DAVA, 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, 02.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAVA" |
| Registration number, date | 50003368071, 24.11.1997 |
| VAT number | None (excluded 02.10.2013) Europe VAT register |
| Register, date | Commercial Register, 06.09.2004 |
| Legal address | Jūrmala, Tērbatas iela 31a-37 Check address owners |
| Fixed capital | 12 000 LVL , registered 06.02.2008 (registered payment 06.02.2008: 12 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jūrmala, Lauku iela 35-51 | Until 06.09.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 19.04.2011.
Case number: C17106011 Started 19.04.2011,
ended 07.06.2013
Court: Jūrmalas pilsētas tiesa
(1000055258)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.06.2013 |
10.06.2013 | Maksātnespējas procesa izbeigšana |
Jūrmalas pilsētas tiesa (1000055258)
|
19.04.2011 |
21.04.2011 | Appointment of an administrator in an insolvency case |
Zaķe Sanita (Certificate nr. 00505)
Jūrmalas pilsētas tiesa (1000055258)
|
19.04.2011 |
21.04.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)
|
| Process 1. Insolvency proceeding: 30.12.2009.
Case number: C-1605-09/ Started 30.12.2009,
ended 09.03.2010
Court: Jūrmalas pilsētas tiesa
(1000055258)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
09.03.2010 |
10.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jūrmalas pilsētas tiesa (1000055258)
|
06.01.2010 |
07.01.2010 | Appointment of an administrator in an insolvency case |
Daugaviņš Andris (Certificate nr. 00149)
Jūrmalas pilsētas tiesa (1000055258)
|
30.12.2009 |
04.01.2010 | Maksātnespējas procesa lietas ierosināšana | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaķe Sanita |
Ropažu novads, Garkalnes pagasts, Garkalne, Sporta iela 17 - 6, LV-2137 | Nr. 00505 (valid from 12.10.2019 till 30.04.2024) |
E-mail sanita.zake@gmail.com
|
Daugaviņš Andris |
Brēmenes iela 7, Pikalne, Salaspils novads, LV-5015 | Nr. 00149 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29224710
E-mail daugavins20@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | HTML (99.41 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (5.54 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (1000.16 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (471.45 KB) | ||
2006 |
Annual report | 01.06.2007 | PDF (1.42 MB) | ||
2005 |
Annual report | 30.10.2006 | TIF (562.31 KB) | ||
2004 |
Annual report | 23.03.2011 | TIF (1.15 MB) | ||
2003 |
Annual report | 11.06.2013 | TIF (1.11 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.2 KB | 03.10.2013 | 02.10.2013 | 1 |
Application in Insolvency proceedings |
TIF | 33.01 KB | 03.10.2013 | 26.09.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.39 KB | 03.10.2013 | 18.09.2013 | 1 |
Notary’s decision |
TIF | 32.5 KB | 11.06.2013 | 10.06.2013 | 1 |
Court decision/judgement |
TIF | 73.06 KB | 11.06.2013 | 07.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 04.07.2011 | 01.07.2011 | 2 |
Application |
TIF | 32.17 KB | 04.07.2011 | 28.06.2011 | 1 |
Notary’s decision |
TIF | 47.11 KB | 26.04.2011 | 21.04.2011 | 2 |
Court decision/judgement |
TIF | 118.98 KB | 26.04.2011 | 19.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 23.03.2011 | 22.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.64 KB | 23.03.2011 | 17.03.2011 | 2 |
Application |
TIF | 100.65 KB | 23.03.2011 | 14.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.6 KB | 23.03.2011 | 14.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 09.12.2010 | 08.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.54 KB | 09.12.2010 | 09.11.2010 | 2 |
Application |
TIF | 83.87 KB | 09.12.2010 | 02.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.64 KB | 09.12.2010 | 02.11.2010 | 1 |
Notary’s decision |
TIF | 35.45 KB | 11.03.2010 | 10.03.2010 | 1 |
Court decision/judgement |
TIF | 189.66 KB | 11.03.2010 | 09.03.2010 | 4 |
Notary’s decision |
TIF | 35.56 KB | 08.01.2010 | 07.01.2010 | 1 |
Court decision/judgement |
TIF | 53.43 KB | 08.01.2010 | 06.01.2010 | 2 |
Notary’s decision |
TIF | 33.9 KB | 08.01.2010 | 04.01.2010 | 1 |
Court decision/judgement |
TIF | 41.41 KB | 08.01.2010 | 30.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.59 KB | 01.04.2011 | 06.11.1997 | 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.
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