DAIMPEX, 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, 17.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DAIMPEX" |
| Registration number, date | 40003971060, 16.11.2007 |
| VAT number | None (excluded 24.12.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.11.2007 |
| Legal address | Rīga, Mazā Krasta iela 77 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.11.2007 (registered payment 16.11.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Augusta Dombrovska iela 77-36 | Until 23.09.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.09.2010.
Case number: C29701310/22 Started 10.09.2010,
ended 10.03.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
10.03.2011 |
14.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.01.2011 11:30:00 |
28.12.2010 | Pirmā kreditoru sapulce | |
14.01.2011 |
11.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.01.2011 |
11.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.10.2010 |
03.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.09.2010 |
16.09.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.09.2010 |
13.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (2.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.19 KB | 28.12.2010 | 21.12.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.06 KB | 28.12.2010 | 21.12.2010 | 1 |
Shareholders’ register |
TIF | 14.29 KB | 28.09.2009 | 21.09.2009 | 1 |
Articles of Association |
TIF | 29.9 KB | 11.12.2007 | 12.11.2007 | 2 |
Memorandum of Association |
TIF | 24.76 KB | 11.12.2007 | 12.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.61 KB | 18.03.2011 | 17.03.2011 | 2 |
Application in Insolvency proceedings |
TIF | 61.68 KB | 18.03.2011 | 16.03.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.06 KB | 18.03.2011 | 16.03.2011 | 1 |
Notary’s decision |
TIF | 34.84 KB | 15.03.2011 | 14.03.2011 | 1 |
Court decision/judgement |
TIF | 92.52 KB | 15.03.2011 | 10.03.2011 | 2 |
Notary’s decision |
TIF | 38.64 KB | 14.02.2011 | 11.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 64.68 KB | 14.02.2011 | 28.01.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 178.71 KB | 14.02.2011 | 14.01.2011 | 5 |
Notary’s decision |
TIF | 36.07 KB | 28.12.2010 | 28.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 89.66 KB | 28.12.2010 | 21.12.2010 | 2 |
Notary’s decision |
TIF | 81.75 KB | 04.11.2010 | 03.11.2010 | 2 |
Court decision/judgement |
TIF | 257.06 KB | 04.11.2010 | 28.10.2010 | 3 |
Notary’s decision |
TIF | 35.71 KB | 17.09.2010 | 16.09.2010 | 1 |
Court decision/judgement |
TIF | 33.52 KB | 17.09.2010 | 15.09.2010 | 1 |
Notary’s decision |
TIF | 38.22 KB | 13.09.2010 | 13.09.2010 | 2 |
Court decision/judgement |
TIF | 46.68 KB | 13.09.2010 | 10.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 13.09.2010 | 06.04.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.2 KB | 13.09.2010 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 28.09.2009 | 23.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.18 KB | 28.09.2009 | 21.09.2009 | 1 |
Application |
TIF | 164.07 KB | 28.09.2009 | 21.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.32 KB | 28.09.2009 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.13 KB | 28.09.2009 | 17.09.2009 | 2 |
Sample report |
TIF | 25.47 KB | 28.09.2009 | 17.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 11.12.2007 | 16.11.2007 | 1 |
Registration certificates |
TIF | 20.58 KB | 11.12.2007 | 16.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.17 KB | 11.12.2007 | 14.11.2007 | 1 |
Application |
TIF | 105.1 KB | 11.12.2007 | 13.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 33.76 KB | 11.12.2007 | 13.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.87 KB | 11.12.2007 | 12.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.23 KB | 11.12.2007 | 12.11.2007 | 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