Dinsel, 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, 04.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dinsel" |
| Registration number, date | 41503065546, 11.07.2013 |
| VAT number | None (excluded 04.01.2017) Europe VAT register |
| Register, date | Commercial Register, 11.07.2013 |
| Legal address | Lāčplēša iela 5, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 1 EUR , registered 03.03.2014 (registered payment 03.03.2014: 1 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 23.45 | 34.24 |
| Personal income tax (thousands, €) | 0 | 5.19 | 4.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 9.28 | 18.14 |
| Average employees count | 0 | 11 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Historical addresses
| Krāslavas nov., Krāslava, Teātra iela 5 | Until 03.03.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.08.2016.
Case number: C12295816 Started 25.08.2016,
ended 02.12.2016
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
02.12.2016 |
02.12.2016 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
25.08.2016 |
29.08.2016 | Appointment of an administrator in an insolvency case |
Mjadzelica Margarita (Certificate nr. 00373)
Daugavpils tiesa (1000055191)
|
25.08.2016 |
29.08.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| 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 | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 11.07.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 130218 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 5.67 KB | 20.03.2014 | 26.02.2014 | 1 |
Shareholders’ register |
TIF | 27.39 KB | 20.03.2014 | 26.02.2014 | 3 |
Shareholders’ register |
TIF | 16.39 KB | 15.07.2013 | 05.07.2013 | 2 |
Articles of Association |
TIF | 5.99 KB | 15.07.2013 | 27.06.2013 | 1 |
Memorandum of Association |
TIF | 11.24 KB | 15.07.2013 | 27.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
1.45 MB | 04.01.2017 | 04.01.2017 | 2 | |
Application in Insolvency proceedings |
1.45 MB | 04.01.2017 | 04.01.2017 | 2 | |
Application in Insolvency proceedings |
EDOC | 1.37 MB | 04.01.2017 | 04.01.2017 | 2 |
Notary’s decision |
RTF | 178.02 KB | 04.01.2017 | 04.01.2017 | 1 |
Notary’s decision |
EDOC | 66.57 KB | 04.01.2017 | 04.01.2017 | 1 |
Statement of the State Archives or an equivalent document |
190.51 KB | 04.01.2017 | 04.01.2017 | 1 | |
Statement of the State Archives or an equivalent document |
190.51 KB | 04.01.2017 | 04.01.2017 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 157.07 KB | 04.01.2017 | 04.01.2017 | 1 |
Court decision/judgement |
TIF | 129.27 KB | 05.12.2016 | 02.12.2016 | 3 |
Notary’s decision |
RTF | 183.26 KB | 02.12.2016 | 02.12.2016 | 2 |
Notary’s decision |
EDOC | 70.72 KB | 02.12.2016 | 02.12.2016 | 2 |
Notary’s decision |
TIF | 59.25 KB | 30.08.2016 | 29.08.2016 | 2 |
Court decision/judgement |
TIF | 196.56 KB | 30.08.2016 | 25.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 20.03.2014 | 03.03.2014 | 2 |
Application |
TIF | 145.73 KB | 20.03.2014 | 27.02.2014 | 7 |
Application |
TIF | 59.83 KB | 20.03.2014 | 27.02.2014 | 3 |
Announcement regarding the legal address |
TIF | 5.05 KB | 20.03.2014 | 26.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.81 KB | 20.03.2014 | 26.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.78 KB | 20.03.2014 | 26.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.94 KB | 15.07.2013 | 11.07.2013 | 2 |
Registration certificates |
TIF | 7.78 KB | 15.07.2013 | 11.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.3 KB | 15.07.2013 | 05.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.34 KB | 15.07.2013 | 27.06.2013 | 1 |
Application |
TIF | 76.03 KB | 15.07.2013 | 27.06.2013 | 5 |
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