DAIVAS, 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, 16.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAIVAS" |
| Registration number, date | 42403018277, 21.04.2006 |
| VAT number | None (excluded 16.02.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.04.2006 |
| Legal address | Kārsavas nov., Kārsava, Vienības iela 72B Check address owners |
| Fixed capital | 2 010 LVL , registered 21.04.2006 (registered payment 21.04.2006: 2 010 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ludzas rajons, Kārsava, Vienības iela 72b | Until 03.07.2009 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.06.2010.
Case number: C22027610 Started 18.06.2010,
ended 06.02.2012
Court: Ludzas rajona tiesa
(1000055416)
Decision: pabeigta bankrota procedūra
|
|||
06.02.2012 |
16.02.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ludzas rajona tiesa (1000055416)
|
19.01.2012 11:00:00 |
04.01.2012 | Noslēguma kreditoru sapulce | |
19.01.2012 |
23.01.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.06.2011 11:00:00 |
10.05.2011 | Izsole | |
17.06.2011 11:30:00 |
10.05.2011 | Izsole | |
29.04.2011 11:00:00 |
13.04.2011 | Kārtējā kreditoru sapulce | |
28.12.2010 11:00:00 |
30.11.2010 | Izsole | |
19.10.2010 11:00:00 |
05.10.2010 | Pirmā kreditoru sapulce | |
19.10.2010 |
25.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.07.2010 |
21.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ludzas rajona tiesa (1000055416)
|
28.06.2010 |
29.06.2010 | Appointment of an administrator in an insolvency case |
Birsāns Guntars (Certificate nr. 00354)
Ludzas rajona tiesa (1000055416)
|
18.06.2010 |
21.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Ludzas rajona tiesa (1000055416)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Birsāns Guntars |
Peldu iela 37-6/7, Liepāja, LV-3401 | Nr. 00354 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 26160775
E-mail guntars.birsans@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.15 KB | 05.10.2010 | 29.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 127.46 KB | 16.02.2012 | 16.02.2012 | 1 |
Application in Insolvency proceedings |
EDOC | 46.28 KB | 15.02.2012 | 15.02.2012 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 51.72 KB | 15.02.2012 | 14.02.2012 | 1 |
Court decision/judgement |
EDOC | 799.34 KB | 16.02.2012 | 06.02.2012 | 2 |
Notary’s decision |
TIF | 39.26 KB | 23.01.2012 | 23.01.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.87 KB | 23.01.2012 | 19.01.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 289.2 KB | 23.01.2012 | 19.01.2012 | 9 |
Notary’s decision |
EDOC | 127.13 KB | 04.01.2012 | 04.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 39.41 KB | 03.01.2012 | 03.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 63.54 KB | 03.01.2012 | 03.01.2012 | 2 |
Notary’s decision |
EDOC | 119.97 KB | 10.05.2011 | 10.05.2011 | 1 |
Notary’s decision |
EDOC | 120.03 KB | 10.05.2011 | 10.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 44.01 KB | 09.05.2011 | 09.05.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 44.15 KB | 09.05.2011 | 09.05.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 461.85 KB | 03.05.2011 | 29.04.2011 | 20 |
Notary’s decision |
RTF | 279.01 KB | 13.04.2011 | 13.04.2011 | 1 |
Notary’s decision |
EDOC | 120.22 KB | 13.04.2011 | 13.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.98 KB | 12.04.2011 | 12.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.32 KB | 12.04.2011 | 12.04.2011 | 2 |
Notary’s decision |
TIF | 32.98 KB | 01.12.2010 | 30.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 71.85 KB | 01.12.2010 | 23.11.2010 | 2 |
Notary’s decision |
TIF | 32.18 KB | 25.10.2010 | 25.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.98 KB | 25.10.2010 | 19.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 141.88 KB | 25.10.2010 | 19.10.2010 | 4 |
Other insolvency documents |
TIF | 181.92 KB | 25.10.2010 | 19.10.2010 | 5 |
Notary’s decision |
TIF | 38.06 KB | 05.10.2010 | 05.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 107.49 KB | 05.10.2010 | 29.09.2010 | 3 |
Notary’s decision |
TIF | 46.69 KB | 21.07.2010 | 21.07.2010 | 2 |
Court decision/judgement |
TIF | 209.92 KB | 21.07.2010 | 19.07.2010 | 4 |
Notary’s decision |
TIF | 39.32 KB | 29.06.2010 | 29.06.2010 | 2 |
Court decision/judgement |
TIF | 59.3 KB | 29.06.2010 | 28.06.2010 | 2 |
Notary’s decision |
TIF | 35.06 KB | 21.06.2010 | 21.06.2010 | 1 |
Court decision/judgement |
TIF | 101.48 KB | 21.06.2010 | 18.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 06.04.2009 | 06.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.99 KB | 06.04.2009 | 02.04.2009 | 2 |
Application |
TIF | 130.43 KB | 06.04.2009 | 24.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.88 KB | 06.04.2009 | 24.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 03.04.2007 | 21.04.2006 | 2 |
Registration certificates |
TIF | 23.79 KB | 03.04.2007 | 21.04.2006 | 1 |
Application |
TIF | 185.49 KB | 02.04.2007 | 18.04.2006 | 7 |
Sample report |
TIF | 19.32 KB | 02.04.2007 | 13.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.9 KB | 02.04.2007 | 11.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.73 KB | 02.04.2007 | 03.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.25 KB | 02.04.2007 | 03.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.47 KB | 02.04.2007 | 03.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 65.16 KB | 02.04.2007 | 03.04.2006 | 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