DAUGAVAS ZAĻĀ PILSĒTA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.05.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DAUGAVAS ZAĻĀ PILSĒTA"
Registration number, date 40003659900, 08.01.2004
VAT number None (excluded 16.05.2017) Europe VAT register
Register, date Commercial Register, 09.01.2004
Legal address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 487 886 EUR , registered 05.11.2015 (registered payment 05.11.2015: 487 886 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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Būvniecības projektu izstrādāšana (41.10)

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 119 Until 03.07.2009 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 21.06.2017. Case number: C33482217
Started 21.06.2017, ended 09.05.2019
Court: Rīgas rajona tiesa (1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

09.05.2019

10.05.2019   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

25.01.2018 15:30:00

08.01.2018   Meeting of creditors 

11.12.2017

13.12.2017   Appointment of an administrator in an insolvency case 
Voroncovs Andrejs (Certificate nr. 00577)
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)

07.12.2017

08.12.2017   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)

05.07.2017

06.07.2017   Administratora pilnvarošana 
Zaķe Daina (Certificate nr. 00093)
Term of the power of attorney from 06.07.2017 till 14.07.2017

21.06.2017

26.06.2017   Appointment of an administrator in an insolvency case 
Čerpinskis Māris (Certificate nr. 00402)
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)

21.06.2017

26.06.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
List of administrators
Administrator Practice place Certificate Contacts

Čerpinskis Māris

Brīvības iela 155 /3, Rīga, LV-1012 Nr. 00402 (valid from 14.11.2015 till 03.01.2018)
Cell phone 29272334

Voroncovs Andrejs

Elizabetes iela 45/47 3.stāvs, ZAB "VORONCOVS", Rīga, LV-1010 Nr. 00577 (valid from 27.02.2021 till 09.07.2021)
Phone 67304575

Zaķe Daina

Rīga, Cēsu iela 15 Nr. 00093 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29272334

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
dzp 2012.vadzin PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
dzp vadzin 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (289.7 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  ZIP (142.29 KB)

2007

Annual report 09.12.2008  TIF (348.13 KB)

2006

Annual report 23.04.2007  TIF (250.01 KB)

2005

Annual report 22.01.2007  TIF (196.12 KB)

2004

Annual report 29.08.2017  TIF (223.73 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOC 33 KB 08.01.2018 05.01.2018 1

Agenda of the creditors’ meeting

DOC 33 KB 08.01.2018 05.01.2018 1

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

DOC 33.5 KB 08.01.2018 05.01.2018 1

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

DOC 33.5 KB 08.01.2018 05.01.2018 1

Shareholders’ register

TIF 62.55 KB 29.08.2017 23.10.2015 2

Articles of Association

TIF 358.75 KB 03.07.2017 23.10.2015 7

Regulations for the increase/reduction of the equity

TIF 67.21 KB 29.08.2017 11.10.2012 2

Articles of Association

TIF 296.9 KB 03.07.2017 11.10.2012 7

Shareholders’ register

TIF 30.86 KB 05.11.2012 11.10.2012 1

Shareholders’ register

TIF 23.1 KB 23.03.2011 16.03.2011 1

Articles of Association

TIF 296.57 KB 03.07.2017 15.02.2011 7

Regulations for the increase/reduction of the equity

TIF 44.22 KB 29.08.2017 14.04.2008 1

Shareholders’ register

TIF 27.7 KB 29.08.2017 14.04.2008 1

Articles of Association

TIF 309.99 KB 03.07.2017 14.04.2008 7

Amendments to the Articles of Association

TIF 44.81 KB 29.08.2017 28.06.2007 1

Articles of Association

TIF 309.95 KB 29.08.2017 28.06.2007 7

Shareholders’ register

TIF 30.34 KB 29.08.2017 18.09.2006 1

Amendments to the Articles of Association

TIF 23.45 KB 29.08.2017 15.09.2006 1

Articles of Association

TIF 301.27 KB 29.08.2017 15.09.2006 6

Regulations for the increase/reduction of the equity

TIF 44.18 KB 29.08.2017 15.09.2006 1

Shareholders’ register

TIF 31.85 KB 29.08.2017 30.06.2006 1

Shareholders’ register

TIF 24.82 KB 29.08.2017 05.04.2006 1

Shareholders’ register

TIF 36.83 KB 29.08.2017 13.12.2005 1

Articles of Association

TIF 336.68 KB 29.08.2017 17.10.2005 7

Articles of Association

TIF 334.8 KB 29.08.2017 17.10.2005 7

Articles of Association

TIF 336.6 KB 29.08.2017 11.04.2005 7

Shareholders’ register

TIF 35.66 KB 29.08.2017 28.01.2005 1

Shareholders’ register

TIF 43.14 KB 29.08.2017 21.01.2005 1

Shareholders’ register

TIF 43.96 KB 29.08.2017 04.08.2004 1

Memorandum of association

TIF 233.65 KB 29.08.2017 26.11.2003 6

Articles of Association

TIF 418.36 KB 29.08.2017 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.55 KB 16.05.2019 16.05.2019 1

Notary’s decision

EDOC 65.79 KB 16.05.2019 16.05.2019 1

Application in Insolvency proceedings

PDF 334.67 KB 16.05.2019 15.05.2019 1

Application in Insolvency proceedings

EDOC 335.59 KB 16.05.2019 15.05.2019 1

Application in Insolvency proceedings

PDF 334.67 KB 16.05.2019 15.05.2019 1

Notary’s decision

EDOC 66.03 KB 10.05.2019 10.05.2019 1

Notary’s decision

RTF 192.1 KB 10.05.2019 10.05.2019 1

Court decision/judgement

PDF 104.65 KB 09.05.2019 09.05.2019 3

Statement of the State Archives or an equivalent document

EDOC 278.01 KB 16.05.2019 10.04.2019 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 16.05.2019 10.04.2019 1

Statement of the State Archives or an equivalent document

PDF 212.77 KB 16.05.2019 10.04.2019 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 16.05.2019 10.04.2019 1

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

TIF 113.39 KB 31.01.2018 25.01.2018 2

Notary’s decision

EDOC 70.03 KB 08.01.2018 08.01.2018 1

Notary’s decision

RTF 190.49 KB 08.01.2018 08.01.2018 1

Agenda of the creditors’ meeting

EDOC 18.21 KB 08.01.2018 05.01.2018 1

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

EDOC 18.11 KB 08.01.2018 05.01.2018 1

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

EDOC 21.62 KB 08.01.2018 05.01.2018 2

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

DOC 50.5 KB 08.01.2018 05.01.2018 2

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

DOC 50.5 KB 08.01.2018 05.01.2018 2

Notary’s decision

RTF 192.2 KB 13.12.2017 13.12.2017 2

Notary’s decision

EDOC 72.19 KB 13.12.2017 13.12.2017 2

Court decision/judgement

PDF 97.03 KB 12.12.2017 11.12.2017 2

Notary’s decision

RTF 53.18 KB 08.12.2017 08.12.2017 2

Notary’s decision

EDOC 38.28 KB 08.12.2017 08.12.2017 2

Court decision/judgement

PDF 117.92 KB 07.12.2017 07.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 68.76 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

RTF 195.98 KB 26.07.2017 26.07.2017 2

State Revenue Service decisions/letters/statements

DOCX 70.21 KB 24.07.2017 24.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 24.07.2017 24.07.2017 1

Notary’s decision

EDOC 72.28 KB 06.07.2017 06.07.2017 1

Other insolvency documents

DOC 30 KB 06.07.2017 05.07.2017 1

Other insolvency documents

EDOC 23.18 KB 06.07.2017 05.07.2017 1

Notary’s decision

EDOC 68.59 KB 26.06.2017 26.06.2017 2

Notary’s decision

RTF 193.94 KB 26.06.2017 26.06.2017 2

Court decision/judgement

PDF 120.33 KB 22.06.2017 21.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 01.06.2017 01.06.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 01.06.2017 01.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 14.02.2017 14.02.2017 2

State Revenue Service decisions/letters/statements

EDOC 86.27 KB 09.02.2017 08.02.2017 1

Decisions / letters / protocols of public notaries

TIF 77.81 KB 29.08.2017 05.11.2015 2

Power of attorney, act of empowerment

TIF 20.43 KB 29.08.2017 04.11.2015 1

Application

TIF 220.43 KB 29.08.2017 23.10.2015 4

Protocols/decisions of a company/organisation

TIF 185.82 KB 29.08.2017 23.10.2015 4

Power of attorney, act of empowerment

TIF 21.75 KB 29.08.2017 22.07.2015 1

Decisions / letters / protocols of public notaries

TIF 52.35 KB 29.08.2017 05.11.2012 2

Application

TIF 108.99 KB 29.08.2017 24.10.2012 3

Power of attorney, act of empowerment

TIF 18.64 KB 29.08.2017 11.10.2012 1

Protocols/decisions of a company/organisation

TIF 70.86 KB 29.08.2017 11.10.2012 2

Submission/Application

TIF 13.68 KB 29.08.2017 11.10.2012 1

Submission/Application

TIF 18.21 KB 29.08.2017 11.10.2012 1

Submission/Application

TIF 16.76 KB 29.08.2017 11.10.2012 1

Appraisal reports

TIF 159.95 KB 29.08.2017 29.08.2012 4

Decisions / letters / protocols of public notaries

TIF 67.1 KB 29.08.2017 22.03.2011 2

Consent of a member of the Board / executive director

TIF 35.6 KB 29.08.2017 09.03.2011 2

Application

TIF 222.35 KB 29.08.2017 04.03.2011 6

Protocols/decisions of a company/organisation

TIF 95.62 KB 29.08.2017 15.02.2011 3

Decisions / letters / protocols of public notaries

TIF 77.31 KB 29.08.2017 09.05.2008 2

Receipts on the publication and state fees

TIF 18.49 KB 29.08.2017 09.05.2008 1

Power of attorney, act of empowerment

TIF 23.33 KB 29.08.2017 07.05.2008 1

Receipts on the publication and state fees

TIF 22.08 KB 29.08.2017 18.04.2008 1

Receipts on the publication and state fees

TIF 24.63 KB 29.08.2017 18.04.2008 1

Application

TIF 116.41 KB 29.08.2017 14.04.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.61 KB 29.08.2017 14.04.2008 1

Other documents

TIF 30.23 KB 29.08.2017 14.04.2008 1

Protocols/decisions of a company/organisation

TIF 116.57 KB 29.08.2017 14.04.2008 4

Protocols/decisions of a company/organisation

TIF 60.19 KB 29.08.2017 14.04.2008 3

Statement of the Board regarding the payment of the equity

TIF 21.73 KB 03.07.2017 14.04.2008 1

Decisions / letters / protocols of public notaries

TIF 55.59 KB 29.08.2017 08.11.2007 2

Receipts on the publication and state fees

TIF 45.99 KB 29.08.2017 06.11.2007 2

Sample report

TIF 18.35 KB 29.08.2017 05.11.2007 1

Application

TIF 119.86 KB 29.08.2017 01.10.2007 3

Protocols/decisions of a company/organisation

TIF 66.31 KB 29.08.2017 01.10.2007 3

Receipts on the publication and state fees

TIF 68.26 KB 29.08.2017 12.07.2007 2

Application

TIF 173.34 KB 29.08.2017 28.06.2007 5

Power of attorney, act of empowerment

TIF 18.22 KB 29.08.2017 28.06.2007 1

Protocols/decisions of a company/organisation

TIF 420.28 KB 29.08.2017 28.06.2007 11

Decisions / letters / protocols of public notaries

TIF 61.04 KB 29.08.2017 17.06.2007 2

Decisions / letters / protocols of public notaries

TIF 50.35 KB 29.08.2017 02.10.2006 2

Receipts on the publication and state fees

TIF 16.32 KB 29.08.2017 29.09.2006 1

Application

TIF 102.73 KB 29.08.2017 22.09.2006 2

Power of attorney, act of empowerment

TIF 18.29 KB 29.08.2017 22.09.2006 1

Receipts on the publication and state fees

TIF 68.04 KB 29.08.2017 21.09.2006 2

Statement of the Board regarding the payment of the equity

TIF 24.29 KB 29.08.2017 15.09.2006 1

Protocols/decisions of a company/organisation

TIF 96.79 KB 29.08.2017 15.09.2006 2

Receipts on the publication and state fees

TIF 20.92 KB 29.08.2017 10.07.2006 1

Application

TIF 94.46 KB 29.08.2017 30.06.2006 2

Documents attesting the transfer of shares

TIF 168.69 KB 29.08.2017 30.06.2006 3

Application

TIF 157.5 KB 29.08.2017 05.04.2006 2

Documents attesting the transfer of shares

TIF 116.76 KB 29.08.2017 05.04.2006 3

Power of attorney, act of empowerment

TIF 25.36 KB 29.08.2017 05.04.2006 1

Decisions / letters / protocols of public notaries

TIF 46.21 KB 29.08.2017 21.12.2005 1

Receipts on the publication and state fees

TIF 55.56 KB 29.08.2017 16.12.2005 2

Application

TIF 136.28 KB 29.08.2017 15.12.2005 4

Statement of the Board regarding the payment of the equity

TIF 24.77 KB 29.08.2017 15.12.2005 1

Decisions / letters / protocols of public notaries

TIF 46.49 KB 29.08.2017 12.12.2005 1

Application

TIF 91.07 KB 29.08.2017 07.12.2005 4

Receipts on the publication and state fees

TIF 44.61 KB 29.08.2017 07.12.2005 2

Statement of the Board regarding the payment of the equity

TIF 39.25 KB 29.08.2017 28.11.2005 1

Acceptance-conveyance act

TIF 43.42 KB 29.08.2017 14.11.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.54 KB 29.08.2017 25.10.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.21 KB 29.08.2017 25.10.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.45 KB 29.08.2017 25.10.2005 1

Acceptance-conveyance act

TIF 45.37 KB 29.08.2017 21.10.2005 1

Protocols/decisions of a company/organisation

TIF 119.57 KB 29.08.2017 17.10.2005 3

Decisions / letters / protocols of public notaries

TIF 62.91 KB 29.08.2017 20.04.2005 2

Receipts on the publication and state fees

TIF 22.73 KB 29.08.2017 20.04.2005 1

Submission/Application

TIF 29.96 KB 29.08.2017 20.04.2005 1

Protocols/decisions of a company/organisation

TIF 55.82 KB 29.08.2017 11.04.2005 1

Receipts on the publication and state fees

TIF 16.42 KB 29.08.2017 30.03.2005 1

Receipts on the publication and state fees

TIF 18.62 KB 29.08.2017 30.03.2005 1

Statement of the Board regarding the payment of the equity

TIF 12.25 KB 29.08.2017 29.03.2005 1

Application

TIF 195.24 KB 29.08.2017 23.03.2005 5

Consent of the auditor

TIF 10.83 KB 29.08.2017 14.03.2005 1

Application

TIF 104.78 KB 29.08.2017 18.02.2005 3

Appraisal reports

TIF 2.61 MB 29.08.2017 20.12.2004 41

Appraisal reports

TIF 2.79 MB 29.08.2017 26.10.2004 53

Submission/Application

TIF 33.3 KB 29.08.2017 23.09.2004 1

Decisions / letters / protocols of public notaries

TIF 55.89 KB 29.08.2017 08.01.2004 1

Registration certificates

TIF 82.23 KB 29.08.2017 08.01.2004 1

Receipts on the publication and state fees

TIF 30.55 KB 29.08.2017 16.12.2003 2

Bank statements or other document regarding the payment of the equity

TIF 17.29 KB 29.08.2017 15.12.2003 1

Announcement regarding the legal address

TIF 17.51 KB 29.08.2017 26.11.2003 1

Application

TIF 486.29 KB 29.08.2017 26.11.2003 10

Consent of a member of the Board / executive director

TIF 10.71 KB 29.08.2017 26.11.2003 1

Consent of a member of the Board / executive director

TIF 10.55 KB 29.08.2017 26.11.2003 1

Consent of a member of the Board / executive director

TIF 10.64 KB 29.08.2017 26.11.2003 1

Consent of a member of the Board / executive director

TIF 11.78 KB 29.08.2017 26.11.2003 1

Sample report

TIF 41.65 KB 29.08.2017 26.11.2003 1

Other documents

TIF 43.86 KB 29.08.2017 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