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DG Grupa, 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, 05.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DG Grupa" |
| Registration number, date | 40003854074, 05.09.2006 |
| VAT number | None (excluded 27.06.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.09.2006 |
| Legal address | Rīga, Praulienas iela 2-35 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.09.2006 (registered payment 05.09.2006: 1 010 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: 27.03.2009.
Case number: C29486009 Started 27.03.2009,
ended 04.10.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
04.10.2010 |
07.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.07.2010 15:00:00 |
28.06.2010 | Noslēguma kreditoru sapulce | |
08.07.2010 |
13.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.04.2010 13:45:00 |
15.04.2010 | Kārtējā kreditoru sapulce | |
20.08.2009 13:00:00 |
05.08.2009 | Pirmā kreditoru sapulce | |
20.08.2009 |
29.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.07.2009 13:00:00 |
14.07.2009 | Pirmā kreditoru sapulce | |
22.05.2009 |
29.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
31.03.2009 |
03.04.2009 | Appointment of an administrator in an insolvency case |
Volkova Inese (Certificate nr. 00213)
|
27.03.2009 |
31.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volkova Inese |
Rīga, Artilērijas iela 11 - 42 | Nr. 00213 (valid from 16.10.2024 till 15.10.2029) |
Phone 67130461
E-mail administrators@contractus.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 14.07.2010 | TIF (443.15 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (583.92 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.01.2009 | DOC (21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 12.24 KB | 29.06.2010 | 22.06.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.79 KB | 19.04.2010 | 14.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.56 KB | 10.08.2009 | 05.08.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.43 KB | 15.07.2009 | 10.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.43 KB | 06.10.2011 | 05.10.2011 | 1 |
Application in Insolvency proceedings |
TIF | 67.41 KB | 06.10.2011 | 04.10.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.98 KB | 06.10.2011 | 19.07.2011 | 1 |
Notary’s decision |
TIF | 34.22 KB | 08.10.2010 | 07.10.2010 | 1 |
Court decision/judgement |
TIF | 48.61 KB | 08.10.2010 | 04.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 24.09.2010 | 22.09.2010 | 1 |
Notary’s decision |
TIF | 37.27 KB | 14.07.2010 | 13.07.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.67 KB | 14.07.2010 | 08.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 489.45 KB | 14.07.2010 | 08.07.2010 | 18 |
Notary’s decision |
TIF | 35.89 KB | 29.06.2010 | 28.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 117.36 KB | 29.06.2010 | 22.06.2010 | 3 |
Notary’s decision |
TIF | 35.43 KB | 19.04.2010 | 15.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 135.38 KB | 19.04.2010 | 14.04.2010 | 3 |
Notary’s decision |
TIF | 31.99 KB | 30.12.2009 | 29.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.24 KB | 30.12.2009 | 26.10.2009 | 1 |
Notary’s decision |
TIF | 36.92 KB | 22.10.2009 | 21.10.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 84.93 KB | 29.04.2010 | 20.08.2009 | 8 |
Minutes/decision of the creditors’ meetings |
TIF | 175.33 KB | 30.12.2009 | 20.08.2009 | 5 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 116.25 KB | 10.08.2009 | 05.08.2009 | 3 |
Notary’s decision |
TIF | 34.54 KB | 10.08.2009 | 05.08.2009 | 1 |
Notary’s decision |
TIF | 37.28 KB | 15.07.2009 | 14.07.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.54 KB | 15.07.2009 | 10.07.2009 | 4 |
Notary’s decision |
TIF | 40.13 KB | 01.06.2009 | 29.05.2009 | 2 |
Court cover letter |
TIF | 20.66 KB | 01.06.2009 | 25.05.2009 | 1 |
Court decision/judgement |
TIF | 143.96 KB | 01.06.2009 | 22.05.2009 | 4 |
Notary’s decision |
TIF | 44.83 KB | 06.04.2009 | 03.04.2009 | 2 |
Court cover letter |
TIF | 19.49 KB | 06.04.2009 | 31.03.2009 | 1 |
Court decision/judgement |
TIF | 36.29 KB | 06.04.2009 | 31.03.2009 | 1 |
Notary’s decision |
TIF | 38.28 KB | 06.04.2009 | 31.03.2009 | 2 |
Other insolvency documents |
TIF | 18.39 KB | 06.04.2009 | 31.03.2009 | 2 |
Court cover letter |
TIF | 20.03 KB | 06.04.2009 | 27.03.2009 | 1 |
Court decision/judgement |
TIF | 29.17 KB | 06.04.2009 | 27.03.2009 | 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.
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