AB DOMINA, 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.
Basic data
| Status | Removed from the register, 23.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB DOMINA" |
| Registration number, date | 40003451962, 12.07.1999 |
| VAT number | None (excluded 12.02.2009) Europe VAT register |
| Register, date | Commercial Register, 04.09.2003 |
| Legal address | Tukuma nov., Tukums, Raudas iela 27A Check address owners |
| Fixed capital | 101 000 LVL , registered 14.10.2003 (registered payment 14.10.2003: 101 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Tukums, Raudas iela 27a | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.08.2008.
Case number: C-37086208 Started 15.08.2008,
ended 24.10.2012
Court: Tukuma rajona tiesa
(1000056675)
Decision: pabeigta bankrota procedūra
|
|||
24.10.2012 |
01.11.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Tukuma rajona tiesa (1000056675)
|
06.09.2012 12:00:00 |
23.08.2012 | Noslēguma kreditoru sapulce | |
06.09.2012 |
18.09.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.07.2012 11:00:00 |
05.07.2012 | Kārtējā kreditoru sapulce | |
27.04.2012 13:00:00 |
11.04.2012 | Noslēguma kreditoru sapulce | |
29.04.2011 11:30:00 |
30.03.2011 | Kārtējā kreditoru sapulce | |
28.04.2010 11:30:00 |
08.04.2010 | Kārtējā kreditoru sapulce | |
25.02.2009 |
06.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Tukuma rajona tiesa (1000056675)
|
19.12.2008 13:00:00 |
08.12.2008 | Pirmā kreditoru sapulce | |
08.09.2008 |
16.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
20.08.2008 |
25.08.2008 | Appointment of an administrator in an insolvency case |
Kolere Ilze (Certificate nr. 00350)
|
15.08.2008 |
19.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kolere Ilze |
Elizabetes iela 63-7, Rīga, LV-1050 | Nr. 00350 (valid from 28.05.2016 till 11.07.2018) |
Phone 67310879
E-mail ilze@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 07.05.2012 | TIF (231.21 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (235.78 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (242.28 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (303.78 KB) | ||
2006 |
Annual report | 11.06.2007 | TIF (914.19 KB) | ||
2005 |
Annual report | 26.06.2006 | PDF (109.51 KB) | ||
2004 |
Annual report | 21.08.2008 | TIF (206.81 KB) | ||
2003 |
Annual report | 21.08.2008 | TIF (216.48 KB) | ||
2002 |
Annual report | 21.08.2008 | TIF (565.99 KB) | ||
2001 |
Annual report | 21.08.2008 | TIF (523.46 KB) | ||
2000 |
Annual report | 21.08.2008 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.11 KB | 22.08.2012 | 21.08.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.11 KB | 22.08.2012 | 21.08.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.32 KB | 04.07.2012 | 03.07.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.32 KB | 04.07.2012 | 03.07.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.96 KB | 31.03.2011 | 28.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.04 KB | 12.04.2010 | 01.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.53 KB | 09.12.2008 | 04.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 50.82 KB | 21.08.2008 | 10.02.2005 | 2 |
Articles of Association |
TIF | 73.31 KB | 21.08.2008 | 10.02.2005 | 4 |
Shareholders’ register |
TIF | 35.4 KB | 21.08.2008 | 10.02.2005 | 2 |
Articles of Association |
TIF | 77.67 KB | 21.08.2008 | 03.10.2003 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 24.21 KB | 21.08.2008 | 03.10.2003 | 1 |
Shareholders’ register |
TIF | 13.18 KB | 21.08.2008 | 03.10.2003 | 1 |
Articles of Association |
TIF | 83.23 KB | 21.08.2008 | 27.08.2003 | 5 |
Shareholders’ register |
TIF | 15.68 KB | 21.08.2008 | 27.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 19.18 KB | 21.08.2008 | 27.07.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.06 KB | 21.08.2008 | 27.07.2001 | 1 |
Articles of Association |
TIF | 268.01 KB | 21.08.2008 | 06.07.1999 | 9 |
Memorandum of Association |
TIF | 46.06 KB | 21.08.2008 | 06.07.1999 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.12 KB | 26.11.2012 | 23.11.2012 | 1 |
Application in Insolvency proceedings |
TIF | 37.51 KB | 26.11.2012 | 16.11.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.55 KB | 26.11.2012 | 12.11.2012 | 1 |
Notary’s decision |
TIF | 28.29 KB | 05.11.2012 | 01.11.2012 | 1 |
Court decision/judgement |
TIF | 154.59 KB | 05.11.2012 | 24.10.2012 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 22.10.2012 | 22.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 769.61 KB | 22.10.2012 | 22.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 16.10.2012 | 12.10.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.94 KB | 23.10.2012 | 11.10.2012 | 1 |
Notary’s decision |
TIF | 35.54 KB | 18.09.2012 | 18.09.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.7 KB | 18.09.2012 | 14.09.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 432.06 KB | 18.09.2012 | 06.09.2012 | 15 |
Notary’s decision |
RTF | 180.49 KB | 23.08.2012 | 23.08.2012 | 1 |
Notary’s decision |
EDOC | 532.84 KB | 23.08.2012 | 23.08.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 489.65 KB | 22.08.2012 | 21.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 494.27 KB | 22.08.2012 | 21.08.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 20.81 KB | 22.08.2012 | 21.08.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 136.76 KB | 07.08.2012 | 19.07.2012 | 3 |
Notary’s decision |
DOCX | 35.5 KB | 05.07.2012 | 05.07.2012 | 1 |
Notary’s decision |
EDOC | 339.28 KB | 05.07.2012 | 05.07.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 315.88 KB | 04.07.2012 | 03.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 20.77 KB | 04.07.2012 | 03.07.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 320.02 KB | 04.07.2012 | 03.07.2012 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 252.17 KB | 11.05.2012 | 27.04.2012 | 9 |
Notary’s decision |
TIF | 42.53 KB | 26.11.2012 | 11.04.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 52 KB | 10.04.2012 | 09.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 61.67 KB | 10.04.2012 | 09.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 13.07.2011 | 12.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.31 KB | 12.05.2011 | 12.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 282.8 KB | 12.05.2011 | 12.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.38 KB | 13.05.2011 | 05.05.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 87.01 KB | 10.05.2011 | 29.04.2011 | 4 |
Notary’s decision |
TIF | 40.87 KB | 31.03.2011 | 30.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 111.85 KB | 31.03.2011 | 28.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.27 KB | 27.08.2010 | 25.08.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.44 KB | 27.08.2010 | 23.08.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 181.61 KB | 21.05.2010 | 28.04.2010 | 10 |
Notary’s decision |
TIF | 36.62 KB | 12.04.2010 | 08.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.66 KB | 12.04.2010 | 06.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.31 KB | 12.04.2010 | 05.11.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.83 KB | 12.04.2010 | 28.10.2009 | 1 |
Notary’s decision |
TIF | 28.81 KB | 09.03.2009 | 06.03.2009 | 2 |
Court cover letter |
TIF | 23.54 KB | 09.03.2009 | 04.03.2009 | 1 |
Court decision/judgement |
TIF | 76.44 KB | 09.03.2009 | 25.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 463.36 KB | 26.01.2009 | 19.12.2008 | 17 |
Notary’s decision |
TIF | 38.18 KB | 09.12.2008 | 08.12.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.24 KB | 09.12.2008 | 04.12.2008 | 2 |
Notary’s decision |
TIF | 56.18 KB | 17.09.2008 | 16.09.2008 | 2 |
Court cover letter |
TIF | 25.2 KB | 17.09.2008 | 12.09.2008 | 1 |
Other insolvency documents |
TIF | 16.79 KB | 17.09.2008 | 12.09.2008 | 2 |
Court decision/judgement |
TIF | 122.1 KB | 17.09.2008 | 08.09.2008 | 3 |
Notary’s decision |
TIF | 35.93 KB | 26.08.2008 | 25.08.2008 | 2 |
Court cover letter |
TIF | 31.79 KB | 26.08.2008 | 20.08.2008 | 1 |
Court decision/judgement |
TIF | 33.19 KB | 26.08.2008 | 20.08.2008 | 1 |
Other insolvency documents |
TIF | 19.22 KB | 26.08.2008 | 20.08.2008 | 2 |
Notary’s decision |
TIF | 31.77 KB | 21.08.2008 | 19.08.2008 | 1 |
Court cover letter |
TIF | 19.91 KB | 21.08.2008 | 15.08.2008 | 1 |
Court decision/judgement |
TIF | 35.03 KB | 21.08.2008 | 15.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 21.08.2008 | 21.02.2006 | 1 |
Cover letter |
TIF | 26.76 KB | 21.08.2008 | 17.02.2006 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 36.83 KB | 21.08.2008 | 15.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.55 KB | 21.08.2008 | 29.04.2005 | 1 |
Cover letter |
TIF | 23.78 KB | 21.08.2008 | 28.04.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.91 KB | 21.08.2008 | 27.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 21.08.2008 | 17.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.66 KB | 21.08.2008 | 11.02.2005 | 2 |
Application |
TIF | 113.56 KB | 21.08.2008 | 10.02.2005 | 4 |
Consent of the auditor |
TIF | 8.33 KB | 21.08.2008 | 09.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.16 KB | 21.08.2008 | 09.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.26 KB | 21.08.2008 | 09.02.2005 | 2 |
Sample report |
TIF | 20.08 KB | 21.08.2008 | 03.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.92 KB | 21.08.2008 | 14.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.85 KB | 21.08.2008 | 07.10.2003 | 2 |
Application |
TIF | 142.68 KB | 21.08.2008 | 03.10.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.85 KB | 21.08.2008 | 03.10.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.02 KB | 21.08.2008 | 30.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 21.08.2008 | 04.09.2003 | 1 |
Registration certificates |
TIF | 64.06 KB | 21.08.2008 | 04.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.19 KB | 21.08.2008 | 03.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.64 KB | 21.08.2008 | 27.08.2003 | 1 |
Application |
TIF | 382.89 KB | 21.08.2008 | 27.08.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.61 KB | 21.08.2008 | 27.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.96 KB | 21.08.2008 | 27.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.18 KB | 21.08.2008 | 27.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.53 KB | 21.08.2008 | 24.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.18 KB | 21.08.2008 | 19.07.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.53 KB | 21.08.2008 | 15.07.2002 | 1 |
Submission/Application |
TIF | 10.82 KB | 21.08.2008 | 15.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.41 KB | 21.08.2008 | 01.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.96 KB | 21.08.2008 | 31.07.2001 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.76 KB | 21.08.2008 | 27.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.01 KB | 21.08.2008 | 27.07.2001 | 1 |
Submission/Application |
TIF | 13.86 KB | 21.08.2008 | 27.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.4 KB | 21.08.2008 | 12.07.1999 | 1 |
Registration certificates |
TIF | 46.62 KB | 21.08.2008 | 12.07.1999 | 1 |
Application |
TIF | 124.84 KB | 21.08.2008 | 08.07.1999 | 4 |
Receipts on the publication and state fees |
TIF | 35.8 KB | 21.08.2008 | 08.07.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.52 KB | 21.08.2008 | 07.07.1999 | 1 |
Purchase contracts |
TIF | 102.22 KB | 21.08.2008 | 10.06.1999 | 2 |
Sample report |
TIF | 19.33 KB | 21.08.2008 | 17.05.1999 | 1 |
Copy of the personal identification document |
TIF | 26.48 KB | 21.08.2008 | 15.02.1994 | 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