Dianda, 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, 18.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dianda" |
| Registration number, date | 42403026005, 15.09.2010 |
| VAT number | None (excluded 18.10.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.09.2010 |
| Legal address | Jaunatnes iela 24, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 840 EUR , registered 11.07.2016 (registered payment 11.07.2016: 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, €) | 9.92 | 9.90 | 13.33 |
| Personal income tax (thousands, €) | 2.79 | 4.01 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 4.33 | 7.95 | 14.56 |
| Average employees count | 5 | 7 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.08.2017.
Case number: C26169417 Started 25.08.2017,
ended 15.10.2018
Court: Rēzeknes tiesa
(1000055225)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
15.10.2018 |
18.10.2018 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
25.08.2017 |
29.08.2017 | Appointment of an administrator in an insolvency case |
Gozītis Aigars (Certificate nr. 00546)
Rēzeknes tiesa (1000055225)
|
25.08.2017 |
29.08.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gozītis Aigars |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00546 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail aigars.gozitis@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (123.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015. DIANDA | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 DIANDA | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 DIANDA | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 DIANDA | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 DIANDA | DOCX | ||||
2010 |
Annual report | 15.09.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 DIANDA | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.84 KB | 26.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 42.21 KB | 26.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 15.69 KB | 17.09.2010 | 10.09.2010 | 1 |
Memorandum of Association |
TIF | 19.7 KB | 17.09.2010 | 10.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.72 KB | 18.10.2018 | 18.10.2018 | 2 |
Notary’s decision |
EDOC | 70.06 KB | 18.10.2018 | 18.10.2018 | 2 |
Application in Insolvency proceedings |
1.9 MB | 18.10.2018 | 17.10.2018 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 18.10.2018 | 17.10.2018 | 4 |
Court decision/judgement |
125.97 KB | 17.10.2018 | 15.10.2018 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 18.10.2018 | 26.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 144.56 KB | 18.10.2018 | 26.03.2018 | 1 |
Notary’s decision |
EDOC | 72.62 KB | 29.08.2017 | 29.08.2017 | 2 |
Court decision/judgement |
106.13 KB | 29.08.2017 | 25.08.2017 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 55.62 KB | 26.07.2016 | 11.07.2016 | 2 |
Application |
TIF | 147.73 KB | 26.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.69 KB | 26.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.42 KB | 17.09.2010 | 15.09.2010 | 2 |
Registration certificates |
TIF | 72.29 KB | 17.09.2010 | 15.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.24 KB | 17.09.2010 | 10.09.2010 | 1 |
Application |
TIF | 225.87 KB | 17.09.2010 | 10.09.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.17 KB | 17.09.2010 | 10.09.2010 | 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