DAILA, 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, 29.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DAILA" |
| Registration number, date | 40103967517, 08.02.2016 |
| VAT number | None (excluded 29.12.2017) Europe VAT register |
| Register, date | Commercial Register, 08.02.2016 |
| Legal address | Mellužu iela 19 – 1, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.02.2016 (registered payment 08.02.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 19.41 | 0 |
| Personal income tax (thousands, €) | 4.48 | 0 |
| Statutory social insurance contributions (thousands, €) | 13.77 | 0 |
| Average employees count | 12 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|---|
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 16.06.2017.
Case number: C68393117 Started 16.06.2017,
ended 27.12.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.12.2017 |
29.12.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
16.06.2017 |
20.06.2017 | Appointment of an administrator in an insolvency case |
Grase Baiba (Certificate nr. 00437)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
16.06.2017 |
20.06.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| Process 1. Legal protection process: 24.03.2017.
Case number: C68346517 Started 24.03.2017,
ended 07.06.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
07.06.2017 |
15.06.2017 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
24.03.2017 |
27.03.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Grase Baiba |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00437 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail baiba.grase@collegium.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.78 KB | 15.06.2016 | 09.06.2016 | 2 |
Shareholders’ register |
TIF | 46.48 KB | 09.02.2016 | 04.02.2016 | 2 |
Articles of Association |
TIF | 16.24 KB | 09.02.2016 | 03.02.2016 | 1 |
Memorandum of Association |
TIF | 46.33 KB | 09.02.2016 | 03.02.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
1.92 MB | 29.12.2017 | 29.12.2017 | 1 | |
Application in Insolvency proceedings |
1.92 MB | 29.12.2017 | 29.12.2017 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.83 MB | 29.12.2017 | 29.12.2017 | 1 |
Notary’s decision |
RTF | 189.37 KB | 29.12.2017 | 29.12.2017 | 1 |
Notary’s decision |
RTF | 190.29 KB | 29.12.2017 | 29.12.2017 | 1 |
Notary’s decision |
EDOC | 72.02 KB | 29.12.2017 | 29.12.2017 | 1 |
Notary’s decision |
EDOC | 72.02 KB | 29.12.2017 | 29.12.2017 | 1 |
Court decision/judgement |
110.38 KB | 29.12.2017 | 27.12.2017 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 29.12.2017 | 31.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 29.12.2017 | 31.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.49 KB | 29.12.2017 | 31.10.2017 | 1 |
Notary’s decision |
RTF | 182.65 KB | 20.06.2017 | 20.06.2017 | 2 |
Notary’s decision |
EDOC | 67.02 KB | 20.06.2017 | 20.06.2017 | 2 |
Court decision/judgement |
EDOC | 45 KB | 19.06.2017 | 16.06.2017 | 3 |
Court decision/judgement |
DOC | 65.5 KB | 19.06.2017 | 16.06.2017 | 3 |
Court decision/judgement |
DOC | 65.5 KB | 19.06.2017 | 16.06.2017 | 3 |
Notary’s decision |
RTF | 180.26 KB | 15.06.2017 | 15.06.2017 | 1 |
Notary’s decision |
EDOC | 66.8 KB | 15.06.2017 | 15.06.2017 | 1 |
Court decision/judgement |
TIF | 109.16 KB | 14.06.2017 | 07.06.2017 | 2 |
Notary’s decision |
RTF | 180 KB | 27.03.2017 | 27.03.2017 | 1 |
Notary’s decision |
EDOC | 66.7 KB | 27.03.2017 | 27.03.2017 | 1 |
Court decision/judgement |
97.11 KB | 24.03.2017 | 24.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.33 KB | 15.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 167.34 KB | 15.06.2016 | 09.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.74 KB | 15.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.81 KB | 09.02.2016 | 08.02.2016 | 2 |
Application |
TIF | 143.94 KB | 09.02.2016 | 04.02.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.43 KB | 09.02.2016 | 04.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.6 KB | 09.02.2016 | 03.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 22.1 KB | 09.02.2016 | 03.02.2016 | 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