DYLAN DISTRIBUTION, 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, 19.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DYLAN DISTRIBUTION" |
| Registration number, date | 40003761465, 12.08.2005 |
| VAT number | None (excluded 12.01.2017) Europe VAT register |
| Register, date | Commercial Register, 12.08.2005 |
| Legal address | Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 36 000 LVL , registered 02.08.2006 (registered payment 02.08.2006: 36 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.97 | 256.21 |
| Personal income tax (thousands, €) | 0 | 0 | 12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 23.31 |
| Average employees count | 0 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
Historical addresses
| Rīga, Lielirbes iela 27 | Until 07.07.2014 | 11 years ago |
|---|---|---|
| Rīga, Kantora iela 74b | Until 20.02.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 05.10.2016.
Case number: C30602816 Started 05.10.2016,
ended 13.03.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.03.2018 |
15.03.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.12.2016 |
24.01.2017 | Filing a plan to sell the debtor's things | |
05.10.2016 |
06.10.2016 | Appointment of an administrator in an insolvency case |
Žeglovs Romāns (Certificate nr. 00094)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.10.2016 |
06.10.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 20.10.2015.
Case number: C30613115 Started 20.10.2015,
ended 28.12.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
28.12.2015 |
05.01.2016 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.10.2015 |
21.10.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žeglovs Romāns |
Ģertrūdes iela 7, Rīga, LV-1010 | Nr. 00094 (valid from 02.03.2020 till 30.04.2024) |
Phone 67313311
E-mail romans.zeglovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (646.4 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (564.02 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (378.71 KB) | ||
2006 |
Annual report | 11.04.2007 | TIF (395.54 KB) | ||
2005 |
Annual report | 14.10.2006 | PDF (470.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.64 KB | 03.12.2009 | 05.06.2008 | 1 |
Shareholders’ register |
TIF | 57.53 KB | 03.12.2009 | 21.03.2007 | 1 |
Articles of Association |
TIF | 15.21 KB | 03.12.2009 | 14.07.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.73 KB | 03.12.2009 | 14.07.2006 | 1 |
Shareholders’ register |
TIF | 47.86 KB | 03.12.2009 | 14.07.2006 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 13.79 KB | 03.12.2009 | 23.02.2006 | 1 |
Shareholders’ register |
TIF | 53.08 KB | 03.12.2009 | 22.11.2005 | 1 |
Shareholders’ register |
TIF | 8.39 KB | 03.12.2009 | 08.08.2005 | 1 |
Articles of Association |
TIF | 28.13 KB | 03.12.2009 | 04.08.2005 | 3 |
Memorandum of Association |
TIF | 32.23 KB | 03.12.2009 | 04.08.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.83 KB | 19.03.2018 | 19.03.2018 | 1 |
Notary’s decision |
EDOC | 69.96 KB | 19.03.2018 | 19.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.56 KB | 19.03.2018 | 16.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 19.03.2018 | 16.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 19.03.2018 | 16.03.2018 | 1 |
Submission/Application |
2.36 MB | 19.03.2018 | 16.03.2018 | 1 | |
Submission/Application |
2.36 MB | 19.03.2018 | 16.03.2018 | 1 | |
Submission/Application |
EDOC | 2.3 MB | 19.03.2018 | 16.03.2018 | 1 |
Notary’s decision |
EDOC | 72.15 KB | 15.03.2018 | 15.03.2018 | 1 |
Notary’s decision |
RTF | 190.72 KB | 15.03.2018 | 15.03.2018 | 1 |
Court decision/judgement |
EDOC | 66.9 KB | 14.03.2018 | 13.03.2018 | 6 |
Court decision/judgement |
DOC | 94.5 KB | 14.03.2018 | 13.03.2018 | 6 |
Court decision/judgement |
DOC | 94.5 KB | 14.03.2018 | 13.03.2018 | 6 |
Notary’s decision |
EDOC | 66.73 KB | 24.01.2017 | 24.01.2017 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 31.98 KB | 24.01.2017 | 06.12.2016 | 3 |
Plan for the sale of the debtor’s property |
DOC | 63.5 KB | 24.01.2017 | 06.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.82 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.82 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 11.10.2016 | 11.10.2016 | 2 |
Notary’s decision |
TIF | 72.47 KB | 07.10.2016 | 06.10.2016 | 2 |
Court decision/judgement |
TIF | 277.86 KB | 07.10.2016 | 05.10.2016 | 4 |
Application |
2.09 MB | 06.10.2016 | 05.10.2016 | 6 | |
Application |
EDOC | 2.01 MB | 06.10.2016 | 05.10.2016 | 6 |
Application |
2.09 MB | 06.10.2016 | 05.10.2016 | 6 | |
Court decision/judgement |
EDOC | 416.91 KB | 06.10.2016 | 05.10.2016 | 6 |
Court decision/judgement |
DOCX | 14.01 KB | 06.10.2016 | 05.10.2016 | 6 |
Court decision/judgement |
DOCX | 14.01 KB | 06.10.2016 | 05.10.2016 | 6 |
Court decision/judgement |
413.56 KB | 06.10.2016 | 05.10.2016 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 65.5 KB | 02.06.2016 | 26.05.2016 | 2 |
Application |
TIF | 316.04 KB | 02.06.2016 | 19.05.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.6 KB | 02.06.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 08.02.2016 | 08.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.42 KB | 05.02.2016 | 05.02.2016 | 2 |
Notary’s decision |
TIF | 32.48 KB | 07.01.2016 | 05.01.2016 | 1 |
Court cover letter |
TIF | 16.45 KB | 07.01.2016 | 29.12.2015 | 1 |
Court decision/judgement |
TIF | 227.14 KB | 07.01.2016 | 28.12.2015 | 4 |
Notary’s decision |
TIF | 55.07 KB | 30.12.2015 | 21.10.2015 | 1 |
Court decision/judgement |
TIF | 80.61 KB | 30.12.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 14.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.18 KB | 14.10.2015 | 14.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.27 KB | 09.10.2015 | 08.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 09.10.2015 | 08.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 30.07.2015 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.27 KB | 30.07.2015 | 30.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 29.07.2015 | 28.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.55 KB | 29.07.2015 | 28.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.1 KB | 17.07.2014 | 07.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 22.69 KB | 17.07.2014 | 04.06.2014 | 1 |
Application |
TIF | 157.01 KB | 17.07.2014 | 13.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.94 KB | 17.07.2014 | 13.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 51.58 KB | 17.07.2014 | 21.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 03.12.2009 | 19.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.96 KB | 03.12.2009 | 15.12.2008 | 2 |
Application |
TIF | 216.84 KB | 03.12.2009 | 11.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.78 KB | 03.12.2009 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.24 KB | 03.12.2009 | 11.06.2008 | 1 |
Application |
TIF | 106 KB | 03.12.2009 | 05.06.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.09 KB | 03.12.2009 | 05.06.2008 | 1 |
Other documents |
TIF | 8.34 KB | 03.12.2009 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.07 KB | 03.12.2009 | 13.04.2007 | 1 |
Application |
TIF | 32.74 KB | 03.12.2009 | 11.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 03.12.2009 | 02.08.2006 | 2 |
Application |
TIF | 71.09 KB | 03.12.2009 | 14.07.2006 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.26 KB | 03.12.2009 | 14.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.47 KB | 03.12.2009 | 14.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.41 KB | 03.12.2009 | 06.06.2006 | 1 |
Purchase/lease agreement |
TIF | 689.36 KB | 17.07.2014 | 31.03.2006 | 7 |
Power of attorney, act of empowerment |
TIF | 48.63 KB | 03.12.2009 | 31.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 46.37 KB | 03.12.2009 | 10.03.2006 | 2 |
document.Ā1 |
TIF | 22.67 KB | 03.12.2009 | 23.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.9 KB | 03.12.2009 | 20.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.08 KB | 03.12.2009 | 13.02.2006 | 1 |
Application |
TIF | 54.47 KB | 03.12.2009 | 13.02.2006 | 4 |
Receipts on the publication and state fees |
TIF | 103.01 KB | 03.12.2009 | 25.01.2006 | 2 |
Submission/Application |
TIF | 33.95 KB | 03.12.2009 | 30.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 03.12.2009 | 01.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 49.41 KB | 03.12.2009 | 25.11.2005 | 2 |
Sample report |
TIF | 21.46 KB | 03.12.2009 | 25.11.2005 | 1 |
Application |
TIF | 94.44 KB | 03.12.2009 | 22.11.2005 | 5 |
Documents attesting the transfer of shares |
TIF | 46.69 KB | 03.12.2009 | 22.11.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.7 KB | 03.12.2009 | 22.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.86 KB | 03.12.2009 | 22.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 03.12.2009 | 12.08.2005 | 2 |
Registration certificates |
TIF | 19.41 KB | 03.12.2009 | 12.08.2005 | 1 |
Application |
TIF | 122.14 KB | 03.12.2009 | 09.08.2005 | 5 |
Announcement regarding the legal address |
TIF | 6.61 KB | 03.12.2009 | 08.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.61 KB | 03.12.2009 | 08.08.2005 | 1 |
Consent of the auditor |
TIF | 8.19 KB | 03.12.2009 | 08.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.63 KB | 03.12.2009 | 08.08.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.32 KB | 03.12.2009 | 04.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 96.43 KB | 03.12.2009 | 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