DAUGAVPILS TERMINĀLS, SIA
Limited Liability Company
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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, 16.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAUGAVPILS TERMINĀLS" |
| Registration number, date | 41503033019, 19.01.2004 |
| VAT number | None (excluded 09.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2004 |
| Legal address | Daugavpils, Višķu iela 34 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.01.2004 (registered payment 19.01.2004: 2 000 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: 14.08.2009.
Case number: 4635/2009 Started 14.08.2009,
ended 18.09.2013
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
18.09.2013 |
20.09.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
19.08.2013 12:00:00 |
12.07.2013 | Noslēguma kreditoru sapulce | |
19.08.2013 |
02.09.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
07.03.2012 10:45:00 |
22.02.2012 | Kārtējā kreditoru sapulce | |
22.12.2010 13:00:00 |
06.12.2010 | Kārtējā kreditoru sapulce | |
10.12.2009 09:30:00 |
26.11.2009 | Pirmā kreditoru sapulce | |
10.12.2009 |
21.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.09.2009 |
09.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
20.08.2009 |
20.08.2009 | Appointment of an administrator in an insolvency case |
Strautmanis Ingus (Certificate nr. 00082)
|
14.08.2009 |
18.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Strautmanis Ingus |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00082 (valid from 31.12.2015 till 31.12.2017) |
Phone 67485276
E-mail parskati3@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
EDOC | 37.81 KB | 22.02.2012 | 21.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.42 KB | 07.12.2010 | 02.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.98 KB | 27.11.2009 | 25.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.32 KB | 27.11.2009 | 25.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.51 KB | 17.09.2014 | 16.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 51.15 KB | 17.09.2014 | 15.09.2014 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 27.04 KB | 17.09.2014 | 13.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 25.04.2014 | 23.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.79 KB | 30.04.2014 | 14.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 5.22 KB | 07.11.2013 | 07.11.2013 | 1 |
Cover letter |
EDOC | 40.09 KB | 05.11.2013 | 05.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.09 KB | 05.11.2013 | 05.11.2013 | 2 |
Notary’s decision |
TIF | 17.12 KB | 20.09.2013 | 20.09.2013 | 1 |
Court decision/judgement |
95.86 KB | 20.09.2013 | 18.09.2013 | 1 | |
Notary’s decision |
EDOC | 73.58 KB | 02.09.2013 | 02.09.2013 | 1 |
Notary’s decision |
RTF | 180.38 KB | 02.09.2013 | 02.09.2013 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 19.5 KB | 02.09.2013 | 30.08.2013 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 331.31 KB | 02.09.2013 | 30.08.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 25 KB | 29.08.2013 | 29.08.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 23.42 KB | 29.08.2013 | 29.08.2013 | 1 |
Minutes/decision of the creditors’ meetings |
DOC | 19.5 KB | 02.09.2013 | 19.08.2013 | 3 |
Minutes/decision of the creditors’ meetings |
EDOC | 331.31 KB | 02.09.2013 | 19.08.2013 | 3 |
Notary’s decision |
EDOC | 73.87 KB | 12.07.2013 | 12.07.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 23.16 KB | 11.07.2013 | 11.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.3 KB | 11.07.2013 | 11.07.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 183.7 KB | 29.08.2013 | 07.03.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 19.5 KB | 29.08.2013 | 07.03.2012 | 3 |
Notary’s decision |
EDOC | 127.74 KB | 22.02.2012 | 22.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.83 KB | 22.02.2012 | 21.02.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 54.33 KB | 21.01.2011 | 11.12.2010 | 3 |
Notary’s decision |
TIF | 38.32 KB | 07.12.2010 | 06.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 104.96 KB | 07.12.2010 | 02.12.2010 | 2 |
Notary’s decision |
TIF | 33.58 KB | 22.01.2010 | 21.01.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.94 KB | 22.01.2010 | 06.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 99.16 KB | 22.01.2010 | 10.12.2009 | 4 |
Notary’s decision |
TIF | 41.64 KB | 27.11.2009 | 26.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.17 KB | 27.11.2009 | 25.11.2009 | 2 |
Notary’s decision |
TIF | 45.52 KB | 15.09.2009 | 09.09.2009 | 2 |
Court decision/judgement |
TIF | 134.17 KB | 15.09.2009 | 08.09.2009 | 2 |
Court decision/judgement |
TIF | 45.62 KB | 24.08.2009 | 20.08.2009 | 1 |
Notary’s decision |
TIF | 38.38 KB | 24.08.2009 | 20.08.2009 | 1 |
Notary’s decision |
TIF | 36.38 KB | 19.08.2009 | 18.08.2009 | 1 |
Court decision/judgement |
TIF | 73.26 KB | 19.08.2009 | 14.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 04.03.2009 | 02.03.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 73.35 KB | 04.03.2009 | 24.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 28.02.2008 | 21.11.2007 | 2 |
Application |
TIF | 91.86 KB | 28.02.2008 | 16.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.05 KB | 28.02.2008 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.48 KB | 28.02.2008 | 16.11.2007 | 3 |
Application |
TIF | 91.64 KB | 28.02.2008 | 11.08.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 15.38 KB | 28.02.2008 | 26.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 28.02.2008 | 19.01.2004 | 1 |
Registration certificates |
TIF | 83.6 KB | 28.02.2008 | 19.01.2004 | 1 |
Application |
TIF | 265.57 KB | 28.02.2008 | 16.01.2004 | 7 |
Sample report |
TIF | 21.32 KB | 28.02.2008 | 16.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.58 KB | 28.02.2008 | 17.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 28.02.2008 | 16.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.33 KB | 28.02.2008 | 16.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 61.46 KB | 28.02.2008 | 16.12.2003 | 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