Dinats, 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, 04.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dinats" |
| Registration number, date | 45403009483, 25.04.2001 |
| VAT number | None (excluded 19.08.2009) Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Rīga, Katoļu iela 7-76 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.11.2004 (registered payment 09.11.2004: 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
| Sabiedrība ar ierobežotu atbildību "DINATS" | Until 09.11.2004 | 20 years ago |
|---|
Historical addresses
| Preiļu rajons, Preiļu novads, Preiļu pagasts, Līči, Miera iela 5 | Until 02.07.2009 | 15 years ago |
|---|---|---|
| Jēkabpils, Artilērijas iela 1a | Until 26.05.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.10.2010.
Case number: C29759110 Started 26.10.2010,
ended 12.09.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
12.09.2011 |
15.09.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.08.2011 09:00:00 |
20.07.2011 | Noslēguma kreditoru sapulce | |
12.08.2011 |
25.08.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.03.2011 09:00:00 |
25.02.2011 | Pirmā kreditoru sapulce | |
15.03.2011 |
28.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.12.2010 |
22.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.10.2010 |
02.11.2010 | Appointment of an administrator in an insolvency case |
Mjadzelica Margarita (Certificate nr. 00373)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.10.2010 |
27.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mjadzelica Margarita |
Blaumaņa iela 28, Rīga, LV-1011 | Nr. 00373 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 26559323
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-dinats | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.02.2010 | XML (32.98 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.04.2009 | XML (8.51 KB) | |
2007 |
Annual report | 09.04.2008 | TIF (711.99 KB) | ||
2006 |
Annual report | 14.04.2007 | TIF (799.04 KB) | ||
2005 |
Annual report | 03.11.2010 | TIF (228.29 KB) | ||
2004 |
Annual report | 03.11.2010 | TIF (185.72 KB) | ||
2003 |
Annual report | 03.11.2010 | TIF (183.9 KB) | ||
2002 |
Annual report | 03.11.2010 | TIF (263.95 KB) | ||
2001 |
Annual report | 03.11.2010 | TIF (301.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 21.79 KB | 20.07.2011 | 16.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.4 KB | 03.11.2010 | 22.05.2009 | 2 |
Articles of Association |
TIF | 14.84 KB | 03.11.2010 | 22.05.2009 | 2 |
Shareholders’ register |
TIF | 12.89 KB | 03.11.2010 | 22.05.2009 | 1 |
Articles of Association |
TIF | 12.06 KB | 03.11.2010 | 26.10.2004 | 1 |
Articles of Association |
TIF | 228.01 KB | 03.11.2010 | 09.04.2001 | 10 |
Memorandum of Association |
TIF | 11.53 KB | 03.11.2010 | 09.04.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 49.9 KB | 04.11.2011 | 04.11.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 38.37 KB | 04.11.2011 | 12.10.2011 | 1 |
Court decision/judgement |
TIF | 69.65 KB | 16.09.2011 | 12.09.2011 | 1 |
Notary’s decision |
TIF | 53.29 KB | 25.08.2011 | 25.08.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 32.39 KB | 25.08.2011 | 22.08.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 447.99 KB | 25.08.2011 | 12.08.2011 | 10 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99.59 KB | 20.07.2011 | 16.07.2011 | 2 |
Notary’s decision |
TIF | 40.61 KB | 29.03.2011 | 28.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.67 KB | 29.03.2011 | 21.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 494.51 KB | 29.03.2011 | 15.03.2011 | 14 |
Notary’s decision |
TIF | 44.38 KB | 28.02.2011 | 25.02.2011 | 1 |
Announcement to creditors |
TIF | 31.92 KB | 28.02.2011 | 22.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85.78 KB | 28.02.2011 | 22.02.2011 | 2 |
Notary’s decision |
TIF | 45.03 KB | 23.12.2010 | 22.12.2010 | 2 |
Court decision/judgement |
TIF | 47.23 KB | 23.12.2010 | 21.12.2010 | 1 |
Application |
TIF | 113.67 KB | 03.11.2010 | 29.10.2010 | 7 |
Court decision/judgement |
TIF | 20.2 KB | 03.11.2010 | 29.10.2010 | 1 |
Notary’s decision |
TIF | 27.15 KB | 27.10.2010 | 27.10.2010 | 1 |
Court decision/judgement |
TIF | 14.48 KB | 27.10.2010 | 26.10.2010 | 1 |
Notary’s decision |
TIF | 28.27 KB | 03.11.2010 | 02.07.2009 | 1 |
Application |
TIF | 45.74 KB | 03.11.2010 | 30.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.53 KB | 03.11.2010 | 29.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.71 KB | 03.11.2010 | 22.05.2009 | 1 |
Application |
TIF | 107.52 KB | 03.11.2010 | 22.05.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 18.82 KB | 03.11.2010 | 22.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.98 KB | 03.11.2010 | 18.05.2009 | 2 |
Notary’s decision |
TIF | 44.95 KB | 03.11.2010 | 10.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.04 KB | 03.11.2010 | 13.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.31 KB | 03.11.2010 | 12.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.02 KB | 03.11.2010 | 12.03.2008 | 2 |
Notary’s decision |
TIF | 26.42 KB | 03.11.2010 | 09.11.2004 | 1 |
Registration certificates |
TIF | 41.39 KB | 03.11.2010 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.56 KB | 03.11.2010 | 28.10.2004 | 2 |
Consent of the auditor |
TIF | 5.32 KB | 03.11.2010 | 26.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.72 KB | 03.11.2010 | 26.10.2004 | 2 |
Sample report |
TIF | 15.39 KB | 03.11.2010 | 24.04.2001 | 1 |
Application |
TIF | 55.27 KB | 03.11.2010 | 12.04.2001 | 4 |
Receipts on the publication and state fees |
TIF | 8.93 KB | 03.11.2010 | 12.04.2001 | 1 |
Appraisal reports |
TIF | 103.9 KB | 03.11.2010 | 09.04.2001 | 4 |
Sample report |
TIF | 49.15 KB | 03.11.2010 | 02.04.2001 | 3 |
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