DVIN SIA, Firma
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, 24.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Firma "DVIN" SIA |
| Registration number, date | 40003093799, 01.10.1992 |
| VAT number | None (excluded 11.05.2017) Europe VAT register |
| Register, date | Commercial Register, 23.04.2004 |
| Legal address | Patversmes iela 30 k-2 – 51, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR , registered 26.09.2014 (registered payment 26.09.2014: 2 840 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.58 | 8.85 |
| Personal income tax (thousands, €) | 0 | 1.53 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.55 |
| Average employees count | 0 | 15 | 36 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
Historical company names
| Firma sabiedrība ar ierobežotu atbildību "DVIN" | Until 23.04.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Saulgožu iela 2-42 | Until 26.09.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.07.2017.
Case number: C32215917 Started 25.07.2017,
ended 03.01.2018
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.01.2018 |
05.01.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
03.01.2018 |
05.01.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
25.07.2017 |
27.07.2017 | Appointment of an administrator in an insolvency case |
Valds Dace (Certificate nr. 00440)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
25.07.2017 |
27.07.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Valds Dace |
Krišjāņa Barona iela 36-8, Rīga, LV-1011 | Nr. 00440 (valid from 14.11.2015 till 03.01.2018) |
Phone 26576249
E-mail dace.valds@dvbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (638.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 DVIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 DVIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 DVIN vad. zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma Vadibas zinojums SIA DVIN-2012 gada | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINJOJUMS 2011 | JPG | ||||
2010 |
Annual report | 12.05.2011 | TIF (1.71 MB) | ||
2009 |
Annual report | 03.05.2010 | TIF (369.25 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (473.65 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (1.28 MB) | ||
2006 |
Annual report | 17.04.2008 | TIF (1.32 MB) | ||
2004 |
Annual report | 05.10.2006 | TIF (1.46 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.03 KB | 24.01.2018 | 24.01.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 481.06 KB | 24.01.2018 | 19.01.2018 | 1 |
Application in Insolvency proceedings |
483.18 KB | 24.01.2018 | 19.01.2018 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 207.73 KB | 24.01.2018 | 18.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 24.01.2018 | 18.01.2018 | 1 |
Notary’s decision |
EDOC | 70.16 KB | 05.01.2018 | 05.01.2018 | 1 |
Notary’s decision |
RTF | 191.21 KB | 05.01.2018 | 05.01.2018 | 1 |
Court decision/judgement |
DOC | 286 KB | 04.01.2018 | 03.01.2018 | 3 |
Court decision/judgement |
DOC | 286 KB | 04.01.2018 | 03.01.2018 | 3 |
Court decision/judgement |
EDOC | 170.92 KB | 04.01.2018 | 03.01.2018 | 3 |
Notary’s decision |
RTF | 193.29 KB | 27.07.2017 | 27.07.2017 | 2 |
Notary’s decision |
EDOC | 68.5 KB | 27.07.2017 | 27.07.2017 | 2 |
Court decision/judgement |
DOCX | 63.43 KB | 27.07.2017 | 25.07.2017 | 3 |
Court decision/judgement |
DOCX | 63.43 KB | 27.07.2017 | 25.07.2017 | 3 |
Court decision/judgement |
EDOC | 75.56 KB | 27.07.2017 | 25.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 16.05.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.07 KB | 16.05.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 16.05.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 16.05.2017 | 16.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.23 MB | 12.05.2017 | 11.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.64 KB | 12.05.2017 | 11.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.23 MB | 12.05.2017 | 11.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.64 KB | 12.05.2017 | 11.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.64 KB | 12.05.2017 | 11.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.03 KB | 06.05.2015 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 06.05.2015 | 06.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
723.72 KB | 29.04.2015 | 29.04.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 226.31 KB | 29.04.2015 | 29.04.2015 | 1 |
Appraisal reports |
TIF | 44.68 KB | 15.05.2015 | 14.09.1992 | 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.
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