DAKINI, 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.
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Basic data
| Status | Removed from the register, 10.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAKINI" |
| Registration number, date | 40103433427, 04.07.2011 |
| VAT number | None (excluded 18.10.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.07.2011 |
| Legal address | Brīvības iela 116, Rīga, LV-1001 Check address owners |
| Fixed capital | 7 EUR , registered 21.07.2016 (registered payment 21.07.2016: 7 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.67 | -0.28 | 0.08 |
| Personal income tax (thousands, €) | 0.13 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 3.92 | 0.15 | 0.01 |
| Average employees count | 25 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
Historical addresses
| Rīga, Tapešu iela 25-84 | Until 20.05.2015 | 10 years ago |
|---|---|---|
| Rīga, Kuršu iela 25-23 | Until 16.07.2012 | 13 years ago |
| Rīga, Šķūņu iela 15-6 | Until 05.08.2011 | 14 years ago |
| Rīga, Biķernieku iela 18 | Until 01.10.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (633.56 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paz.D 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (91.62 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vzdakini | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.72 KB | 25.05.2015 | 17.04.2015 | 2 |
Shareholders’ register |
TIF | 9.71 KB | 16.07.2012 | 27.06.2012 | 1 |
Articles of Association |
TIF | 36.92 KB | 05.07.2011 | 28.06.2011 | 1 |
Memorandum of association |
TIF | 61.71 KB | 05.07.2011 | 28.06.2011 | 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 |
RTF | 917.3 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.05 KB | 10.10.2017 | 10.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 28.07.2017 | 28.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 28.07.2017 | 28.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 28.07.2017 | 28.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.9 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.9 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 24.10.2016 | 24.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 20.10.2016 | 20.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 20.10.2016 | 20.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.63 KB | 20.10.2016 | 20.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.63 KB | 20.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.54 KB | 05.01.2016 | 05.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 05.01.2016 | 05.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 29.12.2015 | 29.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 549.18 KB | 29.12.2015 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.84 KB | 25.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 262.55 KB | 25.05.2015 | 17.04.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 26.79 KB | 25.05.2015 | 17.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.14 KB | 25.05.2015 | 17.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 24.15 KB | 25.05.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.54 KB | 02.10.2012 | 01.10.2012 | 1 |
Application |
TIF | 235.55 KB | 02.10.2012 | 17.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 27.1 KB | 02.10.2012 | 16.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.37 KB | 13.09.2012 | 13.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 630.22 KB | 13.09.2012 | 13.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.36 KB | 13.09.2012 | 07.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 554.45 KB | 29.08.2012 | 29.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.12 KB | 29.08.2012 | 29.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 46.21 KB | 30.08.2012 | 21.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 16.07.2012 | 16.07.2012 | 2 |
Application |
TIF | 120.55 KB | 16.07.2012 | 11.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.62 KB | 16.07.2012 | 27.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.97 KB | 16.07.2012 | 08.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.04 KB | 16.07.2012 | 04.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.8 KB | 08.08.2011 | 05.08.2011 | 1 |
Application |
TIF | 72.73 KB | 08.08.2011 | 02.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 9.34 KB | 08.08.2011 | 01.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.45 KB | 05.07.2011 | 04.07.2011 | 2 |
Registration certificates |
TIF | 166.21 KB | 05.07.2011 | 04.07.2011 | 1 |
Application |
TIF | 383.76 KB | 05.07.2011 | 29.06.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 54 KB | 05.07.2011 | 29.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.42 KB | 05.07.2011 | 28.06.2011 | 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