DVB, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.01.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DVB"
Registration number, date 40003713840, 02.12.2004
VAT number None (excluded 07.01.2016) Europe VAT register
Register, date Commercial Register, 02.12.2004
Legal address Eksporta iela 8, Tukums, Tukuma nov., LV-3104 Check address owners
Fixed capital 300 000 LVL , registered 18.12.2008 (registered payment 18.12.2008: 250 000 LVL)
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, €) 0.11 0.82
Personal income tax (thousands, €) 0.04 0.03
Statutory social insurance contributions (thousands, €) 0.06 0.04
Average employees count 1 1

Industries

CSP industry
Redakcija NACE 2.0
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

Historical company names

Sabiedrība ar ierobežotu atbildību "DV & K" Until 25.10.2005 20 years ago

Historical addresses

Tukuma rajons, Tukums, Eksporta iela 8 Until 03.07.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 08.05.2009. Case number: C37060309
Started 08.05.2009, ended 28.12.2015
Court: Tukuma rajona tiesa (1000056675)
Decision: pabeigta bankrota procedūra

28.12.2015

29.12.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Tukuma rajona tiesa (1000056675)

13.11.2015

26.11.2015   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

13.11.2015 12:00:00

29.10.2015   Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu 

15.10.2015 12:00:00

22.09.2015   Noslēguma kreditoru sapulce 

27.06.2014 12:00:00

11.06.2014   Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu 

29.05.2014 12:00:00

10.05.2014   Kārtējā kreditoru sapulce 

29.05.2013 11:00:00

08.05.2013   Kārtējā kreditoru sapulce 

08.05.2012 11:00:00

12.04.2012   Kārtējā kreditoru sapulce 

03.05.2011 14:00:00

14.04.2011   Kārtējā kreditoru sapulce 

03.08.2010 10:00:00

27.07.2010   Izsole 

23.07.2010 10:00:00

09.07.2010   Izsole 

22.07.2010 10:00:00

09.07.2010   Izsole 

18.06.2010 10:00:00

29.05.2010   Kārtējā kreditoru sapulce 

19.05.2010 11:00:00

09.04.2010   Izsole 

19.11.2009 10:00:00

22.10.2009   Pirmā kreditoru sapulce 

19.11.2009

03.12.2009   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

09.06.2009

25.06.2009   Declaration of insolvency proceedings 
Creditor application deadline : 3 months
Tukuma rajona tiesa (1000056675)

14.05.2009

19.05.2009   Appointment of an administrator in an insolvency case 
Lamsteris Vents (Certificate nr. 00409)

08.05.2009

14.05.2009   Maksātnespējas procesa lietas ierosināšana 
Tukuma rajona tiesa (1000056675)
List of administrators
Administrator Practice place Certificate Contacts

Lamsteris Vents

Liliju iela 20, Mārupe, Mārupes nov. Nr. 00409 (valid from 25.04.2024 till 24.04.2029)
Cell phone 20398775
Phone 26857957

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.07.2014  ZIP
1_HTML izdruka HTML
vad zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsdvb DOCX

2010

Annual report 12.05.2011  TIF (778.36 KB)

2009

Annual report 04.12.2009  TIF (85.15 KB)

2008

Annual report 07.05.2009  TIF (1.02 MB)

2007

Annual report 29.05.2008  TIF (616.3 KB)

2006

Annual report 30.05.2007  TIF (535.31 KB)

2005

Annual report 02.12.2006  PDF (259.05 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

TIF 17.5 KB 02.11.2015 27.10.2015 1

Agenda of the creditors’ meeting

DOC 13.5 KB 22.09.2015 22.09.2015 1

Agenda of the creditors’ meeting

DOC 13.5 KB 22.09.2015 22.09.2015 1

Announcement of the creditors’ meeting

DOC 13.5 KB 22.09.2015 22.09.2015 1

Announcement of the creditors’ meeting

DOC 13.5 KB 22.09.2015 22.09.2015 1

Agenda of the creditors’ meeting

TIF 25.94 KB 12.06.2014 09.06.2014 2

Agenda of the creditors’ meeting

TIF 24.25 KB 12.06.2014 29.05.2014 1

Agenda of the creditors’ meeting

DOC 12.5 KB 09.05.2014 09.05.2014 1

Agenda of the creditors’ meeting

DOC 12.5 KB 09.05.2014 09.05.2014 1

Agenda of the creditors’ meeting

DOC 12 KB 07.05.2013 07.05.2013 1

Announcement of the creditors’ meeting

DOC 12 KB 07.05.2013 07.05.2013 1

Agenda of the creditors’ meeting

TIF 8.63 KB 13.04.2012 09.04.2012 1

Agenda of the creditors’ meeting

TIF 9.53 KB 31.05.2010 26.05.2010 1

Announcement of the creditors’ meeting

TIF 11.43 KB 31.05.2010 26.05.2010 1

Agenda of the creditors’ meeting

TIF 16.58 KB 27.10.2009 20.10.2009 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 30.13 KB 27.10.2009 20.10.2009 1

Articles of Association

TIF 37.79 KB 18.03.2009 09.03.2009 1

Articles of Association

TIF 38.48 KB 30.01.2009 12.12.2008 1

Regulations for the increase/reduction of the equity

TIF 60.46 KB 30.01.2009 12.12.2008 3

Shareholders’ register

TIF 23.46 KB 30.01.2009 12.12.2008 1

Shareholders’ register

TIF 23.02 KB 30.01.2009 11.12.2008 1

Articles of Association

TIF 41.84 KB 30.01.2009 26.08.2008 1

Regulations for the increase/reduction of the equity

TIF 61.77 KB 30.01.2009 01.08.2008 3

Shareholders’ register

TIF 23.62 KB 30.01.2009 01.08.2008 1

Shareholders’ register

TIF 23.48 KB 30.01.2009 20.02.2007 1

Articles of Association

TIF 45.28 KB 30.01.2009 24.10.2006 1

Regulations for the increase/reduction of the equity

TIF 59.38 KB 30.01.2009 24.10.2006 3

Shareholders’ register

TIF 25.8 KB 30.01.2009 24.10.2006 1

Shareholders’ register

TIF 20.19 KB 29.01.2009 09.10.2006 1

Articles of Association

TIF 35.98 KB 29.01.2009 05.06.2006 1

Regulations for the increase/reduction of the equity

TIF 53.87 KB 29.01.2009 05.06.2006 3

Shareholders’ register

TIF 18.16 KB 29.01.2009 05.06.2006 1

Articles of Association

TIF 48.23 KB 29.01.2009 14.02.2006 3

Shareholders’ register

TIF 17.24 KB 29.01.2009 14.02.2006 1

Amendments to the Articles of Association

TIF 6.75 KB 29.01.2009 12.10.2005 1

Articles of Association

TIF 60.94 KB 29.01.2009 12.10.2005 4

Amendments to the Articles of Association

TIF 9.18 KB 29.01.2009 13.07.2005 1

Articles of Association

TIF 59.32 KB 29.01.2009 13.07.2005 4

Shareholders’ register

TIF 11.36 KB 29.01.2009 13.07.2005 1

Articles of Association

TIF 61.26 KB 29.01.2009 10.11.2004 4

Shareholders’ register

TIF 15.07 KB 29.01.2009 10.11.2004 1

Memorandum of association

TIF 57.78 KB 29.01.2009 01.11.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 47.99 KB 11.01.2016 07.01.2016 1

Other insolvency documents

TIF 74.73 KB 11.01.2016 04.01.2016 1

Notary’s decision

TIF 56.71 KB 30.12.2015 29.12.2015 1

Court decision/judgement

TIF 224.26 KB 30.12.2015 28.12.2015 3

Notary’s decision

TIF 48.56 KB 27.11.2015 26.11.2015 1

Insolvency Practitioner’s cover letter

TIF 23.82 KB 27.11.2015 24.11.2015 1

Minutes/decision of the creditors’ meetings

TIF 454.76 KB 27.11.2015 13.11.2015 10

Decisions / letters / protocols of public notaries

TIF 54.94 KB 02.11.2015 29.10.2015 2

Announcement to creditors

TIF 20.71 KB 02.11.2015 27.10.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 138.29 KB 02.11.2015 27.10.2015 2

Minutes/decision of the creditors’ meetings

TIF 243.38 KB 02.11.2015 15.10.2015 4

Statement of the State Archives or an equivalent document

TIF 36.77 KB 11.01.2016 02.10.2015 1

Agenda of the creditors’ meeting

EDOC 20.8 KB 22.09.2015 22.09.2015 1

Announcement of the creditors’ meeting

EDOC 20.98 KB 22.09.2015 22.09.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 27.5 KB 22.09.2015 22.09.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 24.16 KB 22.09.2015 22.09.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 27.5 KB 22.09.2015 22.09.2015 2

Notary’s decision

EDOC 69.39 KB 22.09.2015 22.09.2015 2

Notary’s decision

RTF 182.44 KB 22.09.2015 22.09.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 602.99 KB 10.07.2014 27.06.2014 18

Notary’s decision

TIF 32.46 KB 12.06.2014 11.06.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 82.93 KB 12.06.2014 09.06.2014 2

Notary’s decision

EDOC 54.5 KB 10.05.2014 10.05.2014 2

Agenda of the creditors’ meeting

EDOC 22.33 KB 09.05.2014 09.05.2014 1

Agenda of the creditors’ meeting

EDOC 22.24 KB 09.05.2014 09.05.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 25.75 KB 09.05.2014 09.05.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 28.5 KB 09.05.2014 09.05.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 334.17 KB 17.07.2013 29.05.2013 15

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 278.71 KB 05.07.2013 29.05.2013 15

Notary’s decision

EDOC 1.86 MB 08.05.2013 08.05.2013 1

Agenda of the creditors’ meeting

EDOC 120.64 KB 07.05.2013 07.05.2013 1

Announcement of the creditors’ meeting

EDOC 120.79 KB 07.05.2013 07.05.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 124.49 KB 07.05.2013 07.05.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 543.53 KB 22.05.2012 08.05.2012 20

Notary’s decision

TIF 35.39 KB 13.04.2012 12.04.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 70.38 KB 13.04.2012 09.04.2012 2

Other documents

TIF 10.32 KB 13.04.2012 09.04.2012 1

Notary’s decision

TIF 35.1 KB 28.07.2010 27.07.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 79.91 KB 28.07.2010 23.07.2010 2

Notary’s decision

TIF 33.98 KB 09.07.2010 09.07.2010 1

Notary’s decision

TIF 33.64 KB 09.07.2010 09.07.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 151.62 KB 09.07.2010 07.07.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 117.97 KB 09.07.2010 07.07.2010 2

Insolvency Practitioner’s cover letter

TIF 8.39 KB 09.07.2010 07.07.2010 1

Other insolvency documents

TIF 16.99 KB 09.07.2010 07.07.2010 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 275.44 KB 06.07.2010 18.06.2010 9

Notary’s decision

TIF 36.99 KB 31.05.2010 29.05.2010 1

Other insolvency documents

TIF 12.91 KB 31.05.2010 27.05.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 50.99 KB 31.05.2010 26.05.2010 2

Notary’s decision

TIF 33.12 KB 12.04.2010 09.04.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 71.5 KB 12.04.2010 06.04.2010 2

Notary’s decision

TIF 35.21 KB 04.12.2009 03.12.2009 1

Insolvency Practitioner’s cover letter

TIF 15.6 KB 04.12.2009 01.12.2009 1

Other insolvency documents

TIF 49.82 KB 04.12.2009 01.12.2009 2

Minutes/decision of the creditors’ meetings

TIF 1011 KB 04.12.2009 19.11.2009 16

Notary’s decision

TIF 40.1 KB 27.10.2009 22.10.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 101.16 KB 27.10.2009 20.10.2009 2

Notary’s decision

TIF 44.16 KB 27.06.2009 25.06.2009 2

Court decision/judgement

TIF 142.93 KB 27.06.2009 09.06.2009 4

Notary’s decision

TIF 34.97 KB 20.05.2009 19.05.2009 1

Court cover letter

TIF 61.17 KB 20.05.2009 14.05.2009 1

Court decision/judgement

TIF 36.87 KB 20.05.2009 14.05.2009 1

Notary’s decision

TIF 36.08 KB 15.05.2009 14.05.2009 1

Court cover letter

TIF 66.73 KB 15.05.2009 08.05.2009 1

Court decision/judgement

TIF 66.13 KB 15.05.2009 08.05.2009 2

Decisions / letters / protocols of public notaries

TIF 36.1 KB 18.03.2009 17.03.2009 2

Receipts on the publication and state fees

TIF 30.88 KB 18.03.2009 12.03.2009 2

Application

TIF 142.16 KB 18.03.2009 09.03.2009 4

Power of attorney, act of empowerment

TIF 18.72 KB 18.03.2009 09.03.2009 1

Protocols/decisions of a company/organisation

TIF 64.17 KB 18.03.2009 09.03.2009 2

Decisions / letters / protocols of public notaries

TIF 39.67 KB 30.01.2009 18.12.2008 2

Decisions / letters / protocols of public notaries

TIF 33 KB 30.01.2009 18.12.2008 1

Receipts on the publication and state fees

TIF 31.33 KB 30.01.2009 15.12.2008 2

Receipts on the publication and state fees

TIF 30.96 KB 30.01.2009 15.12.2008 2

Application

TIF 119.06 KB 30.01.2009 12.12.2008 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.51 KB 30.01.2009 12.12.2008 1

Power of attorney, act of empowerment

TIF 17.68 KB 30.01.2009 12.12.2008 1

Protocols/decisions of a company/organisation

TIF 77.88 KB 30.01.2009 12.12.2008 3

Application

TIF 120.6 KB 30.01.2009 11.12.2008 4

Statement of the Board regarding the payment of the equity

TIF 15.54 KB 30.01.2009 11.12.2008 1

Power of attorney, act of empowerment

TIF 18.53 KB 30.01.2009 11.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.82 KB 30.01.2009 03.12.2008 1

Decisions / letters / protocols of public notaries

TIF 42.11 KB 30.01.2009 10.09.2008 2

Application

TIF 123.43 KB 30.01.2009 26.08.2008 4

Protocols/decisions of a company/organisation

TIF 63.8 KB 30.01.2009 26.08.2008 2

Receipts on the publication and state fees

TIF 50.92 KB 30.01.2009 14.08.2008 3

Application

TIF 142.24 KB 30.01.2009 01.08.2008 5

Application of shareholders or third persons for the acquisition of shares

TIF 13.29 KB 30.01.2009 01.08.2008 1

Power of attorney, act of empowerment

TIF 18.12 KB 30.01.2009 01.08.2008 1

Protocols/decisions of a company/organisation

TIF 95.34 KB 30.01.2009 01.08.2008 3

Decisions / letters / protocols of public notaries

TIF 54.49 KB 30.01.2009 15.03.2007 2

Receipts on the publication and state fees

TIF 36.85 KB 30.01.2009 12.03.2007 2

Application

TIF 79.47 KB 30.01.2009 20.02.2007 4

Bank statements or other document regarding the payment of the equity

TIF 20.45 KB 30.01.2009 20.02.2007 1

Statement of the Board regarding the payment of the equity

TIF 15.24 KB 30.01.2009 20.02.2007 1

Power of attorney, act of empowerment

TIF 18.11 KB 30.01.2009 20.02.2007 1

Decisions / letters / protocols of public notaries

TIF 41.54 KB 30.01.2009 08.11.2006 2

Receipts on the publication and state fees

TIF 52.67 KB 30.01.2009 03.11.2006 3

Application

TIF 137.09 KB 30.01.2009 24.10.2006 5

Application of shareholders or third persons for the acquisition of shares

TIF 13.93 KB 30.01.2009 24.10.2006 1

Power of attorney, act of empowerment

TIF 18.14 KB 30.01.2009 24.10.2006 1

Protocols/decisions of a company/organisation

TIF 91.75 KB 30.01.2009 24.10.2006 3

Decisions / letters / protocols of public notaries

TIF 31.8 KB 30.01.2009 23.10.2006 1

Receipts on the publication and state fees

TIF 44.79 KB 29.01.2009 18.10.2006 3

Application

TIF 73.83 KB 30.01.2009 09.10.2006 4

Bank statements or other document regarding the payment of the equity

TIF 28.33 KB 29.01.2009 09.10.2006 1

Statement of the Board regarding the payment of the equity

TIF 15.54 KB 29.01.2009 09.10.2006 1

Power of attorney, act of empowerment

TIF 19.12 KB 29.01.2009 09.10.2006 1

Decisions / letters / protocols of public notaries

TIF 32.41 KB 29.01.2009 29.06.2006 2

Receipts on the publication and state fees

TIF 47.35 KB 29.01.2009 15.06.2006 3

Application

TIF 94.33 KB 29.01.2009 05.06.2006 4

Application of shareholders or third persons for the acquisition of shares

TIF 42 KB 29.01.2009 05.06.2006 4

Power of attorney, act of empowerment

TIF 16.92 KB 29.01.2009 05.06.2006 1

Protocols/decisions of a company/organisation

TIF 57.24 KB 29.01.2009 05.06.2006 2

Decisions / letters / protocols of public notaries

TIF 41.92 KB 29.01.2009 06.03.2006 2

Receipts on the publication and state fees

TIF 28.52 KB 29.01.2009 17.02.2006 2

Consent of a member of the Board / executive director

TIF 13.91 KB 29.01.2009 14.02.2006 2

Power of attorney, act of empowerment

TIF 17.79 KB 29.01.2009 14.02.2006 1

Protocols/decisions of a company/organisation

TIF 67.61 KB 29.01.2009 14.02.2006 3

Sample report

TIF 21.09 KB 29.01.2009 09.02.2006 1

Sample report

TIF 18.98 KB 29.01.2009 30.01.2006 1

Sample report

TIF 18.96 KB 29.01.2009 26.01.2006 1

Decisions / letters / protocols of public notaries

TIF 32.62 KB 29.01.2009 25.10.2005 1

Registration certificates

TIF 18.47 KB 29.01.2009 25.10.2005 1

Receipts on the publication and state fees

TIF 40.13 KB 29.01.2009 20.10.2005 2

Application

TIF 97.53 KB 29.01.2009 18.10.2005 3

Protocols/decisions of a company/organisation

TIF 14.06 KB 29.01.2009 12.10.2005 1

Decisions / letters / protocols of public notaries

TIF 38.22 KB 29.01.2009 05.09.2005 2

Application

TIF 120.29 KB 29.01.2009 25.07.2005 3

Receipts on the publication and state fees

TIF 31.14 KB 29.01.2009 25.07.2005 2

Protocols/decisions of a company/organisation

TIF 23.11 KB 29.01.2009 13.07.2005 2

Documents attesting the transfer of shares

TIF 9.91 KB 29.01.2009 19.06.2005 1

Application

TIF 122.69 KB 29.01.2009 27.02.2005 5

Decisions / letters / protocols of public notaries

TIF 37.34 KB 29.01.2009 02.12.2004 2

Registration certificates

TIF 25.24 KB 29.01.2009 02.12.2004 1

Registration certificates

TIF 23.5 KB 29.01.2009 02.12.2004 1

Receipts on the publication and state fees

TIF 39.32 KB 29.01.2009 11.11.2004 2

Announcement regarding the legal address

TIF 8.41 KB 29.01.2009 10.11.2004 1

Application

TIF 266.51 KB 29.01.2009 10.11.2004 5

Bank statements or other document regarding the payment of the equity

TIF 13.96 KB 29.01.2009 09.11.2004 1

Sample report

TIF 27.24 KB 29.01.2009 08.11.2004 1

Consent of the auditor

TIF 5.84 KB 29.01.2009 03.11.2004 1

Consent of a member of the Board / executive director

TIF 20.7 KB 29.01.2009 03.11.2004 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
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