Daugavas kruīzs, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.01.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Daugavas kruīzs"
Registration number, date 40003653575, 15.11.2003
VAT number None (excluded 20.02.2015) Europe VAT register
Register, date Commercial Register, 15.11.2003
Legal address Rīga, Lāčplēša iela 2 - 3 Check address owners
Fixed capital 133 763 EUR , registered 10.07.2015 (registered payment 10.07.2015: 133 763 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

2016 2015 2014
Total payments to state budget (thousands, €) 10.14 -12.88 0.01
Personal income tax (thousands, €) 3.97 0.11 0.01
Statutory social insurance contributions (thousands, €) 6.17 0.02 0
Average employees count 0 0 4

Industries

CSP industry Pasažieru pārvadājumi iekšzemes ūdeņos (50.30)

Historical company names

Sabiedrība ar ierobežotu atbildību "UPES KUĢIS" Until 05.06.2013 11 years ago

Historical addresses

Ogres nov., Krapes pag., "Stūrīši" Until 08.06.2015 9 years ago
Mārupes nov., Mārupe, Mežkalnu iela 15 Until 05.06.2013 11 years ago
Rīga, Balasta dambis 13 Until 19.11.2008 16 years ago
Rīga, Mazā Stacijas iela 4-24 Until 21.09.2010 14 years ago
Rīga, Rūpniecības iela 20-3 Until 27.05.2014 10 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 18.12.2014. Case number: C32229614
Started 18.12.2014, ended 23.11.2016
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns

23.11.2016

25.11.2016   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

08.09.2016 15:30:00

24.08.2016   Meeting of creditors 

14.07.2015 12:00:00

07.07.2015   Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu 

30.06.2015 14:00:00

05.06.2015   Meeting of creditors 

18.12.2014

19.12.2014   Appointment of an administrator in an insolvency case 
Otomers Mārtiņš (Certificate nr. 00511)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

18.12.2014

19.12.2014   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Process 1. Legal protection process: 02.04.2014. Case number: C32229614
Started 02.04.2014, ended 18.12.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus

18.12.2014

19.12.2014   Completion of the legal protection process  
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

31.07.2014

01.08.2014   Administratora iecelšana tiesiskās aizsardzības procesā 
Otomers Mārtiņš (Certificate nr. 00511)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

31.07.2014

01.08.2014   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 3 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

01.07.2014

08.05.2015   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

02.04.2014

03.04.2014   Initiation of the process of legal protection  
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Otomers Mārtiņš

Lāčplēša iela 2-3, Rīga, LV-1010 Nr. 00511 (valid from 23.12.2019 till 22.12.2021)
Phone 67242023

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 31.08.2013  ZIP
1_HTML izdruka HTML
UpesKugis GP 2012-Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 09.04.2012  ZIP
1_HTML izdruka HTML
vadzin XLSX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Zinojums ZIP

2009

Annual report 27.05.2010  TIF (662.44 KB)

2008

Annual report 26.05.2009  TIF (1.33 MB)

2006

Annual report 21.06.2007  PDF (1.22 MB)

2005

Annual report 12.01.2007  TIF (548.05 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

TIF 13.08 KB 08.07.2015 30.06.2015 1

Amendments to the Articles of Association

DOCX 19.12 KB 01.07.2015 30.06.2015 1

Articles of Association

DOCX 18.98 KB 01.07.2015 30.06.2015 1

Shareholders’ register

DOCX 18.87 KB 01.07.2015 30.06.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 17.17 KB 04.06.2015 04.06.2015 1

Shareholders’ register

TIF 13.56 KB 27.06.2012 22.04.2012 1

Articles of Association

TIF 28.84 KB 24.05.2012 23.05.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 1.88 MB 04.01.2017 04.01.2017 4

Application

PDF 1.95 MB 04.01.2017 04.01.2017 4

Application

PDF 1.95 MB 04.01.2017 04.01.2017 4

Decisions / letters / protocols of public notaries

RTF 178.83 KB 04.01.2017 04.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 04.01.2017 04.01.2017 1

Statement of the State Archives or an equivalent document

EDOC 207.2 KB 04.01.2017 03.01.2017 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 04.01.2017 03.01.2017 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 04.01.2017 03.01.2017 1

Notary’s decision

TIF 50.26 KB 29.11.2016 25.11.2016 1

Court decision/judgement

TIF 169.38 KB 29.11.2016 23.11.2016 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 119.91 KB 16.09.2016 08.09.2016 3

Notary’s decision

EDOC 50.99 KB 24.08.2016 24.08.2016 1

Notary’s decision

DOCX 34.92 KB 24.08.2016 24.08.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 45.47 KB 24.08.2016 23.08.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 58.19 KB 24.08.2016 23.08.2016 2

Insolvency Practitioner’s cover letter

DOCX 15.69 KB 24.08.2016 23.08.2016 1

Insolvency Practitioner’s cover letter

EDOC 28.5 KB 24.08.2016 23.08.2016 1

Decisions / letters / protocols of public notaries

TIF 63.99 KB 19.05.2016 11.05.2016 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 145.46 KB 20.07.2015 14.07.2015 4

Decisions / letters / protocols of public notaries

EDOC 73.31 KB 10.07.2015 10.07.2015 2

Notary’s decision

TIF 34.54 KB 08.07.2015 07.07.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 53.74 KB 08.07.2015 06.07.2015 2

Minutes/decision of the creditors’ meetings

TIF 43.06 KB 08.07.2015 30.06.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 148.8 KB 03.07.2015 30.06.2015 5

Amendments to the Articles of Association

EDOC 35.44 KB 01.07.2015 30.06.2015 1

Articles of Association

EDOC 35.18 KB 01.07.2015 30.06.2015 1

Application

EDOC 51.2 KB 01.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

EDOC 35.48 KB 01.07.2015 30.06.2015 2

Shareholders’ register

EDOC 35.14 KB 01.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 43.59 KB 09.06.2015 08.06.2015 2

Notary’s decision

EDOC 70.81 KB 05.06.2015 05.06.2015 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 33.69 KB 04.06.2015 04.06.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 67.8 KB 04.06.2015 04.06.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 51.18 KB 04.06.2015 04.06.2015 2

Notary’s decision

EDOC 51.48 KB 08.05.2015 08.05.2015 1

Plan of measures of the legal protection proceedings

PDF 4.97 MB 07.05.2015 07.05.2015 13

Plan of measures of the legal protection proceedings

PDF 4.97 MB 07.05.2015 07.05.2015 13

Plan of measures of the legal protection proceedings

DOC 22.5 KB 07.05.2015 07.05.2015 13

Plan of measures of the legal protection proceedings

EDOC 3.79 MB 07.05.2015 07.05.2015 13

Application

TIF 57.28 KB 09.06.2015 15.04.2015 2

Confirmation or consent to legal address

TIF 17.69 KB 09.06.2015 15.04.2015 2

Notary’s decision

TIF 64.28 KB 23.12.2014 19.12.2014 2

Court decision/judgement

TIF 207.78 KB 23.12.2014 18.12.2014 3

Notary’s decision

TIF 40.36 KB 04.08.2014 01.08.2014 2

Court decision/judgement

TIF 159.42 KB 04.08.2014 31.07.2014 3

Decisions / letters / protocols of public notaries

TIF 61.55 KB 04.08.2014 29.05.2014 2

Marriage contract

TIF 156.47 KB 04.08.2014 27.05.2014 3

Decisions / letters / protocols of public notaries

TIF 48.42 KB 29.05.2014 27.05.2014 2

Decisions / letters / protocols of public notaries

RTF 182.33 KB 27.05.2014 27.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.65 KB 27.05.2014 27.05.2014 1

Application

TIF 124.8 KB 29.05.2014 26.05.2014 4

Confirmation or consent to legal address

TIF 8.93 KB 29.05.2014 26.05.2014 1

Protocols/decisions of a company/organisation

TIF 25.83 KB 29.05.2014 26.05.2014 1

Orders/request/cover notes of court bailiffs

TIF 32.27 KB 27.05.2014 26.05.2014 1

Notary’s decision

TIF 48.39 KB 07.04.2014 03.04.2014 2

Court decision/judgement

TIF 95.93 KB 07.04.2014 02.04.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.37 KB 27.03.2014 27.03.2014 1

Orders/request/cover notes of court bailiffs

TIF 39.52 KB 28.03.2014 14.03.2014 1

Decisions / letters / protocols of public notaries

RTF 184.06 KB 12.06.2012 12.06.2012 1

Decisions / letters / protocols of public notaries

EDOC 300.34 KB 12.06.2012 12.06.2012 1

Orders/request/cover notes of court bailiffs

TIF 23.54 KB 27.06.2012 08.06.2012 1

Notary’s decision

EDOC 122.26 KB 11.08.2011 11.08.2011 2

Notary’s decision

RTF 278.62 KB 11.08.2011 11.08.2011 2

Notary’s decision

EDOC 119.48 KB 27.04.2011 27.04.2011 1

Notary’s decision

RTF 279.65 KB 27.04.2011 27.04.2011 1

Orders/request/cover notes of court bailiffs

TIF 27.01 KB 07.04.2014 19.04.2011 1

Decisions / letters / protocols of public notaries

EDOC 118.42 KB 04.03.2011 04.03.2011 2

Decisions / letters / protocols of public notaries

RTF 281.2 KB 04.03.2011 04.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 13.36 KB 03.03.2011 03.11.2003 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