DBSS, 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, 17.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DBSS" |
| Registration number, date | 42103029676, 20.12.2002 |
| VAT number | None (excluded 15.02.2010) Europe VAT register |
| Register, date | Commercial Register, 20.12.2002 |
| Legal address | Liepāja, Pļavu iela 30C Check address owners |
| Fixed capital | 2 000 LVL , registered 20.12.2002 (registered payment 20.12.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepāja, Jūrmalas iela 24/28 | Until 15.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.11.2009.
Case number: C27430909 Started 12.11.2009,
ended 24.10.2013
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
24.10.2013 |
25.10.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
17.09.2013 09:30:00 |
03.09.2013 | Noslēguma kreditoru sapulce | |
17.09.2013 |
14.10.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2013 12:00:00 |
17.04.2013 | Kārtējā kreditoru sapulce | |
17.07.2012 11:00:00 |
02.07.2012 | Kārtējā kreditoru sapulce | |
15.03.2011 11:00:00 |
02.03.2011 | Kārtējā kreditoru sapulce | |
12.03.2010 10:00:00 |
18.02.2010 | Pirmā kreditoru sapulce | |
12.03.2010 |
24.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.12.2009 |
14.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
16.11.2009 |
17.11.2009 | Appointment of an administrator in an insolvency case |
Purmale Edīte (Certificate nr. 00016)
|
12.11.2009 |
12.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Purmale Edīte |
Brīvības iela 155/3, Rīga, LV-1012 | Nr. 00016 (valid from 31.12.2015 till 11.07.2018) |
Cell phone 29228025
E-mail edite.purmale@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 24.05.2013 | TIF (965.16 KB) | ||
2011 |
Annual report | 29.06.2012 | TIF (747.76 KB) | ||
2010 |
Annual report | 14.09.2011 | TIF (1.04 MB) | ||
2009 |
Annual report | 29.04.2010 | TIF (418.09 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (9.43 KB) | |
2007 |
Annual report | 15.05.2008 | TIF (377.96 KB) | ||
2006 |
Annual report | 02.07.2012 | TIF (346.78 KB) | ||
2005 |
Annual report | 02.07.2012 | TIF (403.83 KB) | ||
2004 |
Annual report | 02.07.2012 | TIF (398.67 KB) | ||
2003 |
Annual report | 02.07.2012 | TIF (339.57 KB) | ||
2002 |
Annual report | 02.07.2012 | TIF (188.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 26.6 KB | 04.09.2013 | 02.09.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.56 KB | 02.07.2012 | 28.06.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.58 KB | 02.03.2011 | 28.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.22 KB | 18.02.2010 | 16.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.66 KB | 12.11.2009 | 22.12.2005 | 1 |
Articles of Association |
TIF | 17.42 KB | 12.11.2009 | 22.12.2005 | 1 |
Articles of Association |
TIF | 102.44 KB | 12.11.2009 | 09.12.2002 | 4 |
Memorandum of Association |
TIF | 55.33 KB | 12.11.2009 | 09.12.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.92 KB | 17.02.2014 | 17.02.2014 | 1 |
Notary’s decision |
DOC | 68 KB | 17.02.2014 | 17.02.2014 | 1 |
Application in Insolvency proceedings |
DOCX | 25.37 KB | 14.02.2014 | 14.02.2014 | 1 |
Application in Insolvency proceedings |
DOCX | 25.37 KB | 14.02.2014 | 14.02.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 32.67 KB | 14.02.2014 | 14.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.8 KB | 14.02.2014 | 14.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.71 KB | 14.02.2014 | 14.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.8 KB | 14.02.2014 | 14.02.2014 | 1 |
Notary’s decision |
TIF | 44.33 KB | 25.10.2013 | 25.10.2013 | 1 |
Court decision/judgement |
TIF | 101.96 KB | 25.10.2013 | 24.10.2013 | 2 |
Notary’s decision |
TIF | 51.73 KB | 14.10.2013 | 14.10.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.75 KB | 14.10.2013 | 30.09.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 188.43 KB | 14.10.2013 | 17.09.2013 | 4 |
Other insolvency documents |
TIF | 362.33 KB | 14.10.2013 | 17.09.2013 | 4 |
Notary’s decision |
TIF | 51.72 KB | 04.09.2013 | 03.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 140.69 KB | 04.09.2013 | 02.09.2013 | 3 |
Notary’s decision |
EDOC | 61.02 KB | 19.08.2013 | 19.08.2013 | 1 |
Notary’s decision |
DOC | 66 KB | 19.08.2013 | 19.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 60.96 KB | 19.08.2013 | 13.08.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 54.67 KB | 21.05.2013 | 30.04.2013 | 3 |
Notary’s decision |
TIF | 21.32 KB | 17.04.2013 | 17.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 29.37 KB | 17.04.2013 | 15.04.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 10.96 KB | 17.04.2013 | 15.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.36 KB | 01.08.2012 | 24.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 408.95 KB | 24.07.2012 | 24.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.63 KB | 01.08.2012 | 19.07.2012 | 1 |
Notary’s decision |
TIF | 30.63 KB | 02.07.2012 | 02.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.99 KB | 02.07.2012 | 28.06.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.69 KB | 23.03.2011 | 15.03.2011 | 3 |
Notary’s decision |
TIF | 32.11 KB | 02.03.2011 | 02.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.32 KB | 02.03.2011 | 28.02.2011 | 2 |
Notary’s decision |
TIF | 32.4 KB | 03.01.2011 | 30.12.2010 | 1 |
Notary’s decision |
DOC | 47.5 KB | 24.03.2010 | 24.03.2010 | 1 |
Notary’s decision |
EDOC | 33.61 KB | 24.03.2010 | 24.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.78 KB | 24.03.2010 | 22.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 310.74 KB | 24.03.2010 | 12.03.2010 | 10 |
Notary’s decision |
TIF | 35.37 KB | 18.02.2010 | 18.02.2010 | 1 |
Announcement to creditors |
TIF | 43.89 KB | 18.02.2010 | 16.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.21 KB | 18.02.2010 | 16.02.2010 | 2 |
Court decision/judgement |
TIF | 104.16 KB | 16.12.2009 | 14.12.2009 | 3 |
Notary’s decision |
TIF | 46.43 KB | 16.12.2009 | 14.12.2009 | 2 |
Notary’s decision |
TIF | 37.21 KB | 17.11.2009 | 17.11.2009 | 1 |
Court decision/judgement |
TIF | 34.3 KB | 17.11.2009 | 16.11.2009 | 1 |
Court decision/judgement |
TIF | 32.18 KB | 12.11.2009 | 12.11.2009 | 1 |
Notary’s decision |
TIF | 36.06 KB | 12.11.2009 | 12.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 12.11.2009 | 15.07.2009 | 1 |
Application |
TIF | 99.77 KB | 12.11.2009 | 13.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.7 KB | 12.11.2009 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.49 KB | 12.11.2009 | 13.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 12.11.2009 | 06.01.2009 | 1 |
Application |
TIF | 104.68 KB | 12.11.2009 | 29.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.89 KB | 12.11.2009 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.92 KB | 12.11.2009 | 29.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 12.11.2009 | 28.12.2005 | 2 |
Application |
TIF | 184 KB | 12.11.2009 | 22.12.2005 | 4 |
Consent of the auditor |
TIF | 6.41 KB | 12.11.2009 | 22.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.42 KB | 12.11.2009 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 46.29 KB | 12.11.2009 | 22.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 12.11.2009 | 20.12.2002 | 1 |
Registration certificates |
TIF | 79.72 KB | 12.11.2009 | 20.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 6.1 KB | 12.11.2009 | 09.12.2002 | 1 |
Application |
TIF | 228.65 KB | 12.11.2009 | 09.12.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.26 KB | 12.11.2009 | 09.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.42 KB | 12.11.2009 | 09.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 49.55 KB | 12.11.2009 | 09.12.2002 | 2 |
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