DraiMan, 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, 21.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DraiMan" |
| Registration number, date | 40003862851, 05.10.2006 |
| VAT number | None (excluded 02.03.2015) Europe VAT register |
| Register, date | Commercial Register, 05.10.2006 |
| Legal address | Šķēdes iela 17 – 22, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 884 EUR , registered 15.06.2016 (registered payment 15.06.2016: 2 884 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Ūnijas iela 76a-18 | Until 15.02.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.07.2015.
Case number: C20216215 Started 22.07.2015,
ended 11.03.2019
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.03.2019 |
13.03.2019 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
23.01.2017 11:00:00 |
06.01.2017 | Meeting of creditors | |
19.02.2016 11:00:00 |
04.02.2016 | Meeting of creditors | |
21.10.2015 |
22.04.2016 | Filing a plan to sell the debtor's things | |
22.07.2015 |
23.07.2015 | Appointment of an administrator in an insolvency case |
Broka Ieva (Certificate nr. 00087)
Liepājas tiesa (1000055203)
|
22.07.2015 |
23.07.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Broka Ieva |
Dzirnavu iela 73-2, Rīga | Nr. 00087 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29242678
Phone 67217013
E-mail broka@latlaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | HTML (89.64 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (90.28 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | HTML (90.05 KB) | |
2009 |
Annual report | 08.06.2010 | TIF (177.64 KB) | ||
2008 |
Annual report | 04.02.2009 | TIF (533.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 05.01.2017 | 05.01.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 05.01.2017 | 05.01.2017 | 1 |
Shareholders’ register |
DOCX | 63.26 KB | 09.06.2016 | 07.06.2016 | 1 |
Articles of Association |
DOCX | 19.1 KB | 27.05.2016 | 26.05.2016 | 1 |
Articles of Association |
DOCX | 19.1 KB | 27.05.2016 | 26.05.2016 | 1 |
Announcement of the creditors’ meeting |
DOC | 30 KB | 03.02.2016 | 02.02.2016 | 1 |
Shareholders’ register |
TIF | 23.8 KB | 13.04.2011 | 05.04.2011 | 1 |
Shareholders’ register |
TIF | 30.68 KB | 21.09.2010 | 14.09.2010 | 1 |
Shareholders’ register |
TIF | 12.83 KB | 20.08.2010 | 01.12.2009 | 1 |
Articles of Association |
TIF | 15.63 KB | 20.08.2010 | 11.02.2008 | 1 |
Shareholders’ register |
TIF | 14.93 KB | 20.08.2010 | 11.02.2008 | 1 |
Articles of Association |
TIF | 16.25 KB | 20.08.2010 | 26.09.2006 | 1 |
Memorandum of association |
TIF | 34.78 KB | 20.08.2010 | 26.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.97 KB | 21.03.2019 | 21.03.2019 | 1 |
Application in Insolvency proceedings |
1.88 MB | 21.03.2019 | 15.03.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.81 MB | 21.03.2019 | 15.03.2019 | 1 |
Notary’s decision |
EDOC | 70.16 KB | 13.03.2019 | 13.03.2019 | 1 |
Court decision/judgement |
96.59 KB | 12.03.2019 | 11.03.2019 | 5 | |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 21.03.2019 | 14.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.93 KB | 21.03.2019 | 14.01.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 80.11 KB | 06.02.2017 | 23.01.2017 | 3 |
Notary’s decision |
EDOC | 70.51 KB | 06.01.2017 | 06.01.2017 | 1 |
Notary’s decision |
RTF | 179.64 KB | 06.01.2017 | 06.01.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.16 KB | 05.01.2017 | 05.01.2017 | 1 |
Application in Insolvency proceedings |
DOC | 51 KB | 05.01.2017 | 05.01.2017 | 1 |
Application in Insolvency proceedings |
DOC | 51 KB | 05.01.2017 | 05.01.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 28.78 KB | 05.01.2017 | 05.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 15.06.2016 | 15.06.2016 | 2 |
Shareholders’ register |
EDOC | 65.98 KB | 09.06.2016 | 07.06.2016 | 1 |
Application |
DOCX | 25.56 KB | 27.05.2016 | 27.05.2016 | 2 |
Application |
DOCX | 25.56 KB | 27.05.2016 | 27.05.2016 | 2 |
Application |
EDOC | 38.29 KB | 27.05.2016 | 27.05.2016 | 2 |
Articles of Association |
EDOC | 31.1 KB | 27.05.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.79 KB | 27.05.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.12 KB | 27.05.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.12 KB | 27.05.2016 | 26.05.2016 | 1 |
Notary’s decision |
TIF | 48.48 KB | 25.04.2016 | 22.04.2016 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.3 KB | 25.04.2016 | 20.04.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 98.33 KB | 03.03.2016 | 19.02.2016 | 3 |
Notary’s decision |
EDOC | 73.64 KB | 04.02.2016 | 04.02.2016 | 2 |
Announcement of the creditors’ meeting |
EDOC | 24.11 KB | 03.02.2016 | 02.02.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 03.02.2016 | 02.02.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.29 KB | 03.02.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 25.01.2016 | 21.01.2016 | 2 |
Plan for the sale of the debtor’s property |
TIF | 151.82 KB | 25.04.2016 | 21.10.2015 | 3 |
Notary’s decision |
TIF | 64.42 KB | 24.07.2015 | 23.07.2015 | 2 |
Court decision/judgement |
TIF | 206.13 KB | 24.07.2015 | 22.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 13.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.43 KB | 12.05.2015 | 12.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.84 KB | 08.05.2015 | 08.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.84 KB | 08.05.2015 | 08.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 14.08.2014 | 14.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.43 KB | 15.08.2014 | 08.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.78 KB | 26.10.2012 | 26.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 789.18 KB | 26.10.2012 | 26.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.48 KB | 01.11.2012 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.96 KB | 13.04.2011 | 11.04.2011 | 2 |
Application |
TIF | 178.55 KB | 13.04.2011 | 05.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.42 KB | 13.04.2011 | 05.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.93 KB | 21.09.2010 | 20.09.2010 | 1 |
Application |
TIF | 108.1 KB | 21.09.2010 | 14.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.26 KB | 21.09.2010 | 14.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 20.08.2010 | 24.03.2010 | 1 |
Application |
TIF | 89.69 KB | 20.08.2010 | 18.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.22 KB | 20.08.2010 | 18.03.2010 | 1 |
Sample report |
TIF | 22.11 KB | 20.08.2010 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 20.08.2010 | 08.12.2009 | 1 |
Application |
TIF | 66.31 KB | 20.08.2010 | 01.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 20.08.2010 | 15.02.2008 | 2 |
Application |
TIF | 117.87 KB | 20.08.2010 | 11.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.34 KB | 20.08.2010 | 11.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.3 KB | 20.08.2010 | 05.10.2006 | 2 |
Registration certificates |
TIF | 23.49 KB | 20.08.2010 | 05.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.27 KB | 20.08.2010 | 02.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.33 KB | 20.08.2010 | 27.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.05 KB | 20.08.2010 | 26.09.2006 | 1 |
Application |
TIF | 214.48 KB | 20.08.2010 | 26.09.2006 | 8 |
Appraisal reports |
TIF | 21.77 KB | 20.08.2010 | 26.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.92 KB | 20.08.2010 | 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.
Request documents in Company register