Grayperson

SIA "Dilman Group"

Registration code 40003701339 Removed — liquidation
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
22 Sep 2004
Removal date
20 Oct 2011
Legal address
Rīga, Silmaču iela 4
Postal index
1012
ATVK
0010000
Source removal reason
Liquidation

Insolvency

Insolvency or legal-protection proceeding record present

These records come from the official Latvian insolvency register. Grayperson does not label a proceeding Active or Open solely because its source end date is absent.

  1. Proceeding 90100766

    Proceeding form
    Insolvency proceeding
    Proceeding type
    National proceeding
    Start date
    End date
    Resolution type
    Bankruptcy proceedings are completed
    Resolution
    Bankruptcy proceedings are completed
    Court
    Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
    Case/reference number
    C30509010

Financial Statements

No information available for this company in this registry.

Public Procurement

No information available for this company in this registry.

Registered legal-entity shareholders

No information available for this company in this registry.

VID Taxpayer Rating

No information available for this company in this registry.

Sanctions & Restrictions

DATA UNAVAILABLE / INCOMPLETE

Coverage is incomplete: some source entities lack supported registration identifiers, or required data or links could not be verified. No clearance is implied.

Connected source coverage: OFAC SDN — Checked; last verified · Latvia Enterprise Register — Checked; last verified . Sanctions sources

Data sources