DAREKSS AUTO, 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, 20.07.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAREKSS AUTO" |
| Registration number, date | 41203013687, 11.02.2000 |
| VAT number | None (excluded 21.04.2009) Europe VAT register |
| Register, date | Commercial Register, 17.02.2004 |
| Legal address | Ventspils, Celmu iela 26 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.02.2004 (registered payment 17.02.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ventspils, Lāčplēša iela 10 | Until 21.09.2004 | 20 years ago |
|---|---|---|
| Ventspils, Fabrikas iela 4 | Until 16.03.2004 | 20 years ago |
| Ventspils, Embūtes iela 55-41 | Until 25.04.2002 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.03.2009.
Case number: C40097909 Started 31.03.2009,
ended 19.06.2010
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
19.06.2010 |
22.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
14.05.2010 11:00:00 |
20.04.2010 | Noslēguma kreditoru sapulce | |
14.05.2010 |
04.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
07.07.2009 10:00:00 |
19.06.2009 | Pirmā kreditoru sapulce | |
07.07.2009 |
19.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Ventspils tiesa (1000055236)
|
14.04.2009 |
20.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
03.04.2009 |
08.04.2009 | Appointment of an administrator in an insolvency case |
Purmale Edīte (Certificate nr. 00016)
|
31.03.2009 |
02.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Purmale Edīte |
Brīvības iela 155/3, Rīga, LV-1012 | Nr. 00016 (valid from 31.12.2015 till 11.07.2018) |
Cell phone 29228025
E-mail edite.purmale@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 24.08.2009 | TIF (119.42 KB) | ||
2008 |
Annual report | 04.03.2009 | TIF (711.75 KB) | ||
2006 |
Annual report | 06.12.2007 | TIF (1.09 MB) | ||
2004 |
Annual report | 14.04.2009 | TIF (595.36 KB) | ||
2003 |
Annual report | 14.04.2009 | TIF (534.38 KB) | ||
2002 |
Annual report | 14.04.2009 | TIF (567.1 KB) | ||
2001 |
Annual report | 14.04.2009 | TIF (835.54 KB) | ||
2000 |
Annual report | 14.04.2009 | TIF (875.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.14 KB | 20.04.2010 | 15.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.24 KB | 26.06.2009 | 15.06.2009 | 1 |
Shareholders’ register |
TIF | 17.6 KB | 15.04.2009 | 22.11.2006 | 1 |
Articles of Association |
TIF | 157.55 KB | 14.04.2009 | 29.01.2004 | 7 |
Shareholders’ register |
TIF | 23.21 KB | 14.04.2009 | 29.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 18.17 KB | 14.04.2009 | 22.03.2002 | 1 |
Articles of Association |
TIF | 633.94 KB | 14.04.2009 | 04.02.2000 | 9 |
Memorandum of association |
TIF | 174.54 KB | 14.04.2009 | 04.02.2000 | 6 |
Shareholders’ register |
TIF | 19.61 KB | 14.04.2009 | 04.02.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.07 KB | 22.07.2010 | 20.07.2010 | 1 |
Application |
TIF | 53.27 KB | 22.07.2010 | 15.07.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.99 KB | 22.07.2010 | 12.07.2010 | 1 |
Notary’s decision |
TIF | 35.27 KB | 29.06.2010 | 22.06.2010 | 1 |
Court decision/judgement |
TIF | 69.3 KB | 29.06.2010 | 19.06.2010 | 2 |
Notary’s decision |
RTF | 143.41 KB | 04.06.2010 | 04.06.2010 | 1 |
Notary’s decision |
EDOC | 70.22 KB | 04.06.2010 | 04.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.44 KB | 04.06.2010 | 14.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 313.68 KB | 04.06.2010 | 14.05.2010 | 9 |
Notary’s decision |
RTF | 143.36 KB | 20.04.2010 | 20.04.2010 | 1 |
Notary’s decision |
EDOC | 69.33 KB | 20.04.2010 | 20.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.75 KB | 20.04.2010 | 15.04.2010 | 2 |
Notary’s decision |
TIF | 34.94 KB | 24.08.2009 | 19.08.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.22 KB | 24.08.2009 | 07.07.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 326.83 KB | 24.08.2009 | 07.07.2009 | 9 |
Notary’s decision |
TIF | 41.2 KB | 26.06.2009 | 19.06.2009 | 1 |
Announcement to creditors |
TIF | 23.97 KB | 26.06.2009 | 15.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.61 KB | 26.06.2009 | 15.06.2009 | 2 |
Notary’s decision |
TIF | 39.07 KB | 12.06.2009 | 05.06.2009 | 1 |
Notary’s decision |
TIF | 39.21 KB | 21.04.2009 | 20.04.2009 | 1 |
Court cover letter |
TIF | 18.21 KB | 21.04.2009 | 15.04.2009 | 1 |
Court decision/judgement |
TIF | 151.79 KB | 21.04.2009 | 14.04.2009 | 3 |
Notary’s decision |
TIF | 35.7 KB | 16.04.2009 | 08.04.2009 | 1 |
Court cover letter |
TIF | 16.36 KB | 16.04.2009 | 06.04.2009 | 1 |
Notary’s decision |
TIF | 36.28 KB | 16.04.2009 | 03.04.2009 | 1 |
Notary’s decision |
TIF | 31.09 KB | 15.04.2009 | 02.04.2009 | 1 |
Court cover letter |
TIF | 14.48 KB | 15.04.2009 | 27.03.2009 | 1 |
Court decision/judgement |
TIF | 23.01 KB | 15.04.2009 | 02.03.2009 | 1 |
Notary’s decision |
TIF | 40.6 KB | 15.04.2009 | 01.12.2006 | 1 |
Application |
TIF | 151.46 KB | 15.04.2009 | 24.11.2006 | 5 |
Sample report |
TIF | 23.74 KB | 15.04.2009 | 24.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.61 KB | 14.04.2009 | 24.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.71 KB | 15.04.2009 | 22.11.2006 | 2 |
Notary’s decision |
TIF | 23.03 KB | 14.04.2009 | 21.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 60.23 KB | 14.04.2009 | 14.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.33 KB | 14.04.2009 | 07.09.2004 | 1 |
Application |
TIF | 87.26 KB | 14.04.2009 | 07.09.2004 | 3 |
Notary’s decision |
TIF | 23.32 KB | 14.04.2009 | 16.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 62.54 KB | 14.04.2009 | 02.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.45 KB | 14.04.2009 | 27.02.2004 | 1 |
Application |
TIF | 88.65 KB | 14.04.2009 | 27.02.2004 | 3 |
Notary’s decision |
TIF | 37.37 KB | 14.04.2009 | 17.02.2004 | 1 |
Registration certificates |
TIF | 48.77 KB | 14.04.2009 | 17.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.95 KB | 14.04.2009 | 02.02.2004 | 2 |
Sample report |
TIF | 23.48 KB | 14.04.2009 | 02.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.8 KB | 14.04.2009 | 29.01.2004 | 1 |
Application |
TIF | 256.11 KB | 14.04.2009 | 29.01.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.05 KB | 14.04.2009 | 29.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.38 KB | 14.04.2009 | 29.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.59 KB | 14.04.2009 | 29.01.2004 | 2 |
Notary’s decision |
TIF | 25.87 KB | 14.04.2009 | 22.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.36 KB | 14.04.2009 | 09.04.2003 | 2 |
Application |
TIF | 8.63 KB | 14.04.2009 | 07.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.12 KB | 14.04.2009 | 07.04.2003 | 1 |
Notary’s decision |
TIF | 23.08 KB | 14.04.2009 | 25.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 57.58 KB | 14.04.2009 | 16.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.27 KB | 14.04.2009 | 22.03.2002 | 2 |
Submission/Application |
TIF | 14.54 KB | 14.04.2009 | 22.03.2002 | 1 |
Other documents |
TIF | 73.8 KB | 14.04.2009 | 21.05.2001 | 2 |
Notary’s decision |
TIF | 15.31 KB | 14.04.2009 | 11.02.2000 | 1 |
Registration certificates |
TIF | 65.08 KB | 14.04.2009 | 11.02.2000 | 1 |
Registration certificates |
TIF | 72.35 KB | 14.04.2009 | 11.02.2000 | 1 |
Registration certificates |
TIF | 71.17 KB | 14.04.2009 | 11.02.2000 | 1 |
Sample report |
TIF | 19.65 KB | 14.04.2009 | 08.02.2000 | 1 |
Application |
TIF | 100.25 KB | 14.04.2009 | 07.02.2000 | 4 |
Receipts on the publication and state fees |
TIF | 12.42 KB | 14.04.2009 | 05.02.2000 | 1 |
Appraisal reports |
TIF | 19.55 KB | 14.04.2009 | 04.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.08 KB | 14.04.2009 | 04.02.2000 | 2 |
Copy of the personal identification document |
TIF | 493.47 KB | 14.04.2009 | 4 |
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