DIALAND, 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, 24.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIALAND" |
| Registration number, date | 40003904322, 06.03.2007 |
| VAT number | None (excluded 05.08.2009) Europe VAT register |
| Register, date | Commercial Register, 06.03.2007 |
| Legal address | Daugavpils, Lielā iela 1 Check address owners |
| Fixed capital | 2 001 LVL , registered 06.03.2007 (registered payment 06.03.2007: 2 001 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Sarkandaugavas iela 26/6-335 | Until 15.06.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.03.2010.
Case number: C12155610 Started 09.03.2010,
ended 04.08.2010
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
04.08.2010 |
05.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
08.07.2010 09:30:00 |
21.06.2010 | Pirmā kreditoru sapulce | |
08.07.2010 |
19.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.07.2010 |
19.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.04.2010 |
12.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
12.03.2010 |
16.03.2010 | Appointment of an administrator in an insolvency case |
Uļjanskis Normunds (Certificate nr. 00209)
Daugavpils tiesa (1000055191)
|
09.03.2010 |
09.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Uļjanskis Normunds |
Vīlandes iela 5-4, Rīga | Nr. 00209 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29490949
E-mail Normunds.u@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 20.07.2010 | TIF (271.2 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (822.7 KB) | ||
2007 |
Annual report | 25.08.2010 | TIF (1.42 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.25 KB | 22.06.2010 | 18.06.2010 | 1 |
Shareholders’ register |
TIF | 12.12 KB | 17.06.2009 | 04.06.2009 | 1 |
Articles of Association |
TIF | 38.74 KB | 12.03.2007 | 22.02.2007 | 1 |
Memorandum of association |
TIF | 65.97 KB | 12.03.2007 | 22.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 60.25 KB | 25.08.2010 | 24.08.2010 | 1 |
Application in Insolvency proceedings |
TIF | 129.47 KB | 25.08.2010 | 21.08.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 33.05 KB | 25.08.2010 | 13.08.2010 | 1 |
Notary’s decision |
TIF | 37.43 KB | 06.08.2010 | 05.08.2010 | 1 |
Court decision/judgement |
TIF | 116.7 KB | 06.08.2010 | 04.08.2010 | 3 |
Notary’s decision |
TIF | 264.4 KB | 20.07.2010 | 19.07.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.09 KB | 20.07.2010 | 16.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 559.72 KB | 20.07.2010 | 08.07.2010 | 8 |
Notary’s decision |
TIF | 37.34 KB | 22.06.2010 | 21.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 106.45 KB | 22.06.2010 | 18.06.2010 | 1 |
Notary’s decision |
TIF | 43.51 KB | 13.04.2010 | 12.04.2010 | 2 |
Court decision/judgement |
TIF | 199.48 KB | 13.04.2010 | 08.04.2010 | 4 |
Notary’s decision |
TIF | 34.8 KB | 17.03.2010 | 16.03.2010 | 1 |
Court decision/judgement |
TIF | 55.29 KB | 17.03.2010 | 12.03.2010 | 1 |
Court decision/judgement |
TIF | 59.51 KB | 17.03.2010 | 09.03.2010 | 2 |
Notary’s decision |
TIF | 30.49 KB | 17.03.2010 | 09.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.65 KB | 17.06.2009 | 15.06.2009 | 2 |
Application |
TIF | 105.35 KB | 17.06.2009 | 04.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.64 KB | 17.06.2009 | 04.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.26 KB | 17.06.2009 | 04.06.2009 | 2 |
Sample report |
TIF | 29.52 KB | 17.06.2009 | 29.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.66 KB | 17.06.2009 | 06.02.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.88 KB | 17.06.2009 | 04.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 12.03.2007 | 06.03.2007 | 2 |
Registration certificates |
TIF | 16 KB | 12.03.2007 | 06.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.08 KB | 12.03.2007 | 28.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 12.03.2007 | 23.02.2007 | 2 |
Application |
TIF | 143.78 KB | 12.03.2007 | 22.02.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 6.92 KB | 12.03.2007 | 22.02.2007 | 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