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DV STEEL, 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, 15.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DV STEEL" |
| Registration number, date | 50003621641, 06.03.2003 |
| VAT number | None (excluded 15.01.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.03.2003 |
| Legal address | Ogres nov., Ogre, Rīgas iela 28 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.03.2003 (registered payment 06.03.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Rīgas iela 28 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.08.2010.
Case number: C24125110 Started 03.08.2010,
ended 09.12.2014
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
09.12.2014 |
22.12.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
20.11.2014 09:45:00 |
30.10.2014 | Noslēguma kreditoru sapulce | |
20.11.2014 |
21.11.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.03.2014 11:30:00 |
12.03.2014 | Kārtējā kreditoru sapulce | |
23.04.2013 09:15:00 |
09.04.2013 | Kārtējā kreditoru sapulce | |
11.06.2012 16:00:00 |
28.05.2012 | Kārtējā kreditoru sapulce | |
15.12.2011 09:15:00 |
01.12.2011 | Kārtējā kreditoru sapulce | |
20.05.2011 10:30:00 |
11.05.2011 | Kārtējā kreditoru sapulce | |
03.12.2010 10:00:00 |
15.11.2010 | Pirmā kreditoru sapulce | |
03.12.2010 |
20.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.09.2010 |
09.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
06.08.2010 |
09.08.2010 | Appointment of an administrator in an insolvency case |
Panasins Aleksejs (Certificate nr. 00180)
Ogres rajona tiesa (1000055180)
|
03.08.2010 |
04.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Panasins Aleksejs |
Rīga, Krišjāņa Barona iela 5 - 1 | Nr. 00180 (valid from 16.10.2024 till 15.10.2029) |
Phone 67217497
E-mail panasins@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DV STEEL | |||||
2012 |
Annual report | 29.05.2013 | TIF (104.83 KB) | ||
2011 |
Annual report | 29.06.2012 | TIF (157.76 KB) | ||
2010 |
Annual report | 15.06.2011 | TIF (130.05 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 11.05.2009 | TIF (494.26 KB) | ||
2005 |
Annual report | 23.01.2007 | TIF (179.98 KB) | ||
2004 |
Annual report | 10.04.2013 | TIF (638.99 KB) | ||
2003 |
Annual report | 10.04.2013 | TIF (546.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 31.5 KB | 29.10.2014 | 29.10.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 31.5 KB | 11.03.2014 | 11.03.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 30 KB | 08.04.2013 | 08.04.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 28.05.2012 | 25.05.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 30.11.2011 | 30.11.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 30.5 KB | 11.05.2011 | 11.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 50.54 KB | 16.11.2010 | 13.11.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 38.36 KB | 16.11.2010 | 13.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 43.29 KB | 16.01.2015 | 15.01.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 34.36 KB | 16.01.2015 | 09.01.2015 | 1 |
Notary’s decision |
TIF | 47.3 KB | 05.01.2015 | 22.12.2014 | 1 |
Court decision/judgement |
DOC | 93.5 KB | 19.12.2014 | 19.12.2014 | 2 |
Court decision/judgement |
EDOC | 86.07 KB | 19.12.2014 | 19.12.2014 | 2 |
Notary’s decision |
TIF | 31.89 KB | 24.11.2014 | 21.11.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.83 KB | 24.11.2014 | 20.11.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 82.54 KB | 24.11.2014 | 20.11.2014 | 2 |
Notary’s decision |
EDOC | 55.57 KB | 30.10.2014 | 30.10.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 29.1 KB | 29.10.2014 | 29.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55 KB | 29.10.2014 | 29.10.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.03 KB | 29.10.2014 | 29.10.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 118.94 KB | 08.04.2014 | 25.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 12.03.2014 | 12.03.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 30.18 KB | 11.03.2014 | 11.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55 KB | 11.03.2014 | 11.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.11 KB | 11.03.2014 | 11.03.2014 | 2 |
Application |
TIF | 59.52 KB | 16.01.2015 | 14.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 74.28 KB | 29.04.2013 | 23.04.2013 | 2 |
Notary’s decision |
EDOC | 1.74 MB | 09.04.2013 | 09.04.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.69 MB | 08.04.2013 | 08.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.7 MB | 08.04.2013 | 08.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 45.56 KB | 14.06.2012 | 11.06.2012 | 2 |
Notary’s decision |
EDOC | 233.13 KB | 28.05.2012 | 28.05.2012 | 1 |
Notary’s decision |
DOCX | 35.38 KB | 28.05.2012 | 28.05.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 196.89 KB | 28.05.2012 | 25.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 202.14 KB | 28.05.2012 | 25.05.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 145.82 KB | 19.12.2011 | 15.12.2011 | 4 |
Notary’s decision |
EDOC | 67.06 KB | 01.12.2011 | 01.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.72 KB | 30.11.2011 | 30.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.81 KB | 30.11.2011 | 30.11.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 214.62 KB | 03.06.2011 | 20.05.2011 | 13 |
Announcement of the creditors’ meeting |
EDOC | 40.44 KB | 11.05.2011 | 11.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.06 KB | 11.05.2011 | 11.05.2011 | 3 |
Notary’s decision |
EDOC | 60 KB | 11.05.2011 | 11.05.2011 | 1 |
Notary’s decision |
TIF | 61.93 KB | 21.12.2010 | 20.12.2010 | 2 |
Application in Insolvency proceedings |
TIF | 166.51 KB | 21.12.2010 | 16.12.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 562.53 KB | 21.12.2010 | 03.12.2010 | 9 |
Notary’s decision |
TIF | 66.1 KB | 16.11.2010 | 15.11.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 223.13 KB | 16.11.2010 | 13.11.2010 | 3 |
Notary’s decision |
TIF | 43.54 KB | 10.09.2010 | 09.09.2010 | 2 |
Court decision/judgement |
TIF | 26.82 KB | 10.09.2010 | 08.09.2010 | 1 |
Notary’s decision |
TIF | 43.1 KB | 10.08.2010 | 09.08.2010 | 1 |
Court decision/judgement |
TIF | 30.1 KB | 10.08.2010 | 06.08.2010 | 1 |
Notary’s decision |
TIF | 35.2 KB | 06.08.2010 | 04.08.2010 | 1 |
Court decision/judgement |
TIF | 21.51 KB | 06.08.2010 | 03.08.2010 | 1 |
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