DALLI, 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, 02.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DALLI" |
| Registration number, date | 40103514520, 21.02.2012 |
| VAT number | None (excluded 26.02.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2012 |
| Legal address | Rīga, Krūzes iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.04.2012 (registered payment 23.04.2012: 2 000 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
| 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.10.2013.
Case number: C31443013 Started 14.10.2013,
ended 01.04.2016
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
01.04.2016 |
04.04.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
14.10.2013 |
16.10.2013 | Appointment of an administrator in an insolvency case |
Kreice Gundega (Certificate nr. 00116)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
14.10.2013 |
16.10.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreice Gundega |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00116 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail gundega.kreice@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums54p | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums54p | ODT | ||||
2012 |
Annual report | 21.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.35 KB | 14.05.2013 | 19.04.2013 | 1 |
Shareholders’ register |
TIF | 29.98 KB | 15.10.2012 | 04.10.2012 | 2 |
Amendments to the Articles of Association |
TIF | 11.85 KB | 24.04.2012 | 17.04.2012 | 1 |
Articles of Association |
TIF | 29.41 KB | 24.04.2012 | 17.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.22 KB | 24.04.2012 | 17.04.2012 | 1 |
Shareholders’ register |
TIF | 11.39 KB | 24.04.2012 | 17.04.2012 | 1 |
Articles of Association |
TIF | 63.34 KB | 23.02.2012 | 08.02.2012 | 1 |
Memorandum of association |
TIF | 104.38 KB | 23.02.2012 | 08.02.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 34.92 KB | 02.05.2016 | 02.05.2016 | 1 |
Notary’s decision |
EDOC | 50.96 KB | 02.05.2016 | 02.05.2016 | 1 |
Notary’s decision |
DOCX | 34.92 KB | 02.05.2016 | 02.05.2016 | 1 |
Other insolvency documents |
DOC | 53 KB | 29.04.2016 | 29.04.2016 | 2 |
Other insolvency documents |
DOC | 53 KB | 29.04.2016 | 29.04.2016 | 2 |
Other insolvency documents |
EDOC | 27.69 KB | 29.04.2016 | 29.04.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 29.04.2016 | 28.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 206.68 KB | 29.04.2016 | 28.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 29.04.2016 | 28.04.2016 | 1 |
Notary’s decision |
TIF | 49.32 KB | 05.04.2016 | 04.04.2016 | 1 |
Court decision/judgement |
TIF | 105.11 KB | 05.04.2016 | 01.04.2016 | 2 |
Notary’s decision |
TIF | 57.67 KB | 17.10.2013 | 16.10.2013 | 2 |
Court decision/judgement |
TIF | 95.5 KB | 17.10.2013 | 14.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 14.05.2013 | 10.05.2013 | 2 |
Application |
TIF | 78.14 KB | 14.05.2013 | 08.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.69 KB | 15.10.2012 | 12.10.2012 | 1 |
Application |
TIF | 34.1 KB | 15.10.2012 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 24.04.2012 | 23.04.2012 | 2 |
Application |
TIF | 50.24 KB | 24.04.2012 | 18.04.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.76 KB | 24.04.2012 | 17.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.05 KB | 24.04.2012 | 17.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.47 KB | 24.04.2012 | 17.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.75 KB | 23.02.2012 | 21.02.2012 | 2 |
Registration certificates |
TIF | 106.05 KB | 23.02.2012 | 21.02.2012 | 1 |
Application |
TIF | 522.62 KB | 23.02.2012 | 09.02.2012 | 3 |
Application |
TIF | 484.73 KB | 23.02.2012 | 09.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 623.59 KB | 23.02.2012 | 09.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 21.67 KB | 23.02.2012 | 08.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 28.94 KB | 23.02.2012 | 07.02.2012 | 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