DAITON, SIA
Limited Liability Company
Informational products
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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, 03.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DAITON" |
| Registration number, date | 40003670823, 19.03.2004 |
| VAT number | None (excluded 27.02.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.03.2004 |
| Legal address | Rīga, Druvas iela 1d Check address owners |
| Fixed capital | 2 000 LVL , registered 19.03.2004 (registered payment 19.03.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.09.2008.
Case number: C31254408 Started 08.09.2008,
ended 18.02.2009
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
18.02.2009 |
16.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
18.02.2009 |
16.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
23.01.2009 11:00:00 |
08.01.2009 | Pirmā kreditoru sapulce | |
09.10.2008 |
21.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.09.2008 |
16.09.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
08.09.2008 |
12.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 10.12.2008 | TIF (621.9 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (439.56 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (459.69 KB) | ||
2004 |
Annual report | 16.09.2008 | TIF (324.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.99 KB | 09.01.2009 | 06.01.2009 | 1 |
Articles of Association |
TIF | 65.37 KB | 16.09.2008 | 15.03.2004 | 3 |
Memorandum of Association |
TIF | 39.43 KB | 16.09.2008 | 15.03.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 42.85 KB | 06.04.2009 | 03.04.2009 | 2 |
Application in Insolvency proceedings |
TIF | 67.01 KB | 06.04.2009 | 01.04.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.4 KB | 06.04.2009 | 18.03.2009 | 1 |
Notary’s decision |
TIF | 38.2 KB | 17.03.2009 | 16.03.2009 | 2 |
Court cover letter |
TIF | 17.67 KB | 17.03.2009 | 09.03.2009 | 1 |
Court decision/judgement |
TIF | 71.33 KB | 17.03.2009 | 18.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 223.62 KB | 28.01.2009 | 23.01.2009 | 7 |
Notary’s decision |
TIF | 34.45 KB | 09.01.2009 | 08.01.2009 | 1 |
Announcement to creditors |
TIF | 15.77 KB | 09.01.2009 | 06.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.46 KB | 09.01.2009 | 06.01.2009 | 2 |
Notary’s decision |
TIF | 41.21 KB | 22.10.2008 | 21.10.2008 | 2 |
Court cover letter |
TIF | 16.75 KB | 22.10.2008 | 14.10.2008 | 1 |
Court decision/judgement |
TIF | 75.63 KB | 22.10.2008 | 13.10.2008 | 2 |
Notary’s decision |
TIF | 961.35 KB | 17.09.2008 | 16.09.2008 | 2 |
Other insolvency documents |
TIF | 448.66 KB | 17.09.2008 | 12.09.2008 | 2 |
Notary’s decision |
TIF | 32.39 KB | 16.09.2008 | 12.09.2008 | 2 |
Court cover letter |
TIF | 481.69 KB | 17.09.2008 | 11.09.2008 | 1 |
Court decision/judgement |
TIF | 477.76 KB | 17.09.2008 | 10.09.2008 | 1 |
Court cover letter |
TIF | 20.14 KB | 16.09.2008 | 08.09.2008 | 1 |
Court decision/judgement |
TIF | 22.64 KB | 16.09.2008 | 08.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 16.09.2008 | 31.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.11 KB | 16.09.2008 | 31.05.2007 | 2 |
Submission/Application |
TIF | 14 KB | 16.09.2008 | 31.05.2007 | 1 |
Application |
TIF | 82.85 KB | 16.09.2008 | 30.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.05 KB | 16.09.2008 | 30.05.2007 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 52.62 KB | 16.09.2008 | 17.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 16.09.2008 | 02.05.2007 | 1 |
Cover letter |
TIF | 18.21 KB | 16.09.2008 | 25.04.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.93 KB | 16.09.2008 | 24.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.75 KB | 16.09.2008 | 10.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.95 KB | 16.09.2008 | 05.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 30.9 KB | 16.09.2008 | 05.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.1 KB | 16.09.2008 | 31.03.2006 | 1 |
Cover letter |
TIF | 27.29 KB | 16.09.2008 | 30.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 87.76 KB | 16.09.2008 | 24.03.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.21 KB | 16.09.2008 | 28.09.2004 | 1 |
Cover letter |
TIF | 32.59 KB | 16.09.2008 | 27.09.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.88 KB | 16.09.2008 | 27.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 16.09.2008 | 19.03.2004 | 2 |
Registration certificates |
TIF | 28.1 KB | 16.09.2008 | 19.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.05 KB | 16.09.2008 | 15.03.2004 | 1 |
Application |
TIF | 125.54 KB | 16.09.2008 | 15.03.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.5 KB | 16.09.2008 | 15.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.79 KB | 16.09.2008 | 15.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.24 KB | 16.09.2008 | 15.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 16.09.2008 | 15.03.2004 | 2 |
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