D & B, 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.
Basic data
| Status | Removed from the register, 22.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "D & B" |
| Registration number, date | 50003743461, 12.05.2005 |
| VAT number | None (excluded 09.09.2009) Europe VAT register |
| Register, date | Commercial Register, 12.05.2005 |
| Legal address | Rīga, Tvaika iela 18 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.05.2005 (registered payment 20.10.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Tukuma rajons, Pūres pagasts, māja 21-27 | Until 09.01.2007 | 17 years ago |
|---|---|---|
| Tukuma rajons, Pūres pagasts, "Rozes" | Until 20.10.2005 | 19 years ago |
Insolvency processes
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1, declared insolvent: 23.08.2011.
Case number: C32323711 Started 23.08.2011,
ended 07.12.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.12.2011 |
12.12.2011 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
23.08.2011 |
25.08.2011 | Appointment of an administrator in an insolvency case |
Rukmanis Andris (Certificate nr. 00007)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
23.08.2011 |
25.08.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rukmanis Andris |
Brīvības iela 72 k-2-18, Rīga, LV-1011 | Nr. 00007 (valid from 31.12.2015 till 31.12.2017) |
Phone 67813892
E-mail rukmanis@ar.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 29.12.2008 | TIF (703.6 KB) | ||
2006 |
Annual report | 13.12.2011 | TIF (727.56 KB) | ||
2005 |
Annual report | 01.02.2007 | PDF (174.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.87 KB | 27.04.2009 | 20.04.2009 | 1 |
Shareholders’ register |
TIF | 14 KB | 13.03.2009 | 01.03.2007 | 1 |
Shareholders’ register |
TIF | 13.97 KB | 13.03.2009 | 12.02.2007 | 1 |
Shareholders’ register |
TIF | 14.76 KB | 13.03.2009 | 27.12.2006 | 1 |
Articles of Association |
TIF | 361.33 KB | 13.03.2009 | 12.10.2005 | 13 |
Shareholders’ register |
TIF | 9.95 KB | 13.03.2009 | 12.10.2005 | 1 |
Shareholders’ register |
TIF | 15.31 KB | 13.03.2009 | 11.10.2005 | 1 |
Articles of Association |
TIF | 364.57 KB | 13.03.2009 | 03.05.2005 | 13 |
Memorandum of association |
TIF | 46.91 KB | 13.03.2009 | 03.05.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 98.44 KB | 23.12.2011 | 22.12.2011 | 1 |
Application in Insolvency proceedings |
TIF | 113.02 KB | 23.12.2011 | 20.12.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 80.91 KB | 23.12.2011 | 19.12.2011 | 1 |
Notary’s decision |
TIF | 147.42 KB | 13.12.2011 | 12.12.2011 | 2 |
Court decision/judgement |
TIF | 241.41 KB | 13.12.2011 | 07.12.2011 | 3 |
Notary’s decision |
TIF | 81.24 KB | 29.08.2011 | 25.08.2011 | 2 |
Court decision/judgement |
TIF | 259.99 KB | 29.08.2011 | 23.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 27.04.2009 | 23.04.2009 | 2 |
Application |
TIF | 95.69 KB | 27.04.2009 | 20.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.95 KB | 27.04.2009 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.04 KB | 27.04.2009 | 20.04.2009 | 2 |
Sample report |
TIF | 20.95 KB | 27.04.2009 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.69 KB | 13.03.2009 | 17.09.2008 | 1 |
Submission/Application |
TIF | 11.51 KB | 13.03.2009 | 16.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.55 KB | 13.03.2009 | 22.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.76 KB | 13.03.2009 | 19.03.2007 | 2 |
Application |
TIF | 78.5 KB | 13.03.2009 | 15.03.2007 | 3 |
Sample report |
TIF | 17.59 KB | 13.03.2009 | 14.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.89 KB | 13.03.2009 | 01.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.04 KB | 13.03.2009 | 26.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.98 KB | 13.03.2009 | 21.02.2007 | 2 |
Application |
TIF | 85.94 KB | 13.03.2009 | 12.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.78 KB | 13.03.2009 | 12.02.2007 | 1 |
Sample report |
TIF | 16.49 KB | 13.03.2009 | 31.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 13.03.2009 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.31 KB | 13.03.2009 | 04.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 5.77 KB | 13.03.2009 | 27.12.2006 | 1 |
Application |
TIF | 102.23 KB | 13.03.2009 | 27.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.3 KB | 13.03.2009 | 27.12.2006 | 1 |
Sample report |
TIF | 18.34 KB | 13.03.2009 | 04.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.69 KB | 13.03.2009 | 20.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 35.09 KB | 13.03.2009 | 13.10.2005 | 2 |
Application |
TIF | 122.11 KB | 13.03.2009 | 12.10.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 9.11 KB | 13.03.2009 | 12.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.7 KB | 13.03.2009 | 12.10.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.51 KB | 13.03.2009 | 10.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 13.03.2009 | 12.05.2005 | 2 |
Registration certificates |
TIF | 27.2 KB | 13.03.2009 | 12.05.2005 | 1 |
Submission/Application |
TIF | 10.34 KB | 13.03.2009 | 10.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.05 KB | 13.03.2009 | 09.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.98 KB | 13.03.2009 | 03.05.2005 | 1 |
Application |
TIF | 199.87 KB | 13.03.2009 | 03.05.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.95 KB | 13.03.2009 | 03.05.2005 | 1 |
Consent of the auditor |
TIF | 7.38 KB | 13.03.2009 | 03.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.31 KB | 13.03.2009 | 03.05.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 9.19 KB | 13.03.2009 | 03.05.2005 | 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