DKM Baltic, 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, 29.03.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DKM Baltic" |
| Registration number, date | 40003755577, 15.07.2005 |
| VAT number | None (excluded 17.09.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.07.2005 |
| Legal address | Rīga, Maskavas iela 442b Check address owners |
| Fixed capital | 2 000 LVL , registered 15.07.2005 (registered payment 15.07.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Ulbroka, Institūta iela 36a-2 | Until 11.04.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.11.2008.
Case number: C29/6193/0 Started 13.11.2008,
ended 19.01.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
19.01.2012 |
23.01.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.12.2011 12:00:00 |
24.11.2011 | Noslēguma kreditoru sapulce | |
08.12.2011 |
09.01.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.02.2010 15:45:00 |
09.02.2010 | Noslēguma kreditoru sapulce | |
28.04.2009 16:00:00 |
16.04.2009 | Pirmā kreditoru sapulce | |
28.04.2009 |
09.01.2012 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.01.2009 |
30.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.11.2008 |
25.11.2008 | Appointment of an administrator in an insolvency case |
Briģis Jānis (Certificate nr. 00225)
|
13.11.2008 |
24.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Briģis Jānis |
Baložu iela 20A, Rīga, LV-1048 | Nr. 00225 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail janis.brigis@civile.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.59 KB | 11.02.2010 | 05.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 25.29 KB | 17.04.2009 | 14.04.2009 | 1 |