DIMS GROUP, 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, 08.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIMS GROUP" |
| Registration number, date | 50103891401, 20.04.2015 |
| VAT number | None (excluded 07.09.2016) Europe VAT register |
| Register, date | Commercial Register, 20.04.2015 |
| Legal address | Palīdzības iela 13 – 5, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 000 EUR , registered 07.07.2015 (registered payment 07.07.2015: 3 000 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
| 2015 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIMS" | Until 07.07.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Vaidavas iela 3-1 | Until 07.07.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.07.2016.
Case number: C30652516 Started 26.07.2016,
ended 01.12.2016
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
|
|||
01.12.2016 |
07.12.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.07.2016 |
28.07.2016 | Appointment of an administrator in an insolvency case |
Tokmačova Jevgēnija (Certificate nr. 00520)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.07.2016 |
28.07.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tokmačova Jevgēnija |
Rīga, Nīcgales iela 19 - 6, LV-1035 | Nr. 00520 (valid from 12.10.2019 till 30.04.2024) |
Phone 29120581
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 26.15 KB | 16.07.2015 | 09.06.2015 | 1 |
Shareholders’ register |
DOC | 39 KB | 30.06.2015 | 09.06.2015 | 1 |
Articles of Association |
DOC | 24.5 KB | 12.06.2015 | 09.06.2015 | 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 |
DOCX | 35.09 KB | 08.12.2016 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.09 KB | 08.12.2016 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.32 KB | 08.12.2016 | 08.12.2016 | 1 |
Application |
1.98 MB | 07.12.2016 | 07.12.2016 | 2 | |
Application |
1.98 MB | 07.12.2016 | 07.12.2016 | 2 | |
Application |
EDOC | 1.89 MB | 07.12.2016 | 07.12.2016 | 2 |
Notary’s decision |
DOCX | 35.2 KB | 07.12.2016 | 07.12.2016 | 1 |
Notary’s decision |
DOCX | 35.2 KB | 07.12.2016 | 07.12.2016 | 1 |
Notary’s decision |
EDOC | 51.35 KB | 07.12.2016 | 07.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 07.12.2016 | 07.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 07.12.2016 | 07.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.11 KB | 07.12.2016 | 07.12.2016 | 1 |
Court decision/judgement |
DOC | 94 KB | 06.12.2016 | 01.12.2016 | 1 |
Court decision/judgement |
DOC | 94 KB | 06.12.2016 | 01.12.2016 | 1 |
Court decision/judgement |
EDOC | 77.45 KB | 06.12.2016 | 01.12.2016 | 1 |
Notary’s decision |
TIF | 72.95 KB | 28.07.2016 | 28.07.2016 | 2 |
Court decision/judgement |
TIF | 49.42 KB | 28.07.2016 | 26.07.2016 | 1 |
Registration certificates |
TIF | 16.93 KB | 19.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 07.07.2015 | 07.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.93 KB | 16.07.2015 | 09.06.2015 | 1 |
Application |
EDOC | 56.51 KB | 30.06.2015 | 09.06.2015 | 3 |
Shareholders’ register |
EDOC | 43.67 KB | 30.06.2015 | 09.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.06 KB | 25.06.2015 | 09.06.2015 | 1 |
Articles of Association |
EDOC | 25.47 KB | 12.06.2015 | 09.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.9 KB | 12.06.2015 | 09.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 33.58 KB | 12.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 20.04.2015 | 20.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.67 KB | 05.06.2015 | 15.04.2015 | 1 |
Announcement regarding the legal address |
EDOC | 21.76 KB | 15.04.2015 | 14.04.2015 | 1 |
Articles of Association |
EDOC | 22 KB | 15.04.2015 | 14.04.2015 | 1 |
Application |
EDOC | 28.96 KB | 15.04.2015 | 14.04.2015 | 2 |
Memorandum of Association |
EDOC | 22.52 KB | 15.04.2015 | 14.04.2015 | 1 |
Shareholders’ register |
EDOC | 22.6 KB | 15.04.2015 | 14.04.2015 | 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