DAUGAVAS LĪNIJA, 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, 07.09.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAUGAVAS LĪNIJA" |
| Registration number, date | 41503032884, 12.12.2003 |
| VAT number | None (excluded 17.09.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.12.2003 |
| Legal address | Daugavpils, Višķu iela 21s Check address owners |
| Fixed capital | 2 000 LVL , registered 12.12.2003 (registered payment 12.12.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, Rīgas iela 65 | Until 09.10.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.01.2009.
Case number: C12201308 Started 28.01.2009,
ended 11.08.2009
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
11.08.2009 |
12.08.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
30.06.2009 11:00:00 |
15.06.2009 | Noslēguma kreditoru sapulce | |
08.06.2009 |
10.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Daugavpils tiesa (1000055191)
|
13.05.2009 11:00:00 |
20.04.2009 | Pirmā kreditoru sapulce | |
11.02.2009 |
18.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
02.02.2009 |
04.02.2009 | Appointment of an administrator in an insolvency case |
Valds Dace (Certificate nr. 00440)
|
28.01.2009 |
04.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Valds Dace |
Krišjāņa Barona iela 36-8, Rīga, LV-1011 | Nr. 00440 (valid from 14.11.2015 till 03.01.2018) |
Phone 26576249
E-mail dace.valds@dvbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 23.05.2007 | TIF (544.89 KB) | ||
2005 |
Annual report | 20.12.2006 | PDF (496.26 KB) | ||
2004 |
Annual report | 10.07.2008 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.44 KB | 25.06.2009 | 11.06.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 45.3 KB | 25.06.2009 | 11.06.2009 | 2 |
Agenda of the creditors’ meeting |
TIF | 19.79 KB | 20.04.2009 | 15.04.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.99 KB | 20.04.2009 | 15.04.2009 | 1 |
Shareholders’ register |
TIF | 22.67 KB | 29.08.2008 | 15.07.2008 | 1 |
Shareholders’ register |
TIF | 16.66 KB | 10.07.2008 | 20.02.2007 | 1 |
Articles of Association |
TIF | 30.75 KB | 10.07.2008 | 08.01.2007 | 1 |
Shareholders’ register |
TIF | 13.64 KB | 10.07.2008 | 08.01.2007 | 1 |
Articles of Association |
TIF | 108.55 KB | 10.07.2008 | 10.12.2003 | 3 |
Memorandum of Association |
TIF | 64.34 KB | 10.07.2008 | 10.12.2003 | 2 |
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 | 37.67 KB | 14.09.2009 | 07.09.2009 | 1 |
Application |
TIF | 21.86 KB | 14.09.2009 | 04.09.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.96 KB | 14.09.2009 | 31.08.2009 | 1 |
Notary’s decision |
TIF | 34.87 KB | 13.08.2009 | 12.08.2009 | 1 |
Court decision/judgement |
TIF | 86.95 KB | 13.08.2009 | 11.08.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 376.35 KB | 16.07.2009 | 13.07.2009 | 14 |
Notary’s decision |
TIF | 39.16 KB | 25.06.2009 | 15.06.2009 | 1 |
Notary’s decision |
TIF | 36.2 KB | 12.06.2009 | 10.06.2009 | 1 |
Court decision/judgement |
TIF | 103.04 KB | 12.06.2009 | 08.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 336.28 KB | 27.05.2009 | 25.05.2009 | 15 |
Notary’s decision |
TIF | 26.32 KB | 20.04.2009 | 20.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 25.77 KB | 20.04.2009 | 15.04.2009 | 2 |
Notary’s decision |
TIF | 32.51 KB | 19.02.2009 | 18.02.2009 | 2 |
Court cover letter |
TIF | 13.26 KB | 19.02.2009 | 11.02.2009 | 1 |
Court decision/judgement |
TIF | 98.84 KB | 19.02.2009 | 11.02.2009 | 2 |
Notary’s decision |
TIF | 24.8 KB | 05.02.2009 | 04.02.2009 | 1 |
Notary’s decision |
TIF | 26.02 KB | 05.02.2009 | 04.02.2009 | 1 |
Court cover letter |
TIF | 18.2 KB | 05.02.2009 | 02.02.2009 | 1 |
Court decision/judgement |
TIF | 37.18 KB | 05.02.2009 | 02.02.2009 | 1 |
Court cover letter |
TIF | 13.35 KB | 05.02.2009 | 28.01.2009 | 1 |
Court decision/judgement |
TIF | 43.59 KB | 05.02.2009 | 28.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.86 KB | 28.10.2008 | 27.10.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 151.17 KB | 28.10.2008 | 23.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.61 KB | 29.08.2008 | 04.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 60.46 KB | 29.08.2008 | 01.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.78 KB | 29.08.2008 | 31.07.2008 | 1 |
Sample report |
TIF | 49.16 KB | 29.08.2008 | 30.07.2008 | 1 |
Application |
TIF | 348.78 KB | 29.08.2008 | 15.07.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 82.76 KB | 29.08.2008 | 15.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.6 KB | 29.08.2008 | 15.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.34 KB | 10.07.2008 | 21.09.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.23 KB | 10.07.2008 | 10.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 10.07.2008 | 27.08.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.86 KB | 10.07.2008 | 13.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.81 KB | 10.07.2008 | 24.07.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 54.93 KB | 10.07.2008 | 23.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.13 KB | 10.07.2008 | 10.07.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.02 KB | 10.07.2008 | 07.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.01 KB | 10.07.2008 | 05.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 52.72 KB | 10.07.2008 | 21.02.2007 | 2 |
Application |
TIF | 144 KB | 10.07.2008 | 20.02.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 82.01 KB | 10.07.2008 | 20.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.93 KB | 10.07.2008 | 20.02.2007 | 1 |
Sample report |
TIF | 33.01 KB | 10.07.2008 | 20.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.91 KB | 10.07.2008 | 26.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.88 KB | 10.07.2008 | 18.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 303.66 KB | 10.07.2008 | 15.01.2007 | 3 |
Sample report |
TIF | 31.01 KB | 10.07.2008 | 12.01.2007 | 1 |
Application |
TIF | 144.35 KB | 10.07.2008 | 08.01.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 80.23 KB | 10.07.2008 | 08.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.15 KB | 10.07.2008 | 08.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.35 KB | 10.07.2008 | 28.11.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 103.81 KB | 10.07.2008 | 22.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 33.4 KB | 10.07.2008 | 10.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.83 KB | 10.07.2008 | 09.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 98.25 KB | 10.07.2008 | 05.10.2006 | 2 |
Application |
TIF | 225.38 KB | 10.07.2008 | 02.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 37.58 KB | 10.07.2008 | 02.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 10.07.2008 | 09.03.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 87.63 KB | 10.07.2008 | 08.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 10.07.2008 | 06.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 93.21 KB | 10.07.2008 | 02.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.21 KB | 10.07.2008 | 09.08.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 102.73 KB | 10.07.2008 | 30.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 10.07.2008 | 12.12.2003 | 1 |
Registration certificates |
TIF | 250.86 KB | 10.07.2008 | 12.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.52 KB | 10.07.2008 | 10.12.2003 | 1 |
Application |
TIF | 927.39 KB | 10.07.2008 | 10.12.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.36 KB | 10.07.2008 | 10.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.84 KB | 10.07.2008 | 10.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 94.34 KB | 10.07.2008 | 10.12.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 14.17 KB | 10.07.2008 | 10.11.2003 | 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