DIALVA, 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, 01.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIALVA" |
| Registration number, date | 40003361387, 06.10.1997 |
| VAT number | None (excluded 02.07.2003) Europe VAT register |
| Register, date | Enterprise Register Journal, 06.10.1997 |
| Legal address | Rīga, Slokas iela 215-55 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues |
Historical addresses
| Rīga, Lēpju iela 15/1-31 | Until 02.04.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2001 |
Annual report | 29.04.2010 | TIF (478.24 KB) | ||
2000 |
Annual report | 29.04.2010 | TIF (1018.06 KB) | ||
1999 |
Annual report | 29.04.2010 | TIF (891.05 KB) | ||
1998 |
Annual report | 29.04.2010 | TIF (873.9 KB) | ||
1997 |
Annual report | 29.04.2010 | TIF (511.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.14 KB | 29.04.2010 | 21.11.2001 | 1 |
Articles of Association |
TIF | 285.06 KB | 29.04.2010 | 30.03.2001 | 7 |
Amendments to the Articles of Association |
TIF | 34.98 KB | 29.04.2010 | 19.10.2000 | 3 |
Articles of Association |
TIF | 481.09 KB | 29.04.2010 | 02.10.1997 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 29.04.2010 | 16.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 29.04.2010 | 01.02.2006 | 1 |
Cover letter |
TIF | 27.82 KB | 29.04.2010 | 27.01.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.88 KB | 29.04.2010 | 23.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.15 KB | 29.04.2010 | 10.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.54 KB | 29.04.2010 | 26.11.2001 | 2 |
Submission/Application |
TIF | 18.19 KB | 29.04.2010 | 26.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.26 KB | 29.04.2010 | 21.11.2001 | 1 |
Sample report |
TIF | 16.85 KB | 29.04.2010 | 13.11.2001 | 1 |
Copy of the personal identification document |
TIF | 161.02 KB | 29.04.2010 | 04.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.4 KB | 29.04.2010 | 02.04.2001 | 1 |
Registration certificates |
TIF | 51.66 KB | 29.04.2010 | 02.04.2001 | 1 |
Announcement regarding the legal address |
TIF | 8.94 KB | 29.04.2010 | 30.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.25 KB | 29.04.2010 | 30.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 21.49 KB | 29.04.2010 | 29.03.2001 | 2 |
Receipts on the publication and state fees |
TIF | 17.04 KB | 29.04.2010 | 29.03.2001 | 1 |
Sample report |
TIF | 16.54 KB | 29.04.2010 | 29.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.81 KB | 29.04.2010 | 26.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.14 KB | 29.04.2010 | 25.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.79 KB | 29.04.2010 | 19.10.2000 | 4 |
Sample report |
TIF | 20.15 KB | 29.04.2010 | 19.10.2000 | 1 |
Submission/Application |
TIF | 29.96 KB | 29.04.2010 | 19.10.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.23 KB | 29.04.2010 | 10.10.2000 | 1 |
Notice of officers regarding the resignation |
TIF | 6.13 KB | 29.04.2010 | 10.10.2000 | 1 |
Submission/Application |
TIF | 14.88 KB | 29.04.2010 | 10.10.2000 | 2 |
Copy of the personal identification document |
TIF | 110.99 KB | 29.04.2010 | 11.08.1999 | 1 |
Application |
TIF | 116.08 KB | 29.04.2010 | 06.10.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.56 KB | 29.04.2010 | 06.10.1997 | 1 |
Registration certificates |
TIF | 66.08 KB | 29.04.2010 | 06.10.1997 | 1 |
Registration certificates |
TIF | 57.26 KB | 29.04.2010 | 06.10.1997 | 1 |
Application |
TIF | 118.16 KB | 29.04.2010 | 03.10.1997 | 4 |
Submission/Application |
TIF | 12.3 KB | 29.04.2010 | 03.10.1997 | 1 |
Memorandum of association |
TIF | 103.85 KB | 29.04.2010 | 02.10.1997 | 3 |
Power of attorney, act of empowerment |
TIF | 11.07 KB | 29.04.2010 | 02.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.12 KB | 29.04.2010 | 02.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 39.4 KB | 29.04.2010 | 02.10.1997 | 4 |
Shareholders’ register |
TIF | 19.24 KB | 29.04.2010 | 02.10.1997 | 1 |
Submission/Application |
TIF | 7.27 KB | 29.04.2010 | 02.10.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.95 KB | 29.04.2010 | 19.09.1997 | 1 |
Sample report |
TIF | 31.09 KB | 29.04.2010 | 15.08.1997 | 1 |
Copy of the personal identification document |
TIF | 216.14 KB | 29.04.2010 | 3 | |
Copy of the personal identification document |
TIF | 1.46 MB | 29.04.2010 | 4 | |
Submission/Application |
TIF | 18.01 KB | 29.04.2010 | 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