DINABURGA NAMI SERVISS, 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, 14.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DINABURGA NAMI SERVISS" |
| Registration number, date | 41503037650, 11.01.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.01.2006 |
| Legal address | Daugavpils, Raiņa iela 8-9 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.01.2006 (registered payment 21.03.2007: 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, Cietokšņa iela 71-37 | Until 25.06.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.01.2009.
Case number: C12200209 Started 27.01.2009,
ended 26.11.2009
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
26.11.2009 |
01.12.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
22.10.2009 15:00:00 |
05.10.2009 | Noslēguma kreditoru sapulce | |
22.10.2009 |
12.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.05.2009 15:00:00 |
22.04.2009 | Pirmā kreditoru sapulce | |
10.02.2009 |
18.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Daugavpils tiesa (1000055191)
|
30.01.2009 |
09.02.2009 | Appointment of an administrator in an insolvency case |
Rotts Rolands (Certificate nr. 00079)
|
27.01.2009 |
28.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rotts Rolands |
Skolas iela 11-kab.601, Rīga, LV-1010 | Nr. 00079 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29220717
Phone 67089081
E-mail rolands.rotts@rtu.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 22.08.2008 | TIF (275.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.44 KB | 23.04.2009 | 18.04.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.89 KB | 23.04.2009 | 18.04.2009 | 1 |
Shareholders’ register |
TIF | 12.87 KB | 31.08.2007 | 15.08.2006 | 1 |
Articles of Association |
TIF | 19.48 KB | 31.08.2007 | 03.01.2006 | 1 |
Memorandum of Association |
TIF | 25.86 KB | 31.08.2007 | 03.01.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.73 KB | 15.12.2009 | 14.12.2009 | 1 |
Other insolvency documents |
TIF | 30.24 KB | 15.12.2009 | 11.12.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.43 KB | 15.12.2009 | 09.12.2009 | 1 |
Notary’s decision |
TIF | 33.64 KB | 03.12.2009 | 01.12.2009 | 1 |
Court decision/judgement |
TIF | 77.61 KB | 15.12.2009 | 26.11.2009 | 2 |
Court decision/judgement |
TIF | 85.96 KB | 03.12.2009 | 16.11.2009 | 2 |
Notary’s decision |
TIF | 38.71 KB | 12.11.2009 | 12.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.76 KB | 12.11.2009 | 09.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 194.13 KB | 12.11.2009 | 22.10.2009 | 7 |
Notary’s decision |
TIF | 36.91 KB | 07.10.2009 | 05.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.48 KB | 07.10.2009 | 01.10.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 112.26 KB | 05.06.2009 | 29.05.2009 | 4 |
Notary’s decision |
TIF | 27.19 KB | 23.04.2009 | 22.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.04 KB | 23.04.2009 | 18.04.2009 | 2 |
Notary’s decision |
TIF | 32.35 KB | 19.02.2009 | 18.02.2009 | 2 |
Court cover letter |
TIF | 18.35 KB | 19.02.2009 | 12.02.2009 | 1 |
Notary’s decision |
TIF | 25.75 KB | 10.02.2009 | 09.02.2009 | 1 |
Court cover letter |
TIF | 21.37 KB | 10.02.2009 | 30.01.2009 | 1 |
Court decision/judgement |
TIF | 32.65 KB | 10.02.2009 | 30.01.2009 | 1 |
Notary’s decision |
TIF | 24.5 KB | 28.01.2009 | 28.01.2009 | 1 |
Court decision/judgement |
TIF | 108.45 KB | 19.02.2009 | 27.01.2009 | 2 |
Court cover letter |
TIF | 20.09 KB | 28.01.2009 | 27.01.2009 | 1 |
Court decision/judgement |
TIF | 61.75 KB | 28.01.2009 | 27.01.2009 | 2 |
Application in Insolvency proceedings |
TIF | 72.3 KB | 28.01.2009 | 26.01.2009 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 90.29 KB | 24.01.2008 | 22.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 31.08.2007 | 25.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 62.54 KB | 31.08.2007 | 21.06.2007 | 2 |
Application |
TIF | 128.82 KB | 31.08.2007 | 18.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 31.08.2007 | 21.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.21 KB | 31.08.2007 | 15.03.2007 | 2 |
Application |
TIF | 95.1 KB | 31.08.2007 | 14.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 24.01.2008 | 24.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 31.08.2007 | 11.01.2006 | 1 |
Registration certificates |
TIF | 24.84 KB | 31.08.2007 | 11.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.88 KB | 31.08.2007 | 03.01.2006 | 1 |
Application |
TIF | 143.06 KB | 31.08.2007 | 03.01.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.3 KB | 31.08.2007 | 03.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.58 KB | 31.08.2007 | 03.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.73 KB | 31.08.2007 | 03.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.8 KB | 31.08.2007 | 03.01.2006 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 16.58 KB | 07.10.2009 | 1 | |
Consent of the auditor |
TIF | 6.62 KB | 31.08.2007 | 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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