DIA logi, 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.
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Basic data
| Status | Removed from the register, 02.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIA logi" |
| Registration number, date | 40003327457, 04.02.1997 |
| VAT number | None (excluded 29.12.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.10.2004 |
| Legal address | Rīga, Slāvu iela 13 k-4 -217 Check address owners |
| Fixed capital | 50 000 LVL , registered 14.09.2007 (registered payment 14.09.2007: 50 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Slāvu iela 13-217 | Until 08.01.2009 | 16 years ago |
|---|---|---|
| Rīga, Kleistu iela 21-5 | Until 23.08.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.04.2014.
Case number: C29511714 Started 01.04.2014,
ended 12.08.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.08.2014 |
14.08.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.04.2014 |
08.04.2014 | Appointment of an administrator in an insolvency case |
Andrejevs Valerijs (Certificate nr. 00255)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.04.2014 |
08.04.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andrejevs Valerijs |
Stabu iela 41-5, Rīga, LV-1011 | Nr. 00255 (valid from 30.06.2016 till 01.08.2018) |
Cell phone 29209028
Phone 67278177
E-mail latlex@e-apollo.lv
|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.18 KB | 02.09.2014 | 02.09.2014 | 1 |
Notary’s decision |
EDOC | 74.58 KB | 02.09.2014 | 02.09.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57.5 KB | 01.09.2014 | 01.09.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57.5 KB | 01.09.2014 | 01.09.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.27 KB | 01.09.2014 | 01.09.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 34.68 KB | 01.09.2014 | 29.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 53.46 KB | 01.09.2014 | 29.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.68 KB | 01.09.2014 | 29.08.2014 | 1 |
Notary’s decision |
TIF | 34.05 KB | 18.08.2014 | 14.08.2014 | 1 |
Court decision/judgement |
TIF | 40.83 KB | 18.08.2014 | 12.08.2014 | 1 |
Notary’s decision |
TIF | 65.49 KB | 09.04.2014 | 08.04.2014 | 2 |
Court decision/judgement |
TIF | 139.15 KB | 09.04.2014 | 01.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.93 KB | 09.04.2014 | 17.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 01.10.2010 | 28.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.7 KB | 01.10.2010 | 23.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 17.04.2009 | 08.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.14 KB | 17.04.2009 | 05.01.2009 | 1 |
Application |
TIF | 54.19 KB | 17.04.2009 | 05.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.36 KB | 17.04.2009 | 05.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.2 KB | 17.04.2009 | 03.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.84 KB | 17.04.2009 | 28.11.2008 | 2 |
Application |
TIF | 136.77 KB | 17.04.2009 | 25.11.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 10.91 KB | 17.04.2009 | 25.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.98 KB | 17.04.2009 | 24.11.2008 | 2 |
Sample report |
TIF | 22.19 KB | 17.04.2009 | 25.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 17.04.2009 | 14.09.2007 | 1 |
Application |
TIF | 102.48 KB | 17.04.2009 | 11.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 33.4 KB | 17.04.2009 | 11.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 12.09 KB | 17.04.2009 | 05.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 17.04.2009 | 23.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.78 KB | 17.04.2009 | 17.08.2007 | 2 |
Application |
TIF | 365.05 KB | 17.04.2009 | 09.08.2007 | 9 |
Sample report |
TIF | 17.37 KB | 17.04.2009 | 06.08.2007 | 1 |
Sample report |
TIF | 15.18 KB | 17.04.2009 | 06.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.29 KB | 17.04.2009 | 01.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.68 KB | 17.04.2009 | 01.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.02 KB | 17.04.2009 | 01.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.85 KB | 17.04.2009 | 10.01.2007 | 2 |
Purchase contracts |
TIF | 136.15 KB | 17.04.2009 | 10.01.2007 | 6 |
Registration certificates |
TIF | 23.49 KB | 17.04.2009 | 11.12.2006 | 1 |
Other documents |
TIF | 15.63 KB | 17.04.2009 | 06.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 13.36 KB | 17.04.2009 | 06.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.99 KB | 17.04.2009 | 06.04.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.42 KB | 17.04.2009 | 10.03.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.4 KB | 17.04.2009 | 10.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.69 KB | 17.04.2009 | 10.03.2006 | 2 |
Application |
TIF | 119.74 KB | 17.04.2009 | 04.03.2006 | 4 |
Sample report |
TIF | 22.43 KB | 17.04.2009 | 28.02.2006 | 1 |
Sample report |
TIF | 18.38 KB | 17.04.2009 | 30.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 17.04.2009 | 14.10.2004 | 1 |
Registration certificates |
TIF | 111.78 KB | 17.04.2009 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.12 KB | 17.04.2009 | 07.10.2004 | 2 |
Application |
TIF | 191.39 KB | 17.04.2009 | 05.10.2004 | 4 |
Consent of the auditor |
TIF | 7.82 KB | 17.04.2009 | 01.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.93 KB | 17.04.2009 | 01.10.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 15.02 KB | 17.04.2009 | 01.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.67 KB | 17.04.2009 | 01.10.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 33.71 KB | 17.04.2009 | 20.02.1998 | 1 |
Cover letter |
TIF | 35.31 KB | 17.04.2009 | 19.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 17.04.2009 | 18.02.1998 | 2 |
Sample report |
TIF | 38.31 KB | 17.04.2009 | 12.02.1998 | 1 |
Registration certificates |
TIF | 65.96 KB | 17.04.2009 | 17.02.1997 | 1 |
Registration certificates |
TIF | 74.93 KB | 17.04.2009 | 17.02.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.09 KB | 17.04.2009 | 04.02.1997 | 1 |
Registration certificates |
TIF | 142.3 KB | 17.04.2009 | 04.02.1997 | 2 |
Application |
TIF | 150.35 KB | 17.04.2009 | 24.01.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 10.01 KB | 17.04.2009 | 24.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 40.5 KB | 17.04.2009 | 16.01.1997 | 4 |
Appraisal reports |
TIF | 18.58 KB | 17.04.2009 | 14.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.36 KB | 17.04.2009 | 14.01.1997 | 2 |
Sample report |
TIF | 13.37 KB | 17.04.2009 | 14.01.1997 | 1 |
Copy of the personal identification document |
TIF | 423.04 KB | 17.04.2009 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 111.06 KB | 17.04.2009 | 4 | |
Receipts on the publication and state fees |
TIF | 43.51 KB | 17.04.2009 | 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