DINETA, 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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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, 20.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DINETA" |
| Registration number, date | 41503027667, 04.06.2001 |
| VAT number | None (excluded 20.12.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Preiļu nov., Preiļi, Talsu iela 1-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.12.2004 (registered payment 15.12.2004: 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
| Preiļu rajona sabiedrība ar ierobežotu atbildību "DINETA" | Until 15.12.2004 | 21 year ago |
|---|
Historical addresses
| Preiļu rajons, Preiļu novads, Preiļi, Talsu iela 1-1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Preiļi, Jelgavas iela 2-31 | Until 15.12.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.02.2010.
Case number: C25028610 Started 15.02.2010,
ended 23.11.2010
Court: Preiļu rajona tiesa
(1000055292)
Decision: pabeigta bankrota procedūra
|
|||
23.11.2010 |
24.11.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Preiļu rajona tiesa (1000055292)
|
16.09.2010 14:00:00 |
31.08.2010 | Noslēguma kreditoru sapulce | |
16.09.2010 |
11.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.06.2010 14:00:00 |
20.05.2010 | Pirmā kreditoru sapulce | |
14.06.2010 |
28.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.03.2010 |
16.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Preiļu rajona tiesa (1000055292)
|
18.02.2010 |
18.02.2010 | Appointment of an administrator in an insolvency case |
Sīviņš Gints (Certificate nr. 00377)
Preiļu rajona tiesa (1000055292)
|
15.02.2010 |
16.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Preiļu rajona tiesa (1000055292)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sīviņš Gints |
Stirnu iela 45, Ogre, Ogres nov., LV-5001 | Nr. 00377 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29236239
E-mail gints@dtg.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 05.03.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 05.05.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.06 KB | 02.09.2010 | 23.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.03 KB | 21.05.2010 | 19.05.2010 | 1 |