DVS GRUPPA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.03.2011
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DVS GRUPPA"
Registration number, date 50003649961, 17.10.2003
VAT number None (excluded 08.05.2009) Europe VAT register
Register, date Commercial Register, 17.10.2003
Legal address Mārupes nov., Lidosta "Rīga" ēka Nr. 1 Check address owners
Fixed capital 30 000 LVL , registered 24.09.2007 (registered payment 24.09.2007: 30 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" ēka Nr. 1 Until 03.07.2009 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 28.10.2008. Case number: C33-08
Started 28.10.2008, ended 03.03.2011
Court: Rīgas rajona tiesa (1000055247)
Decision: pabeigta bankrota procedūra

03.03.2011

 04.03.2011   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas rajona tiesa (1000055247)

10.02.2011 11:00:00

 25.01.2011   Noslēguma kreditoru sapulce 

10.02.2011

 11.02.2011   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

09.03.2009

 13.03.2009   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas rajona tiesa (1000055247)

23.02.2009 10:00:00

 09.02.2009   Pirmā kreditoru sapulce 

11.11.2008

 24.11.2008   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)

31.10.2008

 04.11.2008   Appointment of an administrator in an insolvency case 
Maleckis Sergejs (Certificate nr. 00072)

28.10.2008

 03.11.2008   Maksātnespējas procesa lietas ierosināšana 
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Maleckis Sergejs

 Ģertrūdes iela 7, Rīga Nr. 00072 (valid from 25.04.2024 till 24.04.2029)
Cell phone +37129556984
Phone 29556984

Annual reports

Year Period Received Type of delivery Price

2007

 Annual report 26.05.2008  TIF (225.94 KB)

2006

 Annual report 08.06.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF
Annual report 2006 TIF

2005

 Annual report 15.06.2006  TIF (682.87 KB)

2004

 Annual report 27.12.2006  ZIP
Annual report 2004 TIF
Annual report 2004 TIF
Annual report 2004 TIF

2003

 Annual report 29.06.2007  TIF (342.48 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

 DOC 24.5 KB 24.01.2011 24.01.2011 1

Agenda of the creditors’ meeting

 DOC 24.5 KB 24.01.2011 24.01.2011 1

Articles of Association

 TIF 19.92 KB 27.09.2007 17.08.2007 1

Shareholders’ register

TIF 29.64 KB 27.09.2007 17.08.2007 1

Amendments to the Articles of Association

 TIF 14.21 KB 27.09.2007 16.08.2007 1

Regulations for the increase/reduction of the equity

 TIF 41.56 KB 27.09.2007 16.08.2007 1

Articles of Association

 TIF 99.04 KB 29.06.2007 08.08.2003 3

Memorandum of association

 TIF 141.58 KB 29.06.2007 08.08.2003 4

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

 TIF 21.29 KB 10.02.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 35.89 KB 07.03.2011 04.03.2011 1

Notary’s decision

 TIF 34.18 KB 07.03.2011 04.03.2011 1

Application in Insolvency proceedings

 TIF 33.85 KB 07.03.2011 03.03.2011 1

Court decision/judgement

 TIF 126.98 KB 07.03.2011 03.03.2011 3

Statement of the State Archives or an equivalent document

 TIF 24.73 KB 07.03.2011 15.02.2011 1

Notary’s decision

 TIF 32.99 KB 14.02.2011 11.02.2011 1

Insolvency Practitioner’s cover letter

 TIF 16.64 KB 14.02.2011 10.02.2011 1

Minutes/decision of the creditors’ meetings

 TIF 469.55 KB 14.02.2011 10.02.2011 16

Notary’s decision

 EDOC 60.06 KB 25.01.2011 25.01.2011 1

Notary’s decision

 DOC 237.05 KB 25.01.2011 25.01.2011 1

Agenda of the creditors’ meeting

 EDOC 36.56 KB 24.01.2011 24.01.2011 1

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

 EDOC 41.81 KB 24.01.2011 24.01.2011 1

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

 DOC 49.5 KB 24.01.2011 24.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.09 KB 10.12.2010 09.12.2010 1

Notary’s decision

 TIF 33.35 KB 16.03.2009 13.03.2009 1

Court cover letter

 TIF 15.9 KB 16.03.2009 09.03.2009 1

Court decision/judgement

 TIF 75.46 KB 16.03.2009 09.03.2009 2

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

 TIF 693.14 KB 24.02.2009 23.02.2009 24

Notary’s decision

 TIF 33.24 KB 10.02.2009 09.02.2009 1

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

 TIF 29.95 KB 10.02.2009 05.02.2009 1

Notary’s decision

 TIF 42.15 KB 25.11.2008 24.11.2008 2

Other insolvency documents

 TIF 7.96 KB 25.11.2008 20.11.2008 2

Court cover letter

 TIF 18.14 KB 25.11.2008 19.11.2008 1

Court decision/judgement

 TIF 138.49 KB 25.11.2008 11.11.2008 3

Notary’s decision

 TIF 36.1 KB 05.11.2008 04.11.2008 2

Notary’s decision

 TIF 58.12 KB 04.11.2008 03.11.2008 1

Court cover letter

 TIF 19.56 KB 05.11.2008 31.10.2008 1

Court decision/judgement

 TIF 28.32 KB 05.11.2008 31.10.2008 1

Other insolvency documents

 TIF 31.16 KB 04.11.2008 29.10.2008 2

Court cover letter

 TIF 34.66 KB 04.11.2008 28.10.2008 1

Court decision/judgement

 TIF 44.78 KB 04.11.2008 28.10.2008 1

Other insolvency documents

 TIF 74.64 KB 04.11.2008 27.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 33.9 KB 27.09.2007 24.09.2007 1

Receipts on the publication and state fees

 TIF 33.25 KB 27.09.2007 19.09.2007 2

Application

 TIF 68.89 KB 27.09.2007 20.08.2007 2

Protocols/decisions of a company/organisation

 TIF 24.33 KB 27.09.2007 17.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 53.44 KB 29.06.2007 19.03.2007 2

Application

 TIF 55.84 KB 29.06.2007 09.03.2007 2

Receipts on the publication and state fees

 TIF 33.38 KB 29.06.2007 09.03.2007 2

Decisions / letters / protocols of public notaries

 TIF 37.08 KB 29.06.2007 04.12.2006 2

Receipts on the publication and state fees

 TIF 14.22 KB 29.06.2007 02.12.2006 1

Receipts on the publication and state fees

 TIF 29.61 KB 29.06.2007 07.11.2006 2

Application

 TIF 102.69 KB 29.06.2007 31.10.2006 3

Protocols/decisions of a company/organisation

 TIF 15.1 KB 29.06.2007 17.10.2006 1

Power of attorney, act of empowerment

 TIF 24.78 KB 29.06.2007 15.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 32.25 KB 29.06.2007 17.10.2003 1

Registration certificates

 TIF 50.4 KB 29.06.2007 17.10.2003 1

Receipts on the publication and state fees

 TIF 28.15 KB 29.06.2007 30.09.2003 2

Bank statements or other document regarding the payment of the equity

TIF 14.3 KB 29.06.2007 25.09.2003 1

Application

 TIF 276.61 KB 29.06.2007 08.08.2003 7

Appraisal reports

 TIF 80.45 KB 29.06.2007 08.08.2003 2

Consent of a member of the Board / executive director

 TIF 8.74 KB 29.06.2007 08.08.2003 1

Announcement regarding the legal address

 TIF 10.05 KB 29.06.2007 01.08.2003 1

Consent of a member of the Board / executive director

 TIF 8.34 KB 29.06.2007 01.08.2003 1

Announcement to creditors

 TIF 23.17 KB 10.02.2009 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