DADI invest, 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, 05.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DADI invest" |
| Registration number, date | 41503035787, 03.05.2005 |
| VAT number | None (excluded 30.10.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.05.2005 |
| Legal address | Raiņa iela 1, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Daugavpils, Ģimnāzijas iela 24-2 | Until 21.05.2009 | 17 years ago |
|---|---|---|
| Daugavpils, Dzirnavu iela 22 | Until 10.10.2008 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.02.2015.
Case number: C12129915 Started 19.02.2015,
ended 25.11.2016
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
25.11.2016 |
29.11.2016 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
31.08.2016 |
01.09.2016 | Appointment of an administrator in an insolvency case |
Valds Dace (Certificate nr. 00440)
Daugavpils tiesa (1000055191)
|
26.08.2016 |
29.08.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Daugavpils tiesa (1000055191)
|
19.02.2015 |
20.02.2015 | Appointment of an administrator in an insolvency case |
Belicka-Stumberga Agnese (Certificate nr. 00552)
Daugavpils tiesa (1000055191)
|
19.02.2015 |
20.02.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Valds Dace |
Krišjāņa Barona iela 36-8, Rīga, LV-1011 | Nr. 00440 (valid from 14.11.2015 till 03.01.2018) |
Phone 26576249
E-mail dace.valds@dvbirojs.lv
|
Belicka-Stumberga Agnese |
Gdaņskas iela 11-1, Rīga, LV-1014 | Nr. 00552 (valid from 11.10.2015 till 16.10.2018) |
Cell phone 29437259
E-mail agnesebelicka@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 02.05.2010 | TIF (282.07 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 28.05.2008 | TIF (1.62 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (1.18 MB) | ||
2005 |
Annual report | 15.11.2007 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.25 KB | 12.05.2010 | 29.04.2010 | 1 |
Shareholders’ register |
TIF | 14.41 KB | 19.10.2009 | 02.08.2009 | 1 |
Shareholders’ register |
TIF | 11.37 KB | 03.06.2009 | 22.05.2009 | 1 |
Articles of Association |
TIF | 17.52 KB | 15.11.2007 | 27.04.2005 | 1 |
Memorandum of Association |
TIF | 34.71 KB | 15.11.2007 | 27.04.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOC | 36.5 KB | 05.12.2016 | 05.12.2016 | 1 |
Application in Insolvency proceedings |
DOC | 36.5 KB | 05.12.2016 | 05.12.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 24.92 KB | 05.12.2016 | 05.12.2016 | 1 |
Notary’s decision |
RTF | 180.51 KB | 05.12.2016 | 05.12.2016 | 2 |
Notary’s decision |
EDOC | 70.5 KB | 05.12.2016 | 05.12.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 05.12.2016 | 05.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 218.83 KB | 05.12.2016 | 05.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 05.12.2016 | 05.12.2016 | 1 |
Notary’s decision |
EDOC | 70.67 KB | 29.11.2016 | 29.11.2016 | 2 |
Notary’s decision |
RTF | 183.01 KB | 29.11.2016 | 29.11.2016 | 2 |
Court decision/judgement |
TIF | 179.4 KB | 30.11.2016 | 25.11.2016 | 4 |
Notary’s decision |
RTF | 182.79 KB | 06.09.2016 | 01.09.2016 | 2 |
Notary’s decision |
EDOC | 70.85 KB | 06.09.2016 | 01.09.2016 | 2 |
Notary’s decision |
RTF | 182.79 KB | 06.09.2016 | 01.09.2016 | 2 |
Court decision/judgement |
TIF | 51.82 KB | 06.09.2016 | 31.08.2016 | 2 |
Notary’s decision |
RTF | 182.98 KB | 29.08.2016 | 29.08.2016 | 2 |
Notary’s decision |
EDOC | 70.88 KB | 29.08.2016 | 29.08.2016 | 2 |
Notary’s decision |
RTF | 182.98 KB | 29.08.2016 | 29.08.2016 | 2 |
Court decision/judgement |
TIF | 106.01 KB | 30.08.2016 | 26.08.2016 | 3 |
Notary’s decision |
RTF | 181.42 KB | 14.03.2016 | 14.03.2016 | 1 |
Notary’s decision |
EDOC | 66.76 KB | 14.03.2016 | 14.03.2016 | 1 |
Notary’s decision |
RTF | 181.42 KB | 14.03.2016 | 14.03.2016 | 1 |
Notary’s decision |
TIF | 61.77 KB | 20.02.2015 | 20.02.2015 | 2 |
Court decision/judgement |
TIF | 178.1 KB | 20.02.2015 | 19.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 97.52 KB | 03.05.2011 | 03.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 278.96 KB | 03.05.2011 | 03.05.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 129.68 KB | 03.05.2011 | 28.04.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.73 KB | 12.05.2010 | 07.05.2010 | 2 |
Sample report |
TIF | 32.34 KB | 12.05.2010 | 05.05.2010 | 2 |
Application |
TIF | 100.55 KB | 12.05.2010 | 29.04.2010 | 2 |
Application |
TIF | 140.98 KB | 12.05.2010 | 29.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.4 KB | 12.05.2010 | 29.04.2010 | 1 |
Notary’s decision |
TIF | 34.03 KB | 19.10.2009 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.65 KB | 19.10.2009 | 07.09.2009 | 1 |
Application |
TIF | 60.82 KB | 19.10.2009 | 03.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.77 KB | 03.06.2009 | 27.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 03.06.2009 | 25.05.2009 | 1 |
Application |
TIF | 43.77 KB | 03.06.2009 | 22.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.1 KB | 03.06.2009 | 21.05.2009 | 1 |
Application |
TIF | 41.13 KB | 03.06.2009 | 19.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.88 KB | 03.06.2009 | 19.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 23.89 KB | 22.10.2008 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.28 KB | 22.10.2008 | 10.10.2008 | 1 |
Application |
TIF | 138.21 KB | 22.10.2008 | 07.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 75.15 KB | 22.10.2008 | 07.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 22.10.2008 | 26.09.2008 | 1 |
Application |
TIF | 319.43 KB | 22.10.2008 | 25.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 94.65 KB | 22.10.2008 | 25.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.38 KB | 22.10.2008 | 21.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 15.11.2007 | 03.05.2005 | 1 |
Registration certificates |
TIF | 21.55 KB | 15.11.2007 | 03.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.71 KB | 15.11.2007 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 15.11.2007 | 28.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 6.38 KB | 15.11.2007 | 27.04.2005 | 1 |
Application |
TIF | 134.33 KB | 15.11.2007 | 27.04.2005 | 6 |
Consent of the auditor |
TIF | 6.18 KB | 15.11.2007 | 27.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.94 KB | 15.11.2007 | 27.04.2005 | 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