Diplomat E.M., 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, 20.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Diplomat E.M." |
| Registration number, date | 51503039901, 15.11.2006 |
| VAT number | None (excluded 26.05.2009) Europe VAT register |
| Register, date | Commercial Register, 15.11.2006 |
| Legal address | Valkas nov., Valkas pag., "Paegļi" Check address owners |
| Fixed capital | 2 000 LVL , registered 15.11.2006 (registered payment 29.02.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Krāslavas rajons, Krāslavas novads, Krāslava, Vienības iela 30-16 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Krāslavas nov., Krāslava, Vienības iela 30-16 | Until 01.09.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.07.2010.
Case number: C18025110 Started 28.07.2010,
ended 13.12.2010
Court: Krāslavas rajona tiesa
(1000055382)
Decision: pabeigta bankrota procedūra
|
|||
13.12.2010 |
14.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Krāslavas rajona tiesa (1000055382)
|
03.11.2010 15:00:00 |
04.10.2010 | Pirmā kreditoru sapulce | |
03.11.2010 |
16.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
03.11.2010 |
14.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.08.2010 |
24.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Krāslavas rajona tiesa (1000055382)
|
30.07.2010 |
02.08.2010 | Appointment of an administrator in an insolvency case |
Sjademe Raivo (Certificate nr. 00385)
Krāslavas rajona tiesa (1000055382)
|
28.07.2010 |
29.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Krāslavas rajona tiesa (1000055382)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sjademe Raivo |
Brīvības gatve 209-2, Rīga, LV-1039 | Nr. 00385 (valid from 27.06.2015 till 27.06.2017) |
Phone 66075115
E-mail raivo@advokatiss.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 17.05.2010 | TIF (625.07 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (712.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 26 KB | 04.10.2010 | 04.10.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 26 KB | 04.10.2010 | 04.10.2010 | 1 |
Shareholders’ register |
TIF | 13.55 KB | 07.03.2008 | 22.02.2008 | 1 |
Articles of Association |
TIF | 57.08 KB | 07.03.2007 | 07.11.2006 | 3 |
Memorandum of Association |
TIF | 33.61 KB | 07.03.2007 | 07.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 277.92 KB | 21.01.2011 | 20.01.2011 | 1 |
Notary’s decision |
EDOC | 97.4 KB | 21.01.2011 | 20.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.08 KB | 24.01.2011 | 17.01.2011 | 1 |
Other insolvency documents |
TIF | 42.5 KB | 24.01.2011 | 17.01.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.88 KB | 24.01.2011 | 13.01.2011 | 1 |
Court decision/judgement |
TIF | 37.02 KB | 14.12.2010 | 14.12.2010 | 1 |
Court decision/judgement |
DOC | 34.5 KB | 14.12.2010 | 13.12.2010 | 2 |
Notary’s decision |
TIF | 33.56 KB | 22.11.2010 | 16.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
1.14 MB | 15.11.2010 | 03.11.2010 | 3 | |
Announcement of the creditors’ meeting |
EDOC | 31.16 KB | 04.10.2010 | 04.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.86 KB | 04.10.2010 | 04.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 36.5 KB | 04.10.2010 | 04.10.2010 | 2 |
Notary’s decision |
EDOC | 115.14 KB | 04.10.2010 | 04.10.2010 | 1 |
Notary’s decision |
RTF | 278.15 KB | 04.10.2010 | 04.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 03.09.2010 | 01.09.2010 | 1 |
Application |
TIF | 75.24 KB | 03.09.2010 | 26.08.2010 | 2 |
Notary’s decision |
TIF | 47.41 KB | 26.08.2010 | 24.08.2010 | 2 |
Court decision/judgement |
TIF | 187.55 KB | 26.08.2010 | 23.08.2010 | 3 |
Notary’s decision |
TIF | 35.64 KB | 02.08.2010 | 02.08.2010 | 1 |
Court decision/judgement |
TIF | 42.82 KB | 02.08.2010 | 30.07.2010 | 1 |
Notary’s decision |
TIF | 35.56 KB | 30.07.2010 | 29.07.2010 | 1 |
Court decision/judgement |
TIF | 46.44 KB | 30.07.2010 | 28.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 30.07.2010 | 27.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 275.26 KB | 22.07.2010 | 22.07.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 100.71 KB | 26.07.2010 | 20.07.2010 | 3 |
Application |
TIF | 114.14 KB | 30.07.2010 | 08.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.67 KB | 30.07.2010 | 08.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.09 KB | 30.07.2010 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 01.12.2009 | 11.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 01.12.2009 | 29.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.56 KB | 01.12.2009 | 27.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.77 KB | 13.05.2009 | 02.04.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 18.5 KB | 13.05.2009 | 02.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.43 KB | 16.02.2009 | 09.02.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 80.3 KB | 16.02.2009 | 05.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.48 KB | 07.03.2008 | 29.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.05 KB | 07.03.2008 | 25.02.2008 | 2 |
Application |
TIF | 61.99 KB | 07.03.2008 | 22.02.2008 | 3 |
Other documents |
TIF | 9.18 KB | 07.03.2008 | 22.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.87 KB | 07.03.2008 | 22.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 07.03.2007 | 15.11.2006 | 1 |
Registration certificates |
TIF | 25.43 KB | 07.03.2007 | 15.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 340.03 KB | 07.03.2007 | 09.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.37 KB | 07.03.2007 | 07.11.2006 | 1 |
Application |
TIF | 133.48 KB | 07.03.2007 | 07.11.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.47 KB | 07.03.2007 | 07.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.23 KB | 07.03.2007 | 07.11.2006 | 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