DIGA, 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, 07.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIGA" |
| Registration number, date | 40103155648, 11.04.1995 |
| VAT number | None (excluded 17.09.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Siguldas nov., Sigulda, Lāčplēša iela 6-29 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.10.2004 (registered payment 07.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "DIGA" | Until 07.10.2004 | 22 years ago |
|---|---|---|
| SIA "TMV UN KO" | Until 24.04.1995 | 31 year ago |
Historical addresses
| Rīgas rajons, Sigulda, Lāčplēša iela 6-29 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Rīgas rajons, Sigulda, Nākotnes iela 47 | Until 24.02.1999 | 27 years ago |
| Rīga, Dzelzavas iela 76/1-22 | Until 24.04.1995 | 31 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.02.2013.
Case number: C35078113 Started 28.02.2013,
ended 10.10.2013
Court: Siguldas tiesa
(1000055427)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.10.2013 |
14.10.2013 | Maksātnespējas procesa izbeigšana |
Siguldas tiesa (1000055427)
|
28.02.2013 |
01.03.2013 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Siguldas tiesa (1000055427)
|
28.02.2013 |
01.03.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (11.98 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RTF (12.46 KB) |
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 | 54.64 KB | 07.04.2014 | 07.04.2014 | 1 |
Application |
DOC | 47.5 KB | 04.04.2014 | 04.04.2014 | 2 |
Application |
EDOC | 27.53 KB | 04.04.2014 | 04.04.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 19.5 KB | 04.04.2014 | 04.04.2014 | 2 |
Statement of the State Archives or an equivalent document |
142.75 KB | 04.04.2014 | 04.04.2014 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 144.09 KB | 04.04.2014 | 04.04.2014 | 2 |
Notary’s decision |
TIF | 34.39 KB | 15.10.2013 | 14.10.2013 | 2 |
Court decision/judgement |
TIF | 76.31 KB | 15.10.2013 | 10.10.2013 | 2 |
Notary’s decision |
TIF | 44.3 KB | 05.03.2013 | 01.03.2013 | 2 |
Court decision/judgement |
TIF | 109.61 KB | 05.03.2013 | 28.02.2013 | 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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