DILMAN, 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, 04.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DILMAN" |
| Registration number, date | 45403011327, 04.12.2002 |
| VAT number | None (excluded 05.04.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.12.2002 |
| Legal address | Ērgļu nov., Ērgļu pag., Ērgļi, Vestienas iela 10 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.12.2002 (registered payment 04.12.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Madonas rajons, Ērgļu pagasts, Ērgļi, Vestienas iela 10 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.08.2010.
Case number: C23050110 Started 30.08.2010,
ended 03.02.2011
Court: Madonas rajona tiesa
(1000055281)
Decision: pabeigta bankrota procedūra
|
|||
03.02.2011 |
07.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Madonas rajona tiesa (1000055281)
|
28.12.2010 12:00:00 |
08.12.2010 | Pirmā kreditoru sapulce | |
28.12.2010 |
12.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.12.2010 |
12.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
07.10.2010 |
12.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
02.09.2010 |
03.09.2010 | Appointment of an administrator in an insolvency case |
Mjadzelica Margarita (Certificate nr. 00373)
Madonas rajona tiesa (1000055281)
|
30.08.2010 |
31.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mjadzelica Margarita |
Blaumaņa iela 28, Rīga, LV-1011 | Nr. 00373 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 26559323
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 06.04.2010 | TIF (683.88 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (892.75 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (2.38 MB) | ||
2006 |
Annual report | 25.04.2007 | TIF (1.84 MB) | ||
2005 |
Annual report | 04.12.2007 | TIF (1.96 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.23 KB | 01.09.2010 | 22.11.2009 | 1 |
Shareholders’ register |
TIF | 19.92 KB | 21.08.2008 | 05.08.2008 | 1 |
Articles of Association |
TIF | 210.11 KB | 04.12.2007 | 12.12.2002 | 5 |