DTK, 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, 23.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DTK" |
| Registration number, date | 40003684005, 04.06.2004 |
| VAT number | None (excluded 12.03.2008) Europe VAT register |
| Register, date | Commercial Register, 04.06.2004 |
| Legal address | Rīga, Tallinas iela 10 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.06.2004 (registered payment 04.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Anniņmuižas bulvāris 84-33 | Until 21.02.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Piņķi, Saules iela 2-87 | Until 09.06.2006 | 18 years ago |
| Rīga, Robežu iela 4-7 | Until 22.07.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.10.2008.
Case number: C30388008 Started 10.10.2008,
ended 22.04.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
22.04.2009 |
22.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.03.2009 16:30:00 |
16.03.2009 | Noslēguma kreditoru sapulce | |
19.02.2009 |
24.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.01.2009 16:30:00 |
10.01.2009 | Pirmā kreditoru sapulce | |
24.10.2008 |
03.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.10.2008 |
21.10.2008 | Appointment of an administrator in an insolvency case |
Baltgailis Egons (Certificate nr. 00360)
|
10.10.2008 |
15.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baltgailis Egons |
Eksporta iela 3-20, Rīga, LV-1010 | Nr. 00360 (valid from 20.06.2013 till 20.06.2015) |
Cell phone 29522688
E-mail egons_b@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 11.09.2007 | TIF (791.59 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (717.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 12.28 KB | 17.03.2009 | 13.03.2009 | 1 |
Shareholders’ register |
TIF | 17.57 KB | 16.10.2008 | 17.08.2007 | 1 |
Shareholders’ register |
TIF | 11.34 KB | 16.10.2008 | 16.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 59.66 KB | 16.10.2008 | 01.06.2006 | 2 |
Articles of Association |
TIF | 65.57 KB | 16.10.2008 | 01.06.2006 | 3 |
Shareholders’ register |
TIF | 19.37 KB | 16.10.2008 | 01.06.2006 | 1 |
Shareholders’ register |
TIF | 25.55 KB | 16.10.2008 | 07.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.68 KB | 16.10.2008 | 12.08.2004 | 1 |
Articles of Association |
TIF | 497.17 KB | 16.10.2008 | 12.08.2004 | 13 |
Shareholders’ register |
TIF | 19.7 KB | 16.10.2008 | 12.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 41.84 KB | 16.10.2008 | 06.07.2004 | 2 |
Articles of Association |
TIF | 494.57 KB | 16.10.2008 | 06.07.2004 | 13 |
Shareholders’ register |
TIF | 25.43 KB | 16.10.2008 | 06.07.2004 | 1 |
Articles of Association |
TIF | 503.09 KB | 16.10.2008 | 02.04.2004 | 14 |
Memorandum of Association |
TIF | 51.21 KB | 16.10.2008 | 02.04.2004 | 3 |
Agenda of the creditors’ meeting |
TIF | 12.61 KB | 17.03.2009 | 1 | |
Agenda of the creditors’ meeting |
TIF | 16.81 KB | 12.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.65 KB | 24.04.2009 | 23.04.2009 | 2 |
Application in Insolvency proceedings |
TIF | 57.48 KB | 24.04.2009 | 22.04.2009 | 2 |
Court decision/judgement |
TIF | 62.85 KB | 24.04.2009 | 22.04.2009 | 1 |
Notary’s decision |
TIF | 34.26 KB | 24.04.2009 | 22.04.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.41 KB | 24.04.2009 | 22.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 251.75 KB | 06.04.2009 | 31.03.2009 | 9 |
Notary’s decision |
TIF | 36.36 KB | 17.03.2009 | 16.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 101.08 KB | 17.03.2009 | 13.03.2009 | 3 |
Notary’s decision |
TIF | 29.23 KB | 25.02.2009 | 24.02.2009 | 2 |
Court cover letter |
TIF | 17.59 KB | 25.02.2009 | 19.02.2009 | 1 |
Court decision/judgement |
TIF | 51.22 KB | 25.02.2009 | 19.02.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 627.24 KB | 05.02.2009 | 26.01.2009 | 17 |
Notary’s decision |
TIF | 32.78 KB | 12.01.2009 | 10.01.2009 | 1 |
Announcement to creditors |
TIF | 13.72 KB | 12.01.2009 | 09.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.09 KB | 12.01.2009 | 08.01.2009 | 3 |
Notary’s decision |
TIF | 55.38 KB | 04.11.2008 | 03.11.2008 | 2 |
Court cover letter |
TIF | 22.09 KB | 04.11.2008 | 28.10.2008 | 1 |
Court decision/judgement |
TIF | 336.57 KB | 04.11.2008 | 24.10.2008 | 5 |
Notary’s decision |
TIF | 33.72 KB | 22.10.2008 | 21.10.2008 | 2 |
Court cover letter |
TIF | 18.79 KB | 22.10.2008 | 16.10.2008 | 1 |
Court decision/judgement |
TIF | 44.39 KB | 22.10.2008 | 16.10.2008 | 1 |
Notary’s decision |
TIF | 37.59 KB | 16.10.2008 | 15.10.2008 | 1 |
Other insolvency documents |
TIF | 35.78 KB | 16.10.2008 | 13.10.2008 | 2 |
Court cover letter |
TIF | 24.29 KB | 16.10.2008 | 10.10.2008 | 1 |
Court decision/judgement |
TIF | 45.81 KB | 16.10.2008 | 09.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 16.10.2008 | 29.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.46 KB | 16.10.2008 | 24.08.2007 | 2 |
Sample report |
TIF | 28.09 KB | 16.10.2008 | 24.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.17 KB | 16.10.2008 | 17.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.94 KB | 16.10.2008 | 17.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.81 KB | 16.10.2008 | 21.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.7 KB | 16.10.2008 | 16.02.2007 | 1 |
Application |
TIF | 222.86 KB | 16.10.2008 | 16.02.2007 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.24 KB | 16.10.2008 | 16.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.85 KB | 16.10.2008 | 16.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.44 KB | 16.10.2008 | 16.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.57 KB | 16.10.2008 | 16.02.2007 | 3 |
Sample report |
TIF | 25.67 KB | 16.10.2008 | 22.01.2007 | 1 |
Application |
TIF | 116.16 KB | 16.10.2008 | 24.08.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.04 KB | 16.10.2008 | 09.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.53 KB | 16.10.2008 | 05.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.68 KB | 16.10.2008 | 01.06.2006 | 1 |
Application |
TIF | 168.13 KB | 16.10.2008 | 01.06.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.54 KB | 16.10.2008 | 01.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.2 KB | 16.10.2008 | 01.06.2006 | 3 |
Sample report |
TIF | 23.96 KB | 16.10.2008 | 01.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.13 KB | 16.10.2008 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.08 KB | 16.10.2008 | 09.12.2004 | 2 |
Application |
TIF | 110.18 KB | 16.10.2008 | 07.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.3 KB | 16.10.2008 | 07.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.79 KB | 16.10.2008 | 07.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.84 KB | 16.10.2008 | 07.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 16.10.2008 | 23.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.45 KB | 16.10.2008 | 16.08.2004 | 2 |
Application |
TIF | 137.19 KB | 16.10.2008 | 12.08.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 14.93 KB | 16.10.2008 | 12.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.07 KB | 16.10.2008 | 12.08.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 16.10.2008 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.19 KB | 16.10.2008 | 08.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.72 KB | 16.10.2008 | 06.07.2004 | 1 |
Application |
TIF | 197.53 KB | 16.10.2008 | 06.07.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 23.48 KB | 16.10.2008 | 06.07.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 16.42 KB | 16.10.2008 | 06.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.38 KB | 16.10.2008 | 06.07.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.4 KB | 16.10.2008 | 06.07.2004 | 1 |
Sample report |
TIF | 27.6 KB | 16.10.2008 | 05.07.2004 | 1 |
Sample report |
TIF | 27.09 KB | 16.10.2008 | 01.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.45 KB | 16.10.2008 | 04.06.2004 | 1 |
Registration certificates |
TIF | 177.96 KB | 16.10.2008 | 04.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.91 KB | 16.10.2008 | 18.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 72.02 KB | 16.10.2008 | 18.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.04 KB | 16.10.2008 | 02.04.2004 | 1 |
Application |
TIF | 202.94 KB | 16.10.2008 | 02.04.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.21 KB | 16.10.2008 | 02.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.27 KB | 16.10.2008 | 02.04.2004 | 1 |
Submission/Application |
TIF | 14.45 KB | 16.10.2008 | 02.04.2004 | 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