DARGS, 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, 12.05.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DARGS" |
| Registration number, date | 40003461636, 27.09.1999 |
| VAT number | None (excluded 04.03.2003) Europe VAT register |
| Register, date | Enterprise Register Journal, 27.09.1999 |
| Legal address | Rīga, Mazā Kalna iela 24-6 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues |
Historical company names
| SIA "EKZOTS" | Until 27.07.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Valdeķu iela 66/1-3 | Until 18.10.2002 | 22 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 122/2-15 | Until 06.07.2001 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.12.2008.
Case number: C29665108 Started 23.12.2008,
ended 29.04.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
29.04.2009 |
06.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.04.2009 |
06.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.03.2009 09:30:00 |
10.03.2009 | Pirmā kreditoru sapulce | |
19.01.2009 |
22.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.12.2008 |
06.01.2009 | Appointment of an administrator in an insolvency case |
Pikmane Gunita (Certificate nr. 00413)
|
23.12.2008 |
30.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pikmane Gunita |
Lāčplēša iela 27-4, Rīga, LV-1011 | Nr. 00413 (valid from 23.12.2019 till 22.12.2021) |
Phone 67302592
E-mail gunita.pikmane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 15.04.2009 | TIF (169.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 13.72 KB | 13.03.2009 | 09.03.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.94 KB | 13.03.2009 | 09.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.49 KB | 13.05.2009 | 12.05.2009 | 2 |
Application in Insolvency proceedings |
TIF | 39.75 KB | 13.05.2009 | 08.05.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.62 KB | 13.05.2009 | 08.05.2009 | 1 |
Notary’s decision |
TIF | 41.29 KB | 07.05.2009 | 06.05.2009 | 2 |
Court cover letter |
TIF | 22.88 KB | 07.05.2009 | 30.04.2009 | 1 |
Court decision/judgement |
TIF | 74.71 KB | 07.05.2009 | 29.04.2009 | 2 |
Notary’s decision |
TIF | 28.26 KB | 15.04.2009 | 14.04.2009 | 1 |
Application in Insolvency proceedings |
TIF | 83.6 KB | 15.04.2009 | 07.04.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.45 KB | 15.04.2009 | 26.03.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 161 KB | 07.05.2009 | 24.03.2009 | 6 |
Minutes/decision of the creditors’ meetings |
TIF | 453.55 KB | 15.04.2009 | 24.03.2009 | 13 |
Other insolvency documents |
TIF | 20.25 KB | 15.04.2009 | 20.03.2009 | 1 |
Notary’s decision |
TIF | 34.16 KB | 13.03.2009 | 10.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.79 KB | 13.03.2009 | 09.03.2009 | 2 |
Notary’s decision |
TIF | 41.36 KB | 23.01.2009 | 22.01.2009 | 2 |
Court cover letter |
TIF | 13.18 KB | 23.01.2009 | 19.01.2009 | 1 |
Court decision/judgement |
TIF | 131.4 KB | 23.01.2009 | 19.01.2009 | 3 |
Notary’s decision |
TIF | 61.98 KB | 07.01.2009 | 06.01.2009 | 2 |
Court cover letter |
TIF | 13.46 KB | 07.01.2009 | 30.12.2008 | 1 |
Court decision/judgement |
TIF | 28.35 KB | 07.01.2009 | 30.12.2008 | 1 |
Other insolvency documents |
TIF | 22.48 KB | 07.01.2009 | 30.12.2008 | 2 |
Notary’s decision |
TIF | 33.58 KB | 05.01.2009 | 30.12.2008 | 1 |
Court cover letter |
TIF | 12.08 KB | 05.01.2009 | 23.12.2008 | 1 |
Court decision/judgement |
TIF | 27.82 KB | 05.01.2009 | 23.12.2008 | 1 |
Other insolvency documents |
TIF | 8.94 KB | 05.01.2009 | 23.12.2008 | 2 |
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