DARINIEKS, 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, 17.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DARINIEKS" |
| Registration number, date | 42403014720, 30.04.2003 |
| VAT number | None (excluded 13.07.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.04.2003 |
| Legal address | Rēzekne, Maskavas iela 12-48 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.04.2003 (registered payment 30.04.2003: 2 000 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 | |
|---|---|---|---|---|---|
2008 |
Annual report | 18.03.2009 | TIF (850.05 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (238.09 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (718.54 KB) | ||
2005 |
Annual report | 18.09.2007 | TIF (648.69 KB) | ||
2004 |
Annual report | 18.09.2007 | TIF (639.6 KB) | ||
2003 |
Annual report | 18.09.2007 | TIF (692.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.93 KB | 18.09.2007 | 15.09.2006 | 1 |
Articles of Association |
TIF | 21.26 KB | 18.09.2007 | 15.09.2006 | 2 |
Shareholders’ register |
TIF | 17.21 KB | 18.09.2007 | 15.09.2006 | 1 |
Articles of Association |
TIF | 142.89 KB | 18.09.2007 | 03.04.2003 | 5 |
Memorandum of association |
TIF | 85.68 KB | 18.09.2007 | 02.04.2003 | 3 |
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 | 37.4 KB | 17.04.2009 | 17.04.2009 | 2 |
Court cover letter |
TIF | 21.74 KB | 17.04.2009 | 14.04.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 186.76 KB | 17.04.2009 | 14.04.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 09.05.2008 | 07.05.2008 | 2 |
Application |
TIF | 14.16 KB | 09.05.2008 | 28.04.2008 | 1 |
Application |
TIF | 34.88 KB | 09.05.2008 | 18.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.81 KB | 18.09.2007 | 26.06.2007 | 2 |
Application |
TIF | 63.66 KB | 18.09.2007 | 21.06.2007 | 2 |
Documents related to the insolvency proceedings |
TIF | 40.44 KB | 09.05.2008 | 11.06.2007 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 155.18 KB | 18.09.2007 | 18.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 16.96 KB | 18.09.2007 | 10.04.2007 | 1 |
Sample report |
TIF | 21.72 KB | 18.09.2007 | 02.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 18.09.2007 | 21.09.2006 | 2 |
Application |
TIF | 98.88 KB | 18.09.2007 | 18.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 34.73 KB | 18.09.2007 | 18.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.71 KB | 18.09.2007 | 15.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 18.09.2007 | 30.04.2003 | 1 |
Registration certificates |
TIF | 205.97 KB | 18.09.2007 | 30.04.2003 | 1 |
Application |
TIF | 188.35 KB | 18.09.2007 | 29.04.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.33 KB | 18.09.2007 | 29.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.61 KB | 18.09.2007 | 04.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.47 KB | 18.09.2007 | 03.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.49 KB | 18.09.2007 | 03.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.09 KB | 18.09.2007 | 02.04.2003 | 2 |
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