DAHMS, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Removed from the register, 01.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAHMS" |
| Registration number, date | 40003525528, 28.12.2000 |
| VAT number | None (excluded 20.03.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.11.2007 |
| Legal address | Siguldas nov., Siguldas pag., Peltes, Pīlādžu iela 9 Check address owners |
| Fixed capital | 2 500 LVL , registered 04.03.2004 (registered payment 04.03.2004: 2 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Siguldas pagasts, Peltes, Pīlādžu iela 9 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.10.2008.
Case number: C35086408 Started 08.10.2008,
ended 08.10.2009
Court: Siguldas tiesa
(1000055427)
Decision: pabeigta bankrota procedūra
|
|||
08.10.2009 |
30.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Siguldas tiesa (1000055427)
|
18.09.2009 09:00:00 |
03.09.2009 | Noslēguma kreditoru sapulce | |
18.09.2009 |
22.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.07.2009 15:00:00 |
25.06.2009 | Pirmā kreditoru sapulce | |
22.04.2009 |
28.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
16.10.2008 |
21.10.2008 | Appointment of an administrator in an insolvency case |
Strods Armands (Certificate nr. 00197)
|
08.10.2008 |
15.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Strods Armands |
Antonijas iela 16A-23, Rīga, LV-1010 | Nr. 00197 (valid from 02.04.2016 till 02.04.2018) |
Phone 29484948
E-mail strodsarmands@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 23.09.2009 | TIF (106.36 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (891.18 KB) | ||
2006 |
Annual report | 20.08.2007 | PDF (667.21 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (388.72 KB) | ||
2004 |
Annual report | 17.10.2008 | TIF (236.14 KB) | ||
2003 |
Annual report | 17.10.2008 | TIF (667.46 KB) | ||
2002 |
Annual report | 17.10.2008 | TIF (924.89 KB) | ||
2001 |
Annual report | 17.10.2008 | TIF (702.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 12.16 KB | 07.09.2009 | 01.09.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 18 KB | 26.06.2009 | 19.06.2009 | 1 |
Articles of Association |
TIF | 55.28 KB | 17.10.2008 | 13.02.2004 | 2 |
Shareholders’ register |
TIF | 16.18 KB | 17.10.2008 | 13.02.2004 | 1 |
Articles of Association |
TIF | 523 KB | 17.10.2008 | 21.12.2000 | 14 |
Memorandum of Association |
TIF | 20.5 KB | 17.10.2008 | 21.12.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.93 KB | 02.12.2009 | 01.12.2009 | 2 |
Notary’s decision |
TIF | 34.07 KB | 02.12.2009 | 30.11.2009 | 2 |
Court cover letter |
TIF | 13.14 KB | 02.12.2009 | 24.11.2009 | 1 |
Application in Insolvency proceedings |
TIF | 44.4 KB | 02.12.2009 | 05.11.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.22 KB | 02.12.2009 | 22.10.2009 | 1 |
Court decision/judgement |
TIF | 128.69 KB | 02.12.2009 | 08.10.2009 | 2 |
Notary’s decision |
TIF | 35.07 KB | 23.09.2009 | 22.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13 KB | 23.09.2009 | 21.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 289.79 KB | 23.09.2009 | 18.09.2009 | 12 |
Notary’s decision |
TIF | 36.89 KB | 07.09.2009 | 03.09.2009 | 2 |
Announcement to creditors |
TIF | 10.13 KB | 07.09.2009 | 01.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 64.29 KB | 07.09.2009 | 01.09.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 579.94 KB | 05.08.2009 | 27.07.2009 | 23 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 07.09.2009 | 13.07.2009 | 1 |
Cover letter |
TIF | 16.63 KB | 07.09.2009 | 06.07.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.02 KB | 07.09.2009 | 06.07.2009 | 1 |
Notary’s decision |
TIF | 33.17 KB | 26.06.2009 | 25.06.2009 | 1 |
Announcement to creditors |
TIF | 14.31 KB | 26.06.2009 | 19.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.86 KB | 26.06.2009 | 19.06.2009 | 2 |
Notary’s decision |
TIF | 40.13 KB | 29.04.2009 | 28.04.2009 | 1 |
Court cover letter |
TIF | 17.19 KB | 29.04.2009 | 22.04.2009 | 1 |
Court decision/judgement |
TIF | 211.39 KB | 29.04.2009 | 22.04.2009 | 4 |
Notary’s decision |
TIF | 35.05 KB | 22.10.2008 | 21.10.2008 | 2 |
Court cover letter |
TIF | 13.16 KB | 22.10.2008 | 16.10.2008 | 1 |
Court decision/judgement |
TIF | 35.01 KB | 22.10.2008 | 16.10.2008 | 1 |
Notary’s decision |
TIF | 32.05 KB | 17.10.2008 | 15.10.2008 | 1 |
Court cover letter |
TIF | 16.25 KB | 17.10.2008 | 13.10.2008 | 1 |
Other insolvency documents |
TIF | 22.59 KB | 17.10.2008 | 13.10.2008 | 2 |
Court decision/judgement |
TIF | 51.12 KB | 17.10.2008 | 08.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.01 KB | 17.10.2008 | 20.11.2007 | 2 |
Cover letter |
TIF | 22.51 KB | 17.10.2008 | 14.11.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 112.94 KB | 17.10.2008 | 09.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 17.10.2008 | 29.06.2007 | 1 |
Cover letter |
TIF | 22.79 KB | 17.10.2008 | 26.06.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.59 KB | 17.10.2008 | 26.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 17.10.2008 | 04.03.2004 | 1 |
Registration certificates |
TIF | 103.19 KB | 17.10.2008 | 04.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.48 KB | 17.10.2008 | 13.02.2004 | 1 |
Application |
TIF | 92.96 KB | 17.10.2008 | 13.02.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.09 KB | 17.10.2008 | 13.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.2 KB | 17.10.2008 | 13.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.55 KB | 17.10.2008 | 13.02.2004 | 2 |
Submission/Application |
TIF | 9.71 KB | 17.10.2008 | 13.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.88 KB | 17.10.2008 | 28.12.2000 | 1 |
Registration certificates |
TIF | 121.21 KB | 17.10.2008 | 28.12.2000 | 1 |
Application |
TIF | 105.06 KB | 17.10.2008 | 21.12.2000 | 4 |
Appraisal reports |
TIF | 17.73 KB | 17.10.2008 | 21.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.44 KB | 17.10.2008 | 21.12.2000 | 1 |
Sample report |
TIF | 19.46 KB | 17.10.2008 | 21.12.2000 | 1 |
Submission/Application |
TIF | 11.53 KB | 17.10.2008 | 21.12.2000 | 1 |
Announcement regarding the legal address |
TIF | 8.17 KB | 17.10.2008 | 20.12.2000 | 1 |
Copy of the personal identification document |
TIF | 191.42 KB | 17.10.2008 | 16.03.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 1.52 MB | 17.10.2008 | 10 |
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