DANIELLE, 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, 31.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DANIELLE" |
| Registration number, date | 40103554383, 12.06.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.06.2012 |
| Legal address | Rīga, Nometņu iela 47-2 Check address owners |
| Fixed capital | 1 LVL , registered 12.06.2012 (registered payment 12.06.2012: 1 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Danielle | |||||
2012 |
Annual report | 12.06.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
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 | 30.48 KB | 04.11.2014 | 31.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
73.12 KB | 30.10.2014 | 30.10.2014 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.63 KB | 30.10.2014 | 30.10.2014 | 1 |
Application |
TIF | 58.3 KB | 04.11.2014 | 26.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.7 KB | 04.11.2014 | 21.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.33 KB | 06.01.2014 | 06.01.2014 | 2 |
Application |
TIF | 365.04 KB | 06.01.2014 | 28.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.22 KB | 06.01.2014 | 28.12.2013 | 1 |
Registration certificates |
TIF | 17.39 KB | 04.11.2014 | 12.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.38 KB | 13.06.2012 | 12.06.2012 | 2 |
Registration certificates |
TIF | 47.15 KB | 13.06.2012 | 12.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 29.03 KB | 13.06.2012 | 26.04.2012 | 1 |
Application |
TIF | 697.17 KB | 13.06.2012 | 14.03.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.32 KB | 13.06.2012 | 14.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 34.98 KB | 13.06.2012 | 06.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 454.52 KB | 13.06.2012 | 10 |
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