DIPIS, 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, 29.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIPIS" |
| Registration number, date | 50003498611, 15.06.2000 |
| VAT number | None (excluded 29.07.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.06.2007 |
| Legal address | Rīga, Rūpniecības iela 11-8 Check address owners |
| Fixed capital | 22 000 LVL , registered 04.02.2004 (registered payment 04.02.2004: 22 000 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 "DIPIS" | Until 04.02.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Granīta iela 10 | Until 03.09.2010 | 15 years ago |
|---|---|---|
| Rīga, Maskavas iela 449 | Until 04.02.2004 | 21 year ago |
| Rīga, Maskavas iela 279/3-55 | Until 15.11.2002 | 23 years ago |
| Rīga, Maskavas iela 409-17 | Until 18.03.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 03.04.2013.
Case number: C32253713 Started 03.04.2013,
ended 15.07.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
15.07.2013 |
17.07.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
03.04.2013 |
05.04.2013 | Appointment of an administrator in an insolvency case |
Laizāne Diāna (Certificate nr. 00365)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
03.04.2013 |
05.04.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Legal protection process: 01.08.2012.
Case number: C32311012 Started 01.08.2012,
ended 07.12.2012
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
07.12.2012 |
11.12.2012 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
01.08.2012 |
02.08.2012 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Laizāne Diāna |
Slokas iela 37, Rīga, LV-1048 | Nr. 00365 (valid from 20.06.2015 till 03.01.2018) |
Phone 67668361
E-mail laizane.diana@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.06.2010 | XML (45.91 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.44 KB | 31.07.2013 | 29.07.2013 | 1 |
Application in Insolvency proceedings |
TIF | 75.41 KB | 31.07.2013 | 26.07.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.63 KB | 31.07.2013 | 25.07.2013 | 1 |
Notary’s decision |
TIF | 35.98 KB | 18.07.2013 | 17.07.2013 | 1 |
Court decision/judgement |
TIF | 97.85 KB | 18.07.2013 | 15.07.2013 | 2 |
Notary’s decision |
TIF | 44.44 KB | 05.04.2013 | 05.04.2013 | 2 |
Court decision/judgement |
TIF | 198.6 KB | 05.04.2013 | 03.04.2013 | 4 |
Notary’s decision |
TIF | 30.48 KB | 12.12.2012 | 11.12.2012 | 1 |
Court decision/judgement |
TIF | 115.65 KB | 12.12.2012 | 07.12.2012 | 2 |
Notary’s decision |
TIF | 29.69 KB | 06.08.2012 | 02.08.2012 | 1 |
Court decision/judgement |
TIF | 75.57 KB | 06.08.2012 | 01.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 21.03.2011 | 18.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.24 KB | 21.03.2011 | 08.03.2011 | 1 |
Application |
TIF | 91.52 KB | 21.03.2011 | 08.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 06.09.2010 | 03.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.36 KB | 06.09.2010 | 30.08.2010 | 1 |
Application |
TIF | 81.16 KB | 06.09.2010 | 30.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 17.06.2010 | 16.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.17 KB | 17.06.2010 | 11.06.2010 | 2 |
Application |
TIF | 182.16 KB | 17.06.2010 | 10.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.63 KB | 17.06.2010 | 10.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 17.03.2010 | 15.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 17.03.2010 | 12.06.2007 | 1 |
Cover letter |
TIF | 20.67 KB | 17.03.2010 | 08.06.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.11 KB | 17.03.2010 | 08.06.2007 | 1 |
Application |
TIF | 98.22 KB | 17.03.2010 | 05.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.75 KB | 17.03.2010 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.97 KB | 17.03.2010 | 05.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.06 KB | 17.03.2010 | 23.12.2004 | 1 |
Cover letter |
TIF | 17.29 KB | 17.03.2010 | 17.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.33 KB | 17.03.2010 | 17.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.35 KB | 17.03.2010 | 04.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.65 KB | 17.03.2010 | 05.01.2004 | 2 |
Application |
TIF | 241.3 KB | 17.03.2010 | 29.12.2003 | 7 |
Announcement regarding the legal address |
TIF | 6.54 KB | 17.03.2010 | 22.12.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.29 KB | 17.03.2010 | 22.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.37 KB | 17.03.2010 | 22.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.13 KB | 17.03.2010 | 22.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.42 KB | 17.03.2010 | 22.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.03 KB | 17.03.2010 | 04.11.2003 | 1 |
Application |
TIF | 289.76 KB | 17.03.2010 | 03.11.2003 | 10 |
Protocols/decisions of a company/organisation |
TIF | 9.7 KB | 17.03.2010 | 03.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.82 KB | 17.03.2010 | 03.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.8 KB | 17.03.2010 | 15.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27 KB | 17.03.2010 | 04.11.2002 | 2 |
Submission/Application |
TIF | 10.82 KB | 17.03.2010 | 31.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.46 KB | 17.03.2010 | 18.10.2002 | 1 |
Purchase contracts |
TIF | 51.53 KB | 17.03.2010 | 07.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.17 KB | 17.03.2010 | 15.06.2000 | 1 |
Registration certificates |
TIF | 102.8 KB | 17.03.2010 | 15.06.2000 | 1 |
Registration certificates |
TIF | 29.23 KB | 17.03.2010 | 15.06.2000 | 1 |
Registration certificates |
TIF | 103.82 KB | 17.03.2010 | 15.06.2000 | 2 |
Application |
TIF | 84.18 KB | 17.03.2010 | 14.06.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.8 KB | 17.03.2010 | 14.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 8.85 KB | 17.03.2010 | 14.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.74 KB | 17.03.2010 | 14.06.2000 | 1 |
Sample report |
TIF | 16.49 KB | 17.03.2010 | 26.04.2000 | 1 |
Copy of the personal identification document |
TIF | 70.14 KB | 17.03.2010 | 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.
Request documents in Company register