S.V. DIESEL, 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, 12.10.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S.V. DIESEL" |
| Registration number, date | 41503037468, 19.12.2005 |
| VAT number | None (excluded 16.06.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.12.2005 |
| Legal address | Daugavpils, Rītu iela 22 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.12.2005 (registered payment 19.12.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.09.2008.
Case number: C12324408 Started 19.09.2008,
ended 22.09.2009
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
22.09.2009 |
12.10.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
27.07.2009 11:00:00 |
13.07.2009 | Noslēguma kreditoru sapulce | |
27.07.2009 |
12.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.04.2009 11:00:00 |
14.04.2009 | Kārtējā kreditoru sapulce | |
06.02.2009 |
12.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Daugavpils tiesa (1000055191)
|
06.10.2008 |
09.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
24.09.2008 |
03.10.2008 | Appointment of an administrator in an insolvency case |
Zaķe Daina (Certificate nr. 00093)
|
19.09.2008 |
03.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
05.01.2008 12:00:00 |
11.12.2008 | Pirmā kreditoru sapulce | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaķe Daina |
Rīga, Cēsu iela 15 | Nr. 00093 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29272334
E-mail daina_zake@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 11.05.2009 | TIF (278.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.51 KB | 15.07.2009 | 09.07.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 11.81 KB | 15.04.2009 | 08.04.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.5 KB | 15.12.2008 | 09.12.2008 | 1 |
Articles of Association |
TIF | 20.31 KB | 26.09.2007 | 12.12.2005 | 1 |
Memorandum of association |
TIF | 45.38 KB | 26.09.2007 | 12.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Insolvency Practitioner’s cover letter |
TIF | 9.01 KB | 14.10.2009 | 13.10.2009 | 1 |
Notary’s decision |
TIF | 32.2 KB | 13.10.2009 | 12.10.2009 | 1 |
Notary’s decision |
TIF | 35.08 KB | 13.10.2009 | 12.10.2009 | 1 |
Notary’s decision |
TIF | 34.96 KB | 13.10.2009 | 12.10.2009 | 1 |
Application in Insolvency proceedings |
TIF | 26.12 KB | 13.10.2009 | 06.10.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.53 KB | 13.10.2009 | 06.10.2009 | 1 |
Application in Insolvency proceedings |
TIF | 13.19 KB | 13.10.2009 | 05.10.2009 | 1 |
Court decision/judgement |
TIF | 59.56 KB | 13.10.2009 | 22.09.2009 | 1 |
Other insolvency documents |
TIF | 110.62 KB | 14.10.2009 | 27.07.2009 | 4 |
Minutes/decision of the creditors’ meetings |
TIF | 75.86 KB | 13.10.2009 | 27.07.2009 | 2 |
Notary’s decision |
TIF | 38.46 KB | 15.07.2009 | 13.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.12 KB | 15.07.2009 | 09.07.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 51.71 KB | 14.05.2009 | 12.05.2009 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 53.99 KB | 13.10.2009 | 29.04.2009 | 2 |
Notary’s decision |
TIF | 27.38 KB | 15.04.2009 | 14.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.68 KB | 15.04.2009 | 08.04.2009 | 2 |
Notary’s decision |
TIF | 24.86 KB | 13.02.2009 | 12.02.2009 | 1 |
Court cover letter |
TIF | 40.34 KB | 13.02.2009 | 06.02.2009 | 1 |
Court decision/judgement |
TIF | 43.16 KB | 13.02.2009 | 06.02.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 114.61 KB | 22.01.2009 | 20.01.2009 | 5 |
Notary’s decision |
TIF | 26.91 KB | 15.12.2008 | 11.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 29.81 KB | 15.12.2008 | 09.12.2008 | 2 |
Notary’s decision |
TIF | 65.46 KB | 14.10.2008 | 09.10.2008 | 2 |
Court cover letter |
TIF | 26.92 KB | 14.10.2008 | 06.10.2008 | 1 |
Court decision/judgement |
TIF | 189.36 KB | 14.10.2008 | 06.10.2008 | 2 |
Notary’s decision |
TIF | 56.22 KB | 06.10.2008 | 03.10.2008 | 1 |
Notary’s decision |
TIF | 54.03 KB | 06.10.2008 | 03.10.2008 | 1 |
Court cover letter |
TIF | 24.75 KB | 06.10.2008 | 01.10.2008 | 1 |
Court cover letter |
TIF | 30.32 KB | 06.10.2008 | 25.09.2008 | 1 |
Court decision/judgement |
TIF | 61.44 KB | 06.10.2008 | 24.09.2008 | 1 |
Court decision/judgement |
TIF | 102.12 KB | 06.10.2008 | 19.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.39 KB | 06.10.2008 | 19.12.2005 | 1 |
Registration certificates |
TIF | 21.7 KB | 26.09.2007 | 19.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.04 KB | 26.09.2007 | 14.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.08 KB | 26.09.2007 | 14.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.16 KB | 26.09.2007 | 12.12.2005 | 1 |
Application |
TIF | 182.82 KB | 26.09.2007 | 12.12.2005 | 7 |
Consent of the auditor |
TIF | 7.16 KB | 26.09.2007 | 12.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.84 KB | 26.09.2007 | 12.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 26.09.2007 | 12.12.2005 | 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