DVINA, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 20.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DVINA" |
| Registration number, date | 45402000400, 18.07.1991 |
| VAT number | None (excluded 04.01.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.08.2002 |
| Legal address | Pelītes iela 4, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 4 000 LVL , registered 27.08.2002 (registered payment 27.08.2002: 4 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -3.60 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Viena dibinātāja sabiedrība ar ierobežotu atbildību "DVINA" | Until 27.08.2002 | 23 years ago |
|---|---|---|
| Jēkabpils pilsētas Petkeviča uzņēmums "DVINA" | Until 05.12.2001 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.10.2012.
Case number: C16092012 Started 22.10.2012,
ended 11.04.2016
Court: Jēkabpils rajona tiesa
(1000055304)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.04.2016 |
13.04.2016 | Maksātnespējas procesa izbeigšana |
Jēkabpils rajona tiesa (1000055304)
|
04.09.2014 11:00:00 |
13.08.2014 | Meeting of creditors | |
24.01.2014 |
29.01.2014 | Appointment of an administrator in an insolvency case |
Kaziniece Ieva (Certificate nr. 00518)
Jēkabpils rajona tiesa (1000055304)
|
03.01.2014 |
08.01.2014 | Administratora atcelšana maksātnespējas procesa lietā |
Jēkabpils rajona tiesa (1000055304)
|
30.08.2013 14:25:00 |
13.08.2013 | Meeting of creditors | |
22.10.2012 |
23.10.2012 | Appointment of an administrator in an insolvency case |
Rotts Rolands (Certificate nr. 00079)
Jēkabpils rajona tiesa (1000055304)
|
22.10.2012 |
23.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jēkabpils rajona tiesa (1000055304)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rotts Rolands |
Skolas iela 11-kab.601, Rīga, LV-1010 | Nr. 00079 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29220717
Phone 67089081
E-mail rolands.rotts@rtu.lv
|
Kaziniece Ieva |
Lielgabalu iela 2-7, Rīga, LV-1001 | Nr. 00518 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 25903638
E-mail mnpadministrators@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014. gada parskats vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013. gada parskats vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Dvina 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (13.49 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (13.5 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (689.5 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (715.36 KB) | ||
2005 |
Annual report | 06.05.2015 | TIF (510.32 KB) | ||
2004 |
Annual report | 06.05.2015 | TIF (1.09 MB) | ||
2003 |
Annual report | 06.05.2015 | TIF (402.85 KB) | ||
2002 |
Annual report | 06.05.2015 | TIF (684.12 KB) | ||
2001 |
Annual report | 06.05.2015 | TIF (2.65 MB) | ||
2000 |
Annual report | 06.05.2015 | TIF (1.12 MB) | ||
1999 |
Annual report | 06.05.2015 | TIF (930.3 KB) | ||
1998 |
Annual report | 06.05.2015 | TIF (1.67 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
92.49 KB | 12.08.2014 | 12.08.2014 | 1 | |
Announcement of the creditors’ meeting |
DOC | 30 KB | 12.08.2013 | 12.08.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 30 KB | 12.08.2013 | 12.08.2013 | 1 |
Articles of Association |
TIF | 17.08 KB | 19.05.2009 | 29.04.2009 | 1 |
Shareholders’ register |
TIF | 10.06 KB | 19.05.2009 | 29.04.2009 | 1 |
Articles of Association |
TIF | 41.08 KB | 06.05.2015 | 19.08.2008 | 1 |
Shareholders’ register |
TIF | 18.32 KB | 06.05.2015 | 30.09.2005 | 1 |
Articles of Association |
TIF | 33.14 KB | 06.05.2015 | 04.12.2004 | 1 |
Articles of Association |
TIF | 62.13 KB | 06.05.2015 | 13.08.2002 | 2 |
Articles of Association |
TIF | 290.05 KB | 06.05.2015 | 05.12.2001 | 6 |
Articles of Association |
TIF | 1.32 MB | 06.05.2015 | 20.07.1989 | 9 |
Shareholders’ register |
TIF | 14.65 KB | 06.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOC | 59 KB | 20.04.2016 | 20.04.2016 | 2 |
Notary’s decision |
DOC | 59 KB | 20.04.2016 | 20.04.2016 | 2 |
Notary’s decision |
EDOC | 51.62 KB | 20.04.2016 | 20.04.2016 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 258.09 KB | 19.04.2016 | 18.04.2016 | 1 |
Insolvency Practitioner’s cover letter |
253.29 KB | 19.04.2016 | 18.04.2016 | 1 | |
Statement of the State Archives or an equivalent document |
DOC | 40.5 KB | 19.04.2016 | 18.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 40.5 KB | 19.04.2016 | 18.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 38.98 KB | 19.04.2016 | 18.04.2016 | 1 |
Notary’s decision |
RTF | 199.58 KB | 18.04.2016 | 13.04.2016 | 1 |
Notary’s decision |
RTF | 199.58 KB | 18.04.2016 | 13.04.2016 | 1 |
Notary’s decision |
EDOC | 78.32 KB | 18.04.2016 | 13.04.2016 | 1 |
Court decision/judgement |
TIF | 165.92 KB | 18.04.2016 | 11.04.2016 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 40.26 KB | 16.09.2014 | 08.09.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 127.44 KB | 16.09.2014 | 04.09.2014 | 2 |
Notary’s decision |
EDOC | 76.15 KB | 13.08.2014 | 13.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 104.67 KB | 12.08.2014 | 12.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
241.49 KB | 12.08.2014 | 12.08.2014 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 247.67 KB | 12.08.2014 | 12.08.2014 | 1 |
Notary’s decision |
EDOC | 51.48 KB | 29.01.2014 | 29.01.2014 | 2 |
Notary’s decision |
DOC | 55 KB | 29.01.2014 | 29.01.2014 | 2 |
Court decision/judgement |
TIF | 76.17 KB | 29.01.2014 | 24.01.2014 | 2 |
Notary’s decision |
EDOC | 76.15 KB | 08.01.2014 | 08.01.2014 | 1 |
Court decision/judgement |
TIF | 163.21 KB | 08.01.2014 | 03.01.2014 | 3 |
Notary’s decision |
RTF | 194.7 KB | 13.08.2013 | 13.08.2013 | 1 |
Notary’s decision |
EDOC | 78.84 KB | 13.08.2013 | 13.08.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 29.32 KB | 12.08.2013 | 12.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.72 KB | 12.08.2013 | 12.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70.5 KB | 12.08.2013 | 12.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70.5 KB | 12.08.2013 | 12.08.2013 | 2 |
Notary’s decision |
RTF | 193.71 KB | 23.10.2012 | 23.10.2012 | 1 |
Notary’s decision |
EDOC | 779.29 KB | 23.10.2012 | 23.10.2012 | 1 |
Court decision/judgement |
TIF | 40.28 KB | 24.10.2012 | 22.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.73 KB | 29.12.2011 | 29.12.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.31 KB | 28.12.2011 | 28.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 58.68 KB | 21.12.2011 | 21.12.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.45 KB | 20.12.2011 | 20.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.31 KB | 19.05.2009 | 07.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.47 KB | 19.05.2009 | 05.05.2009 | 2 |
Application |
TIF | 234.11 KB | 19.05.2009 | 29.04.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 11.03 KB | 19.05.2009 | 29.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.99 KB | 06.05.2015 | 19.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 57.03 KB | 06.05.2015 | 16.12.2008 | 2 |
Application |
TIF | 682.81 KB | 06.05.2015 | 04.12.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.88 KB | 06.05.2015 | 04.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.19 KB | 06.05.2015 | 22.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.32 KB | 06.05.2015 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 569.59 KB | 06.05.2015 | 19.08.2008 | 2 |
Application |
TIF | 739.78 KB | 06.05.2015 | 18.08.2008 | 5 |
Sample report |
TIF | 50.82 KB | 06.05.2015 | 18.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.06 KB | 06.05.2015 | 18.01.2006 | 1 |
Application |
TIF | 393.79 KB | 06.05.2015 | 13.01.2006 | 4 |
Sample report |
TIF | 31.6 KB | 06.05.2015 | 10.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.86 KB | 06.05.2015 | 09.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.23 KB | 06.05.2015 | 09.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.61 KB | 06.05.2015 | 03.01.2006 | 2 |
Application |
TIF | 148.75 KB | 06.05.2015 | 04.10.2005 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 85.81 KB | 06.05.2015 | 21.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 06.05.2015 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.84 KB | 06.05.2015 | 11.12.2004 | 2 |
Application |
TIF | 185.71 KB | 06.05.2015 | 06.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 40.96 KB | 06.05.2015 | 06.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.94 KB | 06.05.2015 | 04.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.47 KB | 06.05.2015 | 03.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 06.05.2015 | 16.11.2004 | 1 |
Application |
TIF | 200.8 KB | 06.05.2015 | 12.11.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.6 KB | 06.05.2015 | 11.11.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 88.34 KB | 06.05.2015 | 08.11.2004 | 2 |
Sample report |
TIF | 30.91 KB | 06.05.2015 | 04.10.2004 | 1 |
Sample report |
TIF | 30.88 KB | 06.05.2015 | 30.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.17 KB | 06.05.2015 | 14.11.2003 | 1 |
Registration certificates |
TIF | 68.92 KB | 06.05.2015 | 14.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 128.79 KB | 06.05.2015 | 11.11.2003 | 1 |
Submission/Application |
TIF | 40.49 KB | 06.05.2015 | 10.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 06.05.2015 | 27.08.2002 | 1 |
Registration certificates |
TIF | 140.25 KB | 06.05.2015 | 27.08.2002 | 1 |
Application |
TIF | 296.39 KB | 06.05.2015 | 15.08.2002 | 4 |
Receipts on the publication and state fees |
TIF | 54.96 KB | 06.05.2015 | 13.08.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.15 KB | 06.05.2015 | 06.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 06.05.2015 | 28.04.2002 | 1 |
Application |
TIF | 32.37 KB | 06.05.2015 | 15.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 54.34 KB | 06.05.2015 | 08.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.02 KB | 06.05.2015 | 18.02.2002 | 1 |
Sample report |
TIF | 151.24 KB | 06.05.2015 | 14.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.08 KB | 06.05.2015 | 05.12.2001 | 1 |
Registration certificates |
TIF | 64.75 KB | 06.05.2015 | 05.12.2001 | 1 |
Registration certificates |
TIF | 90.79 KB | 06.05.2015 | 05.12.2001 | 1 |
Application |
TIF | 69.72 KB | 06.05.2015 | 22.11.2001 | 2 |
Receipts on the publication and state fees |
TIF | 57.02 KB | 06.05.2015 | 22.11.2001 | 2 |
Sample report |
TIF | 232.41 KB | 06.05.2015 | 21.11.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.06 KB | 06.05.2015 | 20.11.2001 | 1 |
Sample report |
TIF | 254.11 KB | 06.05.2015 | 15.06.1999 | 2 |
Application |
TIF | 63.75 KB | 06.05.2015 | 13.10.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 06.05.2015 | 13.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 48.5 KB | 06.05.2015 | 13.10.1992 | 1 |
Registration certificates |
TIF | 124.22 KB | 06.05.2015 | 18.07.1992 | 1 |
Application |
TIF | 72.08 KB | 06.05.2015 | 18.07.1991 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.55 KB | 06.05.2015 | 18.07.1991 | 1 |
Registration certificates |
TIF | 52.38 KB | 06.05.2015 | 18.07.1991 | 1 |
Registration certificates |
TIF | 56.9 KB | 06.05.2015 | 18.07.1991 | 1 |
Specimen signature without Identity number |
TIF | 26.37 KB | 06.05.2015 | 18.07.1991 | 1 |
Receipts on the publication and state fees |
TIF | 56.13 KB | 06.05.2015 | 04.07.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.58 KB | 06.05.2015 | 16.05.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.65 KB | 06.05.2015 | 22.08.1989 | 1 |
Appraisal reports |
TIF | 179.86 KB | 06.05.2015 | 3 | |
Consent of a member of the Board / executive director |
TIF | 12.97 KB | 06.05.2015 | 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