Dimante, 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, 21.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dimante" |
| Registration number, date | 40103631273, 30.01.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.01.2013 |
| Legal address | Veldres iela 9 – 57, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.01.2013 (registered payment 30.01.2013: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 17.06 | 32.86 |
| Personal income tax (thousands, €) | 4.85 | 10.73 |
| Statutory social insurance contributions (thousands, €) | 12.19 | 22.03 |
| Average employees count | 8 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Pirmskolas izglītība (85.10) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.07.2015.
Case number: C30500415 Started 29.07.2015,
ended 26.02.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
26.02.2016 |
29.02.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.01.2016 12:00:00 |
10.12.2015 | Meeting of creditors | |
29.09.2015 |
06.11.2015 | Filing a plan to sell the debtor's things | |
29.07.2015 |
31.07.2015 | Appointment of an administrator in an insolvency case |
Švarca Elīna (Certificate nr. 00086)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.07.2015 |
31.07.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Švarca Elīna |
Pulkveža Brieža iela 43-5, Rīga, LV-1045 | Nr. 00086 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29208642
Phone 29208642
E-mail elina.svarca@btv.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib zinoj 2014 | |||||
2013 |
Annual report | 30.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 09.12.2015 | 09.12.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 09.12.2015 | 09.12.2015 | 1 |
Articles of Association |
TIF | 13.32 KB | 04.02.2013 | 18.01.2013 | 1 |
Memorandum of Association |
TIF | 20.82 KB | 04.02.2013 | 18.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.09 KB | 21.03.2016 | 21.03.2016 | 1 |
Notary’s decision |
RTF | 178.05 KB | 21.03.2016 | 21.03.2016 | 1 |
Application in Insolvency proceedings |
DOC | 52 KB | 18.03.2016 | 18.03.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 30.12 KB | 18.03.2016 | 18.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.69 KB | 17.03.2016 | 15.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 17.03.2016 | 15.03.2016 | 1 |
Notary’s decision |
TIF | 61.53 KB | 01.03.2016 | 29.02.2016 | 2 |
Court decision/judgement |
TIF | 137.2 KB | 01.03.2016 | 26.02.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 34 KB | 06.01.2016 | 06.01.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 172.44 KB | 06.01.2016 | 06.01.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
171.88 KB | 06.01.2016 | 06.01.2016 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 34 KB | 06.01.2016 | 06.01.2016 | 3 |
Notary’s decision |
EDOC | 70.26 KB | 10.12.2015 | 10.12.2015 | 2 |
Notary’s decision |
RTF | 179.77 KB | 10.12.2015 | 10.12.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.56 KB | 09.12.2015 | 09.12.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 74.5 KB | 09.12.2015 | 09.12.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 74.5 KB | 09.12.2015 | 09.12.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.02 KB | 09.12.2015 | 09.12.2015 | 2 |
Notary’s decision |
EDOC | 70.28 KB | 06.11.2015 | 06.11.2015 | 2 |
Notary’s decision |
RTF | 180.88 KB | 06.11.2015 | 06.11.2015 | 2 |
Plan for the sale of the debtor’s property |
DOC | 86 KB | 05.11.2015 | 29.09.2015 | 5 |
Plan for the sale of the debtor’s property |
EDOC | 33.94 KB | 05.11.2015 | 29.09.2015 | 5 |
Plan for the sale of the debtor’s property |
DOC | 86 KB | 05.11.2015 | 29.09.2015 | 5 |
Notary’s decision |
TIF | 85.56 KB | 03.08.2015 | 31.07.2015 | 2 |
Court decision/judgement |
TIF | 323.14 KB | 03.08.2015 | 29.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 04.02.2013 | 30.01.2013 | 2 |
Registration certificates |
TIF | 20.67 KB | 04.02.2013 | 30.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.86 KB | 04.02.2013 | 25.01.2013 | 1 |
Application |
TIF | 271.66 KB | 04.02.2013 | 21.01.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.56 KB | 04.02.2013 | 21.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.83 KB | 04.02.2013 | 18.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 04.02.2013 | 18.01.2013 | 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