DMDS, 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, 17.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DMDS" |
| Registration number, date | 40003702160, 28.09.2004 |
| VAT number | None (excluded 17.12.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.09.2004 |
| Legal address | Tukuma nov., Tukums, Pļavas iela 43 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.09.2004 (registered payment 21.12.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "GAA" | Until 21.12.2005 | 20 years ago |
|---|
Historical addresses
| Tukuma rajons, Tukums, Pļavas iela 43 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Amulas iela 14 | Until 21.12.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.01.2011.
Case number: C3746911 Started 17.01.2011,
ended 26.11.2012
Court: Tukuma rajona tiesa
(1000056675)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
26.11.2012 |
29.11.2012 | Maksātnespējas procesa izbeigšana |
Tukuma rajona tiesa (1000056675)
|
17.01.2011 |
19.01.2011 | Appointment of an administrator in an insolvency case |
Kravčuks Sergejs (Certificate nr. 00334)
Tukuma rajona tiesa (1000056675)
|
17.01.2011 |
19.01.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčuks Sergejs |
Vīlandes iela 7-22, Rīga | Nr. 00334 (valid from 16.10.2024 till 15.10.2029) |
Phone 67320432
E-mail sk@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-DMDS 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (6.39 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 279.78 KB | 31.01.2011 | 31.01.2011 | 2 |
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