Daugava 7, SIA
Limited Liability Company, Micro 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, 30.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Daugava 7" |
| Registration number, date | 41502012359, 31.07.1996 |
| VAT number | None (excluded 16.08.2018) Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Aveņu iela 39 – 11, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 2 840 EUR , registered 06.05.2016 (registered payment 06.05.2016: 2 840 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 46.95 | 50.9 | 56.06 |
| Personal income tax (thousands, €) | 5.9 | 6.95 | 9.22 |
| Statutory social insurance contributions (thousands, €) | 15.27 | 17.57 | 19.49 |
| Average employees count | 10 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DAUGAVA 7" | Until 27.12.2004 | 21 year ago |
|---|---|---|
| Daugavpils pilsētas Ļevčukas individuālais uzņēmums "DAUGAVA 7" | Until 09.01.2001 | 24 years ago |
Historical addresses
| Daugavpils, Rēzeknes iela 15-84 | Until 23.03.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.02.2018.
Case number: C12107318 Started 14.02.2018,
ended 26.07.2018
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
26.07.2018 |
30.07.2018 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
14.02.2018 |
15.02.2018 | Appointment of an administrator in an insolvency case |
Bertmanis Māris (Certificate nr. 00516)
Daugavpils tiesa (1000055191)
|
14.02.2018 |
15.02.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bertmanis Māris |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00516 (valid from 11.10.2017 till 11.10.2019) |
Phone 67543010
E-mail maris.bertmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.01.2018 | PDF (378.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (389.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums D 7 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | SGML (16.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | SGML (13.09 KB) | |
2006 |
Annual report | 31.05.2007 | TIF (843.88 KB) | ||
2005 |
Annual report | 02.02.2018 | TIF (1.22 MB) | ||
2004 |
Annual report | 02.02.2018 | TIF (929.57 KB) | ||
2003 |
Annual report | 02.02.2018 | TIF (1004.14 KB) | ||
2002 |
Annual report | 02.02.2018 | TIF (1.29 MB) | ||
2001 |
Annual report | 02.02.2018 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.51 KB | 10.05.2016 | 30.03.2016 | 1 |
Articles of Association |
TIF | 41.27 KB | 10.05.2016 | 30.03.2016 | 1 |
Shareholders’ register |
TIF | 35.65 KB | 10.05.2016 | 30.03.2016 | 2 |
Shareholders’ register |
TIF | 7.57 KB | 05.12.2012 | 29.11.2012 | 1 |
Shareholders’ register |
TIF | 10.7 KB | 16.08.2011 | 08.08.2011 | 1 |
Shareholders’ register |
TIF | 14.94 KB | 01.02.2011 | 28.01.2011 | 1 |
Articles of Association |
TIF | 56.7 KB | 02.02.2018 | 09.12.2004 | 2 |
Shareholders’ register |
TIF | 16.21 KB | 02.02.2018 | 09.12.2004 | 1 |
Articles of Association |
TIF | 458.66 KB | 02.02.2018 | 30.11.2000 | 7 |
Articles of Association |
TIF | 204.94 KB | 02.02.2018 | 31.07.1996 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.8 KB | 30.08.2018 | 30.08.2018 | 2 |
Application in Insolvency proceedings |
2.11 MB | 30.08.2018 | 29.08.2018 | 4 | |
Application in Insolvency proceedings |
EDOC | 2.01 MB | 30.08.2018 | 29.08.2018 | 4 |
Notary’s decision |
EDOC | 39.89 KB | 30.07.2018 | 30.07.2018 | 2 |
Court decision/judgement |
92.15 KB | 27.07.2018 | 26.07.2018 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 30.08.2018 | 23.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.22 KB | 30.08.2018 | 23.05.2018 | 1 |
Notary’s decision |
EDOC | 42.08 KB | 15.02.2018 | 15.02.2018 | 2 |
Notary’s decision |
RTF | 53.66 KB | 15.02.2018 | 15.02.2018 | 2 |
Court decision/judgement |
101.69 KB | 14.02.2018 | 14.02.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
TIF | 139.12 KB | 18.01.2018 | 02.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.14 KB | 18.01.2018 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.03 KB | 10.05.2016 | 06.05.2016 | 2 |
Application |
TIF | 263.65 KB | 10.05.2016 | 30.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.22 KB | 10.05.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.31 KB | 05.12.2012 | 03.12.2012 | 1 |
Application |
TIF | 134.47 KB | 05.12.2012 | 29.11.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 11.75 KB | 05.12.2012 | 29.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 16.08.2011 | 11.08.2011 | 1 |
Application |
TIF | 187.82 KB | 16.08.2011 | 09.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.97 KB | 01.02.2011 | 31.01.2011 | 1 |
Application |
TIF | 351.3 KB | 01.02.2011 | 28.01.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.12 KB | 01.02.2011 | 28.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 02.02.2018 | 23.03.2010 | 1 |
Application |
TIF | 134.09 KB | 02.02.2018 | 16.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.18 KB | 02.02.2018 | 27.12.2007 | 1 |
Application |
TIF | 206.84 KB | 02.02.2018 | 20.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 91.51 KB | 02.02.2018 | 20.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.71 KB | 02.02.2018 | 18.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.91 KB | 02.02.2018 | 27.12.2004 | 1 |
Registration certificates |
TIF | 101.71 KB | 02.02.2018 | 27.12.2004 | 2 |
Application |
TIF | 271.79 KB | 02.02.2018 | 17.12.2004 | 6 |
Announcement regarding the legal address |
TIF | 10.69 KB | 02.02.2018 | 09.12.2004 | 1 |
Consent of the auditor |
TIF | 10.05 KB | 02.02.2018 | 09.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.25 KB | 02.02.2018 | 09.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.01 KB | 02.02.2018 | 09.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.46 KB | 02.02.2018 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.02 KB | 02.02.2018 | 09.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 02.02.2018 | 09.01.2001 | 1 |
Registration certificates |
TIF | 41 KB | 02.02.2018 | 09.01.2001 | 1 |
Submission/Application |
TIF | 12.3 KB | 02.02.2018 | 21.12.2000 | 1 |
Sample report |
TIF | 28.91 KB | 02.02.2018 | 20.12.2000 | 1 |
Application |
TIF | 131.17 KB | 02.02.2018 | 01.12.2000 | 4 |
Appraisal reports |
TIF | 25.67 KB | 02.02.2018 | 30.11.2000 | 1 |
Owner’s decisions |
TIF | 38.62 KB | 02.02.2018 | 30.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 22.94 KB | 02.02.2018 | 30.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 28.97 KB | 02.02.2018 | 30.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.68 KB | 02.02.2018 | 31.07.1996 | 1 |
Registration certificates |
TIF | 212.03 KB | 02.02.2018 | 31.07.1996 | 1 |
Registration certificates |
TIF | 225.55 KB | 02.02.2018 | 31.07.1996 | 1 |
Application |
TIF | 58.27 KB | 02.02.2018 | 30.07.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 10.74 KB | 02.02.2018 | 30.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 45.38 KB | 02.02.2018 | 30.07.1996 | 2 |
Sample report |
TIF | 18.87 KB | 02.02.2018 | 30.07.1996 | 1 |
Copy of the personal identification document |
TIF | 50.5 KB | 02.02.2018 | 04.10.1993 | 1 |
Copy of the personal identification document |
TIF | 195.45 KB | 02.02.2018 | 04.10.1993 | 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