DAREX, 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, 26.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAREX" |
| Registration number, date | 40103281035, 19.03.2010 |
| VAT number | None (excluded 24.11.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.03.2010 |
| Legal address | Rīga, Lāčplēša iela 104-12 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.03.2010 (registered payment 18.08.2011: 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 "DAREX transport & logistic" | Until 27.04.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Cēsu iela 31 k-3 | Until 18.08.2011 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.01.2012.
Case number: C29533312 Started 30.01.2012,
ended 03.02.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.02.2014 |
20.02.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.01.2012 |
31.01.2012 | Appointment of an administrator in an insolvency case |
Karlsons Normans (Certificate nr. 00338)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.01.2012 |
31.01.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karlsons Normans |
Gardenes iela 11, Rīga, LV-1002 | Nr. 00338 (valid from 28.06.2020 till 31.10.2024) |
E-mail normans.karlsons@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 19.03.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.73 KB | 26.02.2014 | 26.02.2014 | 1 |
Notary’s decision |
RTF | 179.32 KB | 26.02.2014 | 26.02.2014 | 1 |
Application in Insolvency proceedings |
135.33 KB | 25.02.2014 | 25.02.2014 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 34.23 KB | 25.02.2014 | 25.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.23 KB | 25.02.2014 | 25.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 50.3 KB | 25.02.2014 | 25.02.2014 | 1 |
Notary’s decision |
TIF | 50.39 KB | 21.02.2014 | 20.02.2014 | 1 |
Court cover letter |
TIF | 43.66 KB | 21.02.2014 | 13.02.2014 | 1 |
Court decision/judgement |
TIF | 535.8 KB | 21.02.2014 | 03.02.2014 | 8 |
Notary’s decision |
TIF | 44.74 KB | 01.02.2012 | 31.01.2012 | 2 |
Court decision/judgement |
TIF | 236.3 KB | 01.02.2012 | 30.01.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 19.08.2011 | 18.08.2011 | 2 |
Application |
TIF | 610.4 KB | 19.08.2011 | 16.08.2011 | 16 |
Protocols/decisions of a company/organisation |
TIF | 13.25 KB | 19.08.2011 | 16.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.47 KB | 19.08.2011 | 15.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.94 KB | 19.08.2011 | 09.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.49 KB | 28.04.2010 | 27.04.2010 | 1 |
Registration certificates |
TIF | 59 KB | 28.04.2010 | 27.04.2010 | 1 |
Application |
TIF | 290.49 KB | 28.04.2010 | 22.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.34 KB | 28.04.2010 | 22.04.2010 | 1 |
Registration certificates |
TIF | 107.93 KB | 28.04.2010 | 19.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.31 KB | 31.03.2010 | 19.03.2010 | 2 |
Registration certificates |
TIF | 58.58 KB | 31.03.2010 | 19.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.6 KB | 31.03.2010 | 01.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.78 KB | 31.03.2010 | 22.02.2010 | 1 |
Application |
TIF | 140.64 KB | 31.03.2010 | 22.02.2010 | 4 |
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.
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