DIAN, 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, 12.07.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIAN" |
| Registration number, date | 50103027931, 25.10.1991 |
| VAT number | None (excluded 26.03.2008) Europe VAT register |
| Register, date | Commercial Register, 20.10.2003 |
| Legal address | Rēzekne, Dārzu iela 57-6 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.10.2003 (registered payment 20.10.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Krustpils iela 115 | Until 05.12.2007 | 18 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Kārklu iela 4 | Until 19.06.2007 | 18 years ago |
| Rīga, Ropažu iela 7 | Until 14.11.2006 | 19 years ago |
| Rīga, Ropažu iela 6 | Until 25.03.2004 | 21 year ago |
| Rīgas rajons, Carnikavas pagasts, Carnikava, Lapu iela 2 | Until 27.02.2004 | 21 year ago |
| Rīga, Zilupes iela 24-26 | Until 15.08.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.07.2009.
Case number: C26115609/ Started 13.07.2009,
ended 31.05.2010
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
31.05.2010 |
12.07.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
14.04.2010 11:00:00 |
30.03.2010 | Noslēguma kreditoru sapulce | |
14.04.2010 |
27.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.03.2010 12:00:00 |
11.02.2010 | Pirmā kreditoru sapulce | |
01.03.2010 |
18.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.11.2009 |
03.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
16.07.2009 |
20.07.2009 | Appointment of an administrator in an insolvency case |
Birsāns Guntars (Certificate nr. 00354)
|
13.07.2009 |
14.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Birsāns Guntars |
Peldu iela 37-6/7, Liepāja, LV-3401 | Nr. 00354 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 26160775
E-mail guntars.birsans@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 18.03.2010 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2007 |
Annual report | 07.08.2008 | TIF (307.27 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (241.38 KB) | ||
2005 |
Annual report | 19.10.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | |||||
2004 |
Annual report | 20.03.2009 | TIF (478.23 KB) | ||
2003 |
Annual report | 20.03.2009 | TIF (397.08 KB) | ||
2002 |
Annual report | 20.03.2009 | TIF (672.21 KB) | ||
2001 |
Annual report | 20.03.2009 | TIF (1.2 MB) | ||
2000 |
Annual report | 20.03.2009 | TIF (436.89 KB) | ||
1999 |
Annual report | 20.03.2009 | TIF (845.68 KB) | ||
1998 |
Annual report | 20.03.2009 | TIF (300.67 KB) | ||
1997 |
Annual report | 20.03.2009 | TIF (365.39 KB) | ||
1996 |
Annual report | 20.03.2009 | TIF (1.43 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.78 KB | 12.02.2010 | 08.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.36 KB | 31.03.2010 | 26.03.2009 | 1 |
Shareholders’ register |
TIF | 10.98 KB | 20.03.2009 | 27.11.2007 | 1 |
Shareholders’ register |
TIF | 11.54 KB | 20.03.2009 | 13.06.2007 | 1 |
Articles of Association |
TIF | 19.11 KB | 20.03.2009 | 08.11.2006 | 1 |
Shareholders’ register |
TIF | 17.98 KB | 20.03.2009 | 08.11.2006 | 1 |
Articles of Association |
TIF | 146.3 KB | 20.03.2009 | 17.10.2003 | 6 |
Shareholders’ register |
TIF | 18.62 KB | 20.03.2009 | 17.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 34.44 KB | 20.03.2009 | 13.06.2003 | 3 |
Shareholders’ register |
TIF | 8.07 KB | 20.03.2009 | 13.06.2003 | 1 |
Articles of Association |
TIF | 301.18 KB | 20.03.2009 | 08.01.1998 | 8 |
Shareholders’ register |
TIF | 24.04 KB | 20.03.2009 | 08.01.1998 | 1 |
Amendments to the Articles of Association |
TIF | 36.63 KB | 20.03.2009 | 08.12.1995 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.39 KB | 20.03.2009 | 08.12.1995 | 1 |
Shareholders’ register |
TIF | 16.84 KB | 20.03.2009 | 08.12.1995 | 1 |
Articles of Association |
TIF | 339 KB | 20.03.2009 | 30.08.1995 | 9 |
Shareholders’ register |
TIF | 18.23 KB | 20.03.2009 | 30.08.1995 | 1 |
Memorandum of association |
TIF | 176.79 KB | 20.03.2009 | 17.09.1991 | 7 |
Shareholders’ register |
TIF | 21.53 KB | 20.03.2009 | 17.09.1991 | 1 |
Articles of Association |
TIF | 358.56 KB | 20.03.2009 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.6 KB | 13.07.2010 | 12.07.2010 | 2 |
Application in Insolvency proceedings |
TIF | 56.69 KB | 13.07.2010 | 07.07.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 14.64 KB | 13.07.2010 | 02.07.2010 | 1 |
Notary’s decision |
TIF | 32.13 KB | 28.04.2010 | 27.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.71 KB | 28.04.2010 | 23.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 229.63 KB | 28.04.2010 | 14.04.2010 | 10 |
Notary’s decision |
TIF | 34.25 KB | 31.03.2010 | 30.03.2010 | 1 |
Notary’s decision |
TIF | 33.68 KB | 18.03.2010 | 18.03.2010 | 1 |
Notary’s decision |
TIF | 34.75 KB | 12.02.2010 | 11.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.48 KB | 12.02.2010 | 08.02.2010 | 4 |
Notary’s decision |
TIF | 49.54 KB | 04.12.2009 | 03.12.2009 | 2 |
Court decision/judgement |
TIF | 175.02 KB | 04.12.2009 | 30.11.2009 | 3 |
Notary’s decision |
TIF | 38.06 KB | 22.07.2009 | 20.07.2009 | 2 |
Notary’s decision |
TIF | 37.17 KB | 20.07.2009 | 14.07.2009 | 2 |
Court decision/judgement |
TIF | 52.42 KB | 20.07.2009 | 13.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 20.03.2009 | 22.07.2008 | 1 |
Cover letter |
TIF | 35.06 KB | 20.03.2009 | 16.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 69.07 KB | 20.03.2009 | 16.07.2008 | 2 |
Application |
TIF | 133.28 KB | 20.03.2009 | 27.11.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.15 KB | 20.03.2009 | 27.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.14 KB | 20.03.2009 | 27.11.2007 | 1 |
Sample report |
TIF | 19.79 KB | 20.03.2009 | 30.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 20.03.2009 | 13.06.2007 | 1 |
Application |
TIF | 138.83 KB | 20.03.2009 | 13.06.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.55 KB | 20.03.2009 | 13.06.2007 | 3 |
Sample report |
TIF | 16.73 KB | 20.03.2009 | 30.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.69 KB | 20.03.2009 | 14.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 51.78 KB | 20.03.2009 | 09.11.2006 | 3 |
Announcement regarding the legal address |
TIF | 10.8 KB | 20.03.2009 | 08.11.2006 | 1 |
Application |
TIF | 181.96 KB | 20.03.2009 | 08.11.2006 | 5 |
List of members of the Board / Supervisory Board |
TIF | 6.73 KB | 20.03.2009 | 08.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.03 KB | 20.03.2009 | 08.11.2006 | 1 |
Sample report |
TIF | 19.01 KB | 20.03.2009 | 24.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.28 KB | 20.03.2009 | 25.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.75 KB | 20.03.2009 | 25.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.43 KB | 20.03.2009 | 24.03.2004 | 1 |
Application |
TIF | 59.55 KB | 20.03.2009 | 24.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 18.51 KB | 20.03.2009 | 24.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.49 KB | 20.03.2009 | 09.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.18 KB | 20.03.2009 | 05.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.27 KB | 20.03.2009 | 05.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 20.03.2009 | 20.10.2003 | 1 |
Registration certificates |
TIF | 59.3 KB | 20.03.2009 | 20.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.34 KB | 20.03.2009 | 17.10.2003 | 1 |
Application |
TIF | 112.08 KB | 20.03.2009 | 17.10.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.49 KB | 20.03.2009 | 17.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.34 KB | 20.03.2009 | 17.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.67 KB | 20.03.2009 | 17.10.2003 | 2 |
Sample report |
TIF | 18.62 KB | 20.03.2009 | 16.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 20.03.2009 | 15.08.2003 | 1 |
Registration certificates |
TIF | 54.03 KB | 20.03.2009 | 15.08.2003 | 1 |
Cover letter |
TIF | 21.4 KB | 20.03.2009 | 12.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.87 KB | 20.03.2009 | 12.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 6.96 KB | 20.03.2009 | 13.06.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 39.95 KB | 20.03.2009 | 13.06.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 10.54 KB | 20.03.2009 | 13.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.02 KB | 20.03.2009 | 13.06.2003 | 2 |
Submission/Application |
TIF | 17.88 KB | 20.03.2009 | 13.06.2003 | 3 |
Copy of the personal identification document |
TIF | 346.35 KB | 20.03.2009 | 06.06.2003 | 1 |
Sample report |
TIF | 20.02 KB | 20.03.2009 | 26.05.2003 | 1 |
Purchase contracts |
TIF | 41.89 KB | 20.03.2009 | 22.05.2003 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 75.7 KB | 20.03.2009 | 10.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 20.03.2009 | 10.12.2001 | 1 |
Cover letter |
TIF | 24.77 KB | 20.03.2009 | 07.12.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.26 KB | 20.03.2009 | 29.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.01 KB | 20.03.2009 | 23.01.1998 | 1 |
Registration certificates |
TIF | 56.87 KB | 20.03.2009 | 23.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 30.06 KB | 20.03.2009 | 09.01.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 9.12 KB | 20.03.2009 | 08.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.38 KB | 20.03.2009 | 08.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.02 KB | 20.03.2009 | 28.04.1997 | 1 |
Submission/Application |
TIF | 25.99 KB | 20.03.2009 | 05.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.54 KB | 20.03.2009 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 23.98 KB | 20.03.2009 | 18.12.1995 | 2 |
Submission/Application |
TIF | 10.99 KB | 20.03.2009 | 08.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.4 KB | 20.03.2009 | 06.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 13.33 KB | 20.03.2009 | 30.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.24 KB | 20.03.2009 | 30.08.1995 | 2 |
Submission/Application |
TIF | 13.4 KB | 20.03.2009 | 30.08.1995 | 1 |
Submission/Application |
TIF | 22.18 KB | 20.03.2009 | 30.08.1995 | 2 |
Receipts on the publication and state fees |
TIF | 26.18 KB | 20.03.2009 | 29.08.1995 | 2 |
Registration certificates |
TIF | 37.19 KB | 20.03.2009 | 25.10.1991 | 1 |
Registration certificates |
TIF | 45.3 KB | 20.03.2009 | 25.10.1991 | 2 |
Application |
TIF | 109.35 KB | 20.03.2009 | 08.10.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.06 KB | 20.03.2009 | 04.10.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 106.39 KB | 20.03.2009 | 27.09.1991 | 4 |
Receipts on the publication and state fees |
TIF | 39.59 KB | 20.03.2009 | 25.09.1991 | 2 |
Receipts on the publication and state fees |
TIF | 44.16 KB | 20.03.2009 | 4 | |
Specimen signature without Identity number |
TIF | 13.12 KB | 20.03.2009 | 1 | |
Submission/Application |
TIF | 17.14 KB | 20.03.2009 | 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