DAUGAVA TB, 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, 18.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DAUGAVA TB" |
| Registration number, date | 41503038660, 25.05.2006 |
| VAT number | None (excluded 18.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.05.2006 |
| Legal address | Daugavpils, Daugavas iela 69v-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.05.2006 (registered payment 25.05.2006: 1 000 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: 07.05.2009.
Case number: C12284109 Started 07.05.2009,
ended 05.03.2013
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
05.03.2013 |
08.03.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
07.02.2013 12:15:00 |
22.01.2013 | Noslēguma kreditoru sapulce | |
07.02.2013 |
08.03.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.12.2012 12:00:00 |
23.11.2012 | Noslēguma kreditoru sapulce | |
27.04.2010 15:30:00 |
12.04.2010 | Kārtējā kreditoru sapulce | |
10.11.2009 17:00:00 |
27.10.2009 | Pirmā kreditoru sapulce | |
10.11.2009 |
20.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
03.06.2009 |
10.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Daugavpils tiesa (1000055191)
|
12.05.2009 |
13.05.2009 | Appointment of an administrator in an insolvency case |
Švarca Elīna (Certificate nr. 00086)
|
07.05.2009 |
08.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Švarca Elīna |
Pulkveža Brieža iela 43-5, Rīga, LV-1045 | Nr. 00086 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29208642
Phone 29208642
E-mail elina.svarca@btv.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.99 KB | 12.04.2010 | 08.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.58 KB | 02.11.2009 | 22.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 1.59 MB | 18.03.2013 | 18.03.2013 | 1 |
Application |
EDOC | 1.95 MB | 15.03.2013 | 15.03.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 1.96 MB | 15.03.2013 | 15.03.2013 | 1 |
Application |
EDOC | 1.95 MB | 18.03.2013 | 14.03.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 1.96 MB | 18.03.2013 | 14.03.2013 | 1 |
Notary’s decision |
EDOC | 1.53 MB | 08.03.2013 | 08.03.2013 | 1 |
Notary’s decision |
EDOC | 1.53 MB | 08.03.2013 | 08.03.2013 | 1 |
Court decision/judgement |
DOC | 113.5 KB | 08.03.2013 | 05.03.2013 | 4 |
Minutes/decision of the creditors’ meetings |
EDOC | 4.76 MB | 08.03.2013 | 15.02.2013 | 10 |
Notary’s decision |
RTF | 180.42 KB | 22.01.2013 | 22.01.2013 | 1 |
Notary’s decision |
EDOC | 1.21 MB | 22.01.2013 | 22.01.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.48 MB | 22.01.2013 | 21.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50 KB | 22.01.2013 | 21.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.48 MB | 22.01.2013 | 21.01.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 181.36 KB | 27.12.2012 | 11.12.2012 | 14 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 878.22 KB | 23.11.2012 | 23.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 882.56 KB | 23.11.2012 | 23.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50 KB | 23.11.2012 | 23.11.2012 | 2 |
Notary’s decision |
RTF | 181.83 KB | 23.11.2012 | 23.11.2012 | 1 |
Notary’s decision |
EDOC | 922.31 KB | 23.11.2012 | 23.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.35 KB | 15.12.2011 | 14.12.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.53 KB | 16.12.2011 | 08.12.2011 | 1 |
Notary’s decision |
TIF | 34.52 KB | 05.11.2010 | 04.11.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 199.27 KB | 14.10.2010 | 10.05.2010 | 6 |
Notary’s decision |
TIF | 42.26 KB | 12.04.2010 | 12.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 105.91 KB | 12.04.2010 | 08.04.2010 | 2 |
Notary’s decision |
TIF | 33.76 KB | 25.11.2009 | 20.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.59 KB | 25.11.2009 | 19.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 389.75 KB | 25.11.2009 | 10.11.2009 | 11 |
Notary’s decision |
TIF | 41.08 KB | 02.11.2009 | 27.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 131.75 KB | 02.11.2009 | 22.10.2009 | 2 |
Notary’s decision |
TIF | 44.26 KB | 12.06.2009 | 10.06.2009 | 2 |
Court cover letter |
TIF | 23.22 KB | 12.06.2009 | 05.06.2009 | 1 |
Court decision/judgement |
TIF | 134.81 KB | 12.06.2009 | 03.06.2009 | 2 |
Notary’s decision |
TIF | 25.88 KB | 14.05.2009 | 13.05.2009 | 1 |
Court cover letter |
TIF | 18.38 KB | 14.05.2009 | 12.05.2009 | 1 |
Court decision/judgement |
TIF | 29.66 KB | 14.05.2009 | 12.05.2009 | 1 |
Notary’s decision |
TIF | 24.62 KB | 11.05.2009 | 08.05.2009 | 1 |
Court cover letter |
TIF | 17.3 KB | 11.05.2009 | 07.05.2009 | 1 |
Court decision/judgement |
TIF | 49.34 KB | 11.05.2009 | 07.05.2009 | 1 |
Other documents |
TIF | 56.55 KB | 11.05.2009 | 05.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 22.08.2007 | 25.05.2006 | 1 |
Registration certificates |
TIF | 23.28 KB | 22.08.2007 | 25.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.44 KB | 22.08.2007 | 23.05.2006 | 1 |
Application |
TIF | 171.82 KB | 22.08.2007 | 22.05.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.54 KB | 22.08.2007 | 22.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 55.35 KB | 22.08.2007 | 22.05.2006 | 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