DAPE, 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, 18.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAPE" |
| Registration number, date | 41503031662, 17.04.2003 |
| VAT number | None (excluded 05.08.2009) Europe VAT register |
| Register, date | Commercial Register, 17.04.2003 |
| Legal address | Daugavpils, Patversmes iela 9 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.04.2003 (registered payment 15.10.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, Kārklu iela 2 | Until 07.12.2007 | 17 years ago |
|---|---|---|
| Daugavpils rajons, Naujenes pagasts, Vecpils | Until 16.09.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.12.2009.
Case number: C12390409 Started 08.12.2009,
ended 24.05.2012
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
24.05.2012 |
30.05.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
23.04.2012 14:00:00 |
05.04.2012 | Noslēguma kreditoru sapulce | |
23.04.2012 |
27.04.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.01.2012 11:00:00 |
06.01.2012 | Kārtējā kreditoru sapulce | |
09.09.2010 11:00:00 |
02.08.2010 | Izsole | |
18.05.2010 12:00:00 |
05.05.2010 | Pirmā kreditoru sapulce | |
18.05.2010 |
20.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.02.2010 |
18.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
11.12.2009 |
14.12.2009 | Appointment of an administrator in an insolvency case |
Grase Baiba (Certificate nr. 00437)
|
08.12.2009 |
09.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| 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
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 08.05.2012 | TIF (557.87 KB) | ||
2010 |
Annual report | 16.05.2011 | TIF (776.74 KB) | ||
2009 |
Annual report | 08.03.2010 | TIF (502.85 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (876.7 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (1.46 MB) | ||
2006 |
Annual report | 23.04.2007 | TIF (882.97 KB) | ||
2005 |
Annual report | 08.07.2010 | TIF (923.45 KB) | ||
2004 |
Annual report | 08.07.2010 | TIF (942.43 KB) | ||
2003 |
Annual report | 08.07.2010 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
61.89 KB | 05.04.2012 | 04.04.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 93.62 KB | 06.01.2012 | 05.01.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.2 KB | 07.05.2010 | 30.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.52 KB | 07.05.2010 | 30.04.2010 | 1 |
Shareholders’ register |
TIF | 10.92 KB | 08.07.2010 | 19.03.2008 | 1 |
Shareholders’ register |
TIF | 16.19 KB | 08.07.2010 | 01.10.2003 | 1 |
Articles of Association |
TIF | 87.38 KB | 08.07.2010 | 21.08.2003 | 3 |
Articles of Association |
TIF | 101.56 KB | 08.07.2010 | 15.04.2003 | 4 |
Memorandum of association |
TIF | 62.83 KB | 08.07.2010 | 15.04.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 309.46 KB | 18.06.2012 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 355.22 KB | 18.06.2012 | 18.06.2012 | 1 |
Other insolvency documents |
TIF | 71.3 KB | 20.06.2012 | 14.06.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 22.03 KB | 20.06.2012 | 11.06.2012 | 1 |
Notary’s decision |
EDOC | 296.95 KB | 30.05.2012 | 30.05.2012 | 1 |
Notary’s decision |
RTF | 312.81 KB | 30.05.2012 | 30.05.2012 | 1 |
Court decision/judgement |
DOC | 47 KB | 30.05.2012 | 24.05.2012 | 3 |
Notary’s decision |
EDOC | 189.85 KB | 27.04.2012 | 27.04.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.91 KB | 02.05.2012 | 24.04.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 266.57 KB | 02.05.2012 | 23.04.2012 | 14 |
Notary’s decision |
EDOC | 133.98 KB | 10.04.2012 | 05.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 100.6 KB | 05.04.2012 | 04.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 128.76 KB | 05.04.2012 | 04.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 213.24 KB | 30.01.2012 | 20.01.2012 | 7 |
Notary’s decision |
EDOC | 126.55 KB | 06.01.2012 | 06.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 122.18 KB | 06.01.2012 | 05.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.24 KB | 21.11.2011 | 21.11.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.68 KB | 22.11.2011 | 15.11.2011 | 1 |
Notary’s decision |
EDOC | 121.15 KB | 22.11.2011 | 22.07.2011 | 1 |
Notary’s decision |
TIF | 35.31 KB | 02.08.2010 | 02.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 55.8 KB | 02.08.2010 | 29.07.2010 | 2 |
Notary’s decision |
TIF | 34.42 KB | 21.05.2010 | 20.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.91 KB | 21.05.2010 | 18.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 579.12 KB | 21.05.2010 | 18.05.2010 | 15 |
Notary’s decision |
TIF | 35.02 KB | 07.05.2010 | 05.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.5 KB | 07.05.2010 | 30.04.2010 | 2 |
Notary’s decision |
TIF | 46.36 KB | 19.02.2010 | 18.02.2010 | 2 |
Court decision/judgement |
TIF | 203.41 KB | 19.02.2010 | 16.02.2010 | 4 |
Notary’s decision |
TIF | 37.58 KB | 15.12.2009 | 14.12.2009 | 1 |
Court decision/judgement |
TIF | 51.97 KB | 15.12.2009 | 11.12.2009 | 1 |
Notary’s decision |
TIF | 35.51 KB | 15.12.2009 | 09.12.2009 | 1 |
Court decision/judgement |
TIF | 74.13 KB | 15.12.2009 | 08.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 15.12.2009 | 10.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.25 KB | 15.12.2009 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 08.07.2010 | 28.10.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.45 KB | 08.07.2010 | 28.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 08.07.2010 | 04.09.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.87 KB | 08.07.2010 | 03.09.2008 | 1 |
Application |
TIF | 81.98 KB | 08.07.2010 | 07.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 08.07.2010 | 07.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 08.07.2010 | 07.12.2007 | 1 |
Application |
TIF | 82.29 KB | 08.07.2010 | 04.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 253.41 KB | 08.07.2010 | 04.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 08.07.2010 | 13.11.2007 | 1 |
Application |
TIF | 98.05 KB | 08.07.2010 | 09.11.2007 | 3 |
Submission/Application |
TIF | 7.53 KB | 08.07.2010 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.34 KB | 08.07.2010 | 30.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 08.07.2010 | 21.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.52 KB | 08.07.2010 | 16.08.2007 | 1 |
Application |
TIF | 126.11 KB | 08.07.2010 | 09.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 31.56 KB | 08.07.2010 | 09.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.12 KB | 08.07.2010 | 08.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 08.07.2010 | 16.09.2005 | 1 |
Application |
TIF | 102.7 KB | 08.07.2010 | 13.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 57.37 KB | 08.07.2010 | 13.09.2005 | 2 |
Submission/Application |
TIF | 16.76 KB | 08.07.2010 | 08.09.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 14.91 KB | 08.07.2010 | 08.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.07 KB | 08.07.2010 | 16.10.2003 | 2 |
Application |
TIF | 103.62 KB | 08.07.2010 | 21.08.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.06 KB | 08.07.2010 | 18.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.19 KB | 08.07.2010 | 18.08.2003 | 1 |
Submission/Application |
TIF | 16.52 KB | 08.07.2010 | 18.08.2003 | 2 |
Receipts on the publication and state fees |
TIF | 53.62 KB | 08.07.2010 | 01.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 08.07.2010 | 17.04.2003 | 1 |
Registration certificates |
TIF | 185.13 KB | 08.07.2010 | 17.04.2003 | 1 |
Application |
TIF | 173.63 KB | 08.07.2010 | 15.04.2003 | 7 |
Receipts on the publication and state fees |
TIF | 36.03 KB | 08.07.2010 | 27.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.33 KB | 08.07.2010 | 26.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.8 KB | 08.07.2010 | 26.03.2003 | 1 |
Submission/Application |
TIF | 8.32 KB | 08.07.2010 | 26.03.2003 | 1 |
Opinion |
TIF | 16.11 KB | 08.07.2010 | 21.03.2003 | 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