DiMont, 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, 13.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DiMont" |
| Registration number, date | 40003592016, 28.05.2002 |
| VAT number | None (excluded 27.05.2009) Europe VAT register |
| Register, date | Commercial Register, 28.05.2002 |
| Legal address | Rīga, Jūrkalnes iela 15/25 Check address owners |
| Fixed capital | 6 000 LVL , registered 28.05.2002 (registered payment 28.05.2002: 6 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Strenču iela 5 | Until 30.06.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.03.2009.
Case number: C31246309 Started 12.03.2009,
ended 14.03.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
14.03.2012 |
21.03.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
21.02.2012 12:00:00 |
06.02.2012 | Noslēguma kreditoru sapulce | |
21.02.2012 |
27.02.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.10.2011 12:00:00 |
15.09.2011 | Noslēguma kreditoru sapulce | |
25.08.2010 11:00:00 |
10.08.2010 | Kārtējā kreditoru sapulce | |
29.07.2009 11:00:00 |
16.07.2009 | Pirmā kreditoru sapulce | |
29.07.2009 |
20.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
08.04.2009 |
30.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
17.03.2009 |
23.03.2009 | Appointment of an administrator in an insolvency case |
Kumsārs Jānis (Certificate nr. 00271)
|
12.03.2009 |
23.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kumsārs Jānis |
Rīga, Skolas iela 22 - 1 | Nr. 00271 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28668855
E-mail mpa.kumsars@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 24.08.2009 | TIF (104.74 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (947.52 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (828.47 KB) | ||
2005 |
Annual report | 25.01.2007 | TIF (265.51 KB) | ||
2004 |
Annual report | 05.04.2011 | TIF (185.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 13.46 KB | 03.02.2012 | 03.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 14.5 KB | 14.09.2011 | 14.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 14.5 KB | 14.09.2011 | 14.09.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.25 KB | 11.08.2010 | 06.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.06 KB | 20.07.2009 | 13.07.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 26.06 KB | 20.07.2009 | 13.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 83.05 KB | 13.04.2012 | 13.04.2012 | 1 |
Application |
EDOC | 54.9 KB | 10.04.2012 | 05.04.2012 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 204.92 KB | 10.04.2012 | 05.04.2012 | 3 |
Notary’s decision |
TIF | 32.4 KB | 22.03.2012 | 21.03.2012 | 1 |
Court decision/judgement |
TIF | 43.74 KB | 22.03.2012 | 14.03.2012 | 1 |
Notary’s decision |
EDOC | 60.43 KB | 27.02.2012 | 27.02.2012 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 45.36 KB | 24.02.2012 | 24.02.2012 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 849.12 KB | 24.02.2012 | 24.02.2012 | 5 |
Notary’s decision |
EDOC | 66.03 KB | 06.02.2012 | 06.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 44.39 KB | 03.02.2012 | 03.02.2012 | 1 |
Announcement to creditors |
EDOC | 45.18 KB | 03.02.2012 | 03.02.2012 | 1 |
Announcement to creditors |
DOCX | 14.83 KB | 03.02.2012 | 03.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.6 KB | 03.02.2012 | 03.02.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 122.09 KB | 20.10.2011 | 05.10.2011 | 3 |
Notary’s decision |
EDOC | 57.9 KB | 15.09.2011 | 15.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 46.91 KB | 14.09.2011 | 14.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.73 KB | 14.09.2011 | 14.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.79 KB | 04.08.2011 | 04.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.8 KB | 04.08.2011 | 04.08.2011 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 288.83 KB | 02.08.2011 | 02.08.2011 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 259.69 KB | 02.08.2011 | 02.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 118.93 KB | 08.04.2011 | 08.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 282.25 KB | 08.04.2011 | 08.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.96 KB | 08.04.2011 | 05.04.2011 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 259.76 KB | 05.04.2011 | 05.04.2011 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 287.27 KB | 05.04.2011 | 05.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 05.04.2011 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 13.09.2010 | 10.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.79 KB | 05.04.2011 | 07.09.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 80.04 KB | 15.09.2010 | 25.08.2010 | 3 |
Notary’s decision |
TIF | 33.34 KB | 11.08.2010 | 10.08.2010 | 1 |
Announcement to creditors |
TIF | 15.54 KB | 11.08.2010 | 06.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.54 KB | 11.08.2010 | 06.08.2010 | 2 |
Notary’s decision |
TIF | 31.66 KB | 06.01.2010 | 06.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 06.01.2010 | 09.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.06 KB | 06.01.2010 | 27.08.2009 | 1 |
Notary’s decision |
TIF | 32.8 KB | 24.08.2009 | 20.08.2009 | 1 |
Application in Insolvency proceedings |
TIF | 67.74 KB | 24.08.2009 | 19.08.2009 | 3 |
Other insolvency documents |
TIF | 22.13 KB | 24.08.2009 | 19.08.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 284.61 KB | 24.08.2009 | 29.07.2009 | 11 |
Notary’s decision |
TIF | 35.45 KB | 20.07.2009 | 16.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 93.66 KB | 20.07.2009 | 13.07.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 20.07.2009 | 13.05.2009 | 1 |
Cover letter |
TIF | 19.45 KB | 20.07.2009 | 11.05.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.54 KB | 20.07.2009 | 07.05.2009 | 1 |
Notary’s decision |
TIF | 53.76 KB | 05.05.2009 | 30.04.2009 | 2 |
Court cover letter |
TIF | 15.87 KB | 05.05.2009 | 23.04.2009 | 1 |
Court decision/judgement |
TIF | 124.06 KB | 05.05.2009 | 08.04.2009 | 3 |
Notary’s decision |
TIF | 34.97 KB | 24.03.2009 | 23.03.2009 | 1 |
Notary’s decision |
TIF | 32.71 KB | 24.03.2009 | 23.03.2009 | 1 |
Court cover letter |
TIF | 18.14 KB | 24.03.2009 | 18.03.2009 | 1 |
Court decision/judgement |
TIF | 41.24 KB | 24.03.2009 | 17.03.2009 | 1 |
Court cover letter |
TIF | 15.32 KB | 24.03.2009 | 13.03.2009 | 1 |
Court decision/judgement |
TIF | 38.43 KB | 24.03.2009 | 12.03.2009 | 1 |
Other insolvency documents |
TIF | 79.47 KB | 24.03.2009 | 10.03.2009 | 2 |
Sample report |
129 KB | 24.08.2006 | 14.05.2002 | 2 | |
Sample report |
129 KB | 24.08.2006 | 14.05.2002 | 2 | |
Sample report |
129 KB | 24.08.2006 | 14.05.2002 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 18.97 KB | 05.04.2011 | 06.05.2002 | 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