FC DINABURG, 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, 08.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FC DINABURG" |
| Registration number, date | 40003294372, 15.05.1996 |
| VAT number | None (excluded 08.02.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.01.2005 |
| Legal address | Daugavpils, Rīgas iela 42-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.01.2005 (registered payment 06.01.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Bezpeļņas organizācija sabiedrība ar ierobežotu atbildību futbola klubs "FC DINABURG" | Until 06.01.2005 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.08.2010.
Case number: C12231610 Started 02.08.2010,
ended 13.01.2011
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
13.01.2011 |
13.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
27.12.2010 09:40:00 |
13.12.2010 | Noslēguma kreditoru sapulce | |
27.12.2010 |
28.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.11.2010 09:00:00 |
12.10.2010 | Pirmā kreditoru sapulce | |
09.11.2010 |
13.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
31.08.2010 |
06.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
06.08.2010 |
09.08.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Daugavpils tiesa (1000055191)
|
02.08.2010 |
03.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | RAR (6.27 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (480.01 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (354.87 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (701.34 KB) | ||
2004 |
Annual report | 10.08.2010 | TIF (775.18 KB) | ||
2003 |
Annual report | 10.08.2010 | TIF (799.83 KB) | ||
2002 |
Annual report | 10.08.2010 | TIF (849.76 KB) | ||
2001 |
Annual report | 10.08.2010 | TIF (1.06 MB) | ||
2000 |
Annual report | 10.08.2010 | TIF (1.51 MB) | ||
1999 |
Annual report | 10.08.2010 | TIF (670.64 KB) | ||
1998 |
Annual report | 10.08.2010 | TIF (721.97 KB) | ||
1997 |
Annual report | 10.08.2010 | TIF (673.77 KB) | ||
1996 |
Annual report | 10.08.2010 | TIF (719.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.28 KB | 10.08.2010 | 17.12.2004 | 1 |
Shareholders’ register |
TIF | 19.39 KB | 10.08.2010 | 17.12.2004 | 1 |
Articles of Association |
TIF | 274.02 KB | 10.08.2010 | 22.04.2003 | 7 |
Shareholders’ register |
TIF | 19.63 KB | 10.08.2010 | 22.04.2003 | 1 |
Articles of Association |
TIF | 271.89 KB | 10.08.2010 | 25.03.2002 | 7 |
Shareholders’ register |
TIF | 19.42 KB | 10.08.2010 | 25.03.2002 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.53 KB | 14.12.2010 | 1 | |
Agenda of the creditors’ meeting |
TIF | 18.74 KB | 13.10.2010 | 1 | |
Announcement of the creditors’ meeting |
TIF | 15.57 KB | 13.10.2010 | 1 | |
Articles of Association |
TIF | 139.72 KB | 10.08.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.49 KB | 09.02.2011 | 08.02.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.5 KB | 09.02.2011 | 01.02.2011 | 1 |
Application in Insolvency proceedings |
TIF | 23.73 KB | 09.02.2011 | 13.01.2011 | 1 |
Court decision/judgement |
TIF | 105.24 KB | 14.01.2011 | 13.01.2011 | 2 |
Notary’s decision |
TIF | 33.06 KB | 14.01.2011 | 13.01.2011 | 1 |
Notary’s decision |
TIF | 33.5 KB | 30.12.2010 | 28.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.54 KB | 30.12.2010 | 27.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 219.5 KB | 30.12.2010 | 27.12.2010 | 8 |
Notary’s decision |
TIF | 36.26 KB | 14.12.2010 | 13.12.2010 | 1 |
Notary’s decision |
TIF | 30.73 KB | 14.12.2010 | 13.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 25.52 KB | 14.12.2010 | 08.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 300.32 KB | 14.12.2010 | 09.11.2010 | 10 |
Notary’s decision |
TIF | 36.64 KB | 13.10.2010 | 12.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 77.27 KB | 13.10.2010 | 11.10.2010 | 1 |
Notary’s decision |
TIF | 45.52 KB | 07.09.2010 | 06.09.2010 | 2 |
Court decision/judgement |
TIF | 172.75 KB | 07.09.2010 | 31.08.2010 | 4 |
Notary’s decision |
TIF | 37.76 KB | 10.08.2010 | 09.08.2010 | 1 |
Court decision/judgement |
TIF | 54.58 KB | 10.08.2010 | 06.08.2010 | 1 |
Notary’s decision |
TIF | 34.25 KB | 04.08.2010 | 03.08.2010 | 1 |
Court decision/judgement |
TIF | 151.58 KB | 04.08.2010 | 02.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.18 KB | 10.08.2010 | 10.01.2008 | 1 |
Application |
TIF | 95.36 KB | 10.08.2010 | 03.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.89 KB | 10.08.2010 | 27.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.06 KB | 10.08.2010 | 14.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 10.08.2010 | 06.01.2005 | 1 |
Registration certificates |
TIF | 18.58 KB | 10.08.2010 | 06.01.2005 | 1 |
Application |
TIF | 167.82 KB | 10.08.2010 | 30.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 60.33 KB | 10.08.2010 | 20.12.2004 | 2 |
Submission/Application |
TIF | 10.87 KB | 10.08.2010 | 20.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.66 KB | 10.08.2010 | 17.12.2004 | 1 |
Consent of the auditor |
TIF | 7.17 KB | 10.08.2010 | 17.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.53 KB | 10.08.2010 | 17.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.59 KB | 10.08.2010 | 17.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.65 KB | 10.08.2010 | 09.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.29 KB | 10.08.2010 | 23.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.48 KB | 10.08.2010 | 22.04.2003 | 1 |
Sample report |
TIF | 19.38 KB | 10.08.2010 | 16.04.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.13 KB | 10.08.2010 | 10.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.72 KB | 10.08.2010 | 09.04.2002 | 1 |
Registration certificates |
TIF | 65.45 KB | 10.08.2010 | 09.04.2002 | 1 |
Registration certificates |
TIF | 70.03 KB | 10.08.2010 | 09.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.13 KB | 10.08.2010 | 28.03.2002 | 2 |
Sample report |
TIF | 20.94 KB | 10.08.2010 | 28.03.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.27 KB | 10.08.2010 | 25.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.13 KB | 10.08.2010 | 25.03.2002 | 2 |
Submission/Application |
TIF | 7.87 KB | 10.08.2010 | 25.03.2002 | 1 |
Other documents |
TIF | 21.56 KB | 10.08.2010 | 31.03.1998 | 1 |
Sample report |
TIF | 27.48 KB | 10.08.2010 | 17.02.1998 | 1 |
Sample report |
TIF | 29.05 KB | 10.08.2010 | 02.02.1998 | 1 |
Other documents |
TIF | 13.31 KB | 10.08.2010 | 17.05.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.87 KB | 10.08.2010 | 15.05.1996 | 1 |
Registration certificates |
TIF | 76.89 KB | 10.08.2010 | 15.05.1996 | 1 |
Registration certificates |
TIF | 69.98 KB | 10.08.2010 | 15.05.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 9.64 KB | 10.08.2010 | 08.05.1996 | 1 |
Sample report |
TIF | 12.47 KB | 10.08.2010 | 08.05.1996 | 1 |
Appraisal reports |
TIF | 478.57 KB | 10.08.2010 | 07.05.1996 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.89 KB | 10.08.2010 | 07.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.66 KB | 10.08.2010 | 07.05.1996 | 2 |
Copy of the personal identification document |
TIF | 52.76 KB | 10.08.2010 | 26.05.1993 | 1 |
Application |
TIF | 103.75 KB | 10.08.2010 | 4 | |
Copy of the personal identification document |
TIF | 868.47 KB | 10.08.2010 | 3 | |
Copy of the personal identification document |
TIF | 83.44 KB | 10.08.2010 | 2 | |
Other documents |
TIF | 25.73 KB | 10.08.2010 | 1 | |
Other documents |
TIF | 24.6 KB | 10.08.2010 | 1 | |
Other documents |
TIF | 16.92 KB | 10.08.2010 | 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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