DRAKO, 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, 26.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DRAKO" |
| Registration number, date | 43603023975, 21.06.2005 |
| VAT number | None (excluded 03.12.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.06.2005 |
| Legal address | Ozolnieku nov., Cenu pag., Raubēni, Rubeņu ceļš 60 Check address owners |
| Fixed capital | 2 600 LVL , registered 02.02.2006 (registered payment 02.02.2006: 2 600 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Cena, Rubeņu ceļš 60 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jelgava, Zemgales prospekts 2-13 | Until 25.04.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.05.2009.
Case number: C15219709 Started 06.05.2009,
ended 29.03.2010
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
29.03.2010 |
30.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
18.03.2010 13:00:00 |
03.03.2010 | Noslēguma kreditoru sapulce | |
18.03.2010 |
18.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.09.2009 13:00:00 |
07.09.2009 | Pirmā kreditoru sapulce | |
23.09.2009 |
26.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.06.2009 |
08.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
11.05.2009 |
14.05.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
06.05.2009 |
11.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 05.06.2007 | TIF (203.19 KB) | ||
2005 |
Annual report | 17.02.2009 | TIF (138.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.37 KB | 03.03.2010 | 26.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.87 KB | 31.03.2010 | 04.09.2009 | 1 |
Articles of Association |
TIF | 16.19 KB | 17.02.2009 | 04.04.2007 | 1 |
Shareholders’ register |
TIF | 22.63 KB | 17.02.2009 | 04.04.2007 | 1 |
Shareholders’ register |
TIF | 21.43 KB | 16.02.2009 | 25.01.2006 | 1 |
Articles of Association |
TIF | 16.83 KB | 17.02.2009 | 19.01.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.3 KB | 16.02.2009 | 19.01.2006 | 1 |
Articles of Association |
TIF | 380.61 KB | 16.02.2009 | 16.06.2005 | 10 |
Memorandum of association |
TIF | 35.81 KB | 16.02.2009 | 16.06.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.15 KB | 26.05.2010 | 26.05.2010 | 1 |
Other insolvency documents |
TIF | 29.88 KB | 26.05.2010 | 25.05.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.98 KB | 26.05.2010 | 07.04.2010 | 1 |
Notary’s decision |
TIF | 33.35 KB | 30.03.2010 | 30.03.2010 | 1 |
Court decision/judgement |
TIF | 73.59 KB | 30.03.2010 | 29.03.2010 | 2 |
Notary’s decision |
EDOC | 112.43 KB | 12.12.2025 | 18.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.49 KB | 31.03.2010 | 18.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 103.44 KB | 31.03.2010 | 18.03.2010 | 4 |
Notary’s decision |
TIF | 32.71 KB | 31.03.2010 | 18.03.2010 | 1 |
Notary’s decision |
TIF | 35.13 KB | 31.03.2010 | 03.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.41 KB | 03.03.2010 | 26.02.2010 | 2 |
Notary’s decision |
TIF | 32.14 KB | 26.02.2010 | 26.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 31.59 KB | 26.02.2010 | 25.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 09.02.2010 | 08.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 193.21 KB | 26.02.2010 | 23.09.2009 | 6 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.91 KB | 31.03.2010 | 07.09.2009 | 3 |
Notary’s decision |
TIF | 47.54 KB | 31.03.2010 | 07.09.2009 | 2 |
Notary’s decision |
TIF | 43.41 KB | 09.09.2009 | 08.06.2009 | 2 |
Court decision/judgement |
TIF | 311.07 KB | 09.09.2009 | 02.06.2009 | 6 |
Notary’s decision |
TIF | 33.89 KB | 15.05.2009 | 14.05.2009 | 1 |
Court cover letter |
TIF | 17.34 KB | 15.05.2009 | 12.05.2009 | 1 |
Court decision/judgement |
TIF | 46.9 KB | 15.05.2009 | 11.05.2009 | 1 |
Notary’s decision |
TIF | 34.18 KB | 12.05.2009 | 11.05.2009 | 1 |
Court cover letter |
TIF | 18.83 KB | 12.05.2009 | 07.05.2009 | 1 |
Court decision/judgement |
TIF | 72.54 KB | 12.05.2009 | 06.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.8 KB | 17.02.2009 | 25.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.12 KB | 17.02.2009 | 20.04.2007 | 2 |
Application |
TIF | 81.6 KB | 17.02.2009 | 04.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.38 KB | 17.02.2009 | 04.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.48 KB | 17.02.2009 | 02.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 61.47 KB | 16.02.2009 | 27.01.2006 | 2 |
Application |
TIF | 81.15 KB | 16.02.2009 | 25.01.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.54 KB | 16.02.2009 | 25.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.08 KB | 16.02.2009 | 19.01.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.44 KB | 16.02.2009 | 16.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.67 KB | 16.02.2009 | 21.06.2005 | 2 |
Registration certificates |
TIF | 22.43 KB | 16.02.2009 | 21.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.92 KB | 16.02.2009 | 16.06.2005 | 1 |
Application |
TIF | 213.95 KB | 16.02.2009 | 16.06.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.25 KB | 16.02.2009 | 16.06.2005 | 1 |
Consent of the auditor |
TIF | 8.6 KB | 16.02.2009 | 16.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.98 KB | 16.02.2009 | 16.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.36 KB | 16.02.2009 | 16.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 50.27 KB | 16.02.2009 | 16.06.2005 | 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.
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