Di Trans, 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, 10.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Di Trans" |
| Registration number, date | 41503041694, 18.04.2007 |
| VAT number | None (excluded 14.12.2010) Europe VAT register |
| Register, date | Commercial Register, 18.04.2007 |
| Legal address | Daugavpils, Vaboļu iela 16 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.04.2007 (registered payment 09.12.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.07.2010.
Case number: C12219110 Started 01.07.2010,
ended 03.11.2011
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
03.11.2011 |
07.11.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
12.10.2011 10:00:00 |
19.09.2011 | Pirmā kreditoru sapulce | |
12.10.2011 |
19.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.10.2011 |
19.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.06.2011 |
08.06.2011 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
Daugavpils tiesa (1000055191)
|
31.05.2011 |
02.06.2011 | Administratora atcelšana maksātnespējas procesa lietā |
Daugavpils tiesa (1000055191)
|
25.02.2011 09:00:00 |
08.02.2011 | Pirmā kreditoru sapulce | |
25.08.2010 |
26.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
08.07.2010 |
09.07.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Daugavpils tiesa (1000055191)
|
01.07.2010 |
02.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.98 KB | 09.02.2011 | 04.02.2011 | 1 |
