DSA HOLDING, 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, 27.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DSA HOLDING" |
| Registration number, date | 40003939521, 16.07.2007 |
| VAT number | None (excluded 13.10.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.07.2007 |
| Legal address | Rīga, Kurzemes prospekts 6/8-42 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.07.2007 (registered payment 16.07.2007: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kurzemes prospekts 3 | Until 29.07.2009 | 17 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Lielā iela 39-62 | Until 15.04.2009 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.12.2008.
Case number: C33302208 Started 16.12.2008,
ended 04.03.2013
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
04.03.2013 |
22.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
12.02.2013 14:00:00 |
24.01.2013 | Noslēguma kreditoru sapulce | |
12.02.2013 |
18.02.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.04.2012 14:00:00 |
23.03.2012 | Kārtējā kreditoru sapulce | |
03.02.2010 10:00:00 |
15.01.2010 | Kārtējā kreditoru sapulce | |
03.06.2009 |
08.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas rajona tiesa (1000055247)
|
22.04.2009 15:00:00 |
09.04.2009 | Pirmā kreditoru sapulce | |
07.01.2009 |
10.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
19.12.2008 |
23.12.2008 | Appointment of an administrator in an insolvency case |
Rudzītis Ivo (Certificate nr. 00439)
|
16.12.2008 |
23.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rudzītis Ivo |
Blaumaņa iela 28, Rīga, LV-1011 | Nr. 00439 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26472861
E-mail insol.riga@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 56.51 KB | 25.01.2013 | 23.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.6 KB | 18.01.2010 | 14.01.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.57 KB | 14.04.2009 | 07.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.83 KB | 27.05.2013 | 27.05.2013 | 1 |
Notary’s decision |
TIF | 31.13 KB | 28.05.2013 | 22.05.2013 | 1 |
Application |
EDOC | 214.17 KB | 24.05.2013 | 14.05.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 2.02 MB | 24.05.2013 | 14.05.2013 | 2 |
Court decision/judgement |
TIF | 105.73 KB | 28.05.2013 | 04.03.2013 | 3 |
Notary’s decision |
TIF | 30.22 KB | 19.02.2013 | 18.02.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.29 KB | 19.02.2013 | 14.02.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 79.76 KB | 19.02.2013 | 12.02.2013 | 3 |
Notary’s decision |
TIF | 95.08 KB | 25.01.2013 | 24.01.2013 | 2 |
Notary’s decision |
EDOC | 127.16 KB | 23.03.2012 | 23.03.2012 | 2 |
Announcement of the creditors’ meeting |
EDOC | 42 KB | 22.03.2012 | 22.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.71 KB | 22.03.2012 | 22.03.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 295.03 KB | 25.01.2013 | 21.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 09.02.2010 | 08.02.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 100.68 KB | 01.03.2010 | 03.02.2010 | 4 |
Notary’s decision |
TIF | 32.2 KB | 18.01.2010 | 15.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 86.54 KB | 18.01.2010 | 14.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 30.07.2009 | 29.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.73 KB | 30.07.2009 | 27.07.2009 | 1 |
Application |
TIF | 61.4 KB | 30.07.2009 | 27.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.27 KB | 30.07.2009 | 27.07.2009 | 2 |
Notary’s decision |
TIF | 33.68 KB | 09.06.2009 | 08.06.2009 | 1 |
Court cover letter |
TIF | 43.13 KB | 09.06.2009 | 03.06.2009 | 1 |
Court decision/judgement |
TIF | 129.48 KB | 09.06.2009 | 03.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 15.06 KB | 06.05.2009 | 06.05.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 19.73 KB | 06.05.2009 | 06.05.2009 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 27.5 KB | 06.05.2009 | 06.05.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 56 KB | 06.05.2009 | 06.05.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 16.04.2009 | 15.04.2009 | 1 |
Notary’s decision |
TIF | 33.41 KB | 14.04.2009 | 09.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.8 KB | 16.04.2009 | 08.04.2009 | 2 |
Application |
TIF | 63.79 KB | 16.04.2009 | 07.04.2009 | 2 |
Other insolvency documents |
TIF | 18.36 KB | 16.04.2009 | 07.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.58 KB | 14.04.2009 | 07.04.2009 | 2 |
Notary’s decision |
TIF | 52.81 KB | 11.02.2009 | 10.02.2009 | 2 |
Court decision/judgement |
TIF | 150.41 KB | 11.02.2009 | 07.01.2009 | 3 |
Notary’s decision |
TIF | 40.01 KB | 29.12.2008 | 23.12.2008 | 2 |
Notary’s decision |
TIF | 31.59 KB | 29.12.2008 | 23.12.2008 | 1 |
Court cover letter |
TIF | 19.34 KB | 29.12.2008 | 19.12.2008 | 1 |
Court decision/judgement |
TIF | 30.29 KB | 29.12.2008 | 19.12.2008 | 1 |
Other insolvency documents |
TIF | 14.59 KB | 29.12.2008 | 18.12.2008 | 2 |
Court cover letter |
TIF | 18.6 KB | 29.12.2008 | 17.12.2008 | 1 |
Court decision/judgement |
TIF | 25.73 KB | 29.12.2008 | 16.12.2008 | 1 |
Other insolvency documents |
TIF | 93.85 KB | 29.12.2008 | 23.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 25.07.2007 | 16.07.2007 | 2 |
Registration certificates |
TIF | 41.42 KB | 25.07.2007 | 16.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 25.07.2007 | 11.07.2007 | 1 |
Application |
TIF | 267.48 KB | 25.07.2007 | 11.07.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.04 KB | 25.07.2007 | 11.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.37 KB | 25.07.2007 | 11.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 102.71 KB | 25.07.2007 | 11.07.2007 | 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