DDK Nami, 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, 06.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DDK Nami" |
| Registration number, date | 40003900227, 20.02.2007 |
| VAT number | None (excluded 31.03.2017) Europe VAT register |
| Register, date | Commercial Register, 20.02.2007 |
| Legal address | Valmiera, Jāzepa Vītola iela 4 - 8 Check address owners |
| Fixed capital | 142 287 EUR , registered 15.04.2016 (registered payment 15.04.2016: 142 287 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 | -13.39 |
| Personal income tax (thousands, €) | 0 | 0 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.72 |
| Average employees count | 0 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Valmieras rajons, Valmiera, Jāzepa Vītola iela 4-8 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Mednieku iela 24-85 | Until 19.09.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 20.04.2017.
Case number: C39036317 Started 20.04.2017,
ended 04.06.2019
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.06.2019 |
05.06.2019 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
20.04.2017 |
21.04.2017 | Appointment of an administrator in an insolvency case |
Titova Svetlana (Certificate nr. 00088)
Valmieras rajona tiesa (1000055269)
|
20.04.2017 |
21.04.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
| Process 1. Legal protection process: 31.01.2017.
Case number: C39037617 Started 31.01.2017,
ended 05.04.2017
Court: Valmieras rajona tiesa
(1000055269)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
05.04.2017 |
07.04.2017 | Completion of the legal protection process |
Valmieras rajona tiesa (1000055269)
|
31.01.2017 |
01.02.2017 | Initiation of the process of legal protection |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Titova Svetlana |
Stabu iela 19-107, Rīga | Nr. 00088 (valid from 25.04.2024 till 24.04.2029) |
Phone 29298841
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | JPG | ||||
| Vadibas zinojums 2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 05.05.2013 | TIF (1.26 MB) | ||
2011 |
Annual report | 24.04.2012 | TIF (1.02 MB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ddk Gada Parskats 2010 zinojums | RAR | ||||
2009 |
Annual report | 12.07.2010 | TIF (512.06 KB) | ||
2008 |
Annual report | 31.08.2009 | TIF (1.27 MB) | ||
2007 |
Annual report | 10.06.2008 | TIF (458.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 406.98 KB | 06.01.2017 | 27.12.2016 | 4 |
Shareholders’ register |
TIF | 44.4 KB | 12.04.2016 | 23.02.2016 | 2 |
Articles of Association |
TIF | 14.09 KB | 29.03.2016 | 23.02.2016 | 1 |
Shareholders’ register |
TIF | 81.28 KB | 17.09.2013 | 16.09.2013 | 2 |
Shareholders’ register |
TIF | 10.32 KB | 09.03.2012 | 06.03.2012 | 1 |
Shareholders’ register |
TIF | 181.05 KB | 05.01.2012 | 23.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.33 KB | 05.01.2012 | 12.12.2011 | 1 |
Articles of Association |
TIF | 13.64 KB | 05.01.2012 | 12.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.91 KB | 05.01.2012 | 12.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.59 KB | 14.09.2007 | 30.08.2007 | 1 |
Articles of Association |
TIF | 17.09 KB | 14.09.2007 | 30.08.2007 | 1 |
Shareholders’ register |
TIF | 8.15 KB | 14.09.2007 | 30.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.93 KB | 10.07.2007 | 29.06.2007 | 1 |
Articles of Association |
TIF | 23.43 KB | 22.02.2007 | 13.02.2007 | 1 |
Memorandum of Association |
TIF | 32.93 KB | 22.02.2007 | 13.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.95 KB | 06.09.2019 | 06.09.2019 | 1 |
Notary’s decision |
EDOC | 65.87 KB | 06.09.2019 | 06.09.2019 | 1 |
Application in Insolvency proceedings |
DOC | 42 KB | 06.09.2019 | 05.09.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 23.52 KB | 06.09.2019 | 05.09.2019 | 1 |
Application in Insolvency proceedings |
DOC | 42 KB | 06.09.2019 | 05.09.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 06.09.2019 | 03.09.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.24 KB | 06.09.2019 | 03.09.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 06.09.2019 | 03.09.2019 | 1 |
Notary’s decision |
RTF | 190.55 KB | 05.06.2019 | 05.06.2019 | 1 |
Notary’s decision |
EDOC | 70.17 KB | 05.06.2019 | 05.06.2019 | 1 |
Court decision/judgement |
90.84 KB | 04.06.2019 | 04.06.2019 | 3 | |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 82.47 KB | 28.02.2018 | 02.02.2018 | 2 |
Notary’s decision |
RTF | 182.83 KB | 21.04.2017 | 21.04.2017 | 2 |
Notary’s decision |
EDOC | 70.88 KB | 21.04.2017 | 21.04.2017 | 2 |
Court decision/judgement |
107.26 KB | 20.04.2017 | 20.04.2017 | 3 | |
Court decision/judgement |
107.27 KB | 20.04.2017 | 20.04.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 07.04.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 07.04.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 07.04.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 07.04.2017 | 07.04.2017 | 1 |
Notary’s decision |
RTF | 179.98 KB | 07.04.2017 | 07.04.2017 | 1 |
Notary’s decision |
EDOC | 66.81 KB | 07.04.2017 | 07.04.2017 | 1 |
Court decision/judgement |
DOC | 94 KB | 07.04.2017 | 05.04.2017 | 1 |
Court decision/judgement |
EDOC | 82.59 KB | 07.04.2017 | 05.04.2017 | 1 |
Court decision/judgement |
DOC | 94 KB | 07.04.2017 | 05.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 06.04.2017 | 03.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.2 MB | 06.04.2017 | 03.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 04.04.2017 | 03.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 04.04.2017 | 03.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 04.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.35 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 28.02 KB | 29.03.2017 | 24.03.2017 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 80.22 KB | 29.03.2017 | 24.03.2017 | 2 |
Notary’s decision |
TIF | 56.87 KB | 06.02.2017 | 01.02.2017 | 1 |
Court decision/judgement |
TIF | 180.28 KB | 06.02.2017 | 31.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 1.09 MB | 06.01.2017 | 28.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.35 KB | 06.01.2017 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 15.04.2016 | 15.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 25.98 KB | 12.04.2016 | 12.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.55 KB | 07.04.2016 | 06.04.2016 | 1 |
Application |
TIF | 120.5 KB | 29.03.2016 | 23.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.63 KB | 29.03.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 09.01.2015 | 09.01.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 552.72 KB | 06.01.2015 | 06.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 17.09.2013 | 17.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73 KB | 17.09.2013 | 17.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.66 KB | 17.09.2013 | 17.09.2013 | 2 |
Application |
TIF | 486.97 KB | 17.09.2013 | 16.09.2013 | 5 |
Orders/request/cover notes of court bailiffs |
TIF | 25.91 KB | 17.09.2013 | 16.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.76 KB | 17.09.2013 | 16.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.03 KB | 27.06.2013 | 27.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.15 KB | 28.06.2013 | 19.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 25.04.2013 | 25.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 25.04.2013 | 25.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 25.04.2013 | 23.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 25.04.2013 | 23.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 23.04.2013 | 23.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 23.04.2013 | 23.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 09.03.2012 | 08.03.2012 | 2 |
Application |
TIF | 402.63 KB | 09.03.2012 | 21.02.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 13.95 KB | 09.03.2012 | 21.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 05.01.2012 | 03.01.2012 | 2 |
Application |
TIF | 291.84 KB | 05.01.2012 | 23.12.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.61 KB | 05.01.2012 | 12.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.82 KB | 05.01.2012 | 12.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.34 KB | 05.01.2012 | 12.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.28 KB | 19.07.2011 | 19.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.24 KB | 18.07.2011 | 15.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.79 KB | 18.07.2011 | 15.07.2011 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 31.2 KB | 15.07.2011 | 14.07.2011 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 31.19 KB | 14.07.2011 | 14.07.2011 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 32.61 KB | 14.07.2011 | 14.07.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 32.62 KB | 15.07.2011 | 13.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 05.03.2010 | 04.03.2010 | 1 |
Application |
TIF | 88.86 KB | 05.03.2010 | 24.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.12 KB | 05.03.2010 | 24.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 26.09.2007 | 19.09.2007 | 2 |
Application |
TIF | 40.23 KB | 26.09.2007 | 13.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.01 KB | 26.09.2007 | 13.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 14.09.2007 | 11.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.05 KB | 14.09.2007 | 06.09.2007 | 1 |
Application |
TIF | 69.55 KB | 14.09.2007 | 30.08.2007 | 2 |
Other documents |
TIF | 13.06 KB | 14.09.2007 | 30.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.94 KB | 14.09.2007 | 30.08.2007 | 2 |
Application |
TIF | 60.58 KB | 10.07.2007 | 29.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.64 KB | 10.07.2007 | 29.06.2007 | 1 |
Appraisal reports |
TIF | 1.86 MB | 14.09.2007 | 26.06.2007 | 48 |
Decisions / letters / protocols of public notaries |
TIF | 59.8 KB | 22.02.2007 | 20.02.2007 | 2 |
Registration certificates |
TIF | 42.35 KB | 22.02.2007 | 20.02.2007 | 1 |
Application |
TIF | 436.12 KB | 22.02.2007 | 15.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 43.95 KB | 22.02.2007 | 15.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.69 KB | 22.02.2007 | 13.02.2007 | 1 |
Appraisal reports |
TIF | 1.13 MB | 22.02.2007 | 22.01.2007 | 17 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 103.38 KB | 22.02.2007 | 21.12.2006 | 2 |
Other documents |
TIF | 145.85 KB | 22.02.2007 | 16.12.2003 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 80.92 KB | 22.02.2007 | 08.09.2000 | 2 |
Other documents |
TIF | 86.68 KB | 22.02.2007 | 21.04.1999 | 2 |
Other documents |
TIF | 632.56 KB | 22.02.2007 | 10 | |
Other documents |
TIF | 80.29 KB | 22.02.2007 | 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