2008 | 10.09.2001 | 1 |
Other documents |
TIF | 126.92 KB | 06.10.2008 | 29.08.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.96 KB | 06.10.2008 | 31.03.2000 | 1 |
Other documents |
TIF | 26.03 KB | 06.10.2008 | 16.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 35.21 KB | 06.10.2008 | 16.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.1 KB | 06.10.2008 | 15.03.2000 | 1 |
Sample report |
TIF | 32.93 KB | 06.10.2008 | 07.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.96 KB | 06.10.2008 | 24.02.2000 | 1 |
Registration certificates |
TIF | 73.21 KB | 06.10.2008 | 24.02.2000 | 1 |
Application |
TIF | 36.8 KB | 06.10.2008 | 22.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.55 KB | 06.10.2008 | 22.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 38.87 KB | 06.10.2008 | 22.02.2000 | 1 |
Sample report |
TIF | 33.7 KB | 06.10.2008 | 22.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.75 KB | 06.10.2008 | 21.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.95 KB | 06.10.2008 | 21.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.12 KB | 06.10.2008 | 21.02.2000 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 159 KB | 06.10.2008 | 09.08.1999 | 1 |
Application |
TIF | 35.22 KB | 07.10.2008 | 1 | |
Copy of the personal identification document |
TIF | 65.21 KB | 07.10.2008 | 1 | |
Application |
TIF | 44.01 KB | 06.10.2008 | 1 | |
Copy of the personal identification document |
TIF | 586.94 KB | 06.10.2008 | 1 | |
Copy of the personal identification document |
TIF | 491.63 KB | 06.10.2008 | 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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