CIDIS, 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, 20.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CIDIS" |
| Registration number, date | 44103010889, 02.07.1996 |
| VAT number | None (excluded 13.04.2015) Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Dzirnavu iela 73 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 272 000 LVL , registered 06.01.2005 (registered payment 06.01.2005: 272 000 LVL) |
| 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, €) | 0 | 3.43 |
| Personal income tax (thousands, €) | 0 | 1.86 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.48 |
| Average employees count | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Cēsu rajons, Raunas pagasts, "Lejas Dribas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Jaunciema gatve 79-61 | Until 01.08.2013 | 11 years ago |
| Raunas nov., Raunas pag., "Lejas Dribas" | Until 24.08.2011 | 13 years ago |
| Cēsu rajons, Dzērbenes pagasts, Dzērbene, Aptiekas iela 12 | Until 09.07.2001 | 23 years ago |
| Rīga, Brīvības gatve 221 | Until 03.06.2013 | 11 years ago |
| Rīga, Katrīnas dambis 22D-37 | Until 16.06.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 11.02.2015.
Case number: C32213915 Started 11.02.2015,
ended 19.08.2016
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.08.2016 |
23.08.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
30.06.2016 13:00:00 |
15.06.2016 | Meeting of creditors | |
21.09.2015 13:00:00 |
02.09.2015 | Meeting of creditors | |
11.02.2015 |
17.02.2015 | Appointment of an administrator in an insolvency case |
Sīviņš Gints (Certificate nr. 00377)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
11.02.2015 |
17.02.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 2. Out of court legal protection proceeding: 03.11.2014.
Case number: C32319814 Started 03.11.2014,
ended 11.02.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
11.02.2015 |
17.02.2015 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
19.11.2014 |
21.11.2014 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Sīviņš Gints (Certificate nr. 00377)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
03.11.2014 |
04.11.2014 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Legal protection process: 04.04.2014.
Case number: C32230814 Started 04.04.2014,
ended 10.07.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām
|
|||
10.07.2014 |
21.07.2014 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.06.2014 |
27.06.2014 | Administratora iecelšana tiesiskās aizsardzības procesā |
Sīviņš Gints (Certificate nr. 00377)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.04.2014 |
07.04.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| 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 | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj..2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 09.05.2011 | TIF (815.53 KB) | ||
2009 |
Annual report | 31.05.2010 | TIF (991.79 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (1.01 MB) | ||
2006 |
Annual report | 25.06.2007 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 14.06.2016 | 14.06.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 02.09.2015 | 31.08.2015 | 1 |
Articles of Association |
TIF | 46.18 KB | 24.03.2014 | 22.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.27 KB | 20.10.2016 | 20.10.2016 | 1 |
Notary’s decision |
RTF | 178.27 KB | 20.10.2016 | 20.10.2016 | 1 |
Notary’s decision |
EDOC | 66.64 KB | 20.10.2016 | 20.10.2016 | 1 |
Amendments to the plan for the sale of the property of a natural person and for settling the claims of creditors |
TIF | 38.78 KB | 19.10.2016 | 17.10.2016 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.12 KB | 19.10.2016 | 14.10.2016 | 1 |
Notary’s decision |
TIF | 49.36 KB | 24.08.2016 | 23.08.2016 | 2 |
Court decision/judgement |
TIF | 210.68 KB | 24.08.2016 | 19.08.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 59.23 KB | 07.07.2016 | 30.06.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 22.82 KB | 06.07.2016 | 30.06.2016 | 1 |
Notary’s decision |
DOCX | 35.09 KB | 15.06.2016 | 15.06.2016 | 1 |
Notary’s decision |
EDOC | 51.08 KB | 15.06.2016 | 15.06.2016 | 1 |
Notary’s decision |
DOCX | 35.09 KB | 15.06.2016 | 15.06.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.29 KB | 14.06.2016 | 14.06.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 14.06.2016 | 14.06.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 14.06.2016 | 14.06.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.51 KB | 14.06.2016 | 14.06.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 98.01 KB | 25.09.2015 | 23.09.2015 | 3 |
Notary’s decision |
DOCX | 35.52 KB | 02.09.2015 | 02.09.2015 | 2 |
Notary’s decision |
EDOC | 51.31 KB | 02.09.2015 | 02.09.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.13 KB | 02.09.2015 | 31.08.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.91 KB | 02.09.2015 | 31.08.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 02.09.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.36 KB | 08.07.2015 | 16.06.2015 | 1 |
Application |
TIF | 164.41 KB | 08.07.2015 | 10.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.27 KB | 08.07.2015 | 10.06.2015 | 1 |
Notary’s decision |
TIF | 91.93 KB | 18.02.2015 | 17.02.2015 | 2 |
Court decision/judgement |
TIF | 270.45 KB | 18.02.2015 | 11.02.2015 | 3 |
Notary’s decision |
TIF | 59.92 KB | 22.11.2014 | 21.11.2014 | 2 |
Court decision/judgement |
TIF | 395.27 KB | 22.11.2014 | 19.11.2014 | 5 |
Notary’s decision |
TIF | 67.24 KB | 06.11.2014 | 04.11.2014 | 2 |
Court decision/judgement |
TIF | 58.96 KB | 06.11.2014 | 30.10.2014 | 1 |
Notary’s decision |
TIF | 273.69 KB | 23.07.2014 | 21.07.2014 | 2 |
Other insolvency documents |
TIF | 158.43 KB | 23.07.2014 | 14.07.2014 | 1 |
Court decision/judgement |
TIF | 619.41 KB | 23.07.2014 | 10.07.2014 | 3 |
Notary’s decision |
TIF | 74.51 KB | 27.06.2014 | 27.06.2014 | 2 |
Court decision/judgement |
TIF | 57.06 KB | 27.06.2014 | 17.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.32 KB | 18.06.2014 | 12.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.05 KB | 09.06.2014 | 09.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.82 KB | 09.06.2014 | 09.06.2014 | 3 |
Notary’s decision |
TIF | 69.05 KB | 07.04.2014 | 07.04.2014 | 2 |
Court decision/judgement |
TIF | 138.26 KB | 07.04.2014 | 04.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.72 KB | 28.12.2013 | 27.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 36.76 KB | 18.12.2013 | 18.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.73 KB | 18.12.2013 | 18.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 85.03 KB | 23.08.2013 | 21.08.2013 | 2 |
Application |
TIF | 407.72 KB | 23.08.2013 | 16.08.2013 | 3 |
Notice of officers regarding the resignation |
TIF | 30.52 KB | 23.08.2013 | 16.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.78 KB | 07.08.2013 | 01.08.2013 | 1 |
Application |
TIF | 211.36 KB | 07.08.2013 | 29.07.2013 | 3 |
Confirmation or consent to legal address |
TIF | 22.33 KB | 07.08.2013 | 28.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 04.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.49 KB | 25.08.2011 | 24.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 116.97 KB | 15.11.2010 | 15.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.48 KB | 15.11.2010 | 15.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.49 KB | 24.03.2014 | 25.09.2007 | 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