D Imanta Project, SIA
Limited Liability Company, Micro company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register as a result of reorganization, 07.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | D Imanta Project SIA |
| Registration number, date | 40203271584, 05.11.2020 |
| VAT number | None (excluded 07.11.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.11.2020 |
| Legal address | Mūkusalas iela 71, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 402 800 EUR , registered 10.11.2021 (registered payment 16.11.2021: 1 402 800 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Elizabetes iela 33 - 8 | Until 17.09.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 05.11.2020 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report CLEAN NON PIE SFS LAT 2021 D Imanta | ASICE | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
154.05 KB | 07.11.2022 | 05.09.2022 | 5 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
154.05 KB | 07.11.2022 | 05.09.2022 | 5 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 39.02 KB | 25.04.2022 | 19.04.2022 | 4 |
Shareholders’ register |
ASICE | 122.58 KB | 15.11.2021 | 13.11.2021 | 1 |
Articles of Association |
DOCX | 35.33 KB | 09.11.2021 | 04.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 28.29 KB | 09.11.2021 | 04.11.2021 | 2 |
Shareholders’ register |
DOCX | 25.95 KB | 09.11.2021 | 04.11.2021 | 2 |
Articles of Association |
133.68 KB | 05.11.2020 | 16.10.2020 | 1 | |
Shareholders’ register |
107.16 KB | 05.11.2020 | 16.10.2020 | 1 | |
Memorandum of Association |
DOCX | 43.31 KB | 03.11.2020 | 19.08.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 07.11.2022 | 07.11.2022 | 2 |
Application |
175.55 KB | 07.11.2022 | 05.09.2022 | 2 | |
Application |
175.55 KB | 07.11.2022 | 05.09.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 157.57 KB | 07.11.2022 | 05.09.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 31.07 KB | 07.11.2022 | 30.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.07 KB | 07.11.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 28.04.2022 | 28.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 46.32 KB | 25.04.2022 | 22.04.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 46.32 KB | 25.04.2022 | 22.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 44.98 KB | 25.04.2022 | 19.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 72.2 KB | 15.03.2022 | 10.03.2022 | 1 |
Application |
DOCX | 72.2 KB | 15.03.2022 | 10.03.2022 | 1 |
Copy of the personal identification document |
346.44 KB | 15.03.2022 | 28.02.2022 | 1 | |
Copy of the personal identification document |
346.44 KB | 15.03.2022 | 28.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.83 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
228.9 KB | 15.11.2021 | 15.11.2021 | 2 | |
Application |
228.9 KB | 15.11.2021 | 15.11.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 10.11.2021 | 10.11.2021 | 2 |
Application |
DOCX | 39.58 KB | 09.11.2021 | 05.11.2021 | 2 |
Application |
DOCX | 39.58 KB | 09.11.2021 | 05.11.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.87 KB | 09.11.2021 | 05.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.87 KB | 09.11.2021 | 05.11.2021 | 1 |
Articles of Association |
ASICE | 40.28 KB | 09.11.2021 | 04.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.79 KB | 09.11.2021 | 04.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.79 KB | 09.11.2021 | 04.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 34.06 KB | 09.11.2021 | 04.11.2021 | 2 |
Shareholders’ register |
ASICE | 40.73 KB | 09.11.2021 | 04.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 17.09.2021 | 17.09.2021 | 2 |
Application |
DOCX | 46.68 KB | 17.09.2021 | 13.09.2021 | 1 |
Application |
DOCX | 46.68 KB | 17.09.2021 | 13.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 08.04.2021 | 08.04.2021 | 2 |
Application |
DOCX | 57.76 KB | 08.04.2021 | 01.04.2021 | 5 |
Application |
ASICE | 68.71 KB | 08.04.2021 | 01.04.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
624.34 KB | 08.04.2021 | 24.03.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 562.17 KB | 08.04.2021 | 24.03.2021 | 8 |
Consent of a member of the Board / executive director |
ASICE | 28.78 KB | 08.04.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.89 KB | 08.04.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.88 KB | 08.04.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 05.11.2020 | 05.11.2020 | 2 |
Application |
ASICE | 45.73 KB | 03.11.2020 | 27.10.2020 | 4 |
Application |
DOCX | 43.57 KB | 03.11.2020 | 27.10.2020 | 4 |
Confirmation or consent to legal address |
TIF | 14.18 KB | 03.11.2020 | 27.10.2020 | 1 |
Announcement regarding the legal address |
ASICE | 128.21 KB | 05.11.2020 | 16.10.2020 | 1 |
Announcement regarding the legal address |
127.58 KB | 05.11.2020 | 16.10.2020 | 1 | |
Articles of Association |
ASICE | 133.75 KB | 05.11.2020 | 16.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 542.19 KB | 05.11.2020 | 16.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
612.65 KB | 05.11.2020 | 16.10.2020 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 153.69 KB | 05.11.2020 | 16.10.2020 | 1 |
Consent of a member of the Board / executive director |
153.36 KB | 05.11.2020 | 16.10.2020 | 1 | |
Consent of a member of the Board / executive director |
131.88 KB | 05.11.2020 | 16.10.2020 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 132.01 KB | 05.11.2020 | 16.10.2020 | 1 |
Shareholders’ register |
ASICE | 117.09 KB | 05.11.2020 | 16.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.38 KB | 03.11.2020 | 07.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 42.37 KB | 03.11.2020 | 07.10.2020 | 1 |
Memorandum of Association |
EDOC | 53.46 KB | 03.11.2020 | 19.08.2020 | 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