DIKER-M, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Removed from the register, 15.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIKER-M" |
| Registration number, date | 44103016078, 16.02.1999 |
| VAT number | None (excluded 10.12.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.07.2008 |
| Legal address | Valmiera, Kārļa Baumaņa iela 9-3 Check address owners |
| Fixed capital | 8 000 LVL , registered 03.01.2005 (registered payment 03.01.2005: 8 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Jura Lāča sabiedrība ar ierobežotu atbildību "DIKER-M" | Until 09.12.2002 | 23 years ago |
|---|
Historical addresses
| Valmiera, Rīgas iela 45 | Until 09.12.2002 | 23 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.09.2008.
Case number: C39096008 Started 02.09.2008,
ended 02.11.2011
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
02.11.2011 |
07.11.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
28.09.2011 10:00:00 |
13.09.2011 | Noslēguma kreditoru sapulce | |
28.09.2011 |
10.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.04.2011 10:00:00 |
07.04.2011 | Kārtējā kreditoru sapulce | |
11.04.2011 11:00:00 |
16.03.2011 | Izsole | |
30.04.2010 14:20:00 |
15.04.2010 | Kārtējā kreditoru sapulce | |
29.04.2009 11:30:00 |
15.04.2009 | Kārtējā kreditoru sapulce | |
05.02.2009 13:00:00 |
20.01.2009 | Pirmā kreditoru sapulce | |
18.09.2008 |
24.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Valmieras rajona tiesa (1000055269)
|
05.09.2008 |
11.09.2008 | Appointment of an administrator in an insolvency case |
Rācenājs Kārlis (Certificate nr. 00080)
|
02.09.2008 |
05.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rācenājs Kārlis |
Pasta iela 25, Tukums, Tukuma nov., LV-3101 | Nr. 00080 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 26271607
E-mail karlis.racenajs@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 9.18 KB | 15.04.2010 | 14.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.84 KB | 15.04.2009 | 14.04.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 25.36 KB | 15.04.2009 | 19.01.2009 | 1 |