DRAFTS VIDES TEHNOLOĢIJAS, 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, 20.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DRAFTS VIDES TEHNOLOĢIJAS" |
| Registration number, date | 40003649993, 17.10.2003 |
| VAT number | None (excluded 19.02.2014) Europe VAT register |
| Register, date | Commercial Register, 17.10.2003 |
| Legal address | Brīvības gatve 209 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 292 400 EUR , registered 14.10.2016 (registered payment 14.10.2016: 292 400 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "DRAFTS & ITO Projektu grupa" | Until 22.02.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Voleri 2, telpa Nr.1 | Until 25.06.2014 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.03.2012.
Case number: C28314012 Started 13.03.2012,
ended 17.11.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.11.2016 |
21.11.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
30.05.2016 10:00:00 |
11.05.2016 | Meeting of creditors | |
27.07.2015 12:00:00 |
13.07.2015 | Meeting of creditors | |
13.08.2014 11:00:00 |
25.07.2014 | Meeting of creditors | |
10.06.2013 15:00:00 |
24.05.2013 | Meeting of creditors | |
06.09.2012 13:30:00 |
22.08.2012 | Meeting of creditors | |
13.03.2012 |
19.03.2012 | Appointment of an administrator in an insolvency case |
Puķīte Daina (Certificate nr. 00528)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
13.03.2012 |
19.03.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puķīte Daina |
Rīga, Strēlnieku iela 9 - 8 | Nr. 00528 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29258780
E-mail dpukite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Drafts | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.08.2012 | TIF (739.1 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (1.09 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (1.78 MB) | |
2008 |
Annual report | 17.06.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 28.05.2008 | TIF (1.08 MB) | ||
2006 |
Annual report | 18.06.2007 | TIF (283.23 KB) | ||
2005 |
Annual report | 14.12.2006 | TIF (750.15 KB) | ||
2004 |
Annual report | 05.03.2010 | TIF (462.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
292.67 KB | 11.05.2016 | 10.05.2016 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
132.39 KB | 10.07.2015 | 09.07.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
130.22 KB | 25.07.2014 | 24.07.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.69 KB | 28.05.2013 | 21.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 39.91 KB | 24.08.2012 | 21.08.2012 | 1 |
Shareholders’ register |
TIF | 19.48 KB | 22.12.2010 | 11.11.2010 | 1 |
Articles of Association |
TIF | 20.04 KB | 22.12.2010 | 10.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.44 KB | 22.12.2010 | 10.11.2010 | 1 |
Shareholders’ register |
TIF | 14.04 KB | 05.03.2010 | 26.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 24.59 KB | 05.03.2010 | 28.01.2008 | 1 |
Articles of Association |
TIF | 36.38 KB | 05.03.2010 | 28.01.2008 | 1 |
Shareholders’ register |
TIF | 18.2 KB | 05.03.2010 | 02.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 12.31 KB | 05.03.2010 | 30.05.2005 | 1 |
Articles of Association |
TIF | 16.58 KB | 05.03.2010 | 30.05.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.89 KB | 05.03.2010 | 30.05.2005 | 1 |
Shareholders’ register |
TIF | 21.82 KB | 05.03.2010 | 30.05.2005 | 1 |
Articles of Association |
TIF | 190.31 KB | 05.03.2010 | 22.09.2003 | 5 |
Memorandum of association |
TIF | 81.68 KB | 05.03.2010 | 22.09.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.05 KB | 20.12.2016 | 20.12.2016 | 1 |
Notary’s decision |
EDOC | 51.24 KB | 20.12.2016 | 20.12.2016 | 1 |
Notary’s decision |
DOCX | 35.05 KB | 20.12.2016 | 20.12.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 330.05 KB | 20.12.2016 | 19.12.2016 | 2 |
Application in Insolvency proceedings |
327.81 KB | 20.12.2016 | 19.12.2016 | 2 | |
Application in Insolvency proceedings |
327.81 KB | 20.12.2016 | 19.12.2016 | 2 | |
Notary’s decision |
TIF | 46.21 KB | 23.11.2016 | 21.11.2016 | 1 |
Court decision/judgement |
TIF | 126.88 KB | 23.11.2016 | 17.11.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 122.41 KB | 03.06.2016 | 30.05.2016 | 3 |
Notary’s decision |
EDOC | 51.1 KB | 11.05.2016 | 11.05.2016 | 1 |
Notary’s decision |
DOCX | 35 KB | 11.05.2016 | 11.05.2016 | 1 |
Notary’s decision |
DOCX | 35 KB | 11.05.2016 | 11.05.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 301.59 KB | 11.05.2016 | 10.05.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 397.21 KB | 11.05.2016 | 10.05.2016 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
399.45 KB | 11.05.2016 | 10.05.2016 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 299.32 KB | 31.07.2015 | 27.07.2015 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
336.62 KB | 31.07.2015 | 27.07.2015 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
336.62 KB | 31.07.2015 | 27.07.2015 | 4 | |
Notary’s decision |
EDOC | 51.82 KB | 13.07.2015 | 13.07.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 146.82 KB | 10.07.2015 | 09.07.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
275.8 KB | 10.07.2015 | 09.07.2015 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 278.31 KB | 10.07.2015 | 09.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.39 KB | 06.03.2015 | 06.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 225.66 KB | 04.03.2015 | 03.03.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 160.36 KB | 18.08.2014 | 13.08.2014 | 4 |
Notary’s decision |
EDOC | 55.76 KB | 25.07.2014 | 25.07.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 144.84 KB | 25.07.2014 | 24.07.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 275.91 KB | 25.07.2014 | 24.07.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
273.25 KB | 25.07.2014 | 24.07.2014 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 78.7 KB | 22.07.2014 | 18.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.31 KB | 25.06.2014 | 25.06.2014 | 2 |
Application |
EDOC | 277.32 KB | 18.06.2014 | 18.06.2014 | 2 |
Application |
271.97 KB | 18.06.2014 | 18.06.2014 | 2 | |
Confirmation or consent to legal address |
DOC | 26.5 KB | 18.06.2014 | 17.06.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 73.03 KB | 18.06.2014 | 17.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 05.06.2014 | 05.06.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.75 KB | 02.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.73 KB | 17.02.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 03.02.2014 | 03.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.51 KB | 03.02.2014 | 03.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 314.46 KB | 29.01.2014 | 28.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
313.18 KB | 29.01.2014 | 28.01.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.51 KB | 27.12.2013 | 27.12.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 239.8 KB | 18.12.2013 | 17.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 26.11.2013 | 25.11.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 121.25 KB | 18.06.2013 | 10.06.2013 | 4 |
Notary’s decision |
TIF | 38.54 KB | 28.05.2013 | 24.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 105.46 KB | 28.05.2013 | 21.05.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 185.17 KB | 25.09.2012 | 06.09.2012 | 4 |
Notary’s decision |
TIF | 55.94 KB | 24.08.2012 | 22.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 135.42 KB | 24.08.2012 | 21.08.2012 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 63.15 KB | 22.12.2016 | 30.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 09.07.2012 | 04.07.2012 | 1 |
Notary’s decision |
TIF | 44.46 KB | 19.03.2012 | 19.03.2012 | 2 |
Court decision/judgement |
TIF | 147.91 KB | 19.03.2012 | 13.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.21 KB | 15.12.2011 | 13.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.51 KB | 12.12.2011 | 12.12.2011 | 2 |
Application |
TIF | 85.87 KB | 15.12.2011 | 07.12.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.34 KB | 15.12.2011 | 07.12.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.3 KB | 12.12.2011 | 06.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.47 KB | 28.09.2011 | 28.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.34 KB | 28.09.2011 | 28.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.97 KB | 28.09.2011 | 28.09.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.2 KB | 28.09.2011 | 23.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 22.12.2010 | 21.12.2010 | 1 |
Application |
TIF | 48.8 KB | 22.12.2010 | 17.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.61 KB | 22.12.2010 | 10.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.45 KB | 22.12.2010 | 10.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.24 KB | 05.03.2010 | 02.11.2009 | 2 |
Application |
TIF | 117.2 KB | 05.03.2010 | 26.10.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 18.93 KB | 05.03.2010 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.64 KB | 05.03.2010 | 20.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.04 KB | 05.03.2010 | 19.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.12 KB | 05.03.2010 | 22.02.2008 | 2 |
Registration certificates |
TIF | 23.4 KB | 05.03.2010 | 22.02.2008 | 1 |
Submission/Application |
TIF | 19.26 KB | 05.03.2010 | 20.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.25 KB | 05.03.2010 | 29.01.2008 | 3 |
Application |
TIF | 142.41 KB | 05.03.2010 | 28.01.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 13.16 KB | 05.03.2010 | 28.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.6 KB | 05.03.2010 | 28.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.82 KB | 05.03.2010 | 11.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.63 KB | 05.03.2010 | 08.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 16.16 KB | 05.03.2010 | 07.05.2007 | 1 |
Application |
TIF | 78.21 KB | 05.03.2010 | 02.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 05.03.2010 | 13.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.6 KB | 05.03.2010 | 08.11.2006 | 2 |
Application |
TIF | 120.25 KB | 05.03.2010 | 31.10.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.27 KB | 05.03.2010 | 31.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 9.03 KB | 05.03.2010 | 31.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.79 KB | 05.03.2010 | 31.10.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 05.03.2010 | 13.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 32.12 KB | 05.03.2010 | 08.06.2005 | 2 |
Application |
TIF | 67.52 KB | 05.03.2010 | 30.05.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.19 KB | 05.03.2010 | 30.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.8 KB | 05.03.2010 | 30.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 05.03.2010 | 17.10.2003 | 1 |
Registration certificates |
TIF | 46.76 KB | 05.03.2010 | 17.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.25 KB | 05.03.2010 | 30.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.5 KB | 05.03.2010 | 30.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.27 KB | 05.03.2010 | 22.09.2003 | 1 |
Application |
TIF | 233.29 KB | 05.03.2010 | 22.09.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.43 KB | 05.03.2010 | 22.09.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 8.62 KB | 05.03.2010 | 22.09.2003 | 1 |
Sample report |
TIF | 34.59 KB | 05.03.2010 | 22.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.77 KB | 22.12.2010 | 3 | |
Bank statements or other document regarding the payment of the equity |
TIF | 57.88 KB | 05.03.2010 | 9 |
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