HOTEL DINABURG, 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.
Basic data
| Status | Removed from the register, 26.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HOTEL DINABURG" |
| Registration number, date | 41503035861, 13.05.2005 |
| VAT number | None (excluded 26.11.2014) Europe VAT register |
| Register, date | Commercial Register, 13.05.2005 |
| Legal address | Rīga, Sofijas iela 8 Check address owners |
| Fixed capital | 630 000 LVL , registered 25.02.2008 (registered payment 27.08.2008: 630 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, Parādes iela 13-1 | Until 29.12.2006 | 18 years ago |
|---|---|---|
| Daugavpils, Dobeles iela 39 | Until 28.11.2008 | 16 years ago |
| Rīga, Sofijas iela 8 | Until 22.09.2009 | 15 years ago |
| Rīga, Kalnciema iela 46-1 | Until 25.02.2010 | 14 years ago |
| Siguldas nov., Sigulda, Mālpils iela 4B | Until 05.03.2010 | 14 years ago |
| Rīga, Kalnciema iela 46-1 | Until 30.03.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.05.2014.
Case number: C32240014 Started 14.05.2014,
ended 22.11.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.11.2014 |
25.11.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
14.05.2014 |
15.05.2014 | Appointment of an administrator in an insolvency case |
Mišina Marija (Certificate nr. 00403)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
14.05.2014 |
15.05.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mišina Marija |
Rīga, Dzirnavu iela 113A - 9, LV-1011 | Nr. 00403 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 26338625
E-mail marija.misina@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Dinaburg EDS | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Dinaburg | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Dinaburg | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Dinaburg | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (9.21 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (768.55 KB) | ||
2007 |
Annual report | 13.06.2008 | TIF (970.23 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 14.11.2007 | TIF (686.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.33 KB | 20.04.2010 | 25.02.2010 | 1 |
Articles of Association |
TIF | 43.04 KB | 13.01.2010 | 26.10.2009 | 1 |
Shareholders’ register |
TIF | 21.99 KB | 13.01.2010 | 23.10.2009 | 1 |
Shareholders’ register |
TIF | 28.11 KB | 10.09.2008 | 21.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.14 KB | 07.03.2008 | 18.02.2008 | 1 |
Articles of Association |
TIF | 20.55 KB | 07.03.2008 | 18.02.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.33 KB | 07.03.2008 | 18.02.2008 | 1 |
Shareholders’ register |
TIF | 17.14 KB | 20.02.2008 | 08.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.33 KB | 14.11.2007 | 11.09.2007 | 1 |
Articles of Association |
TIF | 20.93 KB | 14.11.2007 | 11.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.14 KB | 14.11.2007 | 11.09.2007 | 1 |
Shareholders’ register |
TIF | 17.35 KB | 14.11.2007 | 05.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 9.31 KB | 14.11.2007 | 03.07.2007 | 1 |
Articles of Association |
TIF | 21.47 KB | 14.11.2007 | 03.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.74 KB | 14.11.2007 | 03.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.57 KB | 14.11.2007 | 05.06.2007 | 1 |
Articles of Association |
TIF | 19.62 KB | 14.11.2007 | 05.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.03 KB | 14.11.2007 | 05.06.2007 | 1 |
Shareholders’ register |
TIF | 17.2 KB | 14.11.2007 | 05.06.2007 | 1 |
Shareholders’ register |
TIF | 26.64 KB | 14.11.2007 | 07.02.2007 | 1 |
Shareholders’ register |
TIF | 25.77 KB | 14.11.2007 | 15.12.2006 | 1 |
Shareholders’ register |
TIF | 15.99 KB | 14.11.2007 | 14.08.2006 | 1 |
Articles of Association |
TIF | 37.29 KB | 14.11.2007 | 29.05.2006 | 2 |
Shareholders’ register |
TIF | 23.64 KB | 14.11.2007 | 22.03.2006 | 1 |
Articles of Association |
TIF | 33.65 KB | 14.11.2007 | 27.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.24 KB | 14.11.2007 | 27.12.2005 | 1 |
Shareholders’ register |
TIF | 29.19 KB | 14.11.2007 | 27.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 12.17 KB | 14.11.2007 | 13.06.2005 | 1 |
Articles of Association |
TIF | 39.78 KB | 14.11.2007 | 13.06.2005 | 2 |
Shareholders’ register |
TIF | 16.29 KB | 14.11.2007 | 13.06.2005 | 1 |
Articles of Association |
TIF | 34.95 KB | 14.11.2007 | 18.04.2005 | 2 |
Memorandum of Association |
TIF | 44.96 KB | 14.11.2007 | 18.04.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.24 KB | 26.11.2014 | 26.11.2014 | 1 |
Notary’s decision |
EDOC | 73.99 KB | 26.11.2014 | 26.11.2014 | 1 |
Application in Insolvency proceedings |
DOC | 54 KB | 25.11.2014 | 25.11.2014 | 2 |
Application in Insolvency proceedings |
EDOC | 34.3 KB | 25.11.2014 | 25.11.2014 | 2 |
Application in Insolvency proceedings |
DOC | 54 KB | 25.11.2014 | 25.11.2014 | 2 |
Notary’s decision |
RTF | 179.19 KB | 25.11.2014 | 25.11.2014 | 1 |
Notary’s decision |
EDOC | 74.21 KB | 25.11.2014 | 25.11.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 24 KB | 25.11.2014 | 25.11.2014 | 1 |
Statement of the State Archives or an equivalent document |
JPEG | 939.79 KB | 25.11.2014 | 25.11.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 24 KB | 25.11.2014 | 25.11.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 941.55 KB | 25.11.2014 | 25.11.2014 | 1 |
Court decision/judgement |
TIF | 120.35 KB | 26.11.2014 | 22.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 13.06.2014 | 13.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.23 KB | 10.06.2014 | 10.06.2014 | 2 |
Notary’s decision |
TIF | 24.57 KB | 19.05.2014 | 15.05.2014 | 2 |
Court decision/judgement |
TIF | 222.51 KB | 26.11.2014 | 14.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 21.01.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.2 MB | 21.01.2013 | 21.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.47 MB | 18.01.2013 | 17.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 55 KB | 18.01.2013 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 20.04.2010 | 30.03.2010 | 1 |
Application |
TIF | 54.54 KB | 20.04.2010 | 26.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 20.04.2010 | 12.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.56 KB | 20.04.2010 | 05.03.2010 | 1 |
Application |
TIF | 80.97 KB | 20.04.2010 | 04.03.2010 | 2 |
Application |
TIF | 54.54 KB | 20.04.2010 | 25.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 20.04.2010 | 25.02.2010 | 1 |
Application |
TIF | 57.26 KB | 20.04.2010 | 22.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 13.01.2010 | 04.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.47 KB | 13.01.2010 | 27.10.2009 | 2 |
Application |
TIF | 116.66 KB | 13.01.2010 | 26.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.99 KB | 13.01.2010 | 26.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.92 KB | 13.01.2010 | 26.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 29.09.2009 | 22.09.2009 | 1 |
Application |
TIF | 87.92 KB | 29.09.2009 | 17.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 25.52 KB | 29.09.2009 | 17.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.62 KB | 29.09.2009 | 20.07.2009 | 2 |
Submission/Application |
TIF | 26.68 KB | 29.09.2009 | 15.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.94 KB | 03.06.2009 | 28.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.89 KB | 03.06.2009 | 26.05.2009 | 2 |
Application |
TIF | 117.52 KB | 03.06.2009 | 13.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.49 KB | 03.06.2009 | 13.05.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 349.17 KB | 29.09.2009 | 06.05.2009 | 7 |
Notary’s decision |
TIF | 39.75 KB | 19.02.2009 | 16.02.2009 | 2 |
Cover letter |
TIF | 16.61 KB | 19.02.2009 | 13.02.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 107.33 KB | 19.02.2009 | 03.02.2009 | 2 |
Application |
TIF | 64.94 KB | 04.12.2008 | 28.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.88 KB | 04.12.2008 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.58 KB | 04.12.2008 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.88 KB | 04.12.2008 | 28.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.65 KB | 10.09.2008 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 172.33 KB | 10.09.2008 | 25.08.2008 | 2 |
Application |
TIF | 214.04 KB | 10.09.2008 | 21.08.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.56 KB | 10.09.2008 | 21.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.81 KB | 10.09.2008 | 20.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 07.03.2008 | 25.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.97 KB | 07.03.2008 | 21.02.2008 | 2 |
Application |
TIF | 96.03 KB | 07.03.2008 | 18.02.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.47 KB | 07.03.2008 | 18.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.38 KB | 07.03.2008 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 20.02.2008 | 13.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.97 KB | 20.02.2008 | 11.02.2008 | 2 |
Application |
TIF | 86.78 KB | 20.02.2008 | 08.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 14.11.2007 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.07 KB | 14.11.2007 | 27.09.2007 | 3 |
Application |
TIF | 90.26 KB | 14.11.2007 | 11.09.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.93 KB | 14.11.2007 | 11.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.21 KB | 14.11.2007 | 11.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 14.11.2007 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.6 KB | 14.11.2007 | 17.07.2007 | 2 |
Application |
TIF | 92.86 KB | 14.11.2007 | 05.07.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.45 KB | 14.11.2007 | 05.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.29 KB | 14.11.2007 | 04.07.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.94 KB | 14.11.2007 | 03.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.25 KB | 14.11.2007 | 03.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 14.11.2007 | 22.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.9 KB | 14.11.2007 | 13.06.2007 | 1 |
Application |
TIF | 99.6 KB | 14.11.2007 | 06.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 43.26 KB | 14.11.2007 | 06.06.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.32 KB | 14.11.2007 | 05.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.92 KB | 14.11.2007 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.46 KB | 14.11.2007 | 08.02.2007 | 1 |
Application |
TIF | 79.85 KB | 14.11.2007 | 07.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 14.11.2007 | 29.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.18 KB | 14.11.2007 | 22.12.2006 | 2 |
Application |
TIF | 98.09 KB | 14.11.2007 | 21.12.2006 | 3 |
Application |
TIF | 91.61 KB | 14.11.2007 | 15.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 15.33 KB | 14.11.2007 | 15.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 14.11.2007 | 17.08.2006 | 1 |
Application |
TIF | 106.84 KB | 14.11.2007 | 14.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 49.74 KB | 14.11.2007 | 14.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.59 KB | 14.11.2007 | 12.06.2006 | 2 |
Application |
TIF | 147.37 KB | 14.11.2007 | 29.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.64 KB | 14.11.2007 | 29.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.37 KB | 14.11.2007 | 29.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.92 KB | 14.11.2007 | 29.05.2006 | 2 |
Sample report |
TIF | 23.84 KB | 14.11.2007 | 29.05.2006 | 1 |
Application |
TIF | 71.57 KB | 14.11.2007 | 22.03.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 14.11.2007 | 16.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.37 KB | 14.11.2007 | 29.12.2005 | 2 |
Application |
TIF | 107.74 KB | 14.11.2007 | 27.12.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.85 KB | 14.11.2007 | 27.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.47 KB | 14.11.2007 | 27.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.05 KB | 14.11.2007 | 21.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 53.84 KB | 14.11.2007 | 16.06.2005 | 2 |
Application |
TIF | 195.83 KB | 14.11.2007 | 14.06.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.61 KB | 14.11.2007 | 13.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.54 KB | 14.11.2007 | 13.06.2005 | 2 |
Sample report |
TIF | 17.6 KB | 14.11.2007 | 10.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.41 KB | 14.11.2007 | 13.05.2005 | 1 |
Registration certificates |
TIF | 22.57 KB | 14.11.2007 | 13.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.75 KB | 14.11.2007 | 09.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.15 KB | 14.11.2007 | 09.05.2005 | 2 |
Application |
TIF | 268.52 KB | 14.11.2007 | 27.04.2005 | 7 |
Announcement regarding the legal address |
TIF | 8.55 KB | 14.11.2007 | 18.04.2005 | 1 |
Consent of the auditor |
TIF | 7.78 KB | 14.11.2007 | 18.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.41 KB | 14.11.2007 | 18.04.2005 | 1 |
Owner’s decisions |
TIF | 14.78 KB | 14.11.2007 | 18.04.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 11.26 KB | 14.11.2007 | 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