Dilman Group, 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, 20.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dilman Group" |
| Registration number, date | 40003701339, 22.09.2004 |
| VAT number | None (excluded 10.03.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.09.2004 |
| Legal address | Rīga, Silmaču iela 4 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.09.2004 (registered payment 21.07.2008: 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 "SourceGroup General Partner" | Until 21.07.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Mazā Jaunavu iela 8 | Until 21.07.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.05.2010.
Case number: C30509010 Started 27.05.2010,
ended 05.10.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
05.10.2011 |
13.10.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.07.2011 15:00:00 |
21.06.2011 | Noslēguma kreditoru sapulce | |
05.07.2011 |
03.08.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.02.2011 14:00:00 |
26.01.2011 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
14.01.2011 14:00:00 |
30.12.2010 | Noslēguma kreditoru sapulce | |
04.11.2010 14:00:00 |
21.10.2010 | Pirmā kreditoru sapulce | |
04.11.2010 |
24.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.08.2010 |
12.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.06.2010 |
02.06.2010 | Appointment of an administrator in an insolvency case |
Broka Ieva (Certificate nr. 00087)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.05.2010 |
02.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Broka Ieva |
Dzirnavu iela 73-2, Rīga | Nr. 00087 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29242678
Phone 67217013
E-mail broka@latlaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 04.08.2011 | TIF (209.22 KB) | ||
2010 |
Annual report | 25.11.2010 | TIF (195.24 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (119.36 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (154.09 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (131.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.63 KB | 27.01.2011 | 25.01.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 136.69 KB | 03.01.2011 | 15.12.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 31.76 KB | 03.01.2011 | 15.12.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 40.31 KB | 22.10.2010 | 18.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 101.94 KB | 10.10.2011 | 10.07.2008 | 3 |
Articles of Association |
TIF | 105.06 KB | 10.10.2011 | 10.07.2008 | 3 |
Shareholders’ register |
TIF | 22.35 KB | 10.10.2011 | 10.07.2008 | 1 |
Articles of Association |
TIF | 70.43 KB | 10.10.2011 | 21.09.2004 | 3 |
Memorandum of Association |
TIF | 38.34 KB | 10.10.2011 | 21.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
TIF | 41.11 KB | 21.10.2011 | 20.10.2011 | 1 |
Notary’s decision |
TIF | 32.25 KB | 21.10.2011 | 20.10.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.83 KB | 21.10.2011 | 13.10.2011 | 1 |
Notary’s decision |
TIF | 38.18 KB | 14.10.2011 | 13.10.2011 | 1 |
Court cover letter |
TIF | 32.74 KB | 14.10.2011 | 07.10.2011 | 1 |
Court decision/judgement |
TIF | 100.6 KB | 14.10.2011 | 05.10.2011 | 2 |
Notary’s decision |
TIF | 28 KB | 04.08.2011 | 03.08.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.57 KB | 04.08.2011 | 02.08.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 339.31 KB | 04.08.2011 | 05.07.2011 | 9 |
Notary’s decision |
TIF | 58.28 KB | 22.06.2011 | 21.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.84 KB | 22.06.2011 | 20.06.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 27.16 KB | 22.06.2011 | 20.06.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 128.55 KB | 07.07.2011 | 14.02.2011 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 112.83 KB | 04.07.2011 | 14.02.2011 | 5 |
Notary’s decision |
TIF | 36.5 KB | 27.01.2011 | 26.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.95 KB | 27.01.2011 | 25.01.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 53.17 KB | 27.01.2011 | 14.01.2011 | 2 |
Notary’s decision |
TIF | 61.2 KB | 03.01.2011 | 30.12.2010 | 1 |
Notary’s decision |
TIF | 34.31 KB | 25.11.2010 | 24.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.93 KB | 25.11.2010 | 22.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 439.19 KB | 25.11.2010 | 04.11.2010 | 11 |
Notary’s decision |
TIF | 58.97 KB | 22.10.2010 | 21.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 271.61 KB | 22.10.2010 | 18.10.2010 | 1 |
Notary’s decision |
TIF | 41.91 KB | 12.08.2010 | 12.08.2010 | 2 |
Court decision/judgement |
TIF | 152.79 KB | 12.08.2010 | 10.08.2010 | 3 |
Notary’s decision |
TIF | 36.21 KB | 03.06.2010 | 02.06.2010 | 1 |
Notary’s decision |
TIF | 36.64 KB | 03.06.2010 | 02.06.2010 | 2 |
Court decision/judgement |
TIF | 42.03 KB | 03.06.2010 | 01.06.2010 | 1 |
Court decision/judgement |
TIF | 80.11 KB | 03.06.2010 | 27.05.2010 | 2 |
Receipts on the publication and state fees |
TIF | 59.94 KB | 10.10.2011 | 10.07.2009 | 2 |
Cover letter |
TIF | 30.18 KB | 10.10.2011 | 26.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 10.10.2011 | 26.02.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.07 KB | 10.10.2011 | 26.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 10.10.2011 | 21.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.53 KB | 10.10.2011 | 10.07.2008 | 1 |
Application |
TIF | 435.83 KB | 10.10.2011 | 10.07.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 19.5 KB | 10.10.2011 | 10.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.38 KB | 10.10.2011 | 10.07.2008 | 3 |
Sample report |
TIF | 30.86 KB | 10.10.2011 | 05.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 10.10.2011 | 22.09.2004 | 1 |
Registration certificates |
TIF | 97.93 KB | 10.10.2011 | 22.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.42 KB | 10.10.2011 | 21.09.2004 | 1 |
Application |
TIF | 465.37 KB | 10.10.2011 | 21.09.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.36 KB | 10.10.2011 | 21.09.2004 | 1 |
Consent of the auditor |
TIF | 22.6 KB | 10.10.2011 | 21.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.29 KB | 10.10.2011 | 21.09.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 21.58 KB | 10.10.2011 | 21.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.13 KB | 10.10.2011 | 21.09.2004 | 2 |
Sample report |
TIF | 28.15 KB | 10.10.2011 | 21.09.2004 | 1 |
Registration certificates |
TIF | 367.26 KB | 10.10.2011 | 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.
Request documents in Company register