Dreimanis, SIA
Limited Liability Company, Micro 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, 14.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dreimanis" |
| Registration number, date | 41503046418, 18.07.2008 |
| VAT number | None (excluded 29.08.2019) Europe VAT register |
| Register, date | Commercial Register, 18.07.2008 |
| Legal address | Preiļu nov., Preiļu pag., Līči Check address owners |
| Fixed capital | 14 690 EUR, registered payment 23.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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
Industries
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical addresses
| Preiļu rajons, Preiļu novads, Preiļu pagasts, Līči | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.02.2020.
Case number: C12096920 Started 24.02.2020,
ended 31.05.2024
Court: Latgales rajona tiesa
(1000370584)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.05.2024 |
04.06.2024 | Maksātnespējas procesa izbeigšana |
Latgales rajona tiesa (1000370584)
|
30.10.2023 |
22.11.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
26.01.2023 10:00:00 |
12.01.2023 | Meeting of creditors | |
13.09.2022 |
15.09.2022 | Administratora atcelšana maksātnespējas procesa lietā |
Daugavpils tiesa (1000055191)
|
13.09.2022 |
15.09.2022 | Appointment of an administrator in an insolvency case |
Ulmanis Valdis (Certificate nr. 00208)
Daugavpils tiesa (1000055191)
|
28.04.2020 |
22.11.2023 | Filing a plan to sell the debtor's things | |
24.02.2020 |
26.02.2020 | Appointment of an administrator in an insolvency case |
Velmers Haralds (Certificate nr. 00211)
Daugavpils tiesa (1000055191)
|
24.02.2020 |
26.02.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 26.03.2020)
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmers Haralds |
Rīga, Vīlandes iela 6 - 3 | Nr. 00211 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 68202381
E-mail haralds@velmers.lv
|
Ulmanis Valdis |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00208 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29227635
E-mail ulmanis.valdis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (277.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (403.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (209.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | PDF (438.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.23 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 scan | RAR | ||||
2009 |
Annual report | 30.03.2010 | TIF (324.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
168.4 KB | 12.01.2023 | 11.01.2023 | 1 | |
Articles of Association |
DOC | 108 KB | 04.09.2019 | 03.09.2019 | 1 |
Articles of Association |
DOC | 108 KB | 04.09.2019 | 03.09.2019 | 1 |
Shareholders’ register |
TIF | 68.78 KB | 08.08.2019 | 06.08.2019 | 2 |
Articles of Association |
TIF | 22.39 KB | 04.03.2015 | 17.02.2015 | 1 |
Shareholders’ register |
TIF | 69 KB | 04.03.2015 | 17.02.2015 | 3 |
Shareholders’ register |
TIF | 155.53 KB | 04.03.2015 | 17.02.2015 | 1 |
Articles of Association |
TIF | 25.51 KB | 19.09.2008 | 16.07.2008 | 1 |
Memorandum of association |
TIF | 32.19 KB | 19.09.2008 | 16.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other insolvency documents |
179.9 KB | 14.06.2024 | 11.06.2024 | 2 | |
Other insolvency documents |
EDOC | 173.12 KB | 14.06.2024 | 11.06.2024 | 2 |
Notary’s decision |
RTF | 188.82 KB | 04.06.2024 | 04.06.2024 | 2 |
Notary’s decision |
EDOC | 61.43 KB | 04.06.2024 | 04.06.2024 | 2 |
Court decision/judgement |
110.09 KB | 03.06.2024 | 31.05.2024 | 3 | |
Court decision/judgement |
EDOC | 119 KB | 03.06.2024 | 31.05.2024 | 3 |
Orders/request/cover notes of court bailiffs |
375.31 KB | 24.01.2024 | 24.01.2024 | 1 | |
Notary’s decision |
EDOC | 62.15 KB | 22.11.2023 | 22.11.2023 | 2 |
Notary’s decision |
RTF | 189.95 KB | 22.11.2023 | 22.11.2023 | 2 |
Notary’s decision |
EDOC | 62.15 KB | 22.11.2023 | 22.11.2023 | 2 |
Notary’s decision |
RTF | 190.11 KB | 22.11.2023 | 22.11.2023 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 83.15 KB | 22.11.2023 | 30.10.2023 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 36.96 KB | 26.01.2023 | 26.01.2023 | 2 |
Notary’s decision |
EDOC | 62.17 KB | 12.01.2023 | 12.01.2023 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 172.25 KB | 12.01.2023 | 11.01.2023 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 226.75 KB | 12.01.2023 | 11.01.2023 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
224.14 KB | 12.01.2023 | 11.01.2023 | 2 | |
Notary’s decision |
RTF | 191.37 KB | 15.09.2022 | 15.09.2022 | 2 |
Notary’s decision |
RTF | 191.14 KB | 15.09.2022 | 15.09.2022 | 2 |
Court cover letter |
DOCX | 60.77 KB | 14.09.2022 | 14.09.2022 | 1 |
Court cover letter |
DOCX | 60.77 KB | 14.09.2022 | 14.09.2022 | 1 |
Court decision/judgement |
105.67 KB | 14.09.2022 | 13.09.2022 | 2 | |
Court decision/judgement |
112.87 KB | 14.09.2022 | 13.09.2022 | 3 | |
Court decision/judgement |
112.87 KB | 14.09.2022 | 13.09.2022 | 3 | |
Court decision/judgement |
105.67 KB | 14.09.2022 | 13.09.2022 | 2 | |
Orders/request/cover notes of court bailiffs |
370.45 KB | 10.08.2022 | 09.08.2022 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 138.2 KB | 14.06.2024 | 22.07.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 14.06.2024 | 22.07.2021 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 93.73 KB | 22.11.2023 | 28.04.2020 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.28 KB | 02.04.2020 | 02.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.55 KB | 02.04.2020 | 02.04.2020 | 1 | |
Notary’s decision |
EDOC | 70.43 KB | 26.02.2020 | 26.02.2020 | 2 |
Court decision/judgement |
EDOC | 143.58 KB | 25.02.2020 | 24.02.2020 | 3 |
Court decision/judgement |
DOC | 252.5 KB | 25.02.2020 | 24.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 04.09.2019 | 04.09.2019 | 2 |
Articles of Association |
EDOC | 41.91 KB | 04.09.2019 | 03.09.2019 | 1 |
Application |
DOCX | 39.18 KB | 04.09.2019 | 03.09.2019 | 3 |
Application |
DOCX | 39.18 KB | 04.09.2019 | 03.09.2019 | 3 |
Application |
EDOC | 47.69 KB | 04.09.2019 | 03.09.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 121 KB | 04.09.2019 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.91 KB | 04.09.2019 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 121 KB | 04.09.2019 | 03.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
TIF | 272.92 KB | 08.08.2019 | 08.08.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 39.94 KB | 08.08.2019 | 06.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 04.03.2015 | 23.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.83 KB | 04.03.2015 | 23.02.2015 | 2 |
Application |
TIF | 129.59 KB | 04.03.2015 | 17.02.2015 | 1 |
Application |
TIF | 143.27 KB | 04.03.2015 | 17.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.92 KB | 04.03.2015 | 17.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 13 KB | 19.09.2008 | 18.07.2008 | 1 |
Application |
TIF | 174.96 KB | 19.09.2008 | 18.07.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.1 KB | 19.09.2008 | 18.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.28 KB | 19.09.2008 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.77 KB | 19.09.2008 | 18.07.2008 | 2 |
Registration certificates |
TIF | 95.74 KB | 19.09.2008 | 18.07.2008 | 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