Tūrisma aģentūra "Daina", SIA
Limited Liability Company
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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, 13.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tūrisma aģentūra "Daina"" |
| Registration number, date | 42102024440, 07.07.1997 |
| VAT number | None (excluded 13.08.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.07.2008 |
| Legal address | Liepāja, Uliha iela 115-6 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.04.2005 (registered payment 28.04.2005: 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
| Oliņas individuālais uzņēmums | Until 28.04.2005 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.08.2010.
Case number: C20362110 Started 02.08.2010,
ended 14.02.2013
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
14.02.2013 |
19.02.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
22.01.2013 11:45:00 |
07.01.2013 | Noslēguma kreditoru sapulce | |
22.01.2013 |
28.01.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.08.2012 |
07.08.2012 | Appointment of an administrator in an insolvency case |
Dāve Sintija (Certificate nr. 00362)
Liepājas tiesa (1000055203)
|
02.08.2012 |
03.08.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Liepājas tiesa (1000055203)
|
03.12.2010 12:30:00 |
13.11.2010 | Pirmā kreditoru sapulce | |
03.12.2010 |
08.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.09.2010 |
17.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
05.08.2010 |
06.08.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Liepājas tiesa (1000055203)
|
02.08.2010 |
03.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dāve Sintija |
Titurgas iela 6-42, Baloži, Ķekavas nov., LV-2128 | Nr. 00362 (valid from 20.06.2015 till 16.10.2017) |
Phone 26590012
E-mail sintija_d@yahoo.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.34 KB | 13.11.2010 | 12.11.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.34 KB | 13.11.2010 | 12.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 1.54 MB | 13.03.2013 | 13.03.2013 | 1 |
Application |
EDOC | 1.91 MB | 13.03.2013 | 12.03.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 1.91 MB | 12.03.2013 | 11.03.2013 | 1 |
Notary’s decision |
EDOC | 1.37 MB | 19.02.2013 | 19.02.2013 | 1 |
Notary’s decision |
DOC | 64 KB | 19.02.2013 | 19.02.2013 | 1 |
Court decision/judgement |
TIF | 68.78 KB | 19.02.2013 | 14.02.2013 | 2 |
Notary’s decision |
EDOC | 1.23 MB | 28.01.2013 | 28.01.2013 | 1 |
Notary’s decision |
DOC | 62.5 KB | 28.01.2013 | 28.01.2013 | 1 |
Application in Insolvency proceedings |
DOC | 31.5 KB | 25.01.2013 | 25.01.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 1.52 MB | 25.01.2013 | 25.01.2013 | 1 |
Minutes/decision of the creditors’ meetings |
214.04 KB | 25.01.2013 | 25.01.2013 | 5 | |
Minutes/decision of the creditors’ meetings |
EDOC | 1.72 MB | 25.01.2013 | 25.01.2013 | 5 |
Other insolvency documents |
EDOC | 1.52 MB | 25.01.2013 | 25.01.2013 | 1 |
Other insolvency documents |
DOC | 33.5 KB | 25.01.2013 | 25.01.2013 | 1 |
Notary’s decision |
DOC | 63 KB | 07.01.2013 | 07.01.2013 | 1 |
Notary’s decision |
EDOC | 1.06 MB | 07.01.2013 | 07.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.3 MB | 07.01.2013 | 06.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.31 MB | 07.01.2013 | 06.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 61 KB | 07.01.2013 | 06.01.2013 | 2 |
Notary’s decision |
TIF | 34.7 KB | 08.08.2012 | 07.08.2012 | 1 |
Court decision/judgement |
TIF | 53.44 KB | 08.08.2012 | 06.08.2012 | 2 |
Notary’s decision |
TIF | 34.33 KB | 06.08.2012 | 03.08.2012 | 2 |
Court decision/judgement |
TIF | 79.84 KB | 06.08.2012 | 02.08.2012 | 2 |
Notary’s decision |
TIF | 31.69 KB | 08.12.2010 | 08.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.05 KB | 08.12.2010 | 06.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 163.87 KB | 08.12.2010 | 03.12.2010 | 6 |
Notary’s decision |
EDOC | 34.24 KB | 26.11.2010 | 26.11.2010 | 1 |
Notary’s decision |
DOC | 48 KB | 26.11.2010 | 26.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.02 KB | 29.11.2010 | 23.11.2010 | 1 |
Notary’s decision |
TIF | 39.87 KB | 13.11.2010 | 13.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 132.82 KB | 13.11.2010 | 12.11.2010 | 2 |
Notary’s decision |
TIF | 46.19 KB | 20.09.2010 | 17.09.2010 | 2 |
Court decision/judgement |
TIF | 168.98 KB | 20.09.2010 | 16.09.2010 | 4 |
Notary’s decision |
TIF | 37.54 KB | 09.08.2010 | 06.08.2010 | 1 |
Court decision/judgement |
TIF | 45.26 KB | 09.08.2010 | 05.08.2010 | 1 |
Notary’s decision |
TIF | 36.64 KB | 03.08.2010 | 03.08.2010 | 1 |
Court decision/judgement |
TIF | 41.01 KB | 03.08.2010 | 02.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 19.05.2009 | 15.05.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.99 KB | 19.05.2009 | 14.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.78 KB | 10.09.2008 | 26.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.11 KB | 23.07.2008 | 21.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.42 KB | 23.07.2008 | 16.07.2008 | 2 |
Application |
TIF | 73.16 KB | 10.09.2008 | 03.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.8 KB | 10.09.2008 | 03.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 10.09.2008 | 03.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 20.11.2007 | 30.10.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.89 KB | 20.11.2007 | 29.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 15.10.2007 | 25.06.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.4 KB | 15.10.2007 | 22.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.92 KB | 15.10.2007 | 07.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 15.10.2007 | 07.02.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.87 KB | 15.10.2007 | 02.02.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.82 KB | 15.10.2007 | 02.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 15.10.2007 | 09.01.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.72 KB | 15.10.2007 | 07.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.14 KB | 15.10.2007 | 17.11.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.76 KB | 15.10.2007 | 14.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.2 KB | 15.10.2007 | 27.07.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30 KB | 15.10.2007 | 25.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.9 KB | 15.10.2007 | 22.06.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.65 KB | 15.10.2007 | 21.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 15.10.2007 | 11.05.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.01 KB | 15.10.2007 | 11.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.64 KB | 15.10.2007 | 03.01.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 49.81 KB | 15.10.2007 | 27.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 15.10.2007 | 17.11.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.96 KB | 15.10.2007 | 15.11.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.64 KB | 15.10.2007 | 15.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.71 KB | 15.10.2007 | 28.04.2005 | 1 |
Registration certificates |
TIF | 53.71 KB | 15.10.2007 | 28.04.2005 | 1 |
Application |
TIF | 355.84 KB | 15.10.2007 | 27.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 45.21 KB | 15.10.2007 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.32 KB | 15.10.2007 | 27.12.2004 | 1 |
Consent of the auditor |
TIF | 12.01 KB | 15.10.2007 | 20.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.33 KB | 15.10.2007 | 16.12.2004 | 1 |
Auditor’s opinion |
TIF | 24.82 KB | 15.10.2007 | 16.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.96 KB | 15.10.2007 | 16.12.2004 | 1 |
Owner’s decisions |
TIF | 47.3 KB | 15.10.2007 | 16.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.01 KB | 15.10.2007 | 07.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.81 KB | 15.10.2007 | 24.07.2003 | 1 |
Other documents |
TIF | 19.49 KB | 15.10.2007 | 10.07.2003 | 1 |
Other documents |
TIF | 17.85 KB | 15.10.2007 | 10.07.2003 | 1 |
Owner’s decisions |
TIF | 48.54 KB | 15.10.2007 | 10.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 15.10.2007 | 25.03.2002 | 1 |
Registration certificates |
TIF | 227.52 KB | 15.10.2007 | 25.03.2002 | 1 |
Application |
TIF | 50.96 KB | 15.10.2007 | 12.03.2002 | 1 |
Other documents |
TIF | 21.04 KB | 15.10.2007 | 12.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 86.64 KB | 15.10.2007 | 11.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 85.5 KB | 15.10.2007 | 11.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 15.10.2007 | 26.12.2001 | 1 |
Application |
TIF | 52.62 KB | 15.10.2007 | 10.12.2001 | 1 |
Owner’s decisions |
TIF | 22.64 KB | 15.10.2007 | 10.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 61.76 KB | 15.10.2007 | 10.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 38.17 KB | 15.10.2007 | 10.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.49 KB | 15.10.2007 | 07.07.1997 | 1 |
Registration certificates |
TIF | 196.7 KB | 15.10.2007 | 07.07.1997 | 1 |
Application |
TIF | 59.99 KB | 15.10.2007 | 30.06.1997 | 1 |
Other documents |
TIF | 33.98 KB | 15.10.2007 | 30.06.1997 | 1 |
Sample report |
TIF | 32.96 KB | 15.10.2007 | 30.06.1997 | 1 |
Copy of the personal identification document |
TIF | 91.1 KB | 15.10.2007 | 2 | |
Receipts on the publication and state fees |
TIF | 36.99 KB | 15.10.2007 | 1 | |
Receipts on the publication and state fees |
TIF | 43.46 KB | 15.10.2007 | 1 | |
Registration certificates |
TIF | 223.54 KB | 15.10.2007 | 1 | |
Registration certificates |
TIF | 396.35 KB | 15.10.2007 | 1 | |
Registration certificates |
TIF | 219.16 KB | 15.10.2007 | 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