DAUGA-TRANS, 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, 31.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAUGA-TRANS" |
| Registration number, date | 41503036871, 30.09.2005 |
| VAT number | None (excluded 31.10.2011) Europe VAT register |
| Register, date | Commercial Register, 30.09.2005 |
| Legal address | Daugavpils, Zeļinska iela 21-46 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.09.2005 (registered payment 30.09.2005: 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, Imantas iela 23A-9 | Until 26.11.2008 | 16 years ago |
|---|---|---|
| Daugavpils, Saules iela 43, Mihoelsa iela 45-8 | Until 03.01.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.04.2011.
Case number: C12175411 Started 14.04.2011,
ended 29.09.2011
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
29.09.2011 |
12.10.2011 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
14.04.2011 |
18.04.2011 | Appointment of an administrator in an insolvency case |
Šteinberga Daiga (Certificate nr. 00435)
Daugavpils tiesa (1000055191)
|
14.04.2011 |
18.04.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šteinberga Daiga |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00435 (valid from 22.12.2017 till 22.12.2019) |
Phone 26432250
E-mail dsteinberga@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 09.05.2011 | TIF (310.44 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (371.68 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (469.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.74 KB | 15.10.2007 | 21.09.2005 | 1 |
Memorandum of Association |
TIF | 40.76 KB | 15.10.2007 | 21.09.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 120.18 KB | 31.10.2011 | 31.10.2011 | 1 |
Other insolvency documents |
TIF | 44.84 KB | 02.11.2011 | 25.10.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.38 KB | 02.11.2011 | 17.10.2011 | 1 |
Notary’s decision |
EDOC | 113.66 KB | 13.10.2011 | 12.10.2011 | 1 |
Court decision/judgement |
TIF | 98.79 KB | 14.10.2011 | 29.09.2011 | 2 |
Notary’s decision |
TIF | 44.7 KB | 18.04.2011 | 18.04.2011 | 2 |
Court decision/judgement |
DOC | 46.5 KB | 18.04.2011 | 14.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.3 KB | 04.12.2008 | 26.11.2008 | 2 |
Application |
TIF | 118.07 KB | 04.12.2008 | 12.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 33.98 KB | 04.12.2008 | 12.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.31 KB | 04.12.2008 | 31.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 22.01.2008 | 03.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 14.62 KB | 22.01.2008 | 28.12.2007 | 1 |
Application |
TIF | 130.97 KB | 22.01.2008 | 27.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 58.35 KB | 22.01.2008 | 27.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 15.10.2007 | 30.09.2005 | 2 |
Registration certificates |
TIF | 21.41 KB | 15.10.2007 | 30.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 56.76 KB | 15.10.2007 | 27.09.2005 | 2 |
Application |
TIF | 154.28 KB | 15.10.2007 | 26.09.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.64 KB | 15.10.2007 | 23.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.03 KB | 15.10.2007 | 21.09.2005 | 1 |
Consent of the auditor |
TIF | 7.09 KB | 15.10.2007 | 21.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10 KB | 15.10.2007 | 21.09.2005 | 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