DINEIRA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.10.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DINEIRA"
Registration number, date 50103657931, 10.04.2013
VAT number None (excluded 13.09.2023) Europe VAT register
Register, date Commercial Register, 10.04.2013
Legal address Ernesta Birznieka-Upīša iela 24 – 13, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.01 0.01
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Grīvas iela 11 k-23 -42 Until 22.10.2013 11 years ago
Rēzekne, Sprūževas iela 8 Until 15.01.2015 9 years ago
Rīga, Maskavas iela 42 - 8 Until 13.11.2018 6 years ago
Rīga, Krišjāņa Barona iela 88 k-1 - 1 Until 20.08.2019 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 19.09.2019. Case number: C29251619
Started 19.09.2019, ended 30.09.2024
Court: Rīgas pilsētas tiesa (1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns

30.09.2024

01.10.2024   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

01.08.2024

26.08.2024   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

22.06.2023

26.06.2023   Administratora pilnvarošana 
Leimane Linda (Certificate nr. 00609)
Term of the power of attorney from 26.06.2023 till 10.07.2023

19.05.2023

07.06.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

17.03.2023

06.04.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

08.12.2022

02.01.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

17.10.2022

18.10.2022   Administratora pilnvarošana 
Leimane Linda (Certificate nr. 00609)
Term of the power of attorney from 18.10.2022 till 26.10.2022

19.09.2022

06.10.2022   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

22.06.2022

28.06.2022   Administratora pilnvarošana 
Leimane Linda (Certificate nr. 00609)
Term of the power of attorney from 28.06.2022 till 08.07.2022

21.03.2022

08.04.2022   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

24.09.2021

27.09.2021   Administratora pilnvarošana 
Leimane Linda (Certificate nr. 00609)
Term of the power of attorney from 27.09.2021 till 03.10.2021

17.09.2021

08.10.2021   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

19.03.2021

15.11.2021   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

11.03.2021

19.04.2021   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

22.01.2021

11.02.2021   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

02.12.2020

21.12.2020   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

18.09.2020

08.10.2020   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

31.07.2020

19.08.2020   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

25.05.2020

12.06.2020   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

11.05.2020

29.05.2020   Filing a plan to sell the debtor's things 

19.09.2019

20.09.2019   Appointment of an administrator in an insolvency case 
Galuška Jekaterina (Certificate nr. 00515)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

19.09.2019

20.09.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 21.10.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Process 1. Legal protection process: 25.01.2019. Case number: C29257819
Started 25.01.2019, ended 31.05.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām

31.05.2019

20.08.2019   Completion of the legal protection process  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

25.01.2019

28.01.2019   Initiation of the process of legal protection  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Galuška Jekaterina

Rīga, Blaumaņa iela 5A - 1 Nr. 00515 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29576116

Leimane Linda

Rīga, Marijas 2A Nr. 00609 (valid from 16.10.2024 till 15.10.2029)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (500.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (492.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2020  PDF (170.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.06.2018  PDF (132.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.47 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Dineira zinas 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 21.07.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums2014 DOCX

2013

Annual report 20.05.2014  TIF (297.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.5 KB 25.06.2019 19.06.2019 1

Shareholders’ register

DOCX 18.66 KB 15.04.2019 11.04.2019 1

Shareholders’ register

DOCX 18.66 KB 15.04.2019 11.04.2019 1

Shareholders’ register

PDF 177.98 KB 13.11.2018 25.10.2018 1

Amendments to the Articles of Association

TIF 12.03 KB 21.07.2016 30.06.2016 1

Articles of Association

TIF 15.76 KB 21.07.2016 30.06.2016 1

Shareholders’ register

TIF 20.32 KB 21.07.2016 30.06.2016 1

Shareholders’ register

TIF 314.11 KB 30.03.2015 20.03.2015 3

Shareholders’ register

TIF 13.38 KB 11.06.2013 16.05.2013 1

Shareholders’ register

TIF 10.46 KB 11.06.2013 15.05.2013 1

Articles of Association

TIF 26.41 KB 30.04.2013 26.03.2013 1

Memorandum of association

TIF 84.42 KB 30.04.2013 26.03.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

EDOC 49.04 KB 10.10.2024 08.10.2024 3

Application in Insolvency proceedings

DOCX 44.31 KB 10.10.2024 08.10.2024 3

Notary’s decision

RTF 189.94 KB 01.10.2024 01.10.2024 2

Notary’s decision

EDOC 61.26 KB 01.10.2024 01.10.2024 2

Court decision/judgement

EDOC 163.28 KB 01.10.2024 30.09.2024 1

Court decision/judgement

PDF 199.87 KB 01.10.2024 30.09.2024 1

Notary’s decision

RTF 189.36 KB 26.08.2024 26.08.2024 2

Notary’s decision

EDOC 61.41 KB 26.08.2024 26.08.2024 2

Plan for the sale of the debtor’s property updated

DOCX 21.34 KB 23.08.2024 01.08.2024 3

Plan for the sale of the debtor’s property updated

EDOC 26.38 KB 23.08.2024 01.08.2024 3

Statement of the State Archives or an equivalent document

RTF 1.57 MB 10.10.2024 06.09.2023 3

Statement of the State Archives or an equivalent document

EDOC 41.87 KB 10.10.2024 06.09.2023 3

Notary’s decision

EDOC 62.15 KB 26.06.2023 26.06.2023 1

Notary’s decision

RTF 191.81 KB 26.06.2023 26.06.2023 1

Other insolvency documents

EDOC 25 KB 22.06.2023 22.06.2023 1

Notary’s decision

EDOC 62.09 KB 07.06.2023 07.06.2023 2

Notary’s decision

RTF 191.01 KB 07.06.2023 07.06.2023 2

Plan for the sale of the debtor’s property updated

EDOC 33.61 KB 06.06.2023 19.05.2023 3

Notary’s decision

EDOC 62.03 KB 06.04.2023 06.04.2023 2

Notary’s decision

RTF 189.11 KB 06.04.2023 06.04.2023 2

Plan for the sale of the debtor’s property updated

EDOC 33.46 KB 05.04.2023 17.03.2023 4

Notary’s decision

RTF 190.62 KB 02.01.2023 02.01.2023 2

Plan for the sale of the debtor’s property updated

EDOC 33.19 KB 30.12.2022 08.12.2022 4

Notary’s decision

RTF 191.28 KB 18.10.2022 18.10.2022 2

Power of attorney, act of empowerment

DOCX 21.05 KB 17.10.2022 17.10.2022 1

Power of attorney, act of empowerment

DOCX 21.05 KB 17.10.2022 17.10.2022 1

Notary’s decision

RTF 190.35 KB 06.10.2022 06.10.2022 2

Plan for the sale of the debtor’s property updated

DOCX 26.27 KB 06.10.2022 19.09.2022 4

Plan for the sale of the debtor’s property updated

DOCX 26.27 KB 06.10.2022 19.09.2022 4

Notary’s decision

RTF 190.61 KB 28.06.2022 28.06.2022 2

Other insolvency documents

DOCX 19.7 KB 27.06.2022 22.06.2022 1

Other insolvency documents

DOCX 19.7 KB 27.06.2022 22.06.2022 1

Notary’s decision

RTF 189.48 KB 08.04.2022 08.04.2022 1

Plan for the sale of the debtor’s property updated

DOCX 25.84 KB 07.04.2022 21.03.2022 3

Plan for the sale of the debtor’s property updated

DOCX 25.84 KB 07.04.2022 21.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 18.03.2022 18.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 88 KB 15.03.2022 15.03.2022 1

Notary’s decision

RTF 190.48 KB 15.11.2021 15.11.2021 2

Notary’s decision

RTF 189.08 KB 08.10.2021 08.10.2021 2

Notary’s decision

RTF 190.51 KB 27.09.2021 27.09.2021 1

Other insolvency documents

DOCX 19.52 KB 24.09.2021 24.09.2021 2

Other insolvency documents

DOCX 19.52 KB 24.09.2021 24.09.2021 2

Plan for the sale of the debtor’s property updated

DOCX 25.91 KB 07.10.2021 17.09.2021 3

Plan for the sale of the debtor’s property updated

DOCX 25.91 KB 07.10.2021 17.09.2021 3

Notary’s decision

RTF 188.44 KB 19.04.2021 19.04.2021 2

Notary’s decision

EDOC 61.92 KB 19.04.2021 19.04.2021 2

Plan for the sale of the debtor’s property

DOCX 25.78 KB 13.11.2021 19.03.2021 3

Plan for the sale of the debtor’s property

DOCX 25.78 KB 13.11.2021 19.03.2021 3

Plan for the sale of the debtor’s property updated

DOCX 26.24 KB 19.04.2021 11.03.2021 4

Plan for the sale of the debtor’s property updated

EDOC 31.9 KB 19.04.2021 11.03.2021 4

Notary’s decision

RTF 191.36 KB 11.02.2021 11.02.2021 2

Plan for the sale of the debtor’s property updated

DOCX 26.58 KB 10.02.2021 22.01.2021 4

Plan for the sale of the debtor’s property updated

EDOC 32.29 KB 10.02.2021 22.01.2021 4

Notary’s decision

RTF 189.69 KB 21.12.2020 21.12.2020 1

Plan for the sale of the debtor’s property

DOCX 26.04 KB 18.12.2020 02.12.2020 4

Plan for the sale of the debtor’s property

EDOC 31.75 KB 18.12.2020 02.12.2020 4

Decisions / letters / protocols of public notaries

RTF 919.17 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

RTF 919.17 KB 30.11.2020 30.11.2020 2

Notary’s decision

RTF 191.34 KB 08.10.2020 08.10.2020 1

Plan for the sale of the debtor’s property

DOCX 22.6 KB 07.10.2020 18.09.2020 3

Plan for the sale of the debtor’s property

EDOC 28.32 KB 07.10.2020 18.09.2020 3

Notary’s decision

RTF 190.7 KB 19.08.2020 19.08.2020 2

Notary’s decision

RTF 190.7 KB 19.08.2020 19.08.2020 2

Plan for the sale of the debtor’s property updated

DOCX 23.59 KB 18.08.2020 31.07.2020 4

Plan for the sale of the debtor’s property updated

EDOC 29.27 KB 18.08.2020 31.07.2020 4

Plan for the sale of the debtor’s property updated

DOCX 23.59 KB 18.08.2020 31.07.2020 4

Notary’s decision

RTF 191.43 KB 12.06.2020 12.06.2020 1

Notary’s decision

RTF 191.21 KB 29.05.2020 29.05.2020 1

Notary’s decision

RTF 191.21 KB 29.05.2020 29.05.2020 1

Plan for the sale of the debtor’s property updated

EDOC 29.86 KB 11.06.2020 25.05.2020 4

Plan for the sale of the debtor’s property

DOCX 23.74 KB 28.05.2020 11.05.2020 4

Plan for the sale of the debtor’s property

EDOC 29.35 KB 28.05.2020 11.05.2020 4

Plan for the sale of the debtor’s property

DOCX 23.74 KB 28.05.2020 11.05.2020 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 26.8 KB 14.04.2020 19.11.2019 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 26.8 KB 14.04.2020 19.11.2019 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 26.8 KB 14.04.2020 19.11.2019 3

Notary’s decision

EDOC 70.37 KB 20.09.2019 20.09.2019 2

Court decision/judgement

PDF 119.88 KB 19.09.2019 19.09.2019 5

Decisions / letters / protocols of public notaries

EDOC 40.01 KB 20.08.2019 20.08.2019 2

Notary’s decision

EDOC 70.08 KB 20.08.2019 20.08.2019 2

Application

EDOC 70.45 KB 20.08.2019 16.08.2019 1

Application

DOCX 61.84 KB 20.08.2019 16.08.2019 1

Confirmation or consent to legal address

EDOC 99.15 KB 20.08.2019 16.08.2019 1

Confirmation or consent to legal address

DOC 28 KB 20.08.2019 16.08.2019 1

Confirmation or consent to legal address

PDF 208.16 KB 20.08.2019 16.08.2019 1

Protocols/decisions of a company/organisation

EDOC 28.33 KB 20.08.2019 16.08.2019 1

Protocols/decisions of a company/organisation

DOCX 19.43 KB 20.08.2019 16.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 25.06.2019 25.06.2019 2

Application

DOCX 52.18 KB 25.06.2019 19.06.2019 9

Application

EDOC 60.53 KB 25.06.2019 19.06.2019 9

Shareholders’ register

EDOC 51.22 KB 25.06.2019 19.06.2019 1

Court decision/judgement

PDF 123.68 KB 20.08.2019 31.05.2019 5

Decisions / letters / protocols of public notaries

RTF 191.31 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 15.04.2019 15.04.2019 2

Application

DOCX 48.67 KB 15.04.2019 11.04.2019 7

Application

DOCX 48.67 KB 15.04.2019 11.04.2019 7

Application

EDOC 57.18 KB 15.04.2019 11.04.2019 7

Shareholders’ register

EDOC 51.24 KB 15.04.2019 11.04.2019 1

Notary’s decision

RTF 192.22 KB 28.01.2019 28.01.2019 2

Notary’s decision

EDOC 70.17 KB 28.01.2019 28.01.2019 2

Court decision/judgement

PDF 102.63 KB 25.01.2019 25.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 13.11.2018 13.11.2018 2

Application

PDF 236.92 KB 13.11.2018 25.10.2018 4

Application

PDF 244.98 KB 13.11.2018 25.10.2018 4

Shareholders’ register

PDF 237.26 KB 13.11.2018 25.10.2018 1

Confirmation or consent to legal address

PDF 45.51 KB 13.11.2018 28.09.2018 1

Confirmation or consent to legal address

PDF 70.22 KB 13.11.2018 28.09.2018 1

Decisions / letters / protocols of public notaries

TIF 59.63 KB 21.07.2016 14.07.2016 2

Application

TIF 228.64 KB 21.07.2016 30.06.2016 2

Other documents

TIF 41.19 KB 21.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 16.15 KB 21.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 93.93 KB 30.03.2015 25.03.2015 2

Application

TIF 179.82 KB 30.03.2015 20.03.2015 4

Protocols/decisions of a company/organisation

TIF 48.13 KB 30.03.2015 20.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 15.01.2015 15.01.2015 2

Application

TIF 58.79 KB 19.01.2015 12.01.2015 2

Confirmation or consent to legal address

TIF 7.71 KB 19.01.2015 16.12.2014 1

Decisions / letters / protocols of public notaries

TIF 30.48 KB 25.10.2013 22.10.2013 1

Application

TIF 126.64 KB 25.10.2013 14.10.2013 2

Confirmation or consent to legal address

TIF 8 KB 25.10.2013 14.10.2013 1

Decisions / letters / protocols of public notaries

TIF 32.15 KB 11.06.2013 07.06.2013 2

Application

TIF 61.54 KB 11.06.2013 10.05.2013 2

Decisions / letters / protocols of public notaries

TIF 63.63 KB 30.04.2013 10.04.2013 2

Registration certificates

TIF 94.97 KB 30.04.2013 10.04.2013 1

Announcement regarding the legal address

TIF 17.55 KB 30.04.2013 26.03.2013 1

Application

TIF 409.99 KB 30.04.2013 26.03.2013 3

Appraisal reports

TIF 38.28 KB 30.04.2013 26.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 75.98 KB 30.04.2013 26.03.2013 1

Confirmation or consent to legal address

TIF 16.8 KB 30.04.2013 08.03.2013 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