DAUTKARGO Z, SIA
Limited Liability Company
Informational products
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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, 02.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAUTKARGO Z" |
| Registration number, date | 41503023720, 22.12.1999 |
| VAT number | None (excluded 18.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.09.2003 |
| Legal address | Daugavpils, Višķu iela 34 Check address owners |
| Fixed capital | 20 000 LVL , registered 08.11.2005 (registered payment 08.11.2005: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, Graudu iela 2 | Until 02.04.2008 | 17 years ago |
|---|---|---|
| Daugavpils, Ventspils iela 41-12 | Until 13.04.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.10.2010.
Case number: C12279810 Started 25.10.2010,
ended 12.06.2012
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
12.06.2012 |
14.06.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
03.05.2012 12:00:00 |
16.04.2012 | Noslēguma kreditoru sapulce | |
03.05.2012 |
15.05.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.02.2011 10:00:00 |
08.02.2011 | Pirmā kreditoru sapulce | |
22.02.2011 |
08.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
23.11.2010 |
24.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
28.10.2010 |
29.10.2010 | Appointment of an administrator in an insolvency case |
Simanoviča Ieva (Certificate nr. 00412)
Daugavpils tiesa (1000055191)
|
25.10.2010 |
26.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Simanoviča Ieva |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00412 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 26131160
Phone 67485276
E-mail simanovica.ieva@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 59.22 KB | 16.04.2012 | 13.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.29 KB | 09.02.2011 | 04.02.2011 | 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 |
RTF | 308.07 KB | 02.08.2012 | 02.08.2012 | 1 |
Statement of the State Archives or an equivalent document |
36.63 KB | 02.08.2012 | 13.07.2012 | 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