Dielle Baltija, SIA
Limited Liability Company, Micro 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, 14.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dielle Baltija" |
| Registration number, date | 40103989675, 29.04.2016 |
| VAT number | None (excluded 14.06.2024) Europe VAT register |
| Register, date | Commercial Register, 29.04.2016 |
| Legal address | Dižozolu iela 25 – 102, Rīga, LV-1058 Check address owners |
| Fixed capital | 10 EUR, registered payment 29.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.52 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
Historical addresses
| Rīga, Valdeķu iela 54 k-4 - 102 | Until 29.11.2017 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.10.2022.
Case number: C77935222 Started 11.10.2022,
ended 10.06.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
10.06.2024 |
11.06.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
11.10.2022 |
12.10.2022 | Appointment of an administrator in an insolvency case |
Tumens Reno (Certificate nr. 00187)
Rīgas pilsētas tiesa (1000361696)
|
11.10.2022 |
12.10.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 14.11.2022)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tumens Reno |
Mākoņu iela 11, Baloži, Ķekavas nov. | Nr. 00187 (valid from 28.06.2020 till 30.04.2025) |
Phone 29498627
E-mail reno.tumens@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (93.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (96.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (97.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (82.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 29.04.2016 - 31.12.2016 | 01.05.2017 | PDF (91.65 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.36 KB | 14.02.2019 | 13.02.2019 | 2 |
Articles of Association |
TIF | 15.95 KB | 10.05.2016 | 27.04.2016 | 1 |
Memorandum of Association |
TIF | 31.02 KB | 10.05.2016 | 27.04.2016 | 1 |
Shareholders’ register |
TIF | 40.64 KB | 10.05.2016 | 27.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other insolvency documents |
DOCX | 56.68 KB | 14.06.2024 | 11.06.2024 | 1 |
Other insolvency documents |
EDOC | 61.96 KB | 14.06.2024 | 11.06.2024 | 1 |
Notary’s decision |
RTF | 190 KB | 11.06.2024 | 11.06.2024 | 2 |
Notary’s decision |
EDOC | 61.62 KB | 11.06.2024 | 11.06.2024 | 2 |
Court decision/judgement |
112.07 KB | 11.06.2024 | 10.06.2024 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 14.06.2024 | 03.01.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.66 KB | 14.06.2024 | 03.01.2023 | 1 |
Notary’s decision |
RTF | 192.93 KB | 12.10.2022 | 12.10.2022 | 2 |
Court decision/judgement |
108.44 KB | 11.10.2022 | 11.10.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
TIF | 179.97 KB | 14.02.2019 | 13.02.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 36.75 KB | 14.02.2019 | 13.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.59 KB | 10.05.2016 | 29.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.99 KB | 10.05.2016 | 27.04.2016 | 1 |
Application |
TIF | 108.75 KB | 10.05.2016 | 27.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 15.59 KB | 10.05.2016 | 27.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 20.17 KB | 10.05.2016 | 27.04.2016 | 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.
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