DAINA, SIA
Limited Liability Company, Micro 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, 07.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DAINA" |
| Registration number, date | 42102000264, 21.02.1991 |
| VAT number | None (excluded 07.01.2019) Europe VAT register |
| Register, date | Commercial Register, 06.02.2008 |
| Legal address | Emīlijas iela 3, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR , registered 14.06.2016 (registered payment 14.06.2016: 2 840 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.66 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.09.2018.
Case number: C69315218 Started 25.09.2018,
ended 02.01.2019
Court: Kurzemes rajona tiesa
(1000303973)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
02.01.2019 |
03.01.2019 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
25.09.2018 |
26.09.2018 | Appointment of an administrator in an insolvency case |
Avotiņš Jānis (Certificate nr. 00501)
Kurzemes rajona tiesa (1000303973)
|
25.09.2018 |
26.09.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 26.10.2018)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Avotiņš Jānis |
Rūpniecības iela 19-5, Rīga, LV-1010 | Nr. 00501 (valid from 11.10.2017 till 11.10.2019) |
Phone 67323730
E-mail info@zab.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (91.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (103.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (165.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (47.28 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (386.21 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (123.59 KB) | ||
2006 |
Annual report | 29.01.2008 | TIF (423.39 KB) | ||
2005 |
Annual report | 03.12.2015 | TIF (936.19 KB) | ||
2004 |
Annual report | 03.12.2015 | TIF (1.03 MB) | ||
2003 |
Annual report | 03.12.2015 | TIF (1.36 MB) | ||
2002 |
Annual report | 03.12.2015 | TIF (800.85 KB) | ||
2001 |
Annual report | 03.12.2015 | TIF (2.15 MB) | ||
2000 |
Annual report | 03.12.2015 | TIF (2.15 MB) | ||
1999 |
Annual report | 03.12.2015 | TIF (1.73 MB) | ||
1998 |
Annual report | 29.01.2008 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
1997 |
Annual report | 29.01.2008 | TIF (197.72 KB) | ||
1996 |
Annual report | 29.01.2008 | ZIP | ||
| Annual report 1996 | TIF | ||||
| Annual report 1996 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.41 KB | 15.06.2016 | 26.05.2016 | 1 |
Articles of Association |
TIF | 27.56 KB | 15.06.2016 | 26.05.2016 | 3 |
Shareholders’ register |
TIF | 98.51 KB | 15.06.2016 | 26.05.2016 | 2 |
Articles of Association |
TIF | 47.31 KB | 26.09.2018 | 25.02.2008 | 2 |
Articles of Association |
TIF | 86.06 KB | 26.09.2018 | 07.05.2003 | 3 |
Shareholders’ register |
TIF | 19.99 KB | 26.09.2018 | 07.05.2003 | 1 |
Articles of Association |
TIF | 480.39 KB | 26.09.2018 | 29.09.2000 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.95 KB | 07.01.2019 | 07.01.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 43.48 KB | 07.01.2019 | 04.01.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 52.64 KB | 07.01.2019 | 04.01.2019 | 2 |
Notary’s decision |
EDOC | 69.98 KB | 03.01.2019 | 03.01.2019 | 1 |
Court decision/judgement |
95.08 KB | 02.01.2019 | 02.01.2019 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 07.01.2019 | 07.12.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.82 KB | 07.01.2019 | 07.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.05 KB | 02.10.2018 | 02.10.2018 | 1 |
Notary’s decision |
EDOC | 70.08 KB | 26.09.2018 | 26.09.2018 | 2 |
Court decision/judgement |
117.34 KB | 26.09.2018 | 25.09.2018 | 3 | |
Decisions / letters / protocols of public notaries |
DOC | 99 KB | 07.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 82.16 KB | 07.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 99 KB | 07.10.2016 | 07.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
378.52 KB | 06.10.2016 | 05.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 372.06 KB | 06.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 15.06.2016 | 14.06.2016 | 1 |
Application |
TIF | 57.46 KB | 15.06.2016 | 26.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.16 KB | 15.06.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 26.09.2018 | 29.02.2008 | 1 |
Application |
TIF | 118.88 KB | 26.09.2018 | 26.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.86 KB | 26.09.2018 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.68 KB | 26.09.2018 | 21.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.6 KB | 26.09.2018 | 26.05.2003 | 1 |
Registration certificates |
TIF | 115.39 KB | 26.09.2018 | 26.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.36 KB | 26.09.2018 | 13.05.2003 | 2 |
Application |
TIF | 329.75 KB | 26.09.2018 | 08.05.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.33 KB | 26.09.2018 | 07.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.61 KB | 26.09.2018 | 05.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.69 KB | 26.09.2018 | 06.10.2000 | 1 |
Registration certificates |
TIF | 40.15 KB | 26.09.2018 | 06.10.2000 | 1 |
Application |
TIF | 117.68 KB | 26.09.2018 | 29.09.2000 | 4 |
Appraisal reports |
TIF | 20.95 KB | 26.09.2018 | 29.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 23.05 KB | 26.09.2018 | 29.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.28 KB | 26.09.2018 | 29.09.2000 | 1 |
Sample report |
TIF | 25.03 KB | 26.09.2018 | 29.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 23.97 KB | 26.09.2018 | 28.09.2000 | 1 |
Sample report |
TIF | 37.53 KB | 26.09.2018 | 16.02.1998 | 1 |
Copy of the personal identification document |
TIF | 241.64 KB | 26.09.2018 | 29.08.1995 | 1 |
Copy of the personal identification document |
TIF | 59.09 KB | 26.09.2018 | 29.08.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.72 KB | 26.09.2018 | 23.02.1994 | 1 |
Registration certificates |
TIF | 37.02 KB | 26.09.2018 | 23.02.1994 | 1 |
Registration certificates |
TIF | 38.59 KB | 26.09.2018 | 23.02.1994 | 1 |
Submission/Application |
TIF | 16.66 KB | 26.09.2018 | 31.01.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.05 KB | 26.09.2018 | 19.02.1992 | 1 |
Receipts on the publication and state fees |
TIF | 12.94 KB | 26.09.2018 | 12.02.1992 | 1 |
Application |
TIF | 49.2 KB | 26.09.2018 | 06.02.1992 | 2 |
Registration certificates |
TIF | 39.86 KB | 26.09.2018 | 21.02.1991 | 1 |
Registration certificates |
TIF | 30.15 KB | 26.09.2018 | 21.02.1991 | 1 |
Registration certificates |
TIF | 29.27 KB | 26.09.2018 | 21.02.1991 | 1 |
Registration certificates |
TIF | 36.51 KB | 26.09.2018 | 21.02.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.95 KB | 26.09.2018 | 08.02.1991 | 1 |
Sample report |
TIF | 11.68 KB | 26.09.2018 | 08.02.1991 | 1 |
Application |
TIF | 44.77 KB | 26.09.2018 | 28.01.1991 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 276.83 KB | 26.09.2018 | 5 | |
Other documents |
TIF | 19.52 KB | 26.09.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 14.16 KB | 26.09.2018 | 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