DIKO, 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, 18.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIKO" |
| Registration number, date | 51202010331, 16.04.1996 |
| VAT number | None (excluded 28.09.2012) Europe VAT register |
| Register, date | Commercial Register, 10.03.2005 |
| Legal address | Ventspils, A. Puškina iela 4-23 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.03.2005 (registered payment 10.03.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Besedinas individuālais uzņēmums "DIKO" | Until 10.03.2005 | 20 years ago |
|---|
Historical addresses
| Ventspils, Inženieru iela 71-1 | Until 23.05.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.01.2013.
Case number: C401504 Started 04.01.2013,
ended 30.04.2013
Court: Ventspils tiesa
(1000055236)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.04.2013 |
02.05.2013 | Maksātnespējas procesa izbeigšana |
Ventspils tiesa (1000055236)
|
04.01.2013 |
07.01.2013 | Appointment of an administrator in an insolvency case |
Sīviņš Gints (Certificate nr. 00377)
Ventspils tiesa (1000055236)
|
04.01.2013 |
07.01.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sīviņš Gints |
Stirnu iela 45, Ogre, Ogres nov., LV-5001 | Nr. 00377 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29236239
E-mail gints@dtg.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DIKO vadibas zinojums 2011 | XLSX | ||||
2010 |
Annual report | 08.04.2011 | TIF (689.01 KB) | ||
2009 |
Annual report | 13.04.2010 | TIF (299.43 KB) | ||
2008 |
Annual report | 19.03.2009 | TIF (458.42 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (1.46 MB) | ||
2006 |
Annual report | 13.03.2007 | TIF (1.56 MB) | ||
2005 |
Annual report | 05.02.2013 | TIF (544.05 KB) | ||
2004 |
Annual report | 05.02.2013 | TIF (566.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.8 KB | 05.02.2013 | 03.11.2004 | 1 |
Articles of Association |
TIF | 14.01 KB | 05.02.2013 | 03.11.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 30.26 KB | 05.02.2013 | 03.11.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 64.61 KB | 05.02.2013 | 03.11.2004 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 34.65 KB | 05.02.2013 | 03.11.2004 | 2 |
Shareholders’ register |
TIF | 6.75 KB | 05.02.2013 | 03.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 20.46 KB | 19.06.2013 | 18.06.2013 | 1 |
Other insolvency documents |
TIF | 45.06 KB | 19.06.2013 | 12.06.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 13.45 KB | 19.06.2013 | 07.06.2013 | 1 |
Notary’s decision |
TIF | 22.36 KB | 03.05.2013 | 02.05.2013 | 1 |
Court decision/judgement |
TIF | 61.78 KB | 03.05.2013 | 30.04.2013 | 2 |
Notary’s decision |
TIF | 24.47 KB | 04.02.2013 | 07.01.2013 | 1 |
Court decision/judgement |
TIF | 84.22 KB | 04.02.2013 | 04.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.15 KB | 05.02.2013 | 06.03.2008 | 1 |
Application |
TIF | 111.17 KB | 05.02.2013 | 04.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.97 KB | 05.02.2013 | 04.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.49 KB | 05.02.2013 | 04.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.34 KB | 05.02.2013 | 23.05.2007 | 1 |
Application |
TIF | 84.3 KB | 05.02.2013 | 21.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 25.14 KB | 05.02.2013 | 21.05.2007 | 2 |
Registration certificates |
TIF | 18.7 KB | 19.06.2013 | 10.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.18 KB | 05.02.2013 | 10.03.2005 | 1 |
Registration certificates |
TIF | 17.27 KB | 05.02.2013 | 10.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.16 KB | 05.02.2013 | 24.02.2005 | 2 |
Application |
TIF | 125.46 KB | 05.02.2013 | 23.02.2005 | 7 |
Auditor’s opinion |
TIF | 21.79 KB | 05.02.2013 | 21.02.2005 | 1 |
Other documents |
TIF | 19.79 KB | 05.02.2013 | 23.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.7 KB | 05.02.2013 | 12.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 4.38 KB | 05.02.2013 | 03.11.2004 | 1 |
Consent of the auditor |
TIF | 5.48 KB | 05.02.2013 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.13 KB | 05.02.2013 | 03.11.2004 | 1 |
Other documents |
TIF | 19.42 KB | 05.02.2013 | 03.11.2004 | 1 |
Application |
TIF | 23.22 KB | 05.02.2013 | 16.04.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 9.87 KB | 05.02.2013 | 16.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 27.76 KB | 05.02.2013 | 16.04.1996 | 5 |
Registration certificates |
TIF | 17.96 KB | 05.02.2013 | 16.04.1996 | 1 |
Registration certificates |
TIF | 25.67 KB | 05.02.2013 | 16.04.1996 | 1 |
Specimen signature without Identity number |
TIF | 8.95 KB | 05.02.2013 | 16.04.1996 | 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