DIZANA, 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, 03.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIZANA" |
| Registration number, date | 40003567767, 02.11.2001 |
| VAT number | None (excluded 18.07.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | Rīga, Ziepju iela 1-28 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.10.2004 (registered payment 21.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ilūkstes iela 16-137 | Until 17.02.2011 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.01.2014.
Case number: C31459613 Started 03.01.2014,
ended 14.05.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
14.05.2014 |
15.05.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
03.01.2014 |
09.01.2014 | Appointment of an administrator in an insolvency case |
Robežnieks Aldis (Certificate nr. 00387)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
03.01.2014 |
09.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Robežnieks Aldis |
Mātera iela 61-20, Jelgava | Nr. 00387 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29226198
Phone 63026155
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (104.15 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.46 KB | 03.06.2014 | 03.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.9 KB | 02.06.2014 | 31.05.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 50.21 KB | 02.06.2014 | 31.05.2014 | 1 |
Submission/Application |
DOC | 39.5 KB | 02.06.2014 | 31.05.2014 | 1 |
Submission/Application |
EDOC | 29.62 KB | 02.06.2014 | 31.05.2014 | 1 |
Notary’s decision |
TIF | 55.3 KB | 16.05.2014 | 15.05.2014 | 2 |
Court decision/judgement |
TIF | 88.75 KB | 16.05.2014 | 14.05.2014 | 2 |
Notary’s decision |
TIF | 42.73 KB | 13.01.2014 | 09.01.2014 | 2 |
Court decision/judgement |
TIF | 24.11 KB | 13.01.2014 | 03.01.2014 | 1 |
Notary’s decision |
EDOC | 71.44 KB | 19.12.2013 | 19.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.87 KB | 14.12.2013 | 14.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 14.12.2013 | 14.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.32 KB | 17.10.2013 | 17.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.59 KB | 17.10.2013 | 17.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.37 KB | 16.10.2013 | 15.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.35 KB | 16.10.2013 | 15.10.2013 | 1 |
Appraisal reports |
TIF | 26.92 KB | 16.10.2013 | 18.10.2001 | 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