D Tilts Holding, 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, 13.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "D Tilts Holding" |
| Registration number, date | 40003740355, 25.04.2005 |
| VAT number | None (excluded 13.07.2015) Europe VAT register |
| Register, date | Commercial Register, 25.04.2005 |
| Legal address | Rīga, Audēju iela 2 Check address owners |
| Fixed capital | 5 625 000 LVL , registered 06.08.2009 (registered payment 06.08.2009: 5 625 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Kalpaka bulvāris 7-18 | Until 31.08.2005 | 19 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-8 | Until 14.03.2007 | 17 years ago |
| Rīga, Jura Alunāna iela 2 | Until 05.06.2009 | 15 years ago |
| Rīga, Vaļņu iela 3-25 | Until 22.03.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 08.08.2011.
Case number: C27199509 Started 08.08.2011,
ended 16.06.2015
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
16.06.2015 |
17.06.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.04.2015 15:00:00 |
10.04.2015 | Noslēguma kreditoru sapulce | |
24.04.2015 |
13.05.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.04.2014 10:00:00 |
04.04.2014 | Kārtējā kreditoru sapulce | |
26.04.2013 10:30:00 |
12.04.2013 | Kārtējā kreditoru sapulce | |
27.04.2012 14:00:00 |
16.04.2012 | Kārtējā kreditoru sapulce | |
22.12.2011 12:00:00 |
09.12.2011 | Kārtējā kreditoru sapulce | |
08.11.2011 15:00:00 |
26.10.2011 | Pirmā kreditoru sapulce | |
08.11.2011 |
22.11.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.08.2011 |
10.08.2011 | Appointment of an administrator in an insolvency case |
Upenieks Gatis (Certificate nr. 00415)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
08.08.2011 |
10.08.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Out of court legal protection proceeding: 18.09.2009.
Case number: C27199509 Started 18.09.2009,
ended 08.08.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
|
|||
08.08.2011 |
10.08.2011 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
02.10.2009 |
07.10.2009 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Upenieks Gatis (Certificate nr. 00415)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
18.09.2009 |
22.09.2009 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Upenieks Gatis |
Georga Apiņa iela 22-103, Valmiera, LV-4201 | Nr. 00415 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 22005561
E-mail gatis.upenieks@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 02.06.2015 | TIF (266.32 KB) | €7.00 | |
2013 |
Annual report | 19.08.2014 | TIF (540.65 KB) | ||
2012 |
Annual report | 25.06.2013 | TIF (522.36 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (424.93 KB) | ||
2009 |
Annual report | 03.01.2011 | TIF (1.07 MB) | ||
2008 |
Annual report | 05.06.2009 | TIF (678.09 KB) | ||
2006 |
Annual report | 07.06.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 25.01.2007 | PDF (376.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
112.71 KB | 09.04.2015 | 08.04.2015 | 1 | |
Announcement of the creditors’ meeting |
113.69 KB | 09.04.2015 | 08.04.2015 | 1 | |
Agenda of the creditors’ meeting |
105.27 KB | 03.04.2014 | 03.04.2014 | 1 | |
Announcement of the creditors’ meeting |
109.93 KB | 03.04.2014 | 03.04.2014 | 1 | |
Agenda of the creditors’ meeting |
105.41 KB | 11.04.2013 | 11.04.2013 | 1 | |
Agenda of the creditors’ meeting |
DOC | 33 KB | 13.04.2012 | 12.04.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 35 KB | 08.12.2011 | 07.12.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 36 KB | 25.10.2011 | 24.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 64.88 KB | 14.07.2015 | 13.07.2015 | 2 |
Application in Insolvency proceedings |
TIF | 34.98 KB | 14.07.2015 | 08.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 44.6 KB | 14.07.2015 | 07.07.2015 | 1 |
Notary’s decision |
TIF | 53.76 KB | 18.06.2015 | 17.06.2015 | 1 |
Court decision/judgement |
TIF | 167.83 KB | 18.06.2015 | 16.06.2015 | 3 |
Notary’s decision |
TIF | 51.46 KB | 14.05.2015 | 13.05.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 30.7 KB | 14.05.2015 | 11.05.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 229.39 KB | 14.05.2015 | 24.04.2015 | 7 |
Notary’s decision |
EDOC | 51.63 KB | 10.04.2015 | 10.04.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 127.39 KB | 09.04.2015 | 08.04.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 128.88 KB | 09.04.2015 | 08.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 194.23 KB | 09.04.2015 | 08.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
184.88 KB | 09.04.2015 | 08.04.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 106.71 KB | 06.05.2014 | 23.04.2014 | 3 |
Notary’s decision |
EDOC | 73.95 KB | 04.04.2014 | 04.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 120.34 KB | 03.04.2014 | 03.04.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 125.41 KB | 03.04.2014 | 03.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 191.61 KB | 03.04.2014 | 03.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
182.1 KB | 03.04.2014 | 03.04.2014 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 67.3 KB | 10.05.2013 | 26.04.2013 | 3 |
Notary’s decision |
EDOC | 1.78 MB | 12.04.2013 | 12.04.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 2.29 MB | 11.04.2013 | 11.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.36 MB | 11.04.2013 | 11.04.2013 | 1 |
Other documents |
EDOC | 2.29 MB | 11.04.2013 | 11.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 61.76 KB | 03.07.2012 | 27.04.2012 | 3 |
Notary’s decision |
EDOC | 161.02 KB | 16.04.2012 | 16.04.2012 | 2 |
Agenda of the creditors’ meeting |
EDOC | 59.58 KB | 13.04.2012 | 12.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 65.09 KB | 13.04.2012 | 12.04.2012 | 1 |
Other documents |
EDOC | 59.43 KB | 13.04.2012 | 12.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 249.89 KB | 04.01.2012 | 22.12.2011 | 6 |
Notary’s decision |
EDOC | 65.76 KB | 09.12.2011 | 09.12.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 40.88 KB | 08.12.2011 | 07.12.2011 | 1 |
Announcement to creditors |
EDOC | 40.95 KB | 08.12.2011 | 07.12.2011 | 1 |
Announcement to creditors |
DOC | 34.5 KB | 08.12.2011 | 07.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.33 KB | 08.12.2011 | 07.12.2011 | 1 |
Notary’s decision |
TIF | 48.08 KB | 24.11.2011 | 22.11.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 35.04 KB | 24.11.2011 | 16.11.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 468.99 KB | 24.11.2011 | 08.11.2011 | 10 |
Notary’s decision |
EDOC | 78.46 KB | 26.10.2011 | 26.10.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 41.2 KB | 25.10.2011 | 24.10.2011 | 1 |
Announcement to creditors |
EDOC | 41.11 KB | 25.10.2011 | 24.10.2011 | 1 |
Announcement to creditors |
DOC | 34 KB | 25.10.2011 | 24.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.44 KB | 25.10.2011 | 24.10.2011 | 1 |
Application |
TIF | 31.17 KB | 22.09.2011 | 30.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 22.09.2011 | 30.08.2011 | 2 |
Notary’s decision |
EDOC | 58.55 KB | 30.08.2011 | 30.08.2011 | 1 |
Application |
EDOC | 47.73 KB | 25.08.2011 | 25.08.2011 | 1 |
Notary’s decision |
TIF | 44.25 KB | 12.08.2011 | 10.08.2011 | 2 |
Court decision/judgement |
TIF | 75.78 KB | 12.08.2011 | 08.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.73 KB | 24.03.2010 | 22.03.2010 | 1 |
Application |
TIF | 67.93 KB | 24.03.2010 | 17.03.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 28.58 KB | 10.11.2009 | 07.10.2009 | 1 |
Notary’s decision |
TIF | 46.43 KB | 08.10.2009 | 07.10.2009 | 2 |
Court cover letter |
TIF | 15.07 KB | 08.10.2009 | 05.10.2009 | 1 |
Other insolvency documents |
TIF | 10.51 KB | 08.10.2009 | 05.10.2009 | 2 |
Court decision/judgement |
TIF | 136.49 KB | 08.10.2009 | 02.10.2009 | 4 |
Notary’s decision |
TIF | 34.61 KB | 23.09.2009 | 22.09.2009 | 2 |
Court decision/judgement |
TIF | 37.46 KB | 23.09.2009 | 18.09.2009 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 1.19 MB | 10.11.2009 | 08.09.2009 | 11 |
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