DAIVO, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 10.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DAIVO" |
| Registration number, date | 44103018789, 14.02.2000 |
| VAT number | None (excluded 10.12.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.11.2003 |
| Legal address | Rīga, Piestātnes iela 9 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.11.2003 (registered payment 26.11.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DAIVO" | Until 26.11.2003 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DAIVO SIA" | Until 28.02.2003 | 22 years ago |
Historical addresses
| Valmieras rajons, Valmiera, Garā iela 11-20 | Until 12.02.2008 | 17 years ago |
|---|---|---|
| Valmieras rajons, Rūjiena, Rīgas iela 62 | Until 26.11.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.05.2010.
Case number: C28303610 Started 31.05.2010,
ended 29.11.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
29.11.2010 |
01.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
22.10.2010 16:00:00 |
07.10.2010 | Pirmā kreditoru sapulce | |
22.10.2010 |
03.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.07.2010 |
29.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
04.06.2010 |
07.06.2010 | Appointment of an administrator in an insolvency case |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
31.05.2010 |
02.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 26.07.2010 | TIF (756.06 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (451.86 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (192.67 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (400.5 KB) | ||
2005 |
Annual report | 07.06.2010 | TIF (309.04 KB) | ||
2004 |
Annual report | 07.06.2010 | TIF (319.86 KB) | ||
2003 |
Annual report | 07.06.2010 | TIF (320.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.11 KB | 08.10.2010 | 06.10.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.46 KB | 08.10.2010 | 06.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 10.12.2010 | 10.12.2010 | 1 |
Other insolvency documents |
TIF | 53.75 KB | 10.12.2010 | 07.12.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.23 KB | 10.12.2010 | 07.12.2010 | 1 |
Notary’s decision |
TIF | 32.97 KB | 02.12.2010 | 01.12.2010 | 1 |
Court decision/judgement |
TIF | 82.56 KB | 02.12.2010 | 29.11.2010 | 2 |
Notary’s decision |
TIF | 30.06 KB | 04.11.2010 | 03.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.97 KB | 04.11.2010 | 01.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 196.46 KB | 04.11.2010 | 22.10.2010 | 8 |
Notary’s decision |
TIF | 34.31 KB | 08.10.2010 | 07.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.78 KB | 08.10.2010 | 06.10.2010 | 4 |
Notary’s decision |
TIF | 44.19 KB | 29.07.2010 | 29.07.2010 | 2 |
Court decision/judgement |
TIF | 131.76 KB | 29.07.2010 | 28.07.2010 | 3 |
Notary’s decision |
TIF | 35.13 KB | 07.06.2010 | 07.06.2010 | 1 |
Court decision/judgement |
TIF | 35.1 KB | 07.06.2010 | 04.06.2010 | 1 |
Notary’s decision |
TIF | 30.17 KB | 02.06.2010 | 02.06.2010 | 1 |
Court decision/judgement |
TIF | 31.99 KB | 02.06.2010 | 31.05.2010 | 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