DIMENSION NR-5, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.12.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIMENSION NR-5"
Registration number, date 53603064481, 13.05.2014
VAT number None (excluded 23.01.2020) Europe VAT register
Register, date Commercial Register, 13.05.2014
Legal address Tvaika iela 54 k-2 – 1, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 13.05.2014 (registered payment 24.08.2017: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

Historical company names

Sabiedrība ar ierobežotu atbildību "Nordictruck" Until 24.08.2017 7 years ago

Historical addresses

Jelgava, Bauskas iela 2 Until 24.08.2017 7 years ago
Ādažu nov., Atari, Riekstkožu iela 3 Until 30.10.2020 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 01.09.2021. Case number: C30647621
Started 01.09.2021, ended 21.12.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

21.12.2021

22.12.2021   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

01.09.2021

02.09.2021   Appointment of an administrator in an insolvency case 
Podziņa Svetlana (Certificate nr. 00551)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

01.09.2021

02.09.2021   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 04.10.2021)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Podziņa Svetlana

Gaiļezera iela 3, Rīga Nr. 00551 (valid from 16.10.2024 till 15.10.2029)
Cell phone 22013111
Phone 67525420

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (78.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (79.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
D. VADIBAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.7 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.06.2016  ZIP €8.00
Annual report 2015 PDF
Norv VZ 2015 PDF

2014

Annual report 13.05.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014f PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.69 KB 24.08.2017 17.07.2017 1

Articles of Association

TIF 40.24 KB 24.08.2017 17.07.2017 2

Shareholders’ register

TIF 127.31 KB 24.08.2017 17.07.2017 3

Shareholders’ register

TIF 41.3 KB 14.05.2014 08.05.2014 2

Articles of Association

TIF 11.75 KB 14.05.2014 07.05.2014 1

Memorandum of Association

TIF 28.22 KB 14.05.2014 07.05.2014 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 62.03 KB 27.12.2021 27.12.2021 1

Notary’s decision

RTF 190.93 KB 22.12.2021 22.12.2021 2

Application in Insolvency proceedings

DOCX 37.6 KB 27.12.2021 21.12.2021 1

Application in Insolvency proceedings

DOCX 37.6 KB 27.12.2021 21.12.2021 1

Court decision/judgement

PDF 94.1 KB 22.12.2021 21.12.2021 3

Statement of the State Archives or an equivalent document

RTF 1.56 MB 27.12.2021 24.11.2021 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 27.12.2021 24.11.2021 1

Notary’s decision

RTF 193.08 KB 02.09.2021 02.09.2021 2

Court decision/judgement

PDF 118.84 KB 01.09.2021 01.09.2021 4

Application

EDOC 47.28 KB 30.10.2020 30.10.2020 4

Application

DOCX 42.2 KB 30.10.2020 30.10.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 30.10.2020 30.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 24.08.2017 24.08.2017 2

Confirmation or consent to legal address

TIF 13.64 KB 24.08.2017 21.08.2017 1

Application

TIF 255.57 KB 24.08.2017 17.07.2017 9

Protocols/decisions of a company/organisation

TIF 45 KB 24.08.2017 17.07.2017 2

Decisions / letters / protocols of public notaries

TIF 62.28 KB 14.05.2014 13.05.2014 2

Confirmation or consent to legal address

TIF 13.42 KB 14.05.2014 09.05.2014 1

Announcement regarding the legal address

TIF 11.72 KB 14.05.2014 07.05.2014 1

Application

TIF 105.79 KB 14.05.2014 07.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 55.68 KB 14.05.2014 07.05.2014 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