DA GROUP, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 18.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DA GROUP" |
| Registration number, date | 40003911517, 30.03.2007 |
| VAT number | None (excluded 20.01.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2007 |
| Legal address | Ūnijas iela 74 – 19, Rīga, LV-1084 Check address owners |
| Fixed capital | 14 229 EUR , registered 18.07.2016 (registered payment 18.07.2016: 14 229 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | HTML (124.07 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | ZIP (2.54 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.04.2009 | RTF (11.43 KB) | |
2007 |
Annual report | 26.05.2008 | TIF (704.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.97 KB | 13.07.2007 | 04.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 13.63 KB | 13.07.2007 | 22.06.2007 | 1 |
Articles of Association |
TIF | 24.3 KB | 13.07.2007 | 22.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.79 KB | 13.07.2007 | 22.06.2007 | 1 |
Articles of Association |
TIF | 20.8 KB | 30.03.2007 | 21.03.2007 | 1 |
Memorandum of Association |
TIF | 32.55 KB | 30.03.2007 | 21.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.1 KB | 19.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.29 KB | 19.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 19.11.2015 | 19.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 223.1 KB | 16.11.2015 | 13.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
724.02 KB | 16.11.2015 | 13.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 15.05.2015 | 12.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.16 KB | 08.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 164.26 KB | 17.04.2012 | 17.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.09 KB | 18.04.2012 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 13.04.2010 | 09.04.2010 | 2 |
Application |
TIF | 169.85 KB | 13.04.2010 | 07.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.32 KB | 13.04.2010 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.27 KB | 13.07.2007 | 11.07.2007 | 1 |
Application |
TIF | 69.86 KB | 13.07.2007 | 04.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 14.22 KB | 13.07.2007 | 04.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.64 KB | 13.07.2007 | 25.06.2007 | 1 |
Other documents |
TIF | 9.97 KB | 13.07.2007 | 22.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.34 KB | 13.07.2007 | 22.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.52 KB | 13.07.2007 | 14.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.86 KB | 05.06.2007 | 01.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 55.98 KB | 05.06.2007 | 29.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 17.82 KB | 05.06.2007 | 28.05.2007 | 1 |
Application |
TIF | 145.26 KB | 05.06.2007 | 25.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.72 KB | 05.06.2007 | 05.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 30.03.2007 | 30.03.2007 | 1 |
Registration certificates |
TIF | 43.88 KB | 30.03.2007 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.79 KB | 30.03.2007 | 27.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.06 KB | 30.03.2007 | 26.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.5 KB | 30.03.2007 | 21.03.2007 | 1 |
Application |
TIF | 77.99 KB | 30.03.2007 | 21.03.2007 | 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