DIOLA, 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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Basic data
| Status | Removed from the register, 31.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIOLA" |
| Registration number, date | 47403003898, 02.03.1993 |
| VAT number | None (excluded 30.07.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.11.2003 |
| Legal address | Ogres nov., Ogre, Parka iela 1A-602 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| 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, €) | 9.01 | 0 |
| Personal income tax (thousands, €) | 1.77 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.29 | 0 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Ogres sabiedrība ar ierobežotu atbildību "DIOLA" | Until 28.11.2003 | 22 years ago |
|---|
Historical addresses
| Ogre, Mālkalnes prospekts 7-31 | Until 29.12.2000 | 25 years ago |
|---|---|---|
| Ogre, Parka iela 1a-602 | Until 28.11.2003 | 22 years ago |
| Ogres rajons, Ogres novads, Ogre, Parka iela 1a-602 | Until 03.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.07.2014.
Case number: C24143114 Started 07.07.2014,
ended 29.08.2016
Court: Ogres rajona tiesa
(1000055180)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.08.2016 |
31.08.2016 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
23.04.2015 |
30.04.2015 | Administratora pilnvarošana |
Kumsārs Jānis (Certificate nr. 00271)
Term of the power of attorney from 30.04.2015 till 07.05.2015 |
05.02.2015 12:00:00 |
20.01.2015 | Meeting of creditors | |
07.09.2014 |
27.10.2014 | Filing a plan to sell the debtor's things | |
07.07.2014 |
08.07.2014 | Appointment of an administrator in an insolvency case |
Kārkliņa Elita (Certificate nr. 00555)
Ogres rajona tiesa (1000055180)
|
07.07.2014 |
08.07.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kārkliņa Elita |
Ģertrūdes iela 109-4, Rīga, LV-1009 | Nr. 00555 (valid from 23.12.2019 till 22.12.2021) |
Cell phone 26345756
E-mail elita.karklina@hotmail.com
|
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
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Diola-zinjas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Diola-vadibas | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | JPEG | ||||
2009 |
Annual report | 12.04.2010 | TIF (599.24 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (617.61 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (937.48 KB) | ||
2006 |
Annual report | 11.06.2007 | TIF (669.51 KB) | ||
2005 |
Annual report | 31.01.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOCX | 15.6 KB | 19.01.2015 | 19.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.55 KB | 19.01.2015 | 19.01.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 67.08 KB | 31.08.2016 | 31.08.2016 | 1 |
Notary’s decision |
RTF | 181.24 KB | 31.08.2016 | 31.08.2016 | 1 |
Notary’s decision |
RTF | 181.24 KB | 31.08.2016 | 31.08.2016 | 1 |
Application in Insolvency proceedings |
DOC | 52 KB | 30.08.2016 | 30.08.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 30.34 KB | 30.08.2016 | 30.08.2016 | 1 |
Application in Insolvency proceedings |
DOC | 52 KB | 30.08.2016 | 30.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
JPG | 292.83 KB | 30.08.2016 | 27.11.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 303 KB | 30.08.2016 | 27.11.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 11.86 KB | 30.08.2016 | 27.11.2015 | 2 |
Statement of the State Archives or an equivalent document |
JPG | 292.83 KB | 30.08.2016 | 27.11.2015 | 2 |
Notary’s decision |
DOCX | 35.33 KB | 30.04.2015 | 30.04.2015 | 2 |
Notary’s decision |
EDOC | 51.59 KB | 30.04.2015 | 30.04.2015 | 2 |
Power of attorney, act of empowerment |
DOCX | 15.69 KB | 30.04.2015 | 23.04.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 31.92 KB | 30.04.2015 | 23.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.44 KB | 06.02.2015 | 06.02.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
533.77 KB | 06.02.2015 | 06.02.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.27 KB | 06.02.2015 | 06.02.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
533.77 KB | 06.02.2015 | 06.02.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.27 KB | 06.02.2015 | 06.02.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 530.93 KB | 06.02.2015 | 06.02.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 30.66 KB | 06.02.2015 | 06.02.2015 | 1 |
Notary’s decision |
EDOC | 55.52 KB | 20.01.2015 | 20.01.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 32.02 KB | 19.01.2015 | 19.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 31.89 KB | 19.01.2015 | 19.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.52 KB | 19.01.2015 | 19.01.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 19.17 KB | 19.01.2015 | 19.01.2015 | 2 |
Notary’s decision |
EDOC | 56.71 KB | 27.10.2014 | 27.10.2014 | 1 |
Plan for the sale of the debtor’s property |
495.97 KB | 24.10.2014 | 24.10.2014 | 5 | |
Plan for the sale of the debtor’s property |
EDOC | 428.41 KB | 24.10.2014 | 24.10.2014 | 5 |
Plan for the sale of the debtor’s property |
DOCX | 11.46 KB | 24.10.2014 | 24.10.2014 | 5 |
Notary’s decision |
TIF | 63.67 KB | 10.07.2014 | 08.07.2014 | 2 |
Court decision/judgement |
TIF | 141.84 KB | 10.07.2014 | 07.07.2014 | 2 |
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