DALVAR, 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, 19.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DALVAR" |
| Registration number, date | 40003816960, 06.04.2006 |
| VAT number | None (excluded 06.01.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.04.2006 |
| Legal address | Kalnciema iela 80A – 9, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 847 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 847 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 | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Kalnciema iela 105-50 | Until 21.05.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RTF (33.89 KB) | |
2007 |
Annual report | 13.01.2009 | TIF (1.31 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (828.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.87 KB | 05.10.2010 | 05.09.2008 | 1 |
Shareholders’ register |
TIF | 26.03 KB | 05.10.2010 | 14.07.2008 | 1 |
Shareholders’ register |
TIF | 15.5 KB | 05.10.2010 | 30.06.2008 | 1 |
Articles of Association |
TIF | 22.57 KB | 05.10.2010 | 27.03.2006 | 1 |
Memorandum of association |
TIF | 46.27 KB | 05.10.2010 | 27.03.2006 | 2 |
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 | 904.72 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.7 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.25 KB | 13.03.2015 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 05.10.2010 | 05.05.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.69 KB | 05.10.2010 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.77 KB | 05.10.2010 | 08.09.2008 | 1 |
Application |
TIF | 178 KB | 05.10.2010 | 05.09.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.22 KB | 05.10.2010 | 05.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.21 KB | 05.10.2010 | 05.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 05.10.2010 | 28.08.2008 | 1 |
Cover letter |
TIF | 20.88 KB | 05.10.2010 | 25.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.49 KB | 05.10.2010 | 19.08.2008 | 1 |
Application |
TIF | 122 KB | 05.10.2010 | 14.07.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.6 KB | 05.10.2010 | 14.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.37 KB | 05.10.2010 | 14.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 14.22 KB | 05.10.2010 | 04.07.2008 | 1 |
Application |
TIF | 79.43 KB | 05.10.2010 | 30.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 6.6 KB | 05.10.2010 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.93 KB | 05.10.2010 | 30.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 05.10.2010 | 02.01.2008 | 1 |
Cover letter |
TIF | 22.76 KB | 05.10.2010 | 21.12.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.77 KB | 05.10.2010 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 05.10.2010 | 21.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.49 KB | 05.10.2010 | 16.05.2007 | 2 |
Sample report |
TIF | 23.7 KB | 05.10.2010 | 16.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.22 KB | 05.10.2010 | 15.05.2007 | 1 |
Application |
TIF | 171.54 KB | 05.10.2010 | 15.05.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.31 KB | 05.10.2010 | 15.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 05.10.2010 | 06.04.2006 | 2 |
Registration certificates |
TIF | 24.16 KB | 05.10.2010 | 06.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.37 KB | 05.10.2010 | 31.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.08 KB | 05.10.2010 | 30.03.2006 | 2 |
Application |
TIF | 215.18 KB | 05.10.2010 | 28.03.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 8.84 KB | 05.10.2010 | 28.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.07 KB | 05.10.2010 | 27.03.2006 | 1 |
Consent of the auditor |
TIF | 5.82 KB | 05.10.2010 | 27.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.97 KB | 05.10.2010 | 27.03.2006 | 1 |
Sample report |
TIF | 19.92 KB | 05.10.2010 | 17.02.2006 | 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