DiMont, 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, 13.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DiMont" |
| Registration number, date | 40003592016, 28.05.2002 |
| VAT number | None (excluded 27.05.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.05.2002 |
| Legal address | Rīga, Jūrkalnes iela 15/25 Check address owners |
| Fixed capital | 6 000 LVL , registered 28.05.2002 (registered payment 28.05.2002: 6 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Strenču iela 5 | Until 30.06.2004 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.03.2009.
Case number: C31246309 Started 12.03.2009,
ended 14.03.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
14.03.2012 |
21.03.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
21.02.2012 12:00:00 |
06.02.2012 | Noslēguma kreditoru sapulce | |
21.02.2012 |
27.02.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.10.2011 12:00:00 |
15.09.2011 | Noslēguma kreditoru sapulce | |
25.08.2010 11:00:00 |
10.08.2010 | Kārtējā kreditoru sapulce | |
29.07.2009 11:00:00 |
16.07.2009 | Pirmā kreditoru sapulce | |
29.07.2009 |
20.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
08.04.2009 |
30.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
17.03.2009 |
23.03.2009 | Appointment of an administrator in an insolvency case |
Kumsārs Jānis (Certificate nr. 00271)
|
12.03.2009 |
23.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kumsārs Jānis |
Rīga, Skolas iela 22 - 1 | Nr. 00271 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28668855
E-mail mpa.kumsars@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.25 KB | 11.08.2010 | 06.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.06 KB | 20.07.2009 | 13.07.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 26.06 KB | 20.07.2009 | 13.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 280.79 KB | 04.08.2011 | 04.08.2011 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 259.69 KB | 02.08.2011 | 02.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 282.25 KB | 08.04.2011 | 08.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 259.76 KB | 05.04.2011 | 05.04.2011 | 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.
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