DAIVARS, 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, 08.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DAIVARS" |
| Registration number, date | 55403017641, 07.08.2006 |
| VAT number | None (excluded 01.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.08.2006 |
| Legal address | Jēkabpils, Brīvības iela 5A-47 Check address owners |
| Fixed capital | 3 000 LVL , registered 07.08.2006 (registered payment 07.08.2006: 3 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jēkabpils rajons, Jēkabpils, Brīvības iela 5a-47 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.06.2010.
Case number: C16067010 Started 16.06.2010,
ended 23.01.2012
Court: Jēkabpils rajona tiesa
(1000055304)
Decision: pabeigta bankrota procedūra
|
|||
23.01.2012 |
25.01.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jēkabpils rajona tiesa (1000055304)
|
29.04.2011 09:00:00 |
15.04.2011 | Noslēguma kreditoru sapulce | |
29.04.2011 |
19.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
10.12.2010 14:00:00 |
24.11.2010 | Pirmā kreditoru sapulce | |
10.12.2010 |
01.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.07.2010 |
19.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jēkabpils rajona tiesa (1000055304)
|
22.06.2010 |
28.06.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Jēkabpils rajona tiesa (1000055304)
|
16.06.2010 |
17.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Jēkabpils rajona tiesa (1000055304)
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.8 KB | 18.04.2011 | 12.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.83 KB | 25.11.2010 | 22.11.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.76 KB | 25.11.2010 | 22.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 49.85 KB | 08.02.2012 | 08.02.2012 | 1 |
Other insolvency documents |
TIF | 98.41 KB | 08.02.2012 | 06.02.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 36.7 KB | 08.02.2012 | 01.02.2012 | 1 |
Notary’s decision |
TIF | 52.28 KB | 25.01.2012 | 25.01.2012 | 1 |
Court decision/judgement |
DOC | 40 KB | 25.01.2012 | 23.01.2012 | 1 |
Notary’s decision |
TIF | 51.12 KB | 25.07.2011 | 22.07.2011 | 1 |
Notary’s decision |
TIF | 58.49 KB | 20.05.2011 | 19.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.13 KB | 20.05.2011 | 16.05.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 132.78 KB | 20.05.2011 | 29.04.2011 | 3 |
Notary’s decision |
TIF | 43.83 KB | 18.04.2011 | 15.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.47 KB | 18.04.2011 | 12.04.2011 | 2 |
Notary’s decision |
TIF | 41.78 KB | 01.02.2011 | 01.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.96 KB | 01.02.2011 | 20.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 161.82 KB | 01.02.2011 | 10.12.2010 | 5 |
Notary’s decision |
TIF | 27.08 KB | 25.11.2010 | 24.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 24.39 KB | 25.11.2010 | 22.11.2010 | 2 |
Notary’s decision |
TIF | 46.52 KB | 19.07.2010 | 19.07.2010 | 2 |
Court decision/judgement |
TIF | 83.29 KB | 19.07.2010 | 15.07.2010 | 2 |
Notary’s decision |
TIF | 38.75 KB | 28.06.2010 | 28.06.2010 | 1 |
Court decision/judgement |
TIF | 38.72 KB | 28.06.2010 | 22.06.2010 | 1 |
Notary’s decision |
TIF | 35.46 KB | 17.06.2010 | 17.06.2010 | 1 |
Court decision/judgement |
TIF | 38.7 KB | 17.06.2010 | 16.06.2010 | 1 |
Notary’s decision |
TIF | 45.06 KB | 17.06.2010 | 20.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 63.86 KB | 17.06.2010 | 16.11.2009 | 2 |
Application |
TIF | 117.58 KB | 17.06.2010 | 12.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.37 KB | 17.06.2010 | 12.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.96 KB | 31.01.2008 | 29.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 260.54 KB | 31.01.2008 | 25.01.2008 | 2 |
Sample report |
TIF | 55.6 KB | 31.01.2008 | 23.01.2008 | 1 |
Application |
TIF | 458.91 KB | 31.01.2008 | 21.01.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 202.88 KB | 31.01.2008 | 21.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 105.88 KB | 04.07.2007 | 07.08.2006 | 2 |
Registration certificates |
TIF | 88.83 KB | 04.07.2007 | 07.08.2006 | 1 |
Application |
TIF | 423.01 KB | 04.07.2007 | 02.08.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.68 KB | 04.07.2007 | 31.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 151.75 KB | 04.07.2007 | 31.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 20.47 KB | 04.07.2007 | 27.07.2006 | 1 |
Appraisal reports |
TIF | 283.82 KB | 04.07.2007 | 22.07.2006 | 3 |
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