DIMAIJA, 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, 28.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIMAIJA" |
| Registration number, date | 40003452544, 15.07.1999 |
| VAT number | None (excluded 16.09.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.09.2004 |
| Legal address | Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-4 -7 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.09.2004 (registered payment 28.09.2004: 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 "DIMAIJA" | Until 28.09.2004 | 22 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 19/4-7 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Ķekava, Rīgas iela 4-7 | Until 28.09.2004 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.09.2009.
Case number: C33325409 Started 15.09.2009,
ended 31.10.2011
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
31.10.2011 |
02.11.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
04.08.2011 12:00:00 |
28.06.2011 | Noslēguma kreditoru sapulce | |
04.08.2011 |
01.09.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.02.2010 15:00:00 |
03.02.2010 | Pirmā kreditoru sapulce | |
12.02.2010 |
01.09.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.11.2009 |
13.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
29.10.2009 |
02.11.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
26.10.2009 |
29.10.2009 | Administratora atcelšana maksātnespējas procesa lietā | |
21.09.2009 |
22.09.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
15.09.2009 |
16.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 25.05.2011 | TIF (167.85 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (193.58 KB) | ||
2008 |
Annual report | 02.09.2009 | TIF (625.5 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (339.59 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (304.71 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (342.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.87 KB | 29.06.2011 | 21.06.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.08 KB | 04.02.2010 | 21.01.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.64 KB | 04.02.2010 | 21.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 53.51 KB | 29.11.2011 | 28.11.2011 | 1 |
Application in Insolvency proceedings |
TIF | 64.87 KB | 29.11.2011 | 23.11.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 42.09 KB | 29.11.2011 | 14.11.2011 | 1 |
Notary’s decision |
TIF | 33.95 KB | 03.11.2011 | 02.11.2011 | 2 |
Court decision/judgement |
TIF | 101.52 KB | 03.11.2011 | 31.10.2011 | 2 |
Notary’s decision |
TIF | 31.06 KB | 02.09.2011 | 01.09.2011 | 1 |
Notary’s decision |
TIF | 31.22 KB | 02.09.2011 | 01.09.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.42 KB | 02.09.2011 | 29.08.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 215.52 KB | 02.09.2011 | 04.08.2011 | 8 |
Notary’s decision |
TIF | 33.61 KB | 29.06.2011 | 28.06.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.56 KB | 29.06.2011 | 21.06.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 218.03 KB | 02.09.2011 | 12.02.2010 | 8 |
Notary’s decision |
TIF | 42.63 KB | 04.02.2010 | 03.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.26 KB | 04.02.2010 | 21.01.2010 | 2 |
Notary’s decision |
TIF | 45.11 KB | 16.11.2009 | 13.11.2009 | 2 |
Court decision/judgement |
TIF | 137.18 KB | 16.11.2009 | 12.11.2009 | 3 |
Notary’s decision |
TIF | 35.11 KB | 03.11.2009 | 02.11.2009 | 2 |
Court decision/judgement |
TIF | 41.96 KB | 03.11.2009 | 29.10.2009 | 1 |
Notary’s decision |
TIF | 49.5 KB | 02.11.2009 | 29.10.2009 | 2 |
Court cover letter |
TIF | 12.62 KB | 02.11.2009 | 27.10.2009 | 1 |
Court decision/judgement |
TIF | 97.05 KB | 02.11.2009 | 26.10.2009 | 2 |
Notary’s decision |
TIF | 34.17 KB | 23.09.2009 | 22.09.2009 | 1 |
Court decision/judgement |
TIF | 31.68 KB | 23.09.2009 | 21.09.2009 | 1 |
Notary’s decision |
TIF | 34.65 KB | 17.09.2009 | 16.09.2009 | 2 |
Court decision/judgement |
TIF | 25.44 KB | 17.09.2009 | 15.09.2009 | 1 |
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