Dinegy, 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, 04.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dinegy" |
| Registration number, date | 40103477633, 07.11.2011 |
| VAT number | None (excluded 23.03.2018) Europe VAT register |
| Register, date | Commercial Register, 07.11.2011 |
| Legal address | Miera iela 11 k-2 – 45, Rīga, LV-1001 Check address owners |
| Fixed capital | 14 000 EUR , registered 07.04.2014 (registered payment 07.04.2014: 14 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.85 | 18.8 |
| Personal income tax (thousands, €) | 0 | 0.22 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.28 | 2.31 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|---|
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.07.2018.
Case number: C30628318 Started 23.07.2018,
ended 28.06.2019
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
|
|||
28.06.2019 |
02.07.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.07.2018 |
25.07.2018 | Appointment of an administrator in an insolvency case |
Kaziniece Ieva (Certificate nr. 00518)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.07.2018 |
25.07.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.08.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaziniece Ieva |
Lielgabalu iela 2-7, Rīga, LV-1001 | Nr. 00518 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 25903638
E-mail mnpadministrators@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2017 09 27 DGY vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dinegy vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Dinegy | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2012 |
Annual report | 07.11.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.86 KB | 28.08.2015 | 10.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 47.82 KB | 08.04.2014 | 26.03.2014 | 2 |
Articles of Association |
TIF | 66.86 KB | 08.04.2014 | 26.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 71.58 KB | 08.04.2014 | 26.03.2014 | 2 |
Shareholders’ register |
TIF | 53.2 KB | 08.04.2014 | 26.03.2014 | 2 |
Articles of Association |
TIF | 40.71 KB | 09.11.2011 | 01.11.2011 | 1 |
Memorandum of Association |
TIF | 41.13 KB | 09.11.2011 | 01.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.86 KB | 04.07.2019 | 04.07.2019 | 1 |
Notary’s decision |
EDOC | 66.03 KB | 02.07.2019 | 02.07.2019 | 1 |
Application in Insolvency proceedings |
137.83 KB | 04.07.2019 | 01.07.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 138.37 KB | 04.07.2019 | 01.07.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 04.07.2019 | 29.06.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.7 KB | 04.07.2019 | 29.06.2019 | 1 |
Court decision/judgement |
96.21 KB | 01.07.2019 | 28.06.2019 | 3 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.63 KB | 29.10.2018 | 29.10.2018 | 1 |
Notary’s decision |
EDOC | 35.63 KB | 25.07.2018 | 25.07.2018 | 2 |
Court decision/judgement |
102.11 KB | 24.07.2018 | 23.07.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 102.37 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.61 KB | 04.04.2018 | 04.04.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.86 KB | 21.12.2017 | 21.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
365.17 KB | 21.12.2017 | 21.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 185.24 KB | 29.10.2015 | 29.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.97 KB | 29.10.2015 | 29.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
715.3 KB | 27.10.2015 | 26.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 218.64 KB | 27.10.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.02 KB | 28.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 239.93 KB | 28.08.2015 | 10.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.65 KB | 28.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.38 KB | 28.08.2015 | 17.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.09 KB | 08.04.2014 | 07.04.2014 | 2 |
Application |
TIF | 278.64 KB | 08.04.2014 | 26.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.6 KB | 08.04.2014 | 26.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.37 KB | 09.11.2011 | 07.11.2011 | 2 |
Registration certificates |
TIF | 34.53 KB | 09.11.2011 | 07.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.79 KB | 09.11.2011 | 04.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.3 KB | 09.11.2011 | 02.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.06 KB | 09.11.2011 | 01.11.2011 | 1 |
Application |
TIF | 258.71 KB | 09.11.2011 | 01.11.2011 | 3 |
Submission/Application |
TIF | 18.15 KB | 09.11.2011 | 01.11.2011 | 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