DIAL GRUPA, SIA
Limited Liability Company
Informational products
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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, 08.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIAL GRUPA" |
| Registration number, date | 50103478221, 08.11.2011 |
| VAT number | None (excluded 08.12.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.11.2011 |
| Legal address | Salnas iela 17 – 36, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 81.07 | 54.51 |
| Personal income tax (thousands, €) | 8.95 | 5.93 |
| Statutory social insurance contributions (thousands, €) | 12.42 | 10.11 |
| Average employees count | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.03.2016.
Case number: C29402216 Started 15.03.2016,
ended 25.11.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
25.11.2016 |
28.11.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.09.2016 11:00:00 |
02.09.2016 | Meeting of creditors | |
15.09.2016 |
19.09.2016 | Administratora pilnvarošana |
Novicāns Kaspars (Certificate nr. 00347)
Term of the power of attorney from 19.09.2016 till 19.09.2016 |
15.03.2016 |
16.03.2016 | Appointment of an administrator in an insolvency case |
Kolere Ilze (Certificate nr. 00350)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.03.2016 |
16.03.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kolere Ilze |
Elizabetes iela 63-7, Rīga, LV-1050 | Nr. 00350 (valid from 28.05.2016 till 11.07.2018) |
Phone 67310879
E-mail ilze@novius.lv
|
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 10.05.2016 | TIF (364.44 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Dial Grupa - vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Dial Grupa | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2011 |
Annual report | 08.11.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums dial grupa | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
104.16 KB | 01.09.2016 | 01.09.2016 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
104.16 KB | 01.09.2016 | 01.09.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 8.39 KB | 20.12.2013 | 28.11.2013 | 1 |
Articles of Association |
TIF | 34.95 KB | 20.12.2013 | 28.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.89 KB | 20.12.2013 | 28.11.2013 | 1 |
Shareholders’ register |
TIF | 32.31 KB | 20.12.2013 | 28.11.2013 | 2 |
Shareholders’ register |
TIF | 8.89 KB | 08.02.2013 | 01.02.2013 | 1 |
Articles of Association |
TIF | 20.73 KB | 09.11.2011 | 20.10.2011 | 1 |
Memorandum of Association |
TIF | 35.87 KB | 09.11.2011 | 20.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.07 KB | 08.12.2016 | 08.12.2016 | 1 |
Notary’s decision |
DOCX | 35.07 KB | 08.12.2016 | 08.12.2016 | 1 |
Notary’s decision |
EDOC | 51.17 KB | 08.12.2016 | 08.12.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 54.3 KB | 07.12.2016 | 28.11.2016 | 2 |
Application in Insolvency proceedings |
DOCX | 38.54 KB | 07.12.2016 | 28.11.2016 | 2 |
Application in Insolvency proceedings |
DOCX | 38.54 KB | 07.12.2016 | 28.11.2016 | 2 |
Notary’s decision |
TIF | 50.4 KB | 29.11.2016 | 28.11.2016 | 1 |
Court decision/judgement |
TIF | 255.37 KB | 29.11.2016 | 25.11.2016 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 19.73 KB | 27.09.2016 | 27.09.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 19.73 KB | 27.09.2016 | 27.09.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 34.9 KB | 27.09.2016 | 27.09.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 297.55 KB | 27.09.2016 | 19.09.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
302.01 KB | 27.09.2016 | 19.09.2016 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
302.01 KB | 27.09.2016 | 19.09.2016 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.11 KB | 27.09.2016 | 19.09.2016 | 2 |
Notary’s decision |
RTF | 181.57 KB | 19.09.2016 | 19.09.2016 | 2 |
Notary’s decision |
EDOC | 67.06 KB | 19.09.2016 | 19.09.2016 | 2 |
Notary’s decision |
RTF | 181.57 KB | 19.09.2016 | 19.09.2016 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 33.91 KB | 16.09.2016 | 15.09.2016 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 18.03 KB | 16.09.2016 | 15.09.2016 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 18.03 KB | 16.09.2016 | 15.09.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.98 KB | 16.09.2016 | 15.09.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.98 KB | 16.09.2016 | 15.09.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 32.04 KB | 16.09.2016 | 15.09.2016 | 1 |
Notary’s decision |
DOCX | 35.07 KB | 02.09.2016 | 02.09.2016 | 1 |
Notary’s decision |
EDOC | 51.24 KB | 02.09.2016 | 02.09.2016 | 1 |
Notary’s decision |
DOCX | 35.07 KB | 02.09.2016 | 02.09.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 117.35 KB | 01.09.2016 | 01.09.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
140.26 KB | 01.09.2016 | 01.09.2016 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
140.26 KB | 01.09.2016 | 01.09.2016 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 152.42 KB | 01.09.2016 | 01.09.2016 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 207 KB | 07.12.2016 | 18.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 07.12.2016 | 18.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 07.12.2016 | 18.08.2016 | 1 |
Notary’s decision |
TIF | 67.11 KB | 18.03.2016 | 16.03.2016 | 2 |
Court decision/judgement |
TIF | 285.74 KB | 18.03.2016 | 15.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 20.12.2013 | 18.12.2013 | 2 |
Application |
TIF | 204.51 KB | 20.12.2013 | 28.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 9.61 KB | 20.12.2013 | 28.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.74 KB | 20.12.2013 | 28.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24 KB | 20.12.2013 | 29.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 08.02.2013 | 07.02.2013 | 2 |
Application |
TIF | 342.08 KB | 08.02.2013 | 04.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.61 KB | 08.02.2013 | 01.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.77 KB | 09.11.2011 | 08.11.2011 | 2 |
Registration certificates |
TIF | 43.68 KB | 09.11.2011 | 08.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.37 KB | 09.11.2011 | 20.10.2011 | 1 |
Application |
TIF | 307.23 KB | 09.11.2011 | 20.10.2011 | 4 |
Confirmation or consent to legal address |
TIF | 15.88 KB | 09.11.2011 | 20.10.2011 | 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