DILMAN, SIA
Limited Liability Company
Informational products
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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, 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 |
Historical addresses
| Madonas rajons, Ērgļu pagasts, Ērgļi, Vestienas iela 10 | Until 03.07.2009 | 17 years ago |
|---|
Insolvency register proceedings
| 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 |