DACĪTES, 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, 07.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DACĪTES" |
| Registration number, date | 40003775304, 14.10.2005 |
| VAT number | None (excluded 29.12.2008) Europe VAT register |
| Register, date | Commercial Register, 14.10.2005 |
| Legal address | Draudzības iela 1, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.10.2005 (registered payment 14.10.2005: 2 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Ogres rajons, Lielvārdes novads, Lielvārde, Draudzības iela 1 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.05.2009.
Case number: C24096209 Started 29.05.2009,
ended 17.06.2014
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
17.06.2014 |
18.06.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
30.05.2014 13:00:00 |
29.04.2014 | Noslēguma kreditoru sapulce | |
30.05.2014 |
02.06.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.05.2014 12:30:00 |
29.04.2014 | Izsole | |
28.04.2014 12:30:00 |
28.03.2014 | Izsole | |
13.08.2013 12:00:00 |
04.07.2013 | Kārtējā kreditoru sapulce | |
09.02.2011 13:00:00 |
27.01.2011 | Kārtējā kreditoru sapulce | |
16.09.2009 15:00:00 |
01.09.2009 | Pirmā kreditoru sapulce | |
16.09.2009 |
23.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.06.2009 |
01.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
02.06.2009 |
08.06.2009 | Appointment of an administrator in an insolvency case |
Snipe Arta (Certificate nr. 00351)
|
29.05.2009 |
04.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Snipe Arta |
Pīkola iela 31, Rīga, LV-1006 | Nr. 00351 (valid from 28.05.2016 till 28.05.2018) |
Cell phone 29154454
E-mail arta@snipe.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 28.09.2009 | TIF (176.17 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (401.02 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (185.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
92.65 KB | 28.04.2014 | 28.04.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
93.53 KB | 03.07.2013 | 03.07.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
57.27 KB | 26.01.2011 | 26.01.2011 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
57.27 KB | 26.01.2011 | 26.01.2011 | 1 | |
Agenda of the creditors’ meeting |
TIF | 18.86 KB | 03.09.2009 | 14.08.2009 | 1 |
Articles of Association |
TIF | 15.65 KB | 08.06.2009 | 29.09.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
72.3 KB | 07.01.2016 | 07.01.2016 | 2 | |
Application in Insolvency proceedings |
103.22 KB | 07.01.2016 | 07.01.2016 | 2 | |
Notary’s decision |
EDOC | 70.21 KB | 07.01.2016 | 07.01.2016 | 1 |
Notary’s decision |
RTF | 178.82 KB | 07.01.2016 | 07.01.2016 | 1 |
Notary’s decision |
TIF | 31.87 KB | 19.06.2014 | 18.06.2014 | 1 |
Court decision/judgement |
TIF | 93.71 KB | 19.06.2014 | 17.06.2014 | 2 |
Statement of the State Archives or an equivalent document |
424.9 KB | 07.01.2016 | 04.06.2014 | 1 | |
Statement of the State Archives or an equivalent document |
455.62 KB | 07.01.2016 | 04.06.2014 | 1 | |
Notary’s decision |
EDOC | 73.92 KB | 02.06.2014 | 02.06.2014 | 1 |
Minutes/decision of the creditors’ meetings |
28.78 KB | 30.05.2014 | 30.05.2014 | 11 | |
Minutes/decision of the creditors’ meetings |
306.54 KB | 30.05.2014 | 30.05.2014 | 11 | |
Minutes/decision of the creditors’ meetings |
EDOC | 335.35 KB | 30.05.2014 | 30.05.2014 | 11 |
Notary’s decision |
EDOC | 73.99 KB | 29.04.2014 | 29.04.2014 | 2 |
Notary’s decision |
EDOC | 74.03 KB | 29.04.2014 | 29.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
100.46 KB | 28.04.2014 | 28.04.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
111.14 KB | 28.04.2014 | 28.04.2014 | 2 | |
Notary’s decision |
EDOC | 54.95 KB | 28.03.2014 | 28.03.2014 | 1 |
Announcement to creditors |
115.13 KB | 27.03.2014 | 27.03.2014 | 1 | |
Application for making an entry in the Insolvency Register regarding the auction process |
101.51 KB | 27.03.2014 | 27.03.2014 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
199.93 KB | 14.08.2013 | 14.08.2013 | 6 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
199.93 KB | 14.08.2013 | 14.08.2013 | 6 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
29.63 KB | 14.08.2013 | 14.08.2013 | 6 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 238.19 KB | 14.08.2013 | 14.08.2013 | 6 |
Notary’s decision |
EDOC | 56.2 KB | 04.07.2013 | 04.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
111.78 KB | 03.07.2013 | 03.07.2013 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 20.04.2011 | 19.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 163.84 KB | 17.02.2011 | 09.02.2011 | 5 |
Notary’s decision |
EDOC | 53.05 KB | 27.01.2011 | 27.01.2011 | 1 |
Notary’s decision |
DOC | 43 KB | 27.01.2011 | 27.01.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 82.33 KB | 26.01.2011 | 26.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 75.12 KB | 26.01.2011 | 26.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
47.95 KB | 26.01.2011 | 26.01.2011 | 2 | |
Notary’s decision |
TIF | 35.24 KB | 28.09.2009 | 23.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.86 KB | 28.09.2009 | 18.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 421.56 KB | 28.09.2009 | 16.09.2009 | 11 |
Notary’s decision |
TIF | 49.81 KB | 03.09.2009 | 01.09.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 134.45 KB | 03.09.2009 | 27.08.2009 | 2 |
Announcement to creditors |
TIF | 16.61 KB | 03.09.2009 | 14.08.2009 | 1 |
Notary’s decision |
TIF | 53.73 KB | 02.07.2009 | 01.07.2009 | 2 |
Court decision/judgement |
TIF | 25.53 KB | 02.07.2009 | 30.06.2009 | 1 |
Notary’s decision |
TIF | 38.95 KB | 09.06.2009 | 08.06.2009 | 2 |
Notary’s decision |
TIF | 39.97 KB | 08.06.2009 | 04.06.2009 | 2 |
Court cover letter |
TIF | 17.32 KB | 09.06.2009 | 02.06.2009 | 1 |
Court decision/judgement |
TIF | 31.11 KB | 09.06.2009 | 02.06.2009 | 1 |
Court cover letter |
TIF | 15.64 KB | 08.06.2009 | 29.05.2009 | 1 |
Court decision/judgement |
TIF | 24.81 KB | 08.06.2009 | 29.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 08.06.2009 | 14.10.2005 | 2 |
Registration certificates |
TIF | 22.17 KB | 08.06.2009 | 14.10.2005 | 1 |
Application |
TIF | 90.15 KB | 08.06.2009 | 29.09.2005 | 5 |
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