INFO DISPEČERS, 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, 13.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INFO DISPEČERS" |
| Registration number, date | 41503033362, 12.03.2004 |
| VAT number | None (excluded 05.04.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.03.2004 |
| Legal address | Višķu iela 21M, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 36 994 EUR , registered 01.12.2015 (registered payment 01.12.2015: 36 994 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 42.21 |
| Personal income tax (thousands, €) | 0 | 0 | 6.65 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 14.51 |
| Average employees count | 0 | 3 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
Historical addresses
| Daugavpils, Muzeja iela 11 | Until 23.08.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.10.2017.
Case number: C12271617 Started 23.10.2017,
ended 12.07.2018
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.07.2018 |
13.07.2018 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
03.07.2018 |
04.07.2018 | Appointment of an administrator in an insolvency case |
Ulberga Jūlija (Certificate nr. 00284)
Daugavpils tiesa (1000055191)
|
28.06.2018 |
29.06.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Daugavpils tiesa (1000055191)
|
23.10.2017 |
24.10.2017 | Appointment of an administrator in an insolvency case |
Dubavs Elvis (Certificate nr. 00152)
Daugavpils tiesa (1000055191)
|
23.10.2017 |
24.10.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dubavs Elvis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00152 (valid from 02.04.2016 till 11.07.2018) |
Phone 29262946
E-mail elvisdubavs@inbox.lv
|
Ulberga Jūlija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00284 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail julija.ulberga@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums ers | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojum1 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum1 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum1 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum1 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum1 | DOCX | ||||
2010 |
Annual report | 06.05.2011 | TIF (505.2 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (522.04 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (1.14 MB) | ||
2007 |
Annual report | 22.05.2008 | TIF (170.77 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (205 KB) | ||
2005 |
Annual report | 20.02.2008 | TIF (872.77 KB) | ||
2004 |
Annual report | 20.02.2008 | TIF (1002.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.13 KB | 11.01.2017 | 27.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 18.95 KB | 22.12.2015 | 09.10.2015 | 1 |
Articles of Association |
TIF | 24.38 KB | 22.12.2015 | 09.10.2015 | 1 |
Shareholders’ register |
TIF | 50.39 KB | 22.12.2015 | 09.10.2015 | 2 |
Articles of Association |
TIF | 24.76 KB | 05.08.2013 | 30.07.2013 | 2 |
Shareholders’ register |
TIF | 35.96 KB | 05.08.2013 | 30.07.2013 | 2 |
Shareholders’ register |
TIF | 8.84 KB | 13.03.2013 | 04.02.2013 | 1 |
Articles of Association |
TIF | 9.16 KB | 13.03.2013 | 01.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 9.5 KB | 13.03.2013 | 01.02.2013 | 1 |
Articles of Association |
TIF | 18.44 KB | 05.09.2012 | 23.08.2012 | 1 |
Articles of Association |
TIF | 22.49 KB | 10.11.2009 | 23.10.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.55 KB | 10.11.2009 | 23.10.2009 | 1 |
Shareholders’ register |
TIF | 20.67 KB | 10.11.2009 | 23.10.2009 | 1 |
Articles of Association |
TIF | 18.05 KB | 20.02.2008 | 05.07.2006 | 1 |
Shareholders’ register |
TIF | 16.28 KB | 20.02.2008 | 05.07.2006 | 1 |
Articles of Association |
TIF | 20.56 KB | 20.02.2008 | 14.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.62 KB | 20.02.2008 | 14.12.2005 | 1 |
Shareholders’ register |
TIF | 15.86 KB | 20.02.2008 | 14.12.2005 | 1 |
Articles of Association |
TIF | 22.97 KB | 20.02.2008 | 14.11.2005 | 1 |
Shareholders’ register |
TIF | 20.53 KB | 20.02.2008 | 14.11.2005 | 1 |
Articles of Association |
TIF | 22.46 KB | 20.02.2008 | 18.01.2005 | 1 |
Shareholders’ register |
TIF | 18.67 KB | 20.02.2008 | 18.01.2005 | 1 |
Articles of Association |
TIF | 119.48 KB | 20.02.2008 | 13.02.2004 | 5 |
Memorandum of association |
TIF | 80.09 KB | 20.02.2008 | 13.02.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.19 KB | 13.07.2018 | 13.07.2018 | 1 |
Notary’s decision |
EDOC | 69.99 KB | 13.07.2018 | 13.07.2018 | 1 |
Application in Insolvency proceedings |
1.92 MB | 13.07.2018 | 12.07.2018 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.86 MB | 13.07.2018 | 12.07.2018 | 4 |
Court decision/judgement |
104.42 KB | 12.07.2018 | 12.07.2018 | 2 | |
Notary’s decision |
EDOC | 70.43 KB | 04.07.2018 | 04.07.2018 | 2 |
Court decision/judgement |
91.69 KB | 03.07.2018 | 03.07.2018 | 2 | |
Notary’s decision |
EDOC | 70.13 KB | 29.06.2018 | 29.06.2018 | 2 |
Court decision/judgement |
93.84 KB | 28.06.2018 | 28.06.2018 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 13.07.2018 | 23.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.28 KB | 13.07.2018 | 23.05.2018 | 1 |
Notary’s decision |
EDOC | 68.89 KB | 24.10.2017 | 24.10.2017 | 2 |
Court decision/judgement |
113.05 KB | 23.10.2017 | 23.10.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 183.49 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 30.12.2016 | 30.12.2016 | 2 |
Application |
TIF | 224.53 KB | 11.01.2017 | 27.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.58 KB | 11.01.2017 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 22.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 122.13 KB | 22.12.2015 | 16.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.19 KB | 22.12.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 09.01.2015 | 09.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.3 KB | 07.01.2015 | 07.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.73 KB | 05.08.2013 | 02.08.2013 | 2 |
Application |
TIF | 66.21 KB | 05.08.2013 | 30.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.3 KB | 05.08.2013 | 30.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.58 KB | 13.03.2013 | 08.03.2013 | 1 |
Application |
TIF | 49.55 KB | 13.03.2013 | 05.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.22 KB | 13.03.2013 | 04.02.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.2 KB | 13.03.2013 | 01.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.73 KB | 13.03.2013 | 01.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.19 KB | 13.03.2013 | 01.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.76 KB | 05.09.2012 | 31.08.2012 | 1 |
Application |
TIF | 174.75 KB | 05.09.2012 | 23.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.44 KB | 05.09.2012 | 23.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.06 KB | 10.11.2009 | 28.10.2009 | 1 |
Application |
TIF | 57.68 KB | 10.11.2009 | 23.10.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.76 KB | 10.11.2009 | 23.10.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.41 KB | 10.11.2009 | 23.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.69 KB | 10.11.2009 | 23.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.57 KB | 10.11.2009 | 23.10.2009 | 2 |
Notary’s decision |
TIF | 39.38 KB | 20.10.2009 | 24.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.34 KB | 20.10.2009 | 20.08.2009 | 2 |
Application |
TIF | 103.39 KB | 20.10.2009 | 12.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.77 KB | 20.10.2009 | 12.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53 KB | 08.08.2008 | 06.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.28 KB | 08.08.2008 | 06.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.13 KB | 08.08.2008 | 21.04.2008 | 2 |
Application |
TIF | 154.75 KB | 08.08.2008 | 09.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 53.88 KB | 08.08.2008 | 09.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 20.02.2008 | 23.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.08 KB | 20.02.2008 | 21.08.2006 | 2 |
Application |
TIF | 83.21 KB | 20.02.2008 | 18.08.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 20.02.2008 | 11.07.2006 | 2 |
Application |
TIF | 132.91 KB | 20.02.2008 | 06.07.2006 | 4 |
Receipts on the publication and state fees |
TIF | 50.91 KB | 20.02.2008 | 06.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.76 KB | 20.02.2008 | 05.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 5.35 KB | 20.02.2008 | 04.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47 KB | 20.02.2008 | 19.12.2005 | 2 |
Application |
TIF | 215.3 KB | 20.02.2008 | 15.12.2005 | 4 |
Receipts on the publication and state fees |
TIF | 66.59 KB | 20.02.2008 | 15.12.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.65 KB | 20.02.2008 | 14.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.45 KB | 20.02.2008 | 14.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 20.02.2008 | 05.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 245.1 KB | 20.02.2008 | 24.11.2005 | 2 |
Sample report |
TIF | 26.92 KB | 20.02.2008 | 15.11.2005 | 1 |
Application |
TIF | 177.8 KB | 20.02.2008 | 14.11.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.63 KB | 20.02.2008 | 14.11.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.09 KB | 20.02.2008 | 14.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.62 KB | 20.02.2008 | 09.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.93 KB | 20.02.2008 | 26.01.2005 | 1 |
Application |
TIF | 168.72 KB | 20.02.2008 | 18.01.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.64 KB | 20.02.2008 | 18.01.2005 | 1 |
Sample report |
TIF | 22.91 KB | 20.02.2008 | 18.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.35 KB | 20.02.2008 | 17.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 20.02.2008 | 12.03.2004 | 1 |
Registration certificates |
TIF | 49.46 KB | 20.02.2008 | 12.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.02 KB | 20.02.2008 | 25.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.53 KB | 20.02.2008 | 24.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.93 KB | 20.02.2008 | 13.02.2004 | 1 |
Application |
TIF | 236.72 KB | 20.02.2008 | 13.02.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.43 KB | 20.02.2008 | 13.02.2004 | 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