DARLEKS, 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, 07.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DARLEKS" |
| Registration number, date | 41503030883, 18.10.2002 |
| VAT number | None (excluded 28.10.2015) Europe VAT register |
| Register, date | Commercial Register, 18.10.2002 |
| Legal address | Daugavpils nov., Kalkūnes pag., Kalkūni, Komunālā iela 71 Check address owners |
| Fixed capital | 71 144 EUR , registered 16.07.2016 (registered payment 16.07.2016: 71 144 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.39 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.39 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
|---|---|
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
Historical addresses
| Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Komunālā iela 71 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Daugavpils, Stiklu iela 9a | Until 29.10.2007 | 17 years ago |
| Daugavpils, Ģimnāzijas iela 16 | Until 07.01.2005 | 19 years ago |
| Daugavpils, Kandavas iela 19 | Until 06.02.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.05.2015.
Case number: C12181315 Started 19.05.2015,
ended 30.12.2019
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.12.2019 |
03.01.2020 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
21.11.2019 14:00:00 |
06.11.2019 | Meeting of creditors | |
12.03.2019 |
13.03.2019 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Daugavpils tiesa (1000055191)
|
11.03.2019 |
13.03.2019 | Administratora atcelšana maksātnespējas procesa lietā |
Daugavpils tiesa (1000055191)
|
19.05.2015 |
20.05.2015 | Appointment of an administrator in an insolvency case |
Pevko Mārtiņš (Certificate nr. 00287)
Daugavpils tiesa (1000055191)
|
19.05.2015 |
20.05.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pevko Mārtiņš |
Lāčplēša iela 43/45-4b, Rīga, LV-1011 | Nr. 00287 (valid from 30.06.2016 till 05.03.2019) |
Phone 29127272
E-mail martins.pevko@gmail.com
|
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Darleks PZ atsifrejums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| D-vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 06.05.2010 | TIF (613.29 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (743.88 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (1.75 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (589.38 KB) | ||
2005 |
Annual report | 22.08.2018 | TIF (581.42 KB) | ||
2004 |
Annual report | 22.08.2018 | TIF (1.61 MB) | ||
2003 |
Annual report | 22.08.2018 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 32.5 KB | 06.11.2019 | 04.11.2019 | 1 |
Shareholders’ register |
TIF | 14.66 KB | 21.05.2015 | 17.12.2008 | 1 |
Shareholders’ register |
TIF | 34.62 KB | 22.08.2018 | 26.08.2008 | 1 |
Articles of Association |
TIF | 11.38 KB | 21.05.2015 | 26.08.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.28 KB | 21.05.2015 | 26.08.2008 | 1 |
Shareholders’ register |
TIF | 31.34 KB | 22.08.2018 | 23.04.2008 | 1 |
Shareholders’ register |
TIF | 33.61 KB | 22.08.2018 | 15.12.2004 | 1 |
Articles of Association |
TIF | 243.96 KB | 22.08.2018 | 24.09.2004 | 5 |
Shareholders’ register |
TIF | 33.31 KB | 22.08.2018 | 24.09.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.96 KB | 22.08.2018 | 09.09.2004 | 1 |
Articles of Association |
TIF | 287.46 KB | 22.08.2018 | 04.10.2002 | 6 |
Memorandum of association |
TIF | 115.42 KB | 22.08.2018 | 04.10.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.01 KB | 07.01.2020 | 07.01.2020 | 1 |
Notary’s decision |
EDOC | 66.05 KB | 03.01.2020 | 03.01.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 31.2 KB | 07.01.2020 | 02.01.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 40.57 KB | 07.01.2020 | 02.01.2020 | 1 |
Court decision/judgement |
113.11 KB | 02.01.2020 | 30.12.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.59 MB | 21.11.2019 | 21.11.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 23.8 KB | 21.11.2019 | 21.11.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.07 MB | 21.11.2019 | 21.11.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.59 MB | 21.11.2019 | 21.11.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 16.41 KB | 21.11.2019 | 21.11.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.09 KB | 21.11.2019 | 21.11.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.09 KB | 21.11.2019 | 21.11.2019 | 1 |
Notary’s decision |
EDOC | 70.2 KB | 06.11.2019 | 06.11.2019 | 1 |
Announcement of the creditors’ meeting |
EDOC | 20.07 KB | 06.11.2019 | 04.11.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 69.5 KB | 06.11.2019 | 04.11.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.63 KB | 06.11.2019 | 04.11.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.56 KB | 07.01.2020 | 22.07.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 07.01.2020 | 22.07.2019 | 1 |
Notary’s decision |
EDOC | 70.26 KB | 13.03.2019 | 13.03.2019 | 2 |
Notary’s decision |
EDOC | 70.25 KB | 13.03.2019 | 13.03.2019 | 2 |
Court decision/judgement |
90.18 KB | 12.03.2019 | 12.03.2019 | 2 | |
Court decision/judgement |
EDOC | 64.14 KB | 12.03.2019 | 11.03.2019 | 2 |
Court decision/judgement |
DOCX | 50.09 KB | 12.03.2019 | 11.03.2019 | 2 |
Notary’s decision |
TIF | 31.94 KB | 21.05.2015 | 20.05.2015 | 2 |
Court decision/judgement |
TIF | 77.13 KB | 21.05.2015 | 19.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 10.02.2015 | 10.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 06.02.2015 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 06.02.2015 | 06.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.4 KB | 05.02.2015 | 05.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.57 KB | 04.02.2015 | 04.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 04.02.2015 | 04.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 18.10.2013 | 18.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.08 KB | 18.10.2013 | 18.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.71 KB | 18.10.2013 | 18.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 11.02.2011 | 09.02.2011 | 1 |
Application |
TIF | 134.49 KB | 22.08.2018 | 07.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.79 KB | 21.05.2015 | 07.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 22.08.2018 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.2 KB | 22.08.2018 | 19.12.2008 | 2 |
Application |
TIF | 95.39 KB | 22.08.2018 | 17.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 22.08.2018 | 17.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.02 KB | 22.08.2018 | 12.09.2008 | 2 |
Application |
TIF | 94.91 KB | 22.08.2018 | 09.09.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.71 KB | 22.08.2018 | 26.08.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 13.39 KB | 22.08.2018 | 26.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.63 KB | 21.05.2015 | 26.08.2008 | 2 |
Application |
TIF | 88.52 KB | 22.08.2018 | 23.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 22.08.2018 | 23.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.31 KB | 22.08.2018 | 13.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.24 KB | 22.08.2018 | 06.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 20.11 KB | 22.08.2018 | 02.11.2007 | 1 |
Application |
TIF | 109.82 KB | 22.08.2018 | 01.11.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.08 KB | 22.08.2018 | 01.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.02 KB | 22.08.2018 | 01.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 22.08.2018 | 29.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.08 KB | 22.08.2018 | 24.10.2007 | 2 |
Application |
TIF | 109.06 KB | 22.08.2018 | 23.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.11 KB | 22.08.2018 | 07.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.57 KB | 22.08.2018 | 29.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 26.43 KB | 22.08.2018 | 16.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.25 KB | 22.08.2018 | 15.12.2004 | 1 |
Application |
TIF | 102.21 KB | 22.08.2018 | 15.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.33 KB | 22.08.2018 | 15.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.9 KB | 22.08.2018 | 12.10.2004 | 1 |
Application |
TIF | 148.73 KB | 22.08.2018 | 29.09.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 29.02 KB | 22.08.2018 | 29.09.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.19 KB | 22.08.2018 | 24.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.96 KB | 22.08.2018 | 24.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.76 KB | 22.08.2018 | 24.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 63 KB | 22.08.2018 | 22.09.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 106.17 KB | 22.08.2018 | 20.09.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.24 KB | 22.08.2018 | 14.09.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.75 KB | 22.08.2018 | 09.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 22.08.2018 | 06.02.2004 | 1 |
Application |
TIF | 117.52 KB | 22.08.2018 | 22.01.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 28.27 KB | 22.08.2018 | 22.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.69 KB | 22.08.2018 | 20.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.79 KB | 22.08.2018 | 12.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 22.08.2018 | 18.10.2002 | 1 |
Registration certificates |
TIF | 95.31 KB | 22.08.2018 | 18.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.13 KB | 22.08.2018 | 07.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.13 KB | 22.08.2018 | 07.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 62.8 KB | 22.08.2018 | 07.10.2002 | 2 |
Application |
TIF | 146.74 KB | 22.08.2018 | 04.10.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.33 KB | 22.08.2018 | 04.10.2002 | 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