dllb logistics, 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, 11.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "dllb logistics" |
| Registration number, date | 44103086925, 27.06.2013 |
| VAT number | None (excluded 15.09.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.06.2013 |
| Legal address | Cempu iela 8D, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 208 642 EUR , registered 16.07.2015 (registered payment 16.07.2015: 208 642 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 22.20 |
| Personal income tax (thousands, €) | 0 | 0 | 6.61 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 23.51 |
| Average employees count | 0 | 0 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 04.07.2017.
Case number: C39062917 Started 04.07.2017,
ended 21.04.2020
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.04.2020 |
28.04.2020 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
31.01.2020 15:30:00 |
07.01.2020 | Meeting of creditors | |
12.07.2017 |
13.07.2017 | Appointment of an administrator in an insolvency case |
Sniega-Svilāne Linda (Certificate nr. 00379)
Valmieras rajona tiesa (1000055269)
|
07.07.2017 |
10.07.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Valmieras rajona tiesa (1000055269)
|
04.07.2017 |
07.07.2017 | Appointment of an administrator in an insolvency case |
Volksone Madara (Certificate nr. 00570)
Valmieras rajona tiesa (1000055269)
|
04.07.2017 |
07.07.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
| Process 1. Legal protection process: 07.12.2016.
Case number: C39117316 Started 07.12.2016,
ended 26.06.2017
Court: Valmieras rajona tiesa
(1000055269)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
26.06.2017 |
07.07.2017 | Completion of the legal protection process |
Valmieras rajona tiesa (1000055269)
|
27.03.2017 |
29.03.2017 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Valmieras rajona tiesa (1000055269)
|
13.03.2017 |
14.03.2017 | Administratora iecelšana tiesiskās aizsardzības procesā |
Grīnbergs Mārtiņš (Certificate nr. 00550)
Valmieras rajona tiesa (1000055269)
|
03.03.2017 |
11.04.2017 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
07.12.2016 |
08.12.2016 | Initiation of the process of legal protection |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sniega-Svilāne Linda |
Rīga, Roberta Hirša iela 1 | Nr. 00379 (valid from 25.04.2024 till 24.04.2029) |
Phone 25441856
E-mail sniegal@inbox.lv
|
Volksone Madara |
Brīvības gatve 209-1, Rīga, LV-1039 | Nr. 00570 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26491149
E-mail madara@advokatiss.lv
|
Grīnbergs Mārtiņš |
Meistaru iela 10-5.stāvs, Rīga, LV-1050 | Nr. 00550 (valid from 31.05.2016 till 11.07.2018) |
Cell phone 27087700
E-mail grinbergs@grinbergs.eu
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| dllb Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 27.06.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 41 KB | 07.01.2020 | 06.01.2020 | 1 |
Amendments to the Articles of Association |
TIF | 16.65 KB | 15.09.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 83.8 KB | 15.09.2015 | 09.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.82 KB | 15.09.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 80.58 KB | 15.09.2015 | 09.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 22.93 KB | 27.03.2015 | 20.03.2015 | 1 |
Articles of Association |
TIF | 42.81 KB | 27.03.2015 | 20.03.2015 | 1 |
Shareholders’ register |
TIF | 101.93 KB | 27.03.2015 | 20.03.2015 | 2 |
Shareholders’ register |
TIF | 124.57 KB | 06.01.2014 | 20.12.2013 | 2 |
Articles of Association |
TIF | 21.06 KB | 28.06.2013 | 30.05.2013 | 1 |
Memorandum of Association |
TIF | 33.43 KB | 28.06.2013 | 30.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.54 KB | 11.05.2020 | 11.05.2020 | 1 |
Notary’s decision |
EDOC | 69.95 KB | 11.05.2020 | 11.05.2020 | 1 |
Application in Insolvency proceedings |
DOC | 67.5 KB | 11.05.2020 | 06.05.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 28.66 KB | 11.05.2020 | 06.05.2020 | 2 |
Application in Insolvency proceedings |
DOC | 67.5 KB | 11.05.2020 | 06.05.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 145.34 KB | 11.05.2020 | 05.05.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 11.05.2020 | 05.05.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 11.05.2020 | 05.05.2020 | 1 |
Notary’s decision |
RTF | 192.6 KB | 28.04.2020 | 28.04.2020 | 2 |
Notary’s decision |
EDOC | 65.87 KB | 28.04.2020 | 28.04.2020 | 2 |
Court decision/judgement |
103.89 KB | 24.04.2020 | 21.04.2020 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.43 MB | 04.02.2020 | 03.02.2020 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
2.76 MB | 04.02.2020 | 03.02.2020 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TXT | 175 B | 04.02.2020 | 03.02.2020 | 4 |
Notary’s decision |
EDOC | 65.85 KB | 07.01.2020 | 07.01.2020 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.93 KB | 07.01.2020 | 06.01.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 77.5 KB | 07.01.2020 | 06.01.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.29 KB | 07.01.2020 | 06.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
412.49 KB | 09.04.2019 | 09.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
412.49 KB | 09.04.2019 | 09.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
418.99 KB | 14.11.2018 | 14.11.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
418.99 KB | 14.11.2018 | 14.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 100.88 KB | 17.01.2018 | 17.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.49 KB | 25.08.2017 | 25.08.2017 | 1 |
Notary’s decision |
EDOC | 72.16 KB | 13.07.2017 | 13.07.2017 | 2 |
Court decision/judgement |
83.33 KB | 13.07.2017 | 12.07.2017 | 1 | |
Notary’s decision |
EDOC | 72.25 KB | 10.07.2017 | 10.07.2017 | 2 |
Court decision/judgement |
93.07 KB | 10.07.2017 | 07.07.2017 | 2 | |
Notary’s decision |
EDOC | 69.49 KB | 07.07.2017 | 07.07.2017 | 2 |
Court decision/judgement |
115.28 KB | 07.07.2017 | 04.07.2017 | 2 | |
Court decision/judgement |
93.42 KB | 07.07.2017 | 26.06.2017 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.88 KB | 22.06.2017 | 22.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
367.87 KB | 22.06.2017 | 22.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.61 KB | 13.04.2017 | 13.04.2017 | 2 |
Submission/Application |
EDOC | 36.07 KB | 13.04.2017 | 13.04.2017 | 1 |
Submission/Application |
DOCX | 23.17 KB | 13.04.2017 | 13.04.2017 | 1 |
Submission/Application |
DOCX | 23.17 KB | 13.04.2017 | 13.04.2017 | 1 |
Notary’s decision |
EDOC | 67.14 KB | 11.04.2017 | 11.04.2017 | 2 |
Notary’s decision |
RTF | 183.31 KB | 11.04.2017 | 11.04.2017 | 2 |
Cover letter |
133.81 KB | 11.04.2017 | 10.04.2017 | 1 | |
Cover letter |
133.81 KB | 11.04.2017 | 10.04.2017 | 1 | |
Cover letter |
EDOC | 144.25 KB | 11.04.2017 | 10.04.2017 | 1 |
Notary’s decision |
EDOC | 67.18 KB | 29.03.2017 | 29.03.2017 | 2 |
Notary’s decision |
RTF | 183.11 KB | 29.03.2017 | 29.03.2017 | 2 |
Court decision/judgement |
101.98 KB | 28.03.2017 | 27.03.2017 | 3 | |
Notary’s decision |
EDOC | 66.99 KB | 14.03.2017 | 14.03.2017 | 2 |
Notary’s decision |
RTF | 182.2 KB | 14.03.2017 | 14.03.2017 | 2 |
Court decision/judgement |
86.74 KB | 15.03.2017 | 13.03.2017 | 2 | |
Plan of measures of the legal protection proceedings |
EDOC | 1.75 MB | 11.04.2017 | 28.02.2017 | 22 |
Plan of measures of the legal protection proceedings |
1.1 MB | 11.04.2017 | 28.02.2017 | 22 | |
Plan of measures of the legal protection proceedings |
1.1 MB | 11.04.2017 | 28.02.2017 | 22 | |
Plan of measures of the legal protection proceedings |
91.3 KB | 11.04.2017 | 28.02.2017 | 22 | |
Plan of measures of the legal protection proceedings |
755.2 KB | 11.04.2017 | 28.02.2017 | 22 | |
Notary’s decision |
TIF | 43.76 KB | 08.12.2016 | 08.12.2016 | 1 |
Court decision/judgement |
TIF | 94.86 KB | 08.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.24 KB | 08.07.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.64 KB | 08.07.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.24 KB | 08.07.2016 | 08.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.21 KB | 05.07.2016 | 05.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.41 KB | 05.07.2016 | 05.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.24 KB | 10.03.2016 | 10.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.24 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.53 KB | 15.09.2015 | 16.07.2015 | 2 |
Application |
TIF | 125.3 KB | 15.09.2015 | 01.07.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 26.45 KB | 15.09.2015 | 01.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.07 KB | 15.09.2015 | 01.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.94 KB | 15.09.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138.02 KB | 15.09.2015 | 09.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 107.31 KB | 27.03.2015 | 26.03.2015 | 2 |
Application |
TIF | 243.55 KB | 27.03.2015 | 20.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.82 KB | 27.03.2015 | 20.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.73 KB | 06.01.2014 | 06.01.2014 | 1 |
Application |
TIF | 156.89 KB | 06.01.2014 | 28.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 234.08 KB | 27.03.2015 | 26.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 28.06.2013 | 27.06.2013 | 2 |
Registration certificates |
TIF | 19.06 KB | 28.06.2013 | 27.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.95 KB | 28.06.2013 | 25.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.1 KB | 28.06.2013 | 05.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.08 KB | 28.06.2013 | 05.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.12 KB | 28.06.2013 | 31.05.2013 | 1 |
Application |
TIF | 134.21 KB | 28.06.2013 | 31.05.2013 | 3 |
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