Dinara Investments, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 02.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dinara Investments" |
| Registration number, date | 40003704617, 11.10.2004 |
| VAT number | None (excluded 22.04.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.10.2004 |
| Legal address | Rīga, Aleksandra Čaka iela 143-9 Check address owners |
| Fixed capital | 20 000 LVL , registered 02.03.2006 (registered payment 28.02.2007: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATVIJAS ZEMES AĢENTŪRA" | Until 28.02.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Detlava Brantkalna iela 17-69 | Until 28.02.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.01.2009.
Case number: C27090809/ Started 08.01.2009,
ended 04.09.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
04.09.2012 |
05.09.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
20.07.2012 14:00:00 |
06.07.2012 | Noslēguma kreditoru sapulce | |
20.07.2012 |
06.08.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.04.2012 15:30:00 |
29.03.2012 | Noslēguma kreditoru sapulce | |
03.02.2012 13:00:00 |
16.01.2012 | Noslēguma kreditoru sapulce | |
26.04.2011 14:00:00 |
11.04.2011 | Noslēguma kreditoru sapulce | |
25.03.2011 16:00:00 |
08.03.2011 | Kārtējā kreditoru sapulce | |
10.11.2010 13:00:00 |
04.10.2010 | Izsole | |
10.11.2010 13:30:00 |
04.10.2010 | Izsole | |
15.09.2010 12:30:00 |
12.08.2010 | Izsole | |
15.09.2010 12:00:00 |
12.08.2010 | Izsole | |
21.01.2010 |
11.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.01.2010 13:00:00 |
04.01.2010 | Kārtējā kreditoru sapulce | |
18.12.2009 12:00:00 |
26.11.2009 | Kārtējā kreditoru sapulce | |
23.10.2009 12:00:00 |
06.10.2009 | Kārtējā kreditoru sapulce | |
28.09.2009 11:30:00 |
10.09.2009 | Kārtējā kreditoru sapulce | |
30.07.2009 11:00:00 |
07.07.2009 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
30.06.2009 12:00:00 |
15.06.2009 | Pirmā kreditoru sapulce | |
12.02.2009 |
17.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.01.2009 |
15.01.2009 | Appointment of an administrator in an insolvency case |
Stepēns Aloizs (Certificate nr. 00195)
|
08.01.2009 |
13.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stepēns Aloizs |
Raiņa iela 14, Jelgava, LV-3001 | Nr. 00195 (valid from 28.06.2020 till 27.06.2022) |
Cell phone 29852700
E-mail legatura@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 28.44 KB | 10.07.2012 | 05.07.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.35 KB | 02.04.2012 | 27.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.74 KB | 02.04.2012 | 26.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 45.69 KB | 18.01.2012 | 12.01.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.29 KB | 12.04.2011 | 09.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.43 KB | 09.03.2011 | 05.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.72 KB | 05.01.2010 | 29.12.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.65 KB | 04.12.2009 | 02.12.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.67 KB | 27.11.2009 | 23.11.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.23 KB | 07.10.2009 | 03.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.15 KB | 14.09.2009 | 09.09.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 33 KB | 08.07.2009 | 30.06.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 31.51 KB | 16.06.2009 | 11.06.2009 | 1 |