DINABURGA CENTRS, 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, 13.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DINABURGA CENTRS" |
| Registration number, date | 41503009144, 05.11.1993 |
| VAT number | None (excluded 21.01.2010) Europe VAT register |
| Register, date | Commercial Register, 02.04.2007 |
| Legal address | Kārklu iela 8, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 156 516 EUR , registered 14.07.2016 (registered payment 14.07.2016: 156 516 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Daugavpils, Ģimnāzijas iela 16 | Until 03.07.2008 | 16 years ago |
|---|---|---|
| Daugavpils, Rīgas iela 20 | Until 02.01.2002 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.04.2016.
Case number: C12191116 Started 05.04.2016,
ended 12.04.2017
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.04.2017 |
13.04.2017 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
05.04.2016 |
06.04.2016 | Appointment of an administrator in an insolvency case |
Apsāne Ija (Certificate nr. 00342)
Daugavpils tiesa (1000055191)
|
05.04.2016 |
06.04.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Apsāne Ija |
Kantora iela 30, Rīga, LV-1002 | Nr. 00342 (valid from 28.05.2016 till 11.07.2018) |
Phone 29208800
E-mail apsane.mna@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 16.12.2015 | TIF (1.33 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| parskats 4 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| parskats 4 | DOCX | ||||
2011 |
Annual report | 01.02.2011 - 31.12.2011 | 05.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| parskats 4 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| parskats 4 | DOCX | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 05.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| parskats 5 | DOCX | ||||
2008 |
Annual report | 01.02.2008 - 31.12.2008 | 05.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| parskats 4 | DOCX | ||||
2006 |
Annual report | 11.07.2007 | TIF (339.99 KB) | ||
2005 |
Annual report | 11.07.2007 | TIF (360.14 KB) | ||
2004 |
Annual report | 27.09.2010 | TIF (401.72 KB) | ||
2003 |
Annual report | 27.09.2010 | TIF (429.72 KB) | ||
2002 |
Annual report | 27.09.2010 | TIF (526.81 KB) | ||
2001 |
Annual report | 27.09.2010 | TIF (779.41 KB) | ||
2000 |
Annual report | 27.09.2010 | TIF (999.92 KB) | ||
1999 |
Annual report | 27.09.2010 | TIF (774.13 KB) | ||
1998 |
Annual report | 27.09.2010 | TIF (922.18 KB) | ||
1997 |
Annual report | 27.09.2010 | TIF (1.06 MB) | ||
1996 |
Annual report | 27.09.2010 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.16 KB | 28.09.2010 | 07.12.2004 | 2 |
Shareholders’ register |
TIF | 22.69 KB | 28.09.2010 | 07.12.2004 | 1 |
Articles of Association |
TIF | 19.57 KB | 27.09.2010 | 13.01.2003 | 1 |
Articles of Association |
TIF | 19.77 KB | 27.09.2010 | 10.12.2001 | 1 |
Articles of Association |
TIF | 29.09 KB | 27.09.2010 | 12.10.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.25 KB | 27.09.2010 | 12.10.2001 | 1 |
Shareholders’ register |
TIF | 20.42 KB | 27.09.2010 | 12.10.2001 | 1 |
Articles of Association |
TIF | 29.69 KB | 27.09.2010 | 20.11.2000 | 1 |
Shareholders’ register |
TIF | 24.39 KB | 27.09.2010 | 20.11.2000 | 1 |
Articles of Association |
TIF | 38.81 KB | 27.09.2010 | 17.01.2000 | 1 |
Shareholders’ register |
TIF | 25.36 KB | 27.09.2010 | 17.01.2000 | 1 |
Articles of Association |
TIF | 325.03 KB | 27.09.2010 | 25.08.1998 | 8 |
Shareholders’ register |
TIF | 39.66 KB | 27.09.2010 | 25.08.1998 | 2 |
Articles of Association |
TIF | 413.04 KB | 27.09.2010 | 29.12.1997 | 12 |
Amendments to the Articles of Association |
TIF | 130.44 KB | 27.09.2010 | 11.07.1997 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 65.63 KB | 27.09.2010 | 11.07.1997 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.18 KB | 27.09.2010 | 10.10.1996 | 1 |
Shareholders’ register |
TIF | 61.47 KB | 27.09.2010 | 10.10.1996 | 3 |
Articles of Association |
TIF | 1.06 MB | 27.09.2010 | 19.06.1995 | 20 |
Articles of Association |
TIF | 57.88 KB | 27.09.2010 | 28.05.1995 | 3 |
Articles of Association |
TIF | 67 KB | 27.09.2010 | 28.05.1995 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 51.56 KB | 27.09.2010 | 28.05.1995 | 2 |
Amendments to the Articles of Association |
TIF | 28.8 KB | 27.09.2010 | 11.05.1994 | 1 |
Articles of Association |
TIF | 1.33 MB | 24.09.2010 | 04.11.1993 | 19 |
Memorandum of association |
TIF | 411.47 KB | 24.09.2010 | 01.11.1993 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
1.93 MB | 13.06.2017 | 13.06.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.86 MB | 13.06.2017 | 13.06.2017 | 4 |
Notary’s decision |
EDOC | 70.41 KB | 13.06.2017 | 13.06.2017 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 13.06.2017 | 13.06.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.94 KB | 13.06.2017 | 13.06.2017 | 1 |
Notary’s decision |
RTF | 180.53 KB | 13.04.2017 | 13.04.2017 | 2 |
Notary’s decision |
EDOC | 66.85 KB | 13.04.2017 | 13.04.2017 | 2 |
Court decision/judgement |
109.17 KB | 13.04.2017 | 12.04.2017 | 2 | |
Notary’s decision |
TIF | 58.97 KB | 07.04.2016 | 06.04.2016 | 2 |
Court decision/judgement |
TIF | 148.73 KB | 07.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.62 KB | 15.04.2014 | 08.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.47 KB | 15.04.2014 | 08.04.2014 | 1 |
Application |
TIF | 92.97 KB | 15.04.2014 | 03.04.2014 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 12.23 KB | 15.04.2014 | 03.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.89 KB | 15.04.2014 | 20.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 08.08.2013 | 08.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 08.08.2013 | 08.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.81 KB | 07.08.2013 | 07.08.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 07.08.2013 | 07.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 24.35 KB | 07.08.2013 | 07.08.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.1 KB | 07.08.2013 | 07.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 20.01.2011 | 18.01.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.35 KB | 20.01.2011 | 05.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 24.09.2010 | 07.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.22 KB | 24.09.2010 | 03.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 24.09.2010 | 03.07.2008 | 1 |
Application |
TIF | 131.93 KB | 24.09.2010 | 30.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 15.32 KB | 24.09.2010 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.36 KB | 24.09.2010 | 30.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.42 KB | 28.09.2010 | 02.04.2007 | 2 |
Application |
TIF | 92.37 KB | 28.09.2010 | 29.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 39.21 KB | 28.09.2010 | 29.03.2007 | 2 |
Sample report |
TIF | 24.8 KB | 28.09.2010 | 29.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.26 KB | 28.09.2010 | 26.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 28.09.2010 | 15.12.2004 | 1 |
Registration certificates |
TIF | 83.09 KB | 28.09.2010 | 15.12.2004 | 2 |
Application |
TIF | 138.59 KB | 28.09.2010 | 09.12.2004 | 5 |
Receipts on the publication and state fees |
TIF | 24.9 KB | 28.09.2010 | 09.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.73 KB | 28.09.2010 | 08.12.2004 | 1 |
Consent of the auditor |
TIF | 8.44 KB | 28.09.2010 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.89 KB | 28.09.2010 | 08.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.26 KB | 28.09.2010 | 07.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.7 KB | 27.09.2010 | 27.01.2003 | 1 |
Application |
TIF | 15.49 KB | 27.09.2010 | 14.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.28 KB | 27.09.2010 | 14.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.98 KB | 27.09.2010 | 13.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.62 KB | 27.09.2010 | 17.04.2002 | 1 |
Submission/Application |
TIF | 16.99 KB | 27.09.2010 | 15.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.55 KB | 27.09.2010 | 12.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.8 KB | 27.09.2010 | 26.03.2002 | 2 |
Sample report |
TIF | 22.81 KB | 27.09.2010 | 26.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.72 KB | 27.09.2010 | 02.01.2002 | 1 |
Registration certificates |
TIF | 134.38 KB | 27.09.2010 | 02.01.2002 | 2 |
Receipts on the publication and state fees |
TIF | 21.37 KB | 27.09.2010 | 17.12.2001 | 2 |
Application |
TIF | 14.38 KB | 27.09.2010 | 14.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 27.09.2010 | 10.12.2001 | 1 |
Other documents |
TIF | 92.33 KB | 27.09.2010 | 30.11.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.35 KB | 27.09.2010 | 18.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.74 KB | 27.09.2010 | 18.10.2001 | 3 |
Application |
TIF | 93.52 KB | 27.09.2010 | 12.10.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49 KB | 27.09.2010 | 12.10.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.17 KB | 27.09.2010 | 22.11.2000 | 1 |
Application |
TIF | 101.44 KB | 27.09.2010 | 20.11.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.13 KB | 27.09.2010 | 20.11.2000 | 1 |
Other documents |
TIF | 56.46 KB | 27.09.2010 | 14.11.2000 | 2 |
Receipts on the publication and state fees |
TIF | 34.45 KB | 27.09.2010 | 13.11.2000 | 2 |
Registration certificates |
TIF | 112.97 KB | 27.09.2010 | 01.02.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.06 KB | 27.09.2010 | 31.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.55 KB | 27.09.2010 | 19.01.2000 | 1 |
Application |
TIF | 26.22 KB | 27.09.2010 | 17.01.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.44 KB | 27.09.2010 | 17.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.7 KB | 27.09.2010 | 17.01.2000 | 3 |
Power of attorney, act of empowerment |
TIF | 16.93 KB | 27.09.2010 | 30.12.1999 | 1 |
Submission/Application |
TIF | 55.78 KB | 27.09.2010 | 30.12.1999 | 8 |
Other documents |
TIF | 233.2 KB | 27.09.2010 | 21.12.1999 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 15.39 KB | 27.09.2010 | 06.05.1999 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 12.78 KB | 27.09.2010 | 04.05.1999 | 1 |
Application |
TIF | 20.81 KB | 27.09.2010 | 22.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.83 KB | 27.09.2010 | 22.04.1999 | 1 |
Sample report |
TIF | 21.54 KB | 27.09.2010 | 21.04.1999 | 1 |
Other documents |
TIF | 25.02 KB | 27.09.2010 | 16.04.1999 | 1 |
Registration certificates |
TIF | 73.21 KB | 27.09.2010 | 29.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.35 KB | 27.09.2010 | 29.01.1999 | 1 |
Sample report |
TIF | 19.33 KB | 27.09.2010 | 28.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.36 KB | 27.09.2010 | 20.01.1999 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 13.85 KB | 27.09.2010 | 07.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.7 KB | 27.09.2010 | 07.09.1998 | 1 |
Registration certificates |
TIF | 93.52 KB | 27.09.2010 | 07.09.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.23 KB | 27.09.2010 | 25.08.1998 | 3 |
Receipts on the publication and state fees |
TIF | 66.92 KB | 27.09.2010 | 19.06.1998 | 2 |
Sample report |
TIF | 81.24 KB | 27.09.2010 | 10.06.1998 | 3 |
Power of attorney, act of empowerment |
TIF | 11.16 KB | 27.09.2010 | 05.06.1998 | 1 |
Submission/Application |
TIF | 83.38 KB | 27.09.2010 | 05.06.1998 | 9 |
Submission/Application |
TIF | 31.71 KB | 27.09.2010 | 05.06.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.54 KB | 27.09.2010 | 02.06.1998 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 150.11 KB | 27.09.2010 | 23.10.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.14 KB | 27.09.2010 | 22.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 14.2 KB | 27.09.2010 | 16.07.1997 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 107.36 KB | 27.09.2010 | 11.07.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 16.07 KB | 27.09.2010 | 11.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.99 KB | 27.09.2010 | 11.07.1997 | 3 |
Submission/Application |
TIF | 27.68 KB | 27.09.2010 | 11.07.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 27.09.2010 | 03.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.39 KB | 27.09.2010 | 02.05.1997 | 1 |
Submission/Application |
TIF | 28.28 KB | 27.09.2010 | 15.04.1997 | 1 |
Registration certificates |
TIF | 427.79 KB | 27.09.2010 | 05.11.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.49 KB | 27.09.2010 | 18.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 32.07 KB | 27.09.2010 | 15.10.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.1 KB | 27.09.2010 | 14.10.1996 | 1 |
Submission/Application |
TIF | 15.82 KB | 27.09.2010 | 11.10.1996 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.64 KB | 27.09.2010 | 10.10.1996 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 8.34 KB | 27.09.2010 | 10.10.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 12.49 KB | 27.09.2010 | 10.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.06 KB | 27.09.2010 | 10.10.1996 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.07 KB | 27.09.2010 | 10.10.1996 | 2 |
Submission/Application |
TIF | 35.28 KB | 27.09.2010 | 10.10.1996 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 399.56 KB | 27.09.2010 | 31.08.1996 | 17 |
Bank statements or other document regarding the payment of the equity |
TIF | 278.04 KB | 27.09.2010 | 31.08.1996 | 13 |
Bank statements or other document regarding the payment of the equity |
TIF | 244.63 KB | 27.09.2010 | 31.08.1996 | 14 |
Bank statements or other document regarding the payment of the equity |
TIF | 660.39 KB | 27.09.2010 | 31.08.1996 | 31 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 52.59 KB | 27.09.2010 | 20.08.1996 | 1 |
Copy of the personal identification document |
TIF | 1.24 MB | 27.09.2010 | 07.02.1996 | 33 |
Receipts on the publication and state fees |
TIF | 8.86 KB | 27.09.2010 | 30.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.57 KB | 27.09.2010 | 28.05.1995 | 4 |
Submission/Application |
TIF | 18.09 KB | 27.09.2010 | 05.09.1994 | 1 |
Registration certificates |
TIF | 81.86 KB | 27.09.2010 | 28.04.1994 | 2 |
Registration certificates |
TIF | 80.86 KB | 27.09.2010 | 28.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.36 KB | 27.09.2010 | 27.03.1994 | 2 |
Appraisal reports |
TIF | 60.55 KB | 27.09.2010 | 26.03.1994 | 3 |
Copy of the personal identification document |
TIF | 611.63 KB | 27.09.2010 | 23.12.1993 | 6 |
Registration certificates |
TIF | 299.53 KB | 27.09.2010 | 05.11.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.45 KB | 24.09.2010 | 05.11.1993 | 1 |
Application |
TIF | 403.01 KB | 24.09.2010 | 04.11.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 175.39 KB | 24.09.2010 | 04.11.1993 | 5 |
Specimen signature without Identity number |
TIF | 243.39 KB | 24.09.2010 | 04.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 57.65 KB | 27.09.2010 | 09.05.1993 | 3 |
Registration certificates |
TIF | 43.17 KB | 27.09.2010 | 21.01.1992 | 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