Dzirnavu '90, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dzirnavu '90"
Registration number, date 40003235468, 16.12.1994
VAT number None (excluded 20.02.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.01.2007
Legal address Dzirnavu iela 90, Rīga, LV-1050 Check address owners
Fixed capital 28 457 EUR , registered 14.07.2016 (registered payment 14.07.2016: 28 457 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 3.97 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry
Redakcija NACE 2.0
Sauszemes transporta palīgdarbības (52.21)

Historical company names

Sabiedrība ar ierobežotu atbildību "DZIRNAVU '90" Until 13.11.2004 21 year ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 08.11.2011. Case number: C27230211
Started 08.11.2011, ended 30.10.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

30.10.2018

01.11.2018   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

08.11.2011

11.11.2011   Appointment of an administrator in an insolvency case 
Rubene Ilze (Certificate nr. 00427)
Rīgas pilsētas Centra rajona tiesa (1000053256)

08.11.2011

11.11.2011   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Rubene Ilze

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00427 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 25.05.2016  TIF (166.29 KB) €8.00

2014

Annual report 06.07.2015  TIF (380.53 KB) €7.00

2013

Annual report 09.07.2014  TIF (532.04 KB)

2012

Annual report 07.05.2014  TIF (724.3 KB)

2011

Annual report 30.04.2014  TIF (521.15 KB)

2010

Annual report 12.05.2011  TIF (1019.2 KB)

2009

Annual report 15.05.2010  TIF (960.13 KB)

2008

Annual report 11.05.2009  TIF (1.12 MB)

2007

Annual report 17.03.2008  TIF (1.34 MB)

2006

Annual report 12.07.2007  PDF (1.25 MB)

2005

Annual report 11.07.2006  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

Annual report 04.06.2009  TIF (443.95 KB)

2003

Annual report 04.06.2009  TIF (565.54 KB)

2002

Annual report 04.06.2009  TIF (472.05 KB)

2001

Annual report 04.06.2009  TIF (560.61 KB)

2000

Annual report 04.06.2009  TIF (1007.81 KB)

1999

Annual report 04.06.2009  TIF (812.38 KB)

1998

Annual report 03.06.2009  TIF (758.47 KB)

1997

Annual report 03.06.2009  TIF (866.37 KB)

1996

Annual report 03.06.2009  TIF (875.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 52.37 KB 01.07.2015 30.06.2015 1

Articles of Association

TIF 34.4 KB 04.06.2009 01.11.2004 2

Shareholders’ register

TIF 15.18 KB 04.06.2009 01.11.2004 1

Shareholders’ register

TIF 20.53 KB 09.09.2011 27.01.2003 1

Amendments to the Articles of Association

TIF 30.13 KB 04.06.2009 27.01.2003 1

Regulations for the increase/reduction of the equity

TIF 23.5 KB 04.06.2009 27.01.2003 1

Shareholders’ register

TIF 16.34 KB 04.06.2009 27.01.2003 1

Shareholders’ register

TIF 20.81 KB 04.06.2009 22.11.2000 1

Articles of Association

TIF 225.48 KB 04.06.2009 14.09.2000 8

Articles of Association

TIF 189.12 KB 03.06.2009 08.04.1998 6

Amendments to the Articles of Association

TIF 21.71 KB 04.06.2009 16.12.1994 1

Amendments to the Articles of Association

TIF 30.16 KB 04.06.2009 16.12.1994 1

Articles of Association

TIF 256.85 KB 03.06.2009 14.12.1994 7

Memorandum of association

TIF 89.75 KB 03.06.2009 05.12.1994 3

Shareholders’ register

TIF 17.28 KB 04.06.2009 1

Shareholders’ register

TIF 15.53 KB 04.06.2009 1

Amendments to the Articles of Association

TIF 29.29 KB 03.06.2009 1

Articles of Association

TIF 247.41 KB 03.06.2009 7

Shareholders’ register

TIF 18.56 KB 03.06.2009 1

Shareholders’ register

TIF 24.49 KB 03.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 69.91 KB 20.02.2019 20.02.2019 2

Application in Insolvency proceedings

PDF 93.58 KB 20.02.2019 19.02.2019 1

Application in Insolvency proceedings

EDOC 108.04 KB 20.02.2019 19.02.2019 1

Statement of the State Archives or an equivalent document

EDOC 143.7 KB 20.02.2019 18.02.2019 1

Statement of the State Archives or an equivalent document

RTF 1.55 MB 20.02.2019 18.02.2019 1

Notary’s decision

EDOC 70.21 KB 01.11.2018 01.11.2018 1

Court decision/judgement

PDF 96.69 KB 31.10.2018 30.10.2018 2

Decisions / letters / protocols of public notaries

RTF 182.22 KB 21.12.2015 21.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 21.12.2015 21.12.2015 1

Orders/request/cover notes of court bailiffs

EDOC 298.46 KB 16.12.2015 16.12.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.23 MB 16.12.2015 16.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.48 KB 08.07.2015 08.07.2015 2

Application

EDOC 133.13 KB 01.07.2015 30.06.2015 2

Shareholders’ register

EDOC 70.75 KB 01.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.31 KB 19.05.2015 19.05.2015 1

Orders/request/cover notes of court bailiffs

TIF 36.45 KB 20.05.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.52 KB 25.03.2015 25.03.2015 1

Orders/request/cover notes of court bailiffs

EDOC 470.73 KB 24.03.2015 24.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 1.86 MB 23.05.2013 23.05.2013 1

Decisions / judgements of courts and other law enforcement authorities

TIF 44.83 KB 23.05.2013 16.05.2013 1

Decisions / letters / protocols of public notaries

EDOC 883.66 KB 15.11.2012 15.11.2012 1

Decisions / letters / protocols of public notaries

RTF 179.97 KB 15.11.2012 15.11.2012 1

Orders/request/cover notes of court bailiffs

EDOC 1.23 MB 13.11.2012 13.11.2012 1

Orders/request/cover notes of court bailiffs

DOC 956.5 KB 13.11.2012 13.11.2012 1

Decisions / letters / protocols of public notaries

EDOC 127.83 KB 29.02.2012 29.02.2012 2

Orders/request/cover notes of court bailiffs

EDOC 258.48 KB 27.02.2012 27.02.2012 1

Notary’s decision

TIF 77.74 KB 11.11.2011 11.11.2011 2

Court decision/judgement

TIF 35.56 KB 11.11.2011 08.11.2011 1

Decisions / letters / protocols of public notaries

RTF 278.66 KB 13.09.2011 13.09.2011 1

Decisions / letters / protocols of public notaries

EDOC 123 KB 13.09.2011 13.09.2011 1

Orders/request/cover notes of court bailiffs

TIF 21.68 KB 14.09.2011 09.09.2011 1

Decisions / letters / protocols of public notaries

TIF 30.89 KB 09.09.2011 08.09.2011 2

Application

TIF 153.34 KB 09.09.2011 01.09.2011 3

Power of attorney, act of empowerment

TIF 6.93 KB 09.09.2011 01.09.2011 1

Decisions / letters / protocols of public notaries

EDOC 120.93 KB 12.07.2011 12.07.2011 1

Decisions / letters / protocols of public notaries

RTF 279.89 KB 12.07.2011 12.07.2011 1

Orders/request/cover notes of court bailiffs

TIF 37.35 KB 13.07.2011 07.07.2011 1

Decisions / letters / protocols of public notaries

EDOC 116.79 KB 12.01.2011 12.01.2011 1

Decisions / letters / protocols of public notaries

RTF 276.66 KB 12.01.2011 12.01.2011 1

Orders/request/cover notes of court bailiffs

TIF 32.5 KB 14.01.2011 10.01.2011 1

Decisions / letters / protocols of public notaries

TIF 40.75 KB 14.01.2011 23.11.2009 2

Orders/request/cover notes of court bailiffs

TIF 20.89 KB 14.01.2011 16.11.2009 1

Decisions / letters / protocols of public notaries

TIF 39.12 KB 05.11.2009 05.11.2009 2

Application

TIF 107.92 KB 05.11.2009 27.10.2009 3

Power of attorney, act of empowerment

TIF 6.85 KB 05.11.2009 27.10.2009 1

Protocols/decisions of a company/organisation

TIF 9.13 KB 05.11.2009 27.10.2009 1

Decisions / letters / protocols of public notaries

TIF 40.5 KB 05.11.2009 02.06.2009 1

Orders/request/cover notes of court bailiffs

TIF 38.17 KB 05.11.2009 29.05.2009 1

Decisions / letters / protocols of public notaries

TIF 36.47 KB 04.06.2009 05.11.2007 1

Application

TIF 98.12 KB 04.06.2009 31.10.2007 3

Receipts on the publication and state fees

TIF 37.42 KB 04.06.2009 31.10.2007 2

Power of attorney, act of empowerment

TIF 7.04 KB 04.06.2009 30.10.2007 1

Protocols/decisions of a company/organisation

TIF 8.83 KB 04.06.2009 30.10.2007 1

Decisions / letters / protocols of public notaries

TIF 37.12 KB 04.06.2009 13.11.2004 1

Receipts on the publication and state fees

TIF 32.56 KB 04.06.2009 05.11.2004 2

Application

TIF 151.79 KB 04.06.2009 01.11.2004 4

Consent of the auditor

TIF 11.3 KB 04.06.2009 01.11.2004 1

Consent of a member of the Board / executive director

TIF 11.8 KB 04.06.2009 01.11.2004 1

Power of attorney, act of empowerment

TIF 15.43 KB 04.06.2009 01.11.2004 1

Protocols/decisions of a company/organisation

TIF 24.81 KB 04.06.2009 01.11.2004 1

Decisions / letters / protocols of public notaries

TIF 22.11 KB 04.06.2009 11.02.2003 1

Other documents

TIF 21.81 KB 04.06.2009 06.02.2003 1

Receipts on the publication and state fees

TIF 30.95 KB 04.06.2009 06.02.2003 2

Statement of the Board regarding the payment of the equity

TIF 11.18 KB 04.06.2009 27.01.2003 1

Power of attorney, act of empowerment

TIF 17.92 KB 04.06.2009 27.01.2003 1

Protocols/decisions of a company/organisation

TIF 32.57 KB 04.06.2009 27.01.2003 1

Decisions / letters / protocols of public notaries

TIF 24.02 KB 04.06.2009 06.12.2001 1

Other documents

TIF 22 KB 04.06.2009 30.11.2001 1

Receipts on the publication and state fees

TIF 28.99 KB 04.06.2009 30.11.2001 2

Power of attorney, act of empowerment

TIF 23.18 KB 04.06.2009 27.11.2001 1

Protocols/decisions of a company/organisation

TIF 20.64 KB 04.06.2009 27.11.2001 1

Decisions / letters / protocols of public notaries

TIF 29.91 KB 04.06.2009 28.11.2000 1

Receipts on the publication and state fees

TIF 18.54 KB 04.06.2009 27.11.2000 1

Power of attorney, act of empowerment

TIF 19.49 KB 04.06.2009 22.11.2000 1

Protocols/decisions of a company/organisation

TIF 22.72 KB 04.06.2009 22.11.2000 1

Decisions / letters / protocols of public notaries

TIF 28.96 KB 04.06.2009 14.09.2000 1

Receipts on the publication and state fees

TIF 11.68 KB 04.06.2009 07.09.2000 1

Power of attorney, act of empowerment

TIF 20.77 KB 04.06.2009 24.08.2000 1

Protocols/decisions of a company/organisation

TIF 22.31 KB 04.06.2009 24.08.2000 1

Power of attorney, act of empowerment

TIF 11.98 KB 04.06.2009 15.02.2000 1

Submission/Application

TIF 21.17 KB 04.06.2009 15.02.2000 1

Appraisal reports

TIF 13.4 KB 04.06.2009 01.02.2000 1

Protocols/decisions of a company/organisation

TIF 11.72 KB 04.06.2009 01.02.2000 1

Decisions / letters / protocols of public notaries

TIF 76.85 KB 04.06.2009 08.09.1999 1

Receipts on the publication and state fees

TIF 24.51 KB 03.06.2009 26.07.1999 2

Power of attorney, act of empowerment

TIF 12.2 KB 03.06.2009 23.07.1999 1

Protocols/decisions of a company/organisation

TIF 13.76 KB 03.06.2009 12.07.1999 1

Submission/Application

TIF 17.62 KB 03.06.2009 12.07.1999 1

Decisions / letters / protocols of public notaries

TIF 23.33 KB 03.06.2009 08.04.1998 1

Receipts on the publication and state fees

TIF 24.69 KB 03.06.2009 06.04.1998 2

Power of attorney, act of empowerment

TIF 18.36 KB 03.06.2009 04.04.1998 1

Copy of the personal identification document

TIF 162.18 KB 04.06.2009 05.03.1998 2

Sample report

TIF 35.45 KB 03.06.2009 24.12.1997 1

Decisions / letters / protocols of public notaries

TIF 19.81 KB 03.06.2009 21.03.1996 1

Receipts on the publication and state fees

TIF 17.94 KB 03.06.2009 01.03.1996 2

Application

TIF 97.11 KB 03.06.2009 16.02.1996 4

Protocols/decisions of a company/organisation

TIF 25.46 KB 03.06.2009 10.01.1996 1

Decisions / letters / protocols of public notaries

TIF 27.97 KB 03.06.2009 02.08.1995 1

Receipts on the publication and state fees

TIF 18.76 KB 03.06.2009 02.08.1995 2

Receipts on the publication and state fees

TIF 20.72 KB 03.06.2009 20.06.1995 2

Protocols/decisions of a company/organisation

TIF 23.86 KB 03.06.2009 21.05.1995 1

Other documents

TIF 6.12 KB 03.06.2009 20.05.1995 1

Protocols/decisions of a company/organisation

TIF 21.98 KB 03.06.2009 10.05.1995 1

Registration certificates

TIF 215.63 KB 04.06.2009 16.12.1994 2

Decisions / letters / protocols of public notaries

TIF 23.27 KB 03.06.2009 16.12.1994 1

Receipts on the publication and state fees

TIF 21.71 KB 03.06.2009 16.12.1994 2

Registration certificates

TIF 110.52 KB 03.06.2009 16.12.1994 1

Appraisal reports

TIF 24.03 KB 03.06.2009 14.12.1994 1

Protocols/decisions of a company/organisation

TIF 36.3 KB 03.06.2009 14.12.1994 1

Protocols/decisions of a company/organisation

TIF 11.47 KB 03.06.2009 31.03.1988 1

Application

TIF 103.53 KB 04.06.2009 4

Application

TIF 94.71 KB 04.06.2009 4

Copy of the personal identification document

TIF 188.71 KB 04.06.2009 3

Application

TIF 99.93 KB 03.06.2009 4

Application

TIF 110.53 KB 03.06.2009 4

Application

TIF 76.67 KB 03.06.2009 2

Other documents

TIF 13.36 KB 03.06.2009 1

Other documents

TIF 35.1 KB 03.06.2009 1

Registration certificates

TIF 132.41 KB 03.06.2009 3

Specimen signature without Identity number

TIF 15.88 KB 03.06.2009 1

Submission/Application

TIF 10.1 KB 03.06.2009 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