DAKALA, 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, 01.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAKALA" |
| Registration number, date | 41503035486, 16.02.2005 |
| VAT number | None (excluded 28.09.2016) Europe VAT register |
| Register, date | Commercial Register, 16.02.2005 |
| Legal address | Malu iela 4, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 9 960 EUR , registered 17.07.2016 (registered payment 17.07.2016: 9 960 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.04.2016.
Case number: C12199416 Started 07.04.2016,
ended 07.02.2019
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.02.2019 |
11.02.2019 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
07.04.2016 |
08.04.2016 | Appointment of an administrator in an insolvency case |
Orlovs Georgijs (Certificate nr. 00179)
Daugavpils tiesa (1000055191)
|
07.04.2016 |
08.04.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Orlovs Georgijs |
Rīgas iela 16, Rēzekne | Nr. 00179 (valid from 16.10.2024 till 15.10.2029) |
Phone 26599824
E-mail georg.orlov@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (421.25 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 16.07.2008 | TIF (683.23 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (867.93 KB) | ||
2005 |
Annual report | 20.11.2007 | TIF (519.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.01 KB | 22.04.2009 | 25.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.11 KB | 22.04.2009 | 16.02.2009 | 1 |
Articles of Association |
TIF | 13.29 KB | 22.04.2009 | 16.02.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.8 KB | 22.04.2009 | 16.02.2009 | 1 |
Shareholders’ register |
TIF | 22.09 KB | 21.08.2008 | 16.04.2008 | 1 |
Articles of Association |
TIF | 31.61 KB | 21.08.2008 | 07.04.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.47 KB | 21.08.2008 | 07.04.2008 | 1 |
Shareholders’ register |
TIF | 15.19 KB | 20.11.2007 | 24.02.2006 | 1 |
Shareholders’ register |
TIF | 14.69 KB | 20.11.2007 | 16.02.2006 | 1 |
Articles of Association |
TIF | 18.41 KB | 20.11.2007 | 08.02.2005 | 1 |
Memorandum of Association |
TIF | 43.85 KB | 20.11.2007 | 08.02.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70 KB | 01.03.2019 | 01.03.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 38.24 KB | 01.03.2019 | 26.02.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 47.8 KB | 01.03.2019 | 26.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 01.03.2019 | 26.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.05 KB | 01.03.2019 | 26.02.2019 | 1 |
Notary’s decision |
RTF | 190.73 KB | 11.02.2019 | 11.02.2019 | 2 |
Notary’s decision |
EDOC | 70.09 KB | 11.02.2019 | 11.02.2019 | 2 |
Court decision/judgement |
117.82 KB | 08.02.2019 | 07.02.2019 | 3 | |
Notary’s decision |
TIF | 59.2 KB | 11.04.2016 | 08.04.2016 | 2 |
Court decision/judgement |
TIF | 175.48 KB | 11.04.2016 | 07.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.61 KB | 12.11.2013 | 11.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.55 KB | 11.11.2013 | 11.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.14 KB | 11.11.2013 | 11.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 02.12.2009 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 83.22 KB | 02.12.2009 | 02.07.2009 | 3 |
Sample report |
TIF | 27.28 KB | 02.12.2009 | 02.07.2009 | 1 |
Application |
TIF | 110.36 KB | 02.12.2009 | 01.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.12 KB | 02.12.2009 | 19.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.4 KB | 22.04.2009 | 10.03.2009 | 1 |
Application |
TIF | 81.78 KB | 22.04.2009 | 26.02.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.18 KB | 22.04.2009 | 25.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.02 KB | 22.04.2009 | 25.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.8 KB | 22.04.2009 | 16.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 46 KB | 22.04.2009 | 04.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.31 KB | 21.08.2008 | 23.04.2008 | 2 |
Application |
TIF | 196.79 KB | 21.08.2008 | 18.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 94.11 KB | 21.08.2008 | 18.04.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.7 KB | 21.08.2008 | 16.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.91 KB | 21.08.2008 | 16.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.34 KB | 21.08.2008 | 07.04.2008 | 2 |
Application |
TIF | 71.92 KB | 20.11.2007 | 28.02.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.09 KB | 20.11.2007 | 24.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 20.11.2007 | 22.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 20.11.2007 | 20.02.2006 | 1 |
Application |
TIF | 76.13 KB | 20.11.2007 | 17.02.2006 | 3 |
Receipts on the publication and state fees |
TIF | 471.75 KB | 20.11.2007 | 17.02.2006 | 2 |
Application |
TIF | 104.21 KB | 20.11.2007 | 15.02.2006 | 3 |
Receipts on the publication and state fees |
TIF | 512.67 KB | 20.11.2007 | 15.02.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.85 KB | 20.11.2007 | 02.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.92 KB | 20.11.2007 | 02.02.2006 | 1 |
Sample report |
TIF | 23.84 KB | 20.11.2007 | 11.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 20.11.2007 | 16.02.2005 | 1 |
Registration certificates |
TIF | 21.94 KB | 20.11.2007 | 16.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.69 KB | 20.11.2007 | 12.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.03 KB | 20.11.2007 | 11.02.2005 | 2 |
Application |
TIF | 185.16 KB | 20.11.2007 | 10.02.2005 | 7 |
Announcement regarding the legal address |
TIF | 10.24 KB | 20.11.2007 | 08.02.2005 | 1 |
Consent of the auditor |
TIF | 9.77 KB | 20.11.2007 | 08.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.55 KB | 20.11.2007 | 08.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 7.44 KB | 20.11.2007 | 08.02.2005 | 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