Dilon, 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, 18.08.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dilon" |
| Registration number, date | 40003787680, 06.12.2005 |
| VAT number | None (excluded 04.01.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.12.2005 |
| Legal address | Rīga, Šampētera iela 1/3-9 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.12.2005 (registered payment 06.12.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, Višķu iela 23 | Until 16.05.2007 | 18 years ago |
|---|---|---|
| Rīga, Ieriķu iela 60-137 | Until 19.07.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.09.2008.
Case number: C31262908 Started 16.09.2008,
ended 17.07.2009
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
17.07.2009 |
18.08.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
04.06.2009 16:00:00 |
15.05.2009 | Noslēguma kreditoru sapulce | |
15.04.2009 16:00:00 |
31.03.2009 | Kārtējā kreditoru sapulce | |
27.02.2009 |
12.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.01.2009 16:00:00 |
13.01.2009 | Pirmā kreditoru sapulce | |
16.10.2008 |
30.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
18.09.2008 |
23.09.2008 | Appointment of an administrator in an insolvency case |
Leimanis Guntars (Certificate nr. 00305)
|
16.09.2008 |
23.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leimanis Guntars |
Čiekurkalna 4. šķērslīnija 22A, Rīga, LV-1026 | Nr. 00305 (valid from 09.07.2014 till 09.07.2016) |
Cell phone 29105365
Phone 67518477
E-mail guntars.leimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 30.09.2009 | TIF (411.3 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (265.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.79 KB | 18.05.2009 | 14.05.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 9.33 KB | 01.04.2009 | 30.03.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.44 KB | 14.01.2009 | 12.01.2009 | 1 |
Shareholders’ register |
TIF | 13.33 KB | 08.04.2008 | 01.10.2007 | 1 |
Shareholders’ register |
TIF | 12.88 KB | 08.04.2008 | 02.05.2007 | 1 |
Articles of Association |
TIF | 16.27 KB | 08.04.2008 | 20.11.2006 | 1 |
Shareholders’ register |
TIF | 12.88 KB | 08.04.2008 | 20.11.2006 | 1 |
Shareholders’ register |
TIF | 14.07 KB | 08.04.2008 | 12.07.2006 | 1 |
Shareholders’ register |
TIF | 14.16 KB | 08.04.2008 | 06.12.2005 | 1 |
Articles of Association |
TIF | 26.61 KB | 08.04.2008 | 01.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.21 KB | 19.08.2009 | 18.08.2009 | 1 |
Notary’s decision |
TIF | 42.57 KB | 19.08.2009 | 18.08.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.22 KB | 19.08.2009 | 17.08.2009 | 1 |
Application in Insolvency proceedings |
TIF | 26.55 KB | 19.08.2009 | 11.08.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.69 KB | 19.08.2009 | 10.08.2009 | 1 |
Court decision/judgement |
TIF | 76.36 KB | 19.08.2009 | 17.07.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 344.76 KB | 25.06.2009 | 04.06.2009 | 14 |
Notary’s decision |
TIF | 34.08 KB | 18.05.2009 | 15.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99.73 KB | 18.05.2009 | 14.05.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 39.67 KB | 11.05.2009 | 15.04.2009 | 2 |
Notary’s decision |
TIF | 34.99 KB | 01.04.2009 | 31.03.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 89.9 KB | 01.04.2009 | 30.03.2009 | 3 |
Notary’s decision |
TIF | 33.86 KB | 13.03.2009 | 12.03.2009 | 1 |
Court cover letter |
TIF | 16.28 KB | 13.03.2009 | 05.03.2009 | 1 |
Court decision/judgement |
TIF | 54.41 KB | 13.03.2009 | 27.02.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 174.33 KB | 09.02.2009 | 29.01.2009 | 6 |
Notary’s decision |
TIF | 30.38 KB | 14.01.2009 | 13.01.2009 | 1 |
Announcement to creditors |
TIF | 19.71 KB | 14.01.2009 | 12.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 94.83 KB | 14.01.2009 | 12.01.2009 | 3 |
Notary’s decision |
TIF | 41.04 KB | 31.10.2008 | 30.10.2008 | 2 |
Court cover letter |
TIF | 16.48 KB | 31.10.2008 | 24.10.2008 | 1 |
Court decision/judgement |
TIF | 157.62 KB | 31.10.2008 | 16.10.2008 | 3 |
Notary’s decision |
TIF | 957.62 KB | 24.09.2008 | 23.09.2008 | 2 |
Notary’s decision |
TIF | 961.14 KB | 24.09.2008 | 23.09.2008 | 2 |
Court cover letter |
TIF | 478.57 KB | 24.09.2008 | 18.09.2008 | 1 |
Court decision/judgement |
TIF | 477.36 KB | 24.09.2008 | 18.09.2008 | 1 |
Court cover letter |
TIF | 478.57 KB | 24.09.2008 | 16.09.2008 | 1 |
Court decision/judgement |
TIF | 477.76 KB | 24.09.2008 | 16.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 08.04.2008 | 22.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 64.06 KB | 08.04.2008 | 17.01.2008 | 2 |
Application |
TIF | 133.21 KB | 08.04.2008 | 16.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 12.63 KB | 08.04.2008 | 16.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.66 KB | 08.04.2008 | 16.01.2008 | 1 |
Sample report |
TIF | 24.42 KB | 08.04.2008 | 04.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 08.04.2008 | 18.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.38 KB | 08.04.2008 | 15.10.2007 | 2 |
Application |
TIF | 147.15 KB | 08.04.2008 | 01.10.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.05 KB | 08.04.2008 | 01.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.9 KB | 08.04.2008 | 01.10.2007 | 1 |
Sample report |
TIF | 17.34 KB | 08.04.2008 | 22.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.73 KB | 08.04.2008 | 16.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.26 KB | 08.04.2008 | 11.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.37 KB | 08.04.2008 | 02.05.2007 | 1 |
Application |
TIF | 109.9 KB | 08.04.2008 | 02.05.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 9.88 KB | 08.04.2008 | 02.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.01 KB | 08.04.2008 | 02.05.2007 | 1 |
Sample report |
TIF | 18.58 KB | 08.04.2008 | 26.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 08.04.2008 | 04.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.98 KB | 08.04.2008 | 24.11.2006 | 2 |
Application |
TIF | 206 KB | 08.04.2008 | 20.11.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 6.8 KB | 08.04.2008 | 20.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.19 KB | 08.04.2008 | 20.11.2006 | 1 |
Sample report |
TIF | 18.51 KB | 08.04.2008 | 08.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 08.04.2008 | 19.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 41.93 KB | 08.04.2008 | 18.07.2006 | 2 |
Sample report |
TIF | 22.9 KB | 08.04.2008 | 18.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.53 KB | 08.04.2008 | 12.07.2006 | 1 |
Application |
TIF | 181.8 KB | 08.04.2008 | 12.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.3 KB | 08.04.2008 | 12.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.79 KB | 08.04.2008 | 12.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.01 KB | 08.04.2008 | 06.12.2005 | 2 |
Registration certificates |
TIF | 24.21 KB | 08.04.2008 | 06.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.55 KB | 08.04.2008 | 01.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.75 KB | 08.04.2008 | 01.12.2005 | 1 |
Consent of the auditor |
TIF | 6.48 KB | 08.04.2008 | 01.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.11 KB | 08.04.2008 | 01.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 8.95 KB | 08.04.2008 | 01.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.17 KB | 08.04.2008 | 01.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 08.04.2008 | 01.12.2005 | 2 |
Application |
TIF | 195.34 KB | 08.04.2008 | 25.11.2005 | 7 |
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