Dinals, 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, 13.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dinals" |
| Registration number, date | 40003817326, 07.04.2006 |
| VAT number | None (excluded 25.10.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.04.2006 |
| Legal address | Džohara Dudajeva gatve 11 – 45, Rīga, LV-1084 Check address owners |
| Fixed capital | 20 000 LVL , registered 29.12.2009 (registered payment 29.12.2009: 20 000 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, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.01.2016.
Case number: C30688315 Started 08.01.2016,
ended 18.04.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
18.04.2016 |
25.04.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.01.2016 |
13.01.2016 | Appointment of an administrator in an insolvency case |
Kepente Valentīna (Certificate nr. 00068)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.01.2016 |
13.01.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kepente Valentīna |
18. novembra iela 18A, Daugavpils, LV-5401 | Nr. 00068 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29475749
Phone 29475749
E-mail valentina.kepente@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.03.2010 | ZIP (14.6 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (478.63 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (336.72 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (307.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 221.84 KB | 16.12.2011 | 09.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 18.19 KB | 08.10.2010 | 21.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.62 KB | 08.10.2010 | 21.12.2009 | 1 |
Shareholders’ register |
TIF | 152.5 KB | 08.10.2010 | 21.12.2009 | 1 |
Articles of Association |
TIF | 45.23 KB | 08.10.2010 | 16.11.2009 | 1 |
Articles of Association |
TIF | 19.41 KB | 08.10.2010 | 03.08.2009 | 2 |
Shareholders’ register |
TIF | 9.29 KB | 08.10.2010 | 03.08.2009 | 1 |
Articles of Association |
TIF | 19.99 KB | 08.10.2010 | 27.03.2006 | 2 |
Memorandum of association |
TIF | 34.61 KB | 08.10.2010 | 27.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.55 KB | 13.05.2016 | 13.05.2016 | 1 |
Notary’s decision |
EDOC | 70.49 KB | 13.05.2016 | 13.05.2016 | 1 |
Notary’s decision |
RTF | 178.55 KB | 13.05.2016 | 13.05.2016 | 1 |
Application in Insolvency proceedings |
DOC | 54 KB | 12.05.2016 | 11.05.2016 | 2 |
Application in Insolvency proceedings |
DOC | 54 KB | 12.05.2016 | 11.05.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 30.64 KB | 12.05.2016 | 11.05.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 12.05.2016 | 09.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 12.05.2016 | 09.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.42 KB | 12.05.2016 | 09.05.2016 | 1 |
Notary’s decision |
TIF | 54.29 KB | 27.04.2016 | 25.04.2016 | 1 |
Court decision/judgement |
TIF | 134.96 KB | 27.04.2016 | 18.04.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 79 KB | 03.03.2016 | 02.03.2016 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 36.89 KB | 03.03.2016 | 02.03.2016 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 79 KB | 03.03.2016 | 02.03.2016 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
212.96 KB | 03.03.2016 | 02.03.2016 | 2 | |
Notary’s decision |
TIF | 64.91 KB | 14.01.2016 | 13.01.2016 | 2 |
Court decision/judgement |
TIF | 48.15 KB | 14.01.2016 | 08.01.2016 | 1 |
Court cover letter |
TIF | 41.17 KB | 27.04.2016 | 19.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 27.03.2014 | 26.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 60.18 KB | 24.03.2014 | 24.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.43 KB | 24.03.2014 | 24.03.2014 | 1 |
Notary’s decision |
EDOC | 71.37 KB | 21.06.2013 | 21.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.74 KB | 18.06.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.93 KB | 16.12.2011 | 14.12.2011 | 1 |
Application |
TIF | 356.41 KB | 16.12.2011 | 21.11.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 49.66 KB | 16.12.2011 | 01.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.15 KB | 16.12.2011 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 08.10.2010 | 29.12.2009 | 2 |
Application |
TIF | 75.38 KB | 08.10.2010 | 22.12.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.31 KB | 08.10.2010 | 21.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.46 KB | 08.10.2010 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.25 KB | 08.10.2010 | 06.08.2009 | 2 |
Application |
TIF | 143.56 KB | 08.10.2010 | 03.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.41 KB | 08.10.2010 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.89 KB | 08.10.2010 | 03.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 08.10.2010 | 20.04.2009 | 1 |
Application |
TIF | 225.65 KB | 08.10.2010 | 16.04.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.75 KB | 08.10.2010 | 16.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.35 KB | 08.10.2010 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.07 KB | 08.10.2010 | 16.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 08.10.2010 | 07.04.2006 | 2 |
Registration certificates |
TIF | 29.11 KB | 08.10.2010 | 07.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.44 KB | 08.10.2010 | 04.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.74 KB | 08.10.2010 | 29.03.2006 | 1 |
Application |
TIF | 88.44 KB | 08.10.2010 | 28.03.2006 | 3 |
Announcement regarding the legal address |
TIF | 8.48 KB | 08.10.2010 | 27.03.2006 | 1 |
Consent of the auditor |
TIF | 7.69 KB | 08.10.2010 | 27.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.64 KB | 08.10.2010 | 27.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 10.14 KB | 08.10.2010 | 27.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 330.16 KB | 08.10.2010 | 13 |
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