DVLG, 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, 12.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DVLG" |
| Registration number, date | 40103223770, 06.04.2009 |
| VAT number | None (excluded 12.12.2013) Europe VAT register |
| Register, date | Commercial Register, 06.04.2009 |
| Legal address | Tukuma nov., Tukums, Eksporta iela 8 Check address owners |
| Fixed capital | 5 000 LVL , registered 21.01.2010 (registered payment 21.01.2010: 5 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
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: 09.09.2011.
Case number: C37098811 Started 09.09.2011,
ended 25.11.2013
Court: Tukuma rajona tiesa
(1000056675)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
25.11.2013 |
26.11.2013 | Maksātnespējas procesa izbeigšana |
Tukuma rajona tiesa (1000056675)
|
20.09.2013 13:45:00 |
06.09.2013 | Meeting of creditors | |
21.03.2013 15:30:00 |
07.03.2013 | Meeting of creditors | |
20.08.2012 15:00:00 |
06.08.2012 | Meeting of creditors | |
09.09.2011 |
12.09.2011 | Appointment of an administrator in an insolvency case |
Karstā Sintija (Certificate nr. 00432)
Tukuma rajona tiesa (1000056675)
|
09.09.2011 |
12.09.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstā Sintija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00432 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail sintija.karsta@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 13.05.2013 | TIF (345.79 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (386.95 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.03.2010 | RTF (9.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 22.5 KB | 05.09.2013 | 05.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 22.5 KB | 05.09.2013 | 05.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
58.86 KB | 06.03.2013 | 06.03.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
59.04 KB | 06.08.2012 | 03.08.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
59.04 KB | 06.08.2012 | 03.08.2012 | 1 | |
Shareholders’ register |
TIF | 12.27 KB | 21.04.2011 | 21.02.2011 | 1 |
Articles of Association |
TIF | 19.67 KB | 21.04.2011 | 15.02.2011 | 1 |
Articles of Association |
TIF | 15.98 KB | 25.01.2010 | 14.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.13 KB | 25.01.2010 | 14.12.2009 | 1 |
Shareholders’ register |
TIF | 15.22 KB | 25.01.2010 | 14.12.2009 | 1 |
Articles of Association |
TIF | 35.41 KB | 10.08.2009 | 31.03.2009 | 1 |
Memorandum of association |
TIF | 78.47 KB | 10.08.2009 | 31.03.2009 | 2 |
Shareholders’ register |
TIF | 13.45 KB | 24.08.2009 | 11.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 54.74 KB | 12.12.2013 | 12.12.2013 | 1 |
Application |
EDOC | 28.74 KB | 11.12.2013 | 11.12.2013 | 2 |
Application |
DOC | 29 KB | 11.12.2013 | 11.12.2013 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 46.68 KB | 11.12.2013 | 11.12.2013 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 49.5 KB | 11.12.2013 | 11.12.2013 | 1 |
Notary’s decision |
TIF | 39.81 KB | 27.11.2013 | 26.11.2013 | 1 |
Court decision/judgement |
TIF | 147.78 KB | 27.11.2013 | 25.11.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 94.41 KB | 10.10.2013 | 20.09.2013 | 4 |
Notary’s decision |
EDOC | 71.39 KB | 06.09.2013 | 06.09.2013 | 1 |
Notary’s decision |
RTF | 181.01 KB | 06.09.2013 | 06.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.01 KB | 05.09.2013 | 05.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 35.5 KB | 05.09.2013 | 05.09.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 35.5 KB | 05.09.2013 | 05.09.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.32 KB | 05.09.2013 | 05.09.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 72.86 KB | 28.03.2013 | 21.03.2013 | 3 |
Notary’s decision |
EDOC | 1.52 MB | 07.03.2013 | 07.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.51 MB | 06.03.2013 | 06.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.53 MB | 06.03.2013 | 06.03.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 185.3 KB | 03.09.2012 | 20.08.2012 | 6 |
Notary’s decision |
EDOC | 463.46 KB | 06.08.2012 | 06.08.2012 | 1 |
Notary’s decision |
DOCX | 35.6 KB | 06.08.2012 | 06.08.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 488.41 KB | 06.08.2012 | 03.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
91.28 KB | 06.08.2012 | 03.08.2012 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 514.44 KB | 06.08.2012 | 03.08.2012 | 3 |
Notary’s decision |
TIF | 43.15 KB | 14.09.2011 | 12.09.2011 | 2 |
Court decision/judgement |
TIF | 76.93 KB | 14.09.2011 | 09.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.46 KB | 21.04.2011 | 20.04.2011 | 2 |
Application |
TIF | 154.13 KB | 21.04.2011 | 02.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.31 KB | 21.04.2011 | 21.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 25.01.2010 | 21.01.2010 | 1 |
Application |
TIF | 100.89 KB | 25.01.2010 | 22.12.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.16 KB | 25.01.2010 | 14.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.37 KB | 25.01.2010 | 14.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.76 KB | 25.01.2010 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.27 KB | 24.08.2009 | 20.08.2009 | 2 |
Application |
TIF | 145.93 KB | 24.08.2009 | 18.08.2009 | 5 |
Sample report |
TIF | 19.08 KB | 24.08.2009 | 18.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.61 KB | 24.08.2009 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.15 KB | 10.08.2009 | 06.04.2009 | 1 |
Registration certificates |
TIF | 46.85 KB | 10.08.2009 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.46 KB | 10.08.2009 | 01.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.58 KB | 10.08.2009 | 31.03.2009 | 1 |
Application |
TIF | 177.23 KB | 10.08.2009 | 31.03.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.02 KB | 10.08.2009 | 31.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 23.97 KB | 10.08.2009 | 31.03.2009 | 1 |
Sample report |
TIF | 41.02 KB | 10.08.2009 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.52 KB | 24.08.2009 | 2 |
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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