DARĪJUMU CENTRS DAUGAVA, SIA
Limited Liability Company
Informational products
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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 as a result of reorganization, 21.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DARĪJUMU CENTRS DAUGAVA" |
| Registration number, date | 40003612064, 05.12.2002 |
| VAT number | None (excluded 21.10.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.12.2002 |
| Legal address | Elizabetes iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 9 680 081 EUR , registered 24.10.2014 (registered payment 24.10.2014: 9 680 081 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, €) | 25.01 | 42.74 |
| Personal income tax (thousands, €) | 5.09 | 6.49 |
| Statutory social insurance contributions (thousands, €) | 9.19 | 10.81 |
| Average employees count | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Balasta dambis 2 | Until 19.08.2015 | 10 years ago |
|---|---|---|
| Rīga, Balasta dambis 3 | Until 11.12.2014 | 11 years ago |
| Rīga, Elizabetes iela 1 | Until 16.03.2010 | 15 years ago |
| Ventspils, Ostas iela 23 | Until 27.04.2009 | 16 years ago |
| Rīga, Palasta iela 10 | Until 11.11.2008 | 17 years ago |
| Rīga, Balasta dambis 3 | Until 26.02.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Out of court legal protection proceeding: 15.04.2010.
Case number: C28269010 Started 15.04.2010,
ended 19.05.2011
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
|
|||
19.05.2011 |
25.05.2011 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
14.12.2010 |
17.12.2010 | Administratora iecelšana ārpustiesas tiesiskās aizsardzības procesā |
Krastiņš Zigurds (Certificate nr. 00540)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
14.12.2010 |
17.12.2010 | Administratora atcelšana ārpustiesas tiesiskās aizsardzības procesā |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
29.04.2010 |
27.05.2010 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
(Certificate nr. )
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
15.04.2010 |
27.04.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
07.04.2010 |
02.06.2010 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņš Zigurds |
Elizabetes iela 63-2, Rīga, LV-1050 | Nr. 00540 (valid from 30.03.2016 till 30.03.2018) |
Phone 67441867
E-mail zigurds.krastins@zkbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DCD vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013DCD | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DCD | |||||
2011 |
Annual report | 01.02.2012 | TIF (898.73 KB) | ||
2010 |
Annual report | 12.07.2011 | TIF (1.72 MB) | ||
2009 |
Annual report | 07.05.2010 | TIF (771.2 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (937.93 KB) | ||
2007 |
Annual report | 28.04.2010 | TIF (779.71 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (467.25 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (485.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 152.86 KB | 27.10.2016 | 12.07.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 164.79 KB | 08.06.2016 | 26.05.2016 | 3 |
Shareholders’ register |
TIF | 103.15 KB | 18.05.2016 | 28.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.79 KB | 28.10.2014 | 21.10.2014 | 1 |
Articles of Association |
TIF | 37.42 KB | 28.10.2014 | 21.10.2014 | 1 |
Shareholders’ register |
TIF | 36.64 KB | 28.10.2014 | 21.10.2014 | 2 |
Articles of Association |
TIF | 48.99 KB | 28.06.2010 | 16.03.2010 | 2 |
Amendments to the Articles of Association |
TIF | 20.85 KB | 28.04.2010 | 16.03.2010 | 1 |
Articles of Association |
TIF | 85.51 KB | 28.04.2010 | 16.03.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.02 KB | 28.04.2010 | 16.03.2010 | 1 |
Shareholders’ register |
TIF | 22.92 KB | 28.04.2010 | 16.03.2010 | 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 | 180.54 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 21.10.2016 | 21.10.2016 | 2 |
Application |
TIF | 143.85 KB | 27.10.2016 | 17.10.2016 | 6 |
Other documents |
TIF | 450.45 KB | 27.10.2016 | 17.10.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 26.22 KB | 27.10.2016 | 12.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 08.06.2016 | 01.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 41.84 KB | 08.06.2016 | 26.05.2016 | 1 |
Submission/Application |
TIF | 34.89 KB | 08.06.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.52 KB | 18.05.2016 | 13.05.2016 | 1 |
Application |
TIF | 194.75 KB | 18.05.2016 | 28.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 39.51 KB | 18.05.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 116.95 KB | 20.01.2016 | 19.01.2016 | 2 |
Application |
TIF | 224.65 KB | 20.01.2016 | 14.01.2016 | 2 |
Application |
TIF | 300.75 KB | 20.01.2016 | 14.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 52.6 KB | 20.01.2016 | 14.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.87 KB | 24.08.2015 | 19.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.55 KB | 24.08.2015 | 12.08.2015 | 1 |
Application |
TIF | 222.84 KB | 24.08.2015 | 12.08.2015 | 7 |
Confirmation or consent to legal address |
TIF | 13.79 KB | 24.08.2015 | 12.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.69 KB | 24.08.2015 | 12.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.64 KB | 24.08.2015 | 12.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 8.92 MB | 17.12.2014 | 11.12.2014 | 1 |
Application |
TIF | 8.42 MB | 17.12.2014 | 05.12.2014 | 1 |
Other documents |
TIF | 8.42 MB | 17.12.2014 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.18 KB | 28.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 55.45 KB | 28.10.2014 | 21.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.68 KB | 28.10.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.65 KB | 27.03.2014 | 25.03.2014 | 2 |
Application |
TIF | 281.3 KB | 27.03.2014 | 07.03.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.35 KB | 27.03.2014 | 25.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.34 KB | 27.03.2014 | 25.01.2014 | 2 |
Notary’s decision |
TIF | 37.46 KB | 26.05.2011 | 25.05.2011 | 1 |
Court decision/judgement |
TIF | 68.04 KB | 26.05.2011 | 19.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 01.02.2011 | 31.01.2011 | 2 |
Application |
TIF | 100.34 KB | 01.02.2011 | 28.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.79 KB | 01.02.2011 | 28.01.2011 | 1 |
Other documents |
TIF | 13.48 KB | 01.02.2011 | 28.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.21 KB | 01.02.2011 | 28.01.2011 | 1 |
Notary’s decision |
TIF | 43.35 KB | 20.12.2010 | 17.12.2010 | 2 |
Court decision/judgement |
TIF | 73.24 KB | 20.12.2010 | 14.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 10.12.2010 | 09.12.2010 | 2 |
Application |
TIF | 149.05 KB | 10.12.2010 | 03.12.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.42 KB | 10.12.2010 | 02.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.98 KB | 10.12.2010 | 30.11.2010 | 1 |
Notary’s decision |
TIF | 40.73 KB | 02.06.2010 | 02.06.2010 | 2 |
Notary’s decision |
TIF | 45.09 KB | 02.06.2010 | 27.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 11.05.2010 | 10.05.2010 | 1 |
Application |
TIF | 78.77 KB | 11.05.2010 | 30.04.2010 | 2 |
Court decision/judgement |
TIF | 160.65 KB | 02.06.2010 | 29.04.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 25.16 KB | 02.06.2010 | 29.04.2010 | 1 |
Notary’s decision |
TIF | 57.3 KB | 28.04.2010 | 27.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.01 KB | 11.05.2010 | 23.04.2010 | 1 |
Court decision/judgement |
TIF | 46.5 KB | 28.04.2010 | 14.04.2010 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 508.35 KB | 02.06.2010 | 07.04.2010 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 63.83 KB | 28.04.2010 | 26.03.2010 | 1 |
Application |
TIF | 265.2 KB | 28.04.2010 | 17.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.95 KB | 28.04.2010 | 16.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.37 KB | 28.04.2010 | 16.03.2010 | 1 |
Application |
TIF | 219.09 KB | 28.04.2010 | 15.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.66 KB | 28.04.2010 | 15.03.2010 | 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