DK HOLDING, AS
Public Limited Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 29.08.2014
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "DK HOLDING" |
| Registration number, date | 40103157282, 13.03.2008 |
| VAT number | None (excluded 29.08.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.03.2008 |
| Legal address | Mārupes nov., Mārupe, Dzirnieku iela 16 Check address owners |
| Fixed capital | 25 000 LVL , registered 09.11.2010 (registered payment 09.11.2010: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Akciju sabiedrība "HOLDING KOLONNA" | Until 13.04.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 20 | Until 28.04.2011 | 14 years ago |
|---|---|---|
| Kuldīgas nov., Kuldīga, Liepājas iela 48 | Until 14.06.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.05.2011.
Case number: C19042611 Started 13.05.2011,
ended 01.08.2014
Court: Kuldīgas rajona tiesa
(1000055393)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
01.08.2014 |
06.08.2014 | Maksātnespējas procesa izbeigšana |
Kuldīgas rajona tiesa (1000055393)
|
24.01.2014 11:00:00 |
10.01.2014 | Meeting of creditors | |
27.09.2013 11:00:00 |
18.09.2013 | Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu | |
16.09.2013 11:00:00 |
02.09.2013 | Meeting of creditors | |
19.03.2013 11:00:00 |
05.03.2013 | Meeting of creditors | |
03.05.2012 11:00:00 |
20.04.2012 | Meeting of creditors | |
29.03.2012 |
20.04.2012 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
14.02.2012 |
20.04.2012 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
10.02.2012 |
20.04.2012 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
25.01.2012 14:00:00 |
12.01.2012 | Meeting of creditors | |
08.12.2011 |
20.04.2012 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
25.11.2011 12:00:00 |
11.11.2011 | Meeting of creditors | |
25.08.2011 |
20.04.2012 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
11.07.2011 |
20.04.2012 | Filing a plan to sell the debtor's things | |
13.05.2011 |
18.05.2011 | Appointment of an administrator in an insolvency case |
Andersone Maija (Certificate nr. 00220)
Kuldīgas rajona tiesa (1000055393)
|
13.05.2011 |
18.05.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Kuldīgas rajona tiesa (1000055393)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersone Maija |
Pilsētas laukums 4A, Kuldīga, Kuldīgas nov., LV-3301 | Nr. 00220 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail maija.andersone@civile.lv
|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30 KB | 01.09.2014 | 29.08.2014 | 1 |
Application in Insolvency proceedings |
TIF | 35.06 KB | 01.09.2014 | 26.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.2 KB | 01.09.2014 | 19.08.2014 | 1 |
Notary’s decision |
TIF | 47.26 KB | 07.08.2014 | 06.08.2014 | 1 |
Court decision/judgement |
TIF | 327.02 KB | 07.08.2014 | 01.08.2014 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 188.34 KB | 04.02.2014 | 24.01.2014 | 4 |
Notary’s decision |
EDOC | 74.1 KB | 10.01.2014 | 10.01.2014 | 1 |
Announcement to creditors |
EDOC | 29.18 KB | 09.01.2014 | 09.01.2014 | 1 |
Announcement to creditors |
DOC | 35.5 KB | 09.01.2014 | 09.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.71 KB | 09.01.2014 | 09.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 76.5 KB | 09.01.2014 | 09.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 35 KB | 17.10.2013 | 17.10.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 35 KB | 17.10.2013 | 17.10.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.76 KB | 17.10.2013 | 17.10.2013 | 1 |
Notary’s decision |
RTF | 180.54 KB | 18.09.2013 | 18.09.2013 | 1 |
Notary’s decision |
EDOC | 73.65 KB | 18.09.2013 | 18.09.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 28.93 KB | 17.09.2013 | 17.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.75 KB | 17.09.2013 | 17.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78.5 KB | 17.09.2013 | 17.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78.5 KB | 17.09.2013 | 17.09.2013 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 38.52 KB | 17.09.2013 | 17.09.2013 | 3 |
Minutes/decision of the creditors’ meetings |
DOC | 55.5 KB | 17.09.2013 | 17.09.2013 | 3 |
Minutes/decision of the creditors’ meetings |
DOC | 21.5 KB | 17.09.2013 | 17.09.2013 | 3 |
Minutes/decision of the creditors’ meetings |
DOC | 55.5 KB | 17.09.2013 | 17.09.2013 | 3 |
Notary’s decision |
DOCX | 35.4 KB | 02.09.2013 | 02.09.2013 | 1 |
Notary’s decision |
EDOC | 54.59 KB | 02.09.2013 | 02.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.19 KB | 30.08.2013 | 30.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 76.5 KB | 30.08.2013 | 30.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 76.5 KB | 30.08.2013 | 30.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.77 KB | 30.08.2013 | 30.08.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 110.96 KB | 08.04.2013 | 19.03.2013 | 4 |
Notary’s decision |
EDOC | 1.5 MB | 05.03.2013 | 05.03.2013 | 1 |
Notary’s decision |
RTF | 181.01 KB | 05.03.2013 | 05.03.2013 | 1 |
Announcement to creditors |
EDOC | 1.44 MB | 04.03.2013 | 04.03.2013 | 1 |
Announcement to creditors |
DOC | 35 KB | 04.03.2013 | 04.03.2013 | 1 |
Announcement to creditors |
DOC | 35 KB | 04.03.2013 | 04.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.46 MB | 04.03.2013 | 04.03.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78 KB | 04.03.2013 | 04.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 85.55 KB | 11.05.2012 | 03.05.2012 | 3 |
Notary’s decision |
EDOC | 168.59 KB | 20.04.2012 | 20.04.2012 | 1 |
Notary’s decision |
EDOC | 168.64 KB | 20.04.2012 | 20.04.2012 | 1 |
Notary’s decision |
EDOC | 168.76 KB | 20.04.2012 | 20.04.2012 | 1 |
Notary’s decision |
EDOC | 168.56 KB | 20.04.2012 | 20.04.2012 | 1 |
Notary’s decision |
EDOC | 168.82 KB | 20.04.2012 | 20.04.2012 | 1 |
Notary’s decision |
EDOC | 168.59 KB | 20.04.2012 | 20.04.2012 | 1 |
Notary’s decision |
EDOC | 168.57 KB | 20.04.2012 | 20.04.2012 | 1 |
Announcement to creditors |
EDOC | 82.95 KB | 19.04.2012 | 19.04.2012 | 1 |
Announcement to creditors |
DOC | 35 KB | 19.04.2012 | 19.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 104.44 KB | 19.04.2012 | 19.04.2012 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 52.81 KB | 19.04.2012 | 29.03.2012 | 5 |
Plan for the sale of the debtor’s property |
EDOC | 51.55 KB | 19.04.2012 | 14.02.2012 | 5 |
Plan for the sale of the debtor’s property |
EDOC | 51.47 KB | 19.04.2012 | 10.02.2012 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 99.17 KB | 13.02.2012 | 25.01.2012 | 4 |
Notary’s decision |
EDOC | 66.51 KB | 12.01.2012 | 12.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.38 KB | 11.01.2012 | 11.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 65.17 KB | 11.01.2012 | 11.01.2012 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 51.41 KB | 19.04.2012 | 08.12.2011 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 91.55 KB | 13.02.2012 | 25.11.2011 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 80.45 KB | 30.11.2011 | 25.11.2011 | 3 |
Notary’s decision |
EDOC | 57.48 KB | 11.11.2011 | 11.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.85 KB | 11.11.2011 | 10.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 66.19 KB | 11.11.2011 | 10.11.2011 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 52.93 KB | 19.04.2012 | 25.08.2011 | 5 |
Plan for the sale of the debtor’s property |
EDOC | 51.89 KB | 19.04.2012 | 15.07.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.49 KB | 15.06.2011 | 14.06.2011 | 2 |
Announcement regarding the legal address |
TIF | 16.87 KB | 15.06.2011 | 06.06.2011 | 1 |
Application |
TIF | 73.53 KB | 15.06.2011 | 06.06.2011 | 1 |
Submission/Application |
TIF | 20.56 KB | 15.06.2011 | 06.06.2011 | 1 |
Notary’s decision |
TIF | 80.64 KB | 19.05.2011 | 18.05.2011 | 2 |
Court decision/judgement |
TIF | 321.98 KB | 19.05.2011 | 13.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.33 KB | 29.04.2011 | 28.04.2011 | 2 |
Application |
TIF | 249.72 KB | 29.04.2011 | 27.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 14.04.2011 | 13.04.2011 | 1 |
Registration certificates |
TIF | 54.53 KB | 14.04.2011 | 13.04.2011 | 1 |
Application |
TIF | 73.52 KB | 14.04.2011 | 11.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.04 KB | 14.04.2011 | 11.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 14.04.2011 | 07.12.2010 | 2 |
Application |
TIF | 84.44 KB | 14.04.2011 | 02.12.2010 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 10.59 KB | 14.04.2011 | 26.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 16.11.2010 | 15.11.2010 | 2 |
Application |
TIF | 97.87 KB | 16.11.2010 | 11.11.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.81 KB | 16.11.2010 | 11.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.79 KB | 16.11.2010 | 11.11.2010 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.39 KB | 16.11.2010 | 10.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.03 KB | 11.11.2010 | 10.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 11.11.2010 | 10.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 11.11.2010 | 09.11.2010 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.04 KB | 11.11.2010 | 05.11.2010 | 1 |
Application |
TIF | 105.07 KB | 11.11.2010 | 04.11.2010 | 2 |
Application |
TIF | 72.41 KB | 11.11.2010 | 04.11.2010 | 2 |
Application |
TIF | 112.5 KB | 11.11.2010 | 04.11.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.54 KB | 03.09.2010 | 30.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 112.08 KB | 03.09.2010 | 30.08.2010 | 2 |
Application |
TIF | 288.49 KB | 03.09.2010 | 27.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.79 KB | 03.09.2010 | 26.08.2010 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.12 KB | 03.09.2010 | 20.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.86 KB | 03.09.2010 | 20.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.22 KB | 03.09.2010 | 20.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.14 KB | 08.07.2010 | 07.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.57 KB | 08.07.2010 | 07.07.2010 | 2 |
Application |
TIF | 320.93 KB | 08.07.2010 | 02.07.2010 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 24.07 KB | 08.07.2010 | 02.07.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 28.86 KB | 08.07.2010 | 02.07.2010 | 1 |
Application |
TIF | 99.76 KB | 08.07.2010 | 30.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.04 KB | 08.07.2010 | 30.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.46 KB | 17.08.2009 | 13.08.2009 | 2 |
Application |
TIF | 185.49 KB | 17.08.2009 | 03.08.2009 | 7 |
Consent of members of the supervisory board |
TIF | 24.91 KB | 17.08.2009 | 03.08.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 26.84 KB | 17.08.2009 | 03.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.91 KB | 17.08.2009 | 03.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.4 KB | 17.08.2009 | 03.08.2009 | 1 |
Sample report |
TIF | 24.7 KB | 17.08.2009 | 03.08.2009 | 1 |
Sample report |
TIF | 24.7 KB | 17.08.2009 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.69 KB | 26.02.2009 | 25.02.2009 | 2 |
Application |
TIF | 171.23 KB | 26.02.2009 | 09.02.2009 | 5 |
Consent of members of the supervisory board |
TIF | 24.06 KB | 26.02.2009 | 09.02.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 12.87 KB | 26.02.2009 | 09.02.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.26 KB | 26.02.2009 | 09.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.14 KB | 26.02.2009 | 09.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.33 KB | 26.02.2009 | 09.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.2 KB | 31.10.2008 | 30.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.02 KB | 26.02.2009 | 29.09.2008 | 2 |
Application |
TIF | 297.18 KB | 31.10.2008 | 29.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 71.17 KB | 31.10.2008 | 29.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.79 KB | 31.10.2008 | 25.09.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.54 KB | 31.10.2008 | 22.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.27 KB | 31.10.2008 | 22.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.77 KB | 31.10.2008 | 14.08.2008 | 1 |
Application |
TIF | 241.95 KB | 31.10.2008 | 11.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.96 KB | 31.10.2008 | 11.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 70.01 KB | 31.10.2008 | 11.08.2008 | 2 |
Sample report |
TIF | 21.86 KB | 13.08.2008 | 08.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.25 KB | 13.08.2008 | 29.05.2008 | 2 |
Application |
TIF | 179.72 KB | 13.08.2008 | 26.05.2008 | 4 |
List of members of the Board / Supervisory Board |
TIF | 10.27 KB | 13.08.2008 | 26.05.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.54 KB | 13.08.2008 | 26.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41 KB | 13.08.2008 | 26.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.43 KB | 13.08.2008 | 26.05.2008 | 2 |
Consent of members of the supervisory board |
TIF | 14.44 KB | 13.08.2008 | 22.05.2008 | 2 |
Registration certificates |
TIF | 31.75 KB | 14.04.2011 | 13.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.23 KB | 17.03.2008 | 13.03.2008 | 2 |
Registration certificates |
TIF | 15.55 KB | 17.03.2008 | 13.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.16 KB | 17.03.2008 | 12.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.76 KB | 17.03.2008 | 12.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.87 KB | 17.03.2008 | 10.03.2008 | 1 |
Application |
TIF | 218.22 KB | 17.03.2008 | 10.03.2008 | 6 |
Consent of a member of the Board / executive director |
TIF | 20.36 KB | 17.03.2008 | 10.03.2008 | 3 |
Consent of members of the supervisory board |
TIF | 21.86 KB | 17.03.2008 | 10.03.2008 | 3 |
Sample report |
TIF | 25.45 KB | 17.03.2008 | 10.03.2008 | 1 |
Sample report |
TIF | 21.92 KB | 17.03.2008 | 08.08.2007 | 1 |
Sample report |
TIF | 19.41 KB | 17.03.2008 | 06.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.12 KB | 17.08.2009 | 3 |
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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