DSCO, 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, 16.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DSCO" |
| Registration number, date | 40003041778, 28.11.1991 |
| VAT number | None (excluded 21.02.2014) Europe VAT register |
| Register, date | Commercial Register, 08.04.2005 |
| Legal address | Daugavpils, 18. novembra iela 361a Check address owners |
| Fixed capital | 32 621 EUR , registered 13.07.2016 (registered payment 13.07.2016: 32 621 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.49 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.49 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| Daugavpils rajona paju sabiedrība "DAUGAVPILS STARPSAIMNIECĪBU CELTNIECĪBAS ORGANIZĀCIJA" | Until 08.04.2005 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DAUGAVPILS STARPSAIMNIECĪBU CELTNIECĪBAS ORGANIZĀCIJA" | Until 27.09.1995 | 29 years ago |
Historical addresses
| Daugavpils, Sarkanarmijas iela 359a | Until 27.09.1995 | 29 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.01.2014.
Case number: C12093614 Started 15.01.2014,
ended 30.03.2016
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.03.2016 |
04.04.2016 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
05.02.2016 12:00:00 |
20.01.2016 | Meeting of creditors | |
15.01.2014 |
17.01.2014 | Appointment of an administrator in an insolvency case |
Krūzkopa Sigita (Certificate nr. 00168)
Daugavpils tiesa (1000055191)
|
15.01.2014 |
17.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūzkopa Sigita |
Rīga, Hanzas iela 4 - 6 | Nr. 00168 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 28782566
E-mail skruzkopa@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP veidlapa(vad-zinojums)2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums.doc | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (671.46 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (755.88 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 13.07.2007 | TIF (558.57 KB) | ||
2005 |
Annual report | 07.02.2007 | PDF (951.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOCX | 13.1 KB | 19.01.2016 | 19.01.2016 | 1 |
Articles of Association |
TIF | 16.75 KB | 13.08.2013 | 16.12.2004 | 1 |
Articles of Association |
TIF | 845.02 KB | 10.04.2014 | 25.07.1991 | 17 |
Memorandum of association |
TIF | 1.01 MB | 10.04.2014 | 21.07.1991 | 24 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 50.89 KB | 16.08.2016 | 16.08.2016 | 1 |
Notary’s decision |
DOCX | 34.82 KB | 16.08.2016 | 16.08.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 37.65 KB | 11.08.2016 | 10.08.2016 | 2 |
Application in Insolvency proceedings |
DOCX | 25.12 KB | 11.08.2016 | 10.08.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 145.5 KB | 11.08.2016 | 10.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 11.08.2016 | 10.08.2016 | 1 |
Notary’s decision |
TIF | 31.02 KB | 05.04.2016 | 04.04.2016 | 1 |
Court decision/judgement |
TIF | 99.58 KB | 05.04.2016 | 30.03.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 189.8 KB | 15.02.2016 | 05.02.2016 | 4 |
Notary’s decision |
EDOC | 70.26 KB | 20.01.2016 | 20.01.2016 | 2 |
Announcement of the creditors’ meeting |
EDOC | 25.8 KB | 19.01.2016 | 19.01.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78.5 KB | 19.01.2016 | 19.01.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.61 KB | 19.01.2016 | 19.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.28 KB | 27.01.2014 | 27.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.01 KB | 27.01.2014 | 27.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.69 KB | 22.01.2014 | 22.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 22.01.2014 | 22.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.75 KB | 22.01.2014 | 22.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 22.01.2014 | 22.01.2014 | 1 |
Notary’s decision |
TIF | 40.35 KB | 20.01.2014 | 17.01.2014 | 2 |
Court decision/judgement |
TIF | 118.78 KB | 20.01.2014 | 15.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.21 KB | 03.01.2014 | 03.01.2014 | 2 |
Cover letter |
EDOC | 40.19 KB | 27.12.2013 | 27.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.06 KB | 27.12.2013 | 27.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 30.5 KB | 10.04.2014 | 14.12.1991 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.74 KB | 10.04.2014 | 28.11.1991 | 1 |
Registration certificates |
TIF | 62.09 KB | 10.04.2014 | 28.11.1991 | 1 |
Application |
TIF | 205.53 KB | 10.04.2014 | 21.11.1991 | 8 |
Specimen signature without Identity number |
TIF | 16.12 KB | 10.04.2014 | 19.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 41.63 KB | 10.04.2014 | 21.10.1991 | 2 |
Other documents |
TIF | 75.55 KB | 10.04.2014 | 09.10.1991 | 4 |
Power of attorney, act of empowerment |
TIF | 611.88 KB | 10.04.2014 | 16.07.1991 | 26 |
Appraisal reports |
TIF | 36.55 KB | 10.04.2014 | 01.01.1991 | 2 |
Copy of the personal identification document |
TIF | 757.16 KB | 10.04.2014 | 28 |
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