DAUGAVAS LOKI, AS

Public Limited Company

Basic data

Status
Removed from the register, 07.11.2018
Business form Public Limited Company
Registered name Akciju sabiedrība "DAUGAVAS LOKI"
Registration number, date 41203018716, 01.10.2002
VAT number None (excluded 20.06.2017) Europe VAT register
Register, date Commercial Register, 01.10.2002
Legal address Brīvības iela 48/50, Rīga, LV-1011 Check address owners
Fixed capital 759 700 EUR , registered 05.02.2015 (registered payment 05.02.2015: 759 700 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, €) 8.27 0 -35.86
Personal income tax (thousands, €) 1.98 0.52 8.74
Statutory social insurance contributions (thousands, €) 2.4 0.8 14.13
Average employees count 0 1 7

Industries

Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

Historical company names

Sabiedrība ar ierobežotu atbildību "DAUGAVAS LOKI" Until 02.10.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "TRĪSDESMIT VIENS PLUS" Until 19.06.2006 18 years ago
Sabiedrība ar ierobežotu atbildību "SERVUS GRUPA" Until 22.12.2003 21 year ago

Historical addresses

Daugavpils nov., Salienas pag., Saliena, Centrāles iela 13 - 18 Until 06.04.2016 8 years ago
Daugavpils rajons, Salienas pagasts, Saliena, Centrāles iela 13-18 Until 03.07.2009 15 years ago
Rīga, Aleksandra Čaka iela 70-15 Until 21.01.2009 15 years ago
Rīga, Lapu iela 17 Until 01.06.2007 17 years ago
Rīgas rajons, Ropažu pagasts, Ropaži, Bērzu iela 3-42 Until 22.12.2003 21 year ago
Talsu rajons, Mērsraga pagasts, "Ati" Until 13.11.2003 21 year ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 25.01.2016. Case number: C12120716
Started 25.01.2016, ended 09.06.2016
Court: Daugavpils tiesa (1000055191)
Decision: tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām

09.06.2016

14.06.2016   Completion of the legal protection process  
Daugavpils tiesa (1000055191)

29.04.2016

03.05.2016   Administratora iecelšana tiesiskās aizsardzības procesā 
Simanoviča Ieva (Certificate nr. 00412)
Daugavpils tiesa (1000055191)

25.01.2016

27.01.2016   Initiation of the process of legal protection  
Daugavpils tiesa (1000055191)
List of administrators
Administrator Practice place Certificate Contacts

Simanoviča Ieva

Brīvības iela 165-3, Rīga, LV-1012 Nr. 00412 (valid from 14.11.2015 till 03.01.2018)
Cell phone 26131160
Phone 67485276

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  PDF (136.02 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.05.2015  ZIP €7.00
1_HTML izdruka HTML
Protokols PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadzinojums13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Daugavas loki GP 2012 vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Daugavas loki vadibas zinojums GP 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  HTML (100.26 KB)

2009

Annual report 26.02.2010  TIF (459.39 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  ZIP (49.87 KB)

2007

Annual report 10.07.2008  TIF (284.5 KB)

2006

Annual report 03.09.2007  TIF (195.04 KB)

2005

Annual report 12.12.2006  PDF (314.47 KB)

2004

Annual report 22.10.2013  TIF (809.71 KB)

2003

Annual report 22.10.2013  TIF (772.56 KB)

2002

Annual report 22.10.2013  TIF (420.56 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 337.9 KB 05.10.2015 23.09.2015 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 400.85 KB 05.10.2015 23.09.2015 3

Articles of Association

TIF 57.47 KB 20.03.2015 09.03.2015 1

Amendments to the Articles of Association

TIF 16.23 KB 06.02.2015 02.02.2015 1

Articles of Association

TIF 24.06 KB 06.02.2015 02.02.2015 1

Shareholders’ register

TIF 25.93 KB 06.02.2015 02.02.2015 1

Articles of Association

TIF 49.39 KB 05.11.2013 30.10.2013 2

Regulations for the increase/reduction of the equity

TIF 36.82 KB 05.11.2013 30.10.2013 1

Shareholders’ register

TIF 47.47 KB 05.11.2013 30.10.2013 2

Shareholders’ register

TIF 12.32 KB 21.10.2013 15.02.2010 1

Amendments to the Articles of Association

TIF 14.33 KB 21.10.2013 08.02.2010 1

Articles of Association

TIF 28.35 KB 21.10.2013 08.02.2010 1

Regulations for the increase/reduction of the equity

TIF 40.18 KB 21.10.2013 08.02.2010 1

Articles of Association

TIF 36.88 KB 21.10.2013 17.09.2008 1

Shareholders’ register

TIF 24.89 KB 21.10.2013 17.09.2008 1

Amendments to the Articles of Association

TIF 24.05 KB 21.10.2013 25.05.2006 1

Articles of Association

TIF 23.38 KB 21.10.2013 25.05.2006 1

Shareholders’ register

TIF 28.13 KB 21.10.2013 05.08.2005 1

Shareholders’ register

TIF 28.55 KB 21.10.2013 05.08.2005 1

Shareholders’ register

TIF 19.35 KB 21.10.2013 23.02.2005 1

Shareholders’ register

TIF 28.78 KB 21.10.2013 05.04.2004 1

Amendments to the Articles of Association

TIF 14 KB 22.10.2013 12.12.2003 1

Articles of Association

TIF 92.78 KB 22.10.2013 12.12.2003 3

Shareholders’ register

TIF 21.06 KB 22.10.2013 12.12.2003 1

Shareholders’ register

TIF 22.78 KB 22.10.2013 20.11.2003 1

Shareholders’ register

TIF 15.85 KB 22.10.2013 20.10.2003 1

Shareholders’ register

TIF 28.45 KB 22.10.2013 10.03.2003 1

Articles of Association

TIF 115.11 KB 22.10.2013 20.09.2002 4

Memorandum of Association

TIF 49.58 KB 22.10.2013 20.09.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 102.39 KB 07.11.2018 07.11.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.34 KB 29.08.2018 07.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.7 KB 29.08.2018 07.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.34 KB 29.08.2018 07.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 99.06 KB 08.03.2017 08.03.2017 2

Decisions / letters / protocols of public notaries

TIF 50.99 KB 01.08.2016 29.07.2016 1

Application

TIF 170.21 KB 01.08.2016 25.07.2016 4

Notice of a member of the supervisory board regarding the resignation

TIF 34.23 KB 01.08.2016 25.07.2016 3

Decisions / letters / protocols of public notaries

TIF 60.36 KB 21.06.2016 20.06.2016 2

Application

TIF 60.09 KB 21.06.2016 15.06.2016 2

Protocols/decisions of a company/organisation

TIF 35.43 KB 21.06.2016 15.06.2016 1

Notary’s decision

TIF 46.49 KB 15.06.2016 14.06.2016 1

Court decision/judgement

TIF 663.82 KB 15.06.2016 09.06.2016 9

Notary’s decision

TIF 46.49 KB 03.05.2016 03.05.2016 1

Court decision/judgement

TIF 68.03 KB 03.05.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 74.32 KB 06.04.2016 06.04.2016 2

Decisions / letters / protocols of public notaries

RTF 181.35 KB 06.04.2016 06.04.2016 2

Announcement regarding the legal address

TIF 13.47 KB 06.04.2016 04.04.2016 1

Application

TIF 257.29 KB 06.04.2016 04.04.2016 5

Consent of members of the supervisory board

TIF 41.13 KB 06.04.2016 04.04.2016 3

List of members of the Board / Supervisory Board

TIF 25.86 KB 06.04.2016 04.04.2016 1

Other documents

TIF 32.38 KB 06.04.2016 04.04.2016 1

Protocols/decisions of a company/organisation

TIF 104.79 KB 06.04.2016 04.04.2016 2

Protocols/decisions of a company/organisation

TIF 85.37 KB 06.04.2016 04.04.2016 2

Confirmation or consent to legal address

TIF 22.95 KB 06.04.2016 16.03.2016 1

Notary’s decision

TIF 45.84 KB 27.01.2016 27.01.2016 1

Court decision/judgement

TIF 53.46 KB 27.01.2016 25.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 20.01.2016 20.01.2016 1

Application

TIF 224.13 KB 15.01.2016 15.01.2016 5

Notice of a member of the supervisory board regarding the resignation

TIF 14.63 KB 15.01.2016 15.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 08.01.2016 08.01.2016 1

Decisions / letters / protocols of public notaries

RTF 180.28 KB 08.01.2016 08.01.2016 1

Application

TIF 709.66 KB 04.01.2016 04.01.2016 13

Notice of a member of the supervisory board regarding the resignation

TIF 16.33 KB 04.01.2016 09.11.2015 1

Decisions / letters / protocols of public notaries

TIF 234.92 KB 05.10.2015 02.10.2015 2

Announcement regarding the legal address

TIF 111.62 KB 05.10.2015 23.09.2015 1

Application

TIF 1.72 MB 05.10.2015 23.09.2015 6

Consent of members of the supervisory board

TIF 322.56 KB 05.10.2015 23.09.2015 3

Decisions / letters / protocols of public notaries

TIF 71.19 KB 16.04.2015 16.04.2015 2

Application

TIF 559.14 KB 16.04.2015 13.04.2015 4

Protocols/decisions of a company/organisation

TIF 115.88 KB 16.04.2015 13.04.2015 2

Decisions / letters / protocols of public notaries

TIF 61.99 KB 20.03.2015 20.03.2015 1

Other documents

TIF 38.09 KB 20.03.2015 09.03.2015 1

Protocols/decisions of a company/organisation

TIF 172.48 KB 20.03.2015 09.03.2015 2

Notary’s decision

TIF 52.53 KB 06.02.2015 05.02.2015 1

Application

TIF 113.2 KB 06.02.2015 02.02.2015 2

Protocols/decisions of a company/organisation

TIF 36.01 KB 06.02.2015 02.02.2015 1

Decisions / letters / protocols of public notaries

TIF 33.01 KB 05.11.2013 01.11.2013 1

Application

TIF 41.91 KB 05.11.2013 30.10.2013 1

Protocols/decisions of a company/organisation

TIF 52.65 KB 05.11.2013 30.10.2013 2

Decisions / letters / protocols of public notaries

TIF 36.37 KB 21.10.2013 20.03.2013 1

Application

TIF 213.54 KB 21.10.2013 14.03.2013 4

Protocols/decisions of a company/organisation

TIF 23.07 KB 21.10.2013 14.03.2013 1

Decisions / letters / protocols of public notaries

TIF 41.12 KB 21.10.2013 24.02.2010 1

Application

TIF 85.32 KB 21.10.2013 15.02.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.74 KB 21.10.2013 08.02.2010 1

Auditor’s opinion

TIF 76.8 KB 21.10.2013 08.02.2010 2

Protocols/decisions of a company/organisation

TIF 44.31 KB 21.10.2013 08.02.2010 1

Decisions / letters / protocols of public notaries

TIF 44.79 KB 21.10.2013 21.01.2009 1

Receipts on the publication and state fees

TIF 18.49 KB 21.10.2013 16.01.2009 1

Announcement regarding the legal address

TIF 16.1 KB 21.10.2013 12.01.2009 1

Application

TIF 88.18 KB 21.10.2013 12.01.2009 2

Receipts on the publication and state fees

TIF 19.86 KB 21.10.2013 16.10.2008 1

Decisions / letters / protocols of public notaries

TIF 48.24 KB 21.10.2013 24.09.2008 1

Application

TIF 339.91 KB 21.10.2013 17.09.2008 5

Protocols/decisions of a company/organisation

TIF 66.61 KB 21.10.2013 17.09.2008 2

Receipts on the publication and state fees

TIF 40.51 KB 21.10.2013 17.09.2008 2

Sample report

TIF 29.54 KB 21.10.2013 16.09.2008 1

Decisions / letters / protocols of public notaries

TIF 71.86 KB 21.10.2013 01.06.2007 2

Receipts on the publication and state fees

TIF 33.34 KB 21.10.2013 25.05.2007 2

Sample report

TIF 28.26 KB 21.10.2013 25.05.2007 1

Announcement regarding the legal address

TIF 13.06 KB 21.10.2013 22.05.2007 1

Application

TIF 205.63 KB 21.10.2013 22.05.2007 5

Protocols/decisions of a company/organisation

TIF 34.13 KB 21.10.2013 22.05.2007 1

Decisions / letters / protocols of public notaries

TIF 56.13 KB 21.10.2013 19.06.2006 2

Registration certificates

TIF 25.29 KB 21.10.2013 19.06.2006 1

Receipts on the publication and state fees

TIF 27.27 KB 21.10.2013 29.05.2006 2

Sample report

TIF 23.96 KB 21.10.2013 29.05.2006 1

Application

TIF 317.98 KB 21.10.2013 25.05.2006 4

Consent of a member of the Board / executive director

TIF 12.16 KB 21.10.2013 25.05.2006 1

Protocols/decisions of a company/organisation

TIF 32.95 KB 21.10.2013 25.05.2006 1

Decisions / letters / protocols of public notaries

TIF 43.05 KB 21.10.2013 30.11.2005 1

State Revenue Service decisions/letters/statements

TIF 26.72 KB 21.10.2013 28.11.2005 1

State Revenue Service decisions/letters/statements

TIF 29.94 KB 21.10.2013 25.11.2005 1

Decisions / letters / protocols of public notaries

TIF 45.45 KB 21.10.2013 16.08.2005 1

State Revenue Service decisions/letters/statements

TIF 27.35 KB 21.10.2013 12.08.2005 1

State Revenue Service decisions/letters/statements

TIF 31.43 KB 21.10.2013 11.08.2005 1

Decisions / letters / protocols of public notaries

TIF 45.28 KB 21.10.2013 10.08.2005 1

State Revenue Service decisions/letters/statements

TIF 45.42 KB 21.10.2013 10.08.2005 1

Application

TIF 81.62 KB 21.10.2013 05.08.2005 3

Application

TIF 89.63 KB 21.10.2013 23.02.2005 3

Application

TIF 85.25 KB 21.10.2013 05.04.2004 3

Protocols/decisions of a company/organisation

TIF 34.2 KB 21.10.2013 05.04.2004 1

Decisions / letters / protocols of public notaries

TIF 28.82 KB 21.10.2013 19.02.2004 1

Receipts on the publication and state fees

TIF 27.09 KB 21.10.2013 05.02.2004 2

Announcement regarding the legal address

TIF 14.81 KB 21.10.2013 04.02.2004 1

Application

TIF 98.26 KB 21.10.2013 04.02.2004 3

Registration certificates

TIF 37.13 KB 22.10.2013 22.12.2003 1

Decisions / letters / protocols of public notaries

TIF 36.71 KB 21.10.2013 22.12.2003 1

Receipts on the publication and state fees

TIF 28.7 KB 22.10.2013 15.12.2003 2

Sample report

TIF 26.18 KB 22.10.2013 15.12.2003 1

Announcement regarding the legal address

TIF 14.02 KB 22.10.2013 12.12.2003 1

Application

TIF 143.28 KB 22.10.2013 12.12.2003 5

Consent of a member of the Board / executive director

TIF 12.85 KB 22.10.2013 12.12.2003 1

Protocols/decisions of a company/organisation

TIF 62.86 KB 22.10.2013 12.12.2003 2

Application

TIF 78.52 KB 22.10.2013 20.11.2003 3

Protocols/decisions of a company/organisation

TIF 42.57 KB 22.10.2013 20.11.2003 1

Decisions / letters / protocols of public notaries

TIF 26.18 KB 22.10.2013 13.11.2003 1

Decisions / letters / protocols of public notaries

TIF 30.06 KB 22.10.2013 04.11.2003 1

Application

TIF 189.63 KB 22.10.2013 29.10.2003 4

Receipts on the publication and state fees

TIF 24.28 KB 22.10.2013 29.10.2003 2

State Revenue Service decisions/letters/statements

TIF 22.54 KB 22.10.2013 29.10.2003 1

State Revenue Service decisions/letters/statements

TIF 34.63 KB 22.10.2013 27.10.2003 1

Announcement regarding the legal address

TIF 14.49 KB 22.10.2013 20.10.2003 1

Decisions / letters / protocols of public notaries

TIF 31.38 KB 22.10.2013 07.05.2003 1

State Revenue Service decisions/letters/statements

TIF 57.09 KB 22.10.2013 02.05.2003 2

Decisions / letters / protocols of public notaries

TIF 31.77 KB 22.10.2013 27.03.2003 1

Application

TIF 121.16 KB 22.10.2013 12.03.2003 4

Receipts on the publication and state fees

TIF 27.62 KB 22.10.2013 12.03.2003 2

Sample report

TIF 22.9 KB 22.10.2013 11.03.2003 1

Consent of a member of the Board / executive director

TIF 13.46 KB 22.10.2013 10.03.2003 1

Protocols/decisions of a company/organisation

TIF 69.43 KB 22.10.2013 10.03.2003 2

Decisions / letters / protocols of public notaries

TIF 39.81 KB 22.10.2013 01.10.2002 1

Registration certificates

TIF 42.23 KB 22.10.2013 01.10.2002 1

Registration certificates

TIF 227.18 KB 22.10.2013 01.10.2002 1

Bank statements or other document regarding the payment of the equity

TIF 19.97 KB 22.10.2013 24.09.2002 1

Receipts on the publication and state fees

TIF 31.9 KB 22.10.2013 24.09.2002 2

Announcement regarding the legal address

TIF 13.27 KB 22.10.2013 20.09.2002 1

Application

TIF 132.59 KB 22.10.2013 20.09.2002 5

Consent of a member of the Board / executive director

TIF 12.93 KB 22.10.2013 20.09.2002 1

Sample report

TIF 21.17 KB 22.10.2013 17.09.2002 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