DIGGO, 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, 29.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIGGO" |
| Registration number, date | 40103207047, 18.12.2008 |
| VAT number | None (excluded 17.05.2017) Europe VAT register |
| Register, date | Commercial Register, 18.12.2008 |
| Legal address | Cēsu iela 25 – 3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "YOTA LATVIJA" | Until 23.03.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Noliktavas iela 5-3 | Until 19.04.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.04.2011.
Case number: C32268911 Started 11.04.2011,
ended 26.06.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
26.06.2018 |
27.06.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.04.2018 11:00:00 |
03.04.2018 | Meeting of creditors | |
06.02.2018 |
07.02.2018 | Appointment of an administrator in an insolvency case |
Novicāne Evija (Certificate nr. 00530)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.02.2018 |
02.02.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.04.2017 16:00:00 |
04.04.2017 | Meeting of creditors | |
23.04.2015 16:00:00 |
07.04.2015 | Meeting of creditors | |
23.04.2014 16:00:00 |
25.03.2014 | Meeting of creditors | |
11.04.2013 16:00:00 |
05.03.2013 | Meeting of creditors | |
23.04.2012 16:00:00 |
10.04.2012 | Meeting of creditors | |
11.04.2011 |
13.04.2011 | Appointment of an administrator in an insolvency case |
Kaņepe Marija (Certificate nr. 00267)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
11.04.2011 |
13.04.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaņepe Marija |
Cēsu iela 25-3, Rīga, LV-1012 | Nr. 00267 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29244373
Phone 67370487
E-mail kanepe_un_p@hotmail.com
|
Novicāne Evija |
Rīga, Elizabetes iela 63 - 2 | Nr. 00530 (valid from 25.04.2024 till 24.04.2029) |
Phone 67809603
E-mail evija.novicane@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (835.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2009 |
Annual report | 13.12.2010 | TIF (697.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 39 KB | 03.04.2018 | 29.03.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 39 KB | 03.04.2018 | 29.03.2018 | 1 |
Announcement of the creditors’ meeting |
DOC | 33.5 KB | 03.04.2017 | 03.04.2017 | 1 |
Announcement of the creditors’ meeting |
DOC | 33.5 KB | 03.04.2017 | 03.04.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33.5 KB | 02.04.2015 | 02.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 47.52 KB | 26.03.2014 | 24.03.2014 | 1 |
Announcement of the creditors’ meeting |
TIF | 32.98 KB | 06.03.2013 | 04.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 47.04 KB | 11.04.2012 | 05.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 5.27 KB | 24.03.2011 | 16.03.2011 | 1 |
Articles of Association |
TIF | 15.93 KB | 24.03.2011 | 16.03.2011 | 1 |
Articles of Association |
TIF | 25.97 KB | 25.06.2009 | 15.12.2008 | 1 |
Memorandum of Association |
TIF | 39 KB | 25.06.2009 | 15.12.2008 | 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 | 70.05 KB | 29.06.2018 | 29.06.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 54.31 KB | 29.06.2018 | 28.06.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 40.12 KB | 29.06.2018 | 28.06.2018 | 1 |
Notary’s decision |
EDOC | 70.15 KB | 27.06.2018 | 27.06.2018 | 2 |
Court decision/judgement |
87.5 KB | 26.06.2018 | 26.06.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
742.3 KB | 18.04.2018 | 18.04.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 728.65 KB | 18.04.2018 | 18.04.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
742.3 KB | 18.04.2018 | 18.04.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.9 KB | 18.04.2018 | 18.04.2018 | 2 |
Notary’s decision |
EDOC | 39.99 KB | 03.04.2018 | 03.04.2018 | 2 |
Notary’s decision |
RTF | 52.79 KB | 03.04.2018 | 03.04.2018 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 29.06.2018 | 29.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.51 KB | 29.06.2018 | 29.03.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.96 KB | 03.04.2018 | 29.03.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73.5 KB | 03.04.2018 | 29.03.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73.5 KB | 03.04.2018 | 29.03.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.44 KB | 03.04.2018 | 29.03.2018 | 2 |
Notary’s decision |
EDOC | 72.46 KB | 07.02.2018 | 07.02.2018 | 2 |
Notary’s decision |
RTF | 194.15 KB | 07.02.2018 | 07.02.2018 | 2 |
Court decision/judgement |
DOC | 83 KB | 07.02.2018 | 06.02.2018 | 1 |
Court decision/judgement |
EDOC | 77.17 KB | 07.02.2018 | 06.02.2018 | 1 |
Court decision/judgement |
DOC | 83 KB | 07.02.2018 | 06.02.2018 | 1 |
Notary’s decision |
EDOC | 72.37 KB | 02.02.2018 | 02.02.2018 | 2 |
Court decision/judgement |
EDOC | 110.07 KB | 01.02.2018 | 01.02.2018 | 3 |
Court decision/judgement |
DOC | 126.5 KB | 01.02.2018 | 01.02.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.67 KB | 08.06.2017 | 08.06.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 29.61 KB | 02.05.2017 | 18.04.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 253.71 KB | 02.05.2017 | 18.04.2017 | 11 |
Notary’s decision |
EDOC | 66.77 KB | 04.04.2017 | 04.04.2017 | 1 |
Notary’s decision |
RTF | 179.7 KB | 04.04.2017 | 04.04.2017 | 1 |
Announcement of the creditors’ meeting |
EDOC | 27.46 KB | 03.04.2017 | 03.04.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87 KB | 03.04.2017 | 03.04.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87 KB | 03.04.2017 | 03.04.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.2 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.54 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.54 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 27.05.2016 | 27.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.45 KB | 25.05.2016 | 25.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.44 KB | 25.05.2016 | 25.05.2016 | 1 | |
Notary’s decision |
EDOC | 51.6 KB | 07.04.2015 | 07.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 31.47 KB | 02.04.2015 | 02.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 02.04.2015 | 02.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.43 KB | 02.04.2015 | 02.04.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 357.01 KB | 30.04.2014 | 23.04.2014 | 12 |
Notary’s decision |
TIF | 45.99 KB | 26.03.2014 | 25.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 375.91 KB | 26.03.2014 | 24.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.96 KB | 20.02.2014 | 20.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 20.02.2014 | 20.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 245.52 KB | 17.02.2014 | 17.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
234.56 KB | 17.02.2014 | 17.02.2014 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 222.87 KB | 17.04.2013 | 11.04.2013 | 11 |
Notary’s decision |
TIF | 39.65 KB | 06.03.2013 | 05.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 154.51 KB | 06.03.2013 | 04.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 453.94 KB | 03.05.2012 | 23.04.2012 | 13 |
Notary’s decision |
TIF | 57.17 KB | 11.04.2012 | 10.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 397.33 KB | 11.04.2012 | 05.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 21.04.2011 | 19.04.2011 | 2 |
Application |
TIF | 86.34 KB | 21.04.2011 | 15.04.2011 | 3 |
Notary’s decision |
TIF | 44.66 KB | 14.04.2011 | 13.04.2011 | 2 |
Court decision/judgement |
TIF | 142.71 KB | 14.04.2011 | 11.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 24.03.2011 | 23.03.2011 | 1 |
Registration certificates |
TIF | 45.31 KB | 24.03.2011 | 23.03.2011 | 1 |
Application |
TIF | 56.51 KB | 24.03.2011 | 16.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10 KB | 24.03.2011 | 16.03.2011 | 1 |
Registration certificates |
TIF | 40.6 KB | 24.03.2011 | 18.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.82 KB | 25.06.2009 | 18.12.2008 | 2 |
Registration certificates |
TIF | 56.96 KB | 25.06.2009 | 18.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.9 KB | 25.06.2009 | 15.12.2008 | 1 |
Application |
TIF | 240.21 KB | 25.06.2009 | 15.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.87 KB | 25.06.2009 | 09.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 157.88 KB | 25.06.2009 | 03.12.2008 | 2 |
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