DiaLine, 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, 14.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DiaLine" |
| Registration number, date | 40103471024, 18.10.2011 |
| VAT number | None (excluded 10.06.2013) Europe VAT register |
| Register, date | Commercial Register, 18.10.2011 |
| Legal address | Olaines nov., Olaines pag., Stīpnieki, "Celtnieks 152" Check address owners |
| Fixed capital | 2 000 LVL , registered 01.11.2011 (registered payment 01.11.2011: 2 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|
Historical addresses
| Rīga, Nīcgales iela 38-13 | Until 26.08.2013 | 12 years ago |
|---|---|---|
| Rīga, Zentenes iela 7-55 | Until 25.01.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 03.06.2014.
Case number: C33354014 Started 03.06.2014,
ended 19.02.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.02.2015 |
20.02.2015 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
03.06.2014 |
05.06.2014 | Appointment of an administrator in an insolvency case |
Ziediņš Edgars (Certificate nr. 00405)
Rīgas rajona tiesa (1000055247)
|
03.06.2014 |
05.06.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 1. Out of court legal protection proceeding: 25.02.2014.
Case number: C33283214 Started 25.02.2014,
ended 03.06.2014
Court: Rīgas rajona tiesa
(1000055247)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
03.06.2014 |
05.06.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
12.03.2014 |
18.03.2014 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Ziediņš Edgars (Certificate nr. 00405)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Rīgas rajona tiesa (1000055247)
|
25.02.2014 |
26.02.2014 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas rajona tiesa (1000055247)
|
05.02.2014 |
20.03.2014 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziediņš Edgars |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00405 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29263975
Phone 67485276
E-mail ziedins.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 28.05.2012 | TIF (510.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.8 KB | 21.03.2013 | 11.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 25.39 KB | 22.03.2012 | 15.03.2012 | 1 |
Articles of Association |
TIF | 44.93 KB | 22.03.2012 | 15.03.2012 | 1 |
Shareholders’ register |
TIF | 25.82 KB | 22.03.2012 | 15.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.45 KB | 26.01.2012 | 12.01.2012 | 1 |
Articles of Association |
TIF | 45.6 KB | 26.01.2012 | 12.01.2012 | 2 |
Shareholders’ register |
TIF | 17.72 KB | 26.01.2012 | 12.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 35.14 KB | 02.11.2011 | 26.10.2011 | 1 |
Articles of Association |
TIF | 53.12 KB | 02.11.2011 | 26.10.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.24 KB | 02.11.2011 | 26.10.2011 | 1 |
Shareholders’ register |
TIF | 25.09 KB | 02.11.2011 | 26.10.2011 | 1 |
Articles of Association |
TIF | 91.75 KB | 20.10.2011 | 13.10.2011 | 2 |
Memorandum of Association |
TIF | 53.36 KB | 20.10.2011 | 13.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 51.69 KB | 14.04.2015 | 14.04.2015 | 1 |
Application |
EDOC | 27.4 KB | 13.04.2015 | 13.04.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 89.63 KB | 13.04.2015 | 10.04.2015 | 1 |
Notary’s decision |
TIF | 51.77 KB | 24.02.2015 | 20.02.2015 | 1 |
Court decision/judgement |
TIF | 108.24 KB | 24.02.2015 | 19.02.2015 | 2 |
Notary’s decision |
TIF | 51.62 KB | 06.06.2014 | 05.06.2014 | 2 |
Court decision/judgement |
TIF | 105.3 KB | 06.06.2014 | 03.06.2014 | 2 |
Notary’s decision |
EDOC | 74.47 KB | 20.03.2014 | 20.03.2014 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 28 KB | 19.03.2014 | 19.03.2014 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 23.85 KB | 19.03.2014 | 19.03.2014 | 1 |
Plan of measures of the legal protection proceedings |
1.61 MB | 19.03.2014 | 19.03.2014 | 12 | |
Plan of measures of the legal protection proceedings |
DOC | 19.5 KB | 19.03.2014 | 19.03.2014 | 12 |
Plan of measures of the legal protection proceedings |
EDOC | 1.38 MB | 19.03.2014 | 19.03.2014 | 12 |
Notary’s decision |
TIF | 82.88 KB | 19.03.2014 | 18.03.2014 | 2 |
Court decision/judgement |
TIF | 261.46 KB | 19.03.2014 | 12.03.2014 | 3 |
Notary’s decision |
TIF | 65.76 KB | 28.02.2014 | 26.02.2014 | 2 |
Court decision/judgement |
TIF | 70.4 KB | 28.02.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.06 KB | 27.08.2013 | 26.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.85 KB | 27.08.2013 | 19.08.2013 | 1 |
Application |
TIF | 67.15 KB | 27.08.2013 | 19.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.82 KB | 27.08.2013 | 19.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.28 KB | 27.08.2013 | 19.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.99 KB | 21.03.2013 | 19.03.2013 | 1 |
Application |
TIF | 291.53 KB | 21.03.2013 | 11.03.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 49.33 KB | 21.03.2013 | 11.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.75 KB | 21.03.2013 | 11.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 22.03.2012 | 20.03.2012 | 2 |
Application |
TIF | 198.13 KB | 22.03.2012 | 15.03.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.85 KB | 22.03.2012 | 15.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.49 KB | 22.03.2012 | 15.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 26.01.2012 | 25.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.11 KB | 26.01.2012 | 13.01.2012 | 2 |
Announcement regarding the legal address |
TIF | 11.91 KB | 26.01.2012 | 12.01.2012 | 1 |
Application |
TIF | 75.37 KB | 26.01.2012 | 12.01.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.51 KB | 26.01.2012 | 12.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.81 KB | 26.01.2012 | 12.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 02.11.2011 | 01.11.2011 | 2 |
Application |
TIF | 65.38 KB | 02.11.2011 | 26.10.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 4.35 KB | 02.11.2011 | 26.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.47 KB | 02.11.2011 | 20.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.18 KB | 20.10.2011 | 18.10.2011 | 2 |
Registration certificates |
TIF | 43.15 KB | 20.10.2011 | 18.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.69 KB | 20.10.2011 | 13.10.2011 | 1 |
Application |
TIF | 122.31 KB | 20.10.2011 | 13.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.14 KB | 20.10.2011 | 13.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.02 KB | 20.10.2011 | 13.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 25.05 KB | 20.10.2011 | 13.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.49 KB | 02.11.2011 | 3 |
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