DC IMV, 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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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, 09.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DC IMV" |
| Registration number, date | 43603001770, 01.12.1992 |
| VAT number | None (excluded 10.04.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.05.2003 |
| Legal address | Iecavas nov., Iecava, Liepu iela 2 Check address owners |
| Fixed capital | 2 794 LVL , registered 30.05.2003 (registered payment 30.05.2003: 2 794 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Bauskas rajons, Iecavas novads, Iecava, Liepu iela 2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Bauskas rajons, Iecavas pagasts, Iecava, Skolas iela 4-22 | Until 20.09.2006 | 19 years ago |
| Bauska, Upmalas iela 6 | Until 30.05.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.11.2012.
Case number: C10099212 Started 20.11.2012,
ended 25.09.2014
Court: Bauskas rajona tiesa
(1000055326)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
25.09.2014 |
26.09.2014 | Maksātnespējas procesa izbeigšana |
Bauskas rajona tiesa (1000055326)
|
20.11.2012 |
21.11.2012 | Appointment of an administrator in an insolvency case |
Zuzāns Jānis (Certificate nr. 00095)
Bauskas rajona tiesa (1000055326)
|
20.11.2012 |
21.11.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Bauskas rajona tiesa (1000055326)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zuzāns Jānis |
Pētera iela 2-23, Jelgava, LV-3001 | Nr. 00095 (valid from 31.12.2015 till 31.12.2017) |
Phone 20393888
E-mail iesniegumi@yahoo.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | SGML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | SGML (25.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.06.2010 | SGML (24 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.3 KB | 09.10.2014 | 09.10.2014 | 2 |
Application in Insolvency proceedings |
DOC | 39.5 KB | 08.10.2014 | 08.10.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 30.82 KB | 08.10.2014 | 08.10.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.95 KB | 08.10.2014 | 08.10.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 53.04 KB | 08.10.2014 | 08.10.2014 | 1 |
Notary’s decision |
EDOC | 73.11 KB | 26.09.2014 | 26.09.2014 | 1 |
Court decision/judgement |
TIF | 260.77 KB | 29.09.2014 | 25.09.2014 | 3 |
Notary’s decision |
RTF | 183.13 KB | 21.11.2012 | 21.11.2012 | 2 |
Notary’s decision |
EDOC | 909.41 KB | 21.11.2012 | 21.11.2012 | 2 |
Court decision/judgement |
TIF | 468.88 KB | 22.11.2012 | 20.11.2012 | 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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