Daibi, 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, 24.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Daibi" |
| Registration number, date | 48503012491, 29.09.2006 |
| VAT number | None (excluded 24.01.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.09.2006 |
| Legal address | "Konservu cehs", Novadnieku pag., Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 845 EUR , registered 22.10.2014 (registered payment 22.10.2014: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 22.13 | 198.27 | 68.68 |
| Personal income tax (thousands, €) | 26.69 | 50.54 | 16.85 |
| Statutory social insurance contributions (thousands, €) | 24.62 | 36.85 | 28.14 |
| Average employees count | 15 | 20 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Saldus nov., Novadnieku pag., Sātiņi, "Konservu cehs" | Until 29.11.2016 | 10 years ago |
|---|---|---|
| Saldus rajons, Rubas pagasts, "Jaunzemji" | Until 03.07.2009 | 17 years ago |
| Saldus nov., Rubas pag., "Jaunzemji" | Until 22.04.2014 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.10.2016.
Case number: C34064516 Started 05.10.2016,
ended 03.02.2017
Court: Saldus rajona tiesa
(1000055438)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
03.02.2017 |
14.02.2017 | Maksātnespējas procesa izbeigšana |
Saldus rajona tiesa (1000055438)
|
05.10.2016 |
07.10.2016 | Appointment of an administrator in an insolvency case |
Dragons Monvīds (Certificate nr. 00292)
Saldus rajona tiesa (1000055438)
|
05.10.2016 |
07.10.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Saldus rajona tiesa (1000055438)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dragons Monvīds |
Kurzemes prospekts 112-39, Rīga, LV-1069 | Nr. 00292 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29265888
E-mail monvids.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 vadibas zinojums DAIBI 050816 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014-GP-Daibi-Vadibas.zinojums 23.07.15.(iesniegts 31.07.15.) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Daibi vad.zin. 2013 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Daibi vad.zin. | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Daibi vad.zin | TIF | ||||
2010 |
Annual report | 29.04.2011 | TIF (401.67 KB) | ||
2009 |
Annual report | 09.04.2010 | TIF (266.4 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (299.88 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (884.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.61 MB | 15.07.2016 | 13.06.2016 | 1 | |
Shareholders’ register |
1.61 MB | 15.07.2016 | 13.06.2016 | 1 | |
Amendments to the Articles of Association |
DOC | 131.5 KB | 31.05.2016 | 31.05.2016 | 1 |
Articles of Association |
DOC | 120.5 KB | 31.05.2016 | 31.05.2016 | 1 |
Articles of Association |
DOC | 120.5 KB | 31.05.2016 | 31.05.2016 | 1 |
Shareholders’ register |
1.61 MB | 31.05.2016 | 31.05.2016 | 2 | |
Shareholders’ register |
1.61 MB | 31.05.2016 | 31.05.2016 | 2 | |
Articles of Association |
TIF | 96.11 KB | 08.12.2014 | 02.12.2014 | 3 |
Shareholders’ register |
TIF | 97.7 KB | 08.12.2014 | 02.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 20.47 KB | 01.12.2014 | 27.11.2014 | 1 |
Articles of Association |
TIF | 60.3 KB | 01.12.2014 | 27.11.2014 | 2 |
Articles of Association |
TIF | 92.25 KB | 07.11.2014 | 28.10.2014 | 3 |
Amendments to the Articles of Association |
TIF | 25.93 KB | 07.11.2014 | 21.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 28.61 KB | 23.10.2014 | 21.10.2014 | 1 |
Articles of Association |
TIF | 59.25 KB | 23.10.2014 | 21.10.2014 | 2 |
Shareholders’ register |
TIF | 55.96 KB | 23.10.2014 | 21.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.27 KB | 24.02.2011 | 14.02.2011 | 1 |
Articles of Association |
TIF | 35.96 KB | 24.02.2011 | 14.02.2011 | 1 |
Articles of Association |
TIF | 35.43 KB | 10.05.2010 | 25.09.2006 | 1 |
Memorandum of Association |
TIF | 47.99 KB | 10.05.2010 | 25.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.69 KB | 24.02.2017 | 24.02.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 42.56 KB | 23.02.2017 | 23.02.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 55.2 KB | 23.02.2017 | 23.02.2017 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 23.02.2017 | 23.02.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 148.21 KB | 23.02.2017 | 23.02.2017 | 1 |
Notary’s decision |
EDOC | 70.78 KB | 14.02.2017 | 14.02.2017 | 2 |
Court decision/judgement |
TIF | 155.39 KB | 15.02.2017 | 03.02.2017 | 3 |
Notary’s decision |
TIF | 59.06 KB | 07.10.2016 | 07.10.2016 | 2 |
Court decision/judgement |
TIF | 174.69 KB | 07.10.2016 | 05.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 15.07.2016 | 15.07.2016 | 2 |
Application |
DOC | 97 KB | 15.07.2016 | 17.06.2016 | 3 |
Application |
EDOC | 34.88 KB | 15.07.2016 | 17.06.2016 | 3 |
Application |
DOC | 97 KB | 15.07.2016 | 17.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 15.07.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 15.07.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.75 KB | 15.07.2016 | 13.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 15.07.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 06.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 06.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 06.06.2016 | 03.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 53.43 KB | 31.05.2016 | 31.05.2016 | 1 |
Articles of Association |
EDOC | 65.99 KB | 31.05.2016 | 31.05.2016 | 1 |
Application |
DOC | 94 KB | 31.05.2016 | 31.05.2016 | 3 |
Application |
EDOC | 34.32 KB | 31.05.2016 | 31.05.2016 | 3 |
Application |
DOC | 94 KB | 31.05.2016 | 31.05.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 31.05.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 77.05 KB | 31.05.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 31.05.2016 | 31.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.61 MB | 31.05.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.56 KB | 08.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 230.57 KB | 08.12.2014 | 02.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.96 KB | 08.12.2014 | 01.12.2014 | 2 |
Application |
TIF | 207.3 KB | 01.12.2014 | 27.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.34 KB | 01.12.2014 | 27.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.86 KB | 01.12.2014 | 27.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.81 KB | 07.11.2014 | 31.10.2014 | 2 |
Application |
TIF | 219 KB | 07.11.2014 | 28.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.8 KB | 07.11.2014 | 28.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.11 KB | 23.10.2014 | 22.10.2014 | 2 |
Application |
TIF | 300.39 KB | 23.10.2014 | 21.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.92 KB | 23.10.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.71 KB | 29.04.2014 | 22.04.2014 | 1 |
Application |
TIF | 82.14 KB | 29.04.2014 | 15.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 27.53 KB | 29.04.2014 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.66 KB | 24.02.2011 | 23.02.2011 | 2 |
Application |
TIF | 438.05 KB | 24.02.2011 | 14.02.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.23 KB | 24.02.2011 | 14.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.57 KB | 24.02.2011 | 14.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 10.05.2010 | 30.04.2010 | 1 |
Application |
TIF | 119.89 KB | 10.05.2010 | 23.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.64 KB | 10.05.2010 | 23.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.88 KB | 10.05.2010 | 29.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.1 KB | 10.05.2010 | 29.09.2006 | 1 |
Registration certificates |
TIF | 30.06 KB | 10.05.2010 | 29.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.38 KB | 10.05.2010 | 25.09.2006 | 1 |
Application |
TIF | 275.95 KB | 10.05.2010 | 25.09.2006 | 7 |
Receipts on the publication and state fees |
TIF | 194.38 KB | 10.05.2010 | 25.09.2006 | 2 |
Sample report |
TIF | 32.4 KB | 10.05.2010 | 25.09.2006 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.10.2016 |
LETA | Šķeldas ražotāju "Daibi" pasludina par maksātnespējīgu |