DĀRZU 35, SIA
Limited Liability Company, Micro 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, 04.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DĀRZU 35" |
| Registration number, date | 40103421235, 26.05.2011 |
| VAT number | None (excluded 05.02.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.05.2011 |
| Legal address | Pērnavas iela 30 – 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.02.2015 (registered payment 11.02.2015: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 13.22 | 17.50 |
| Personal income tax (thousands, €) | 0 | 3.37 | 5.93 |
| Statutory social insurance contributions (thousands, €) | 0 | 7.35 | 10.51 |
| Average employees count | 0 | 7 | 10 |
| Received COVID-19 downtime support | 27.05.2020, € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.12.2020 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Jūrmala, Bulduru prospekts 24 - 6 | Until 23.10.2020 | 5 years ago |
|---|---|---|
| Jūrmala, Dārzu iela 35 | Until 11.02.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| D rzu.35 vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (536.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Darzu 35 vadibas zinojums par 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| D rzu 35 vadibas zinojums par 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| V zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskajdrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Darzu 35 gada parskats par 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Darzu 35 gada parskats par 2012 | |||||
2011 |
Annual report | 26.05.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Darzu 35vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.95 KB | 02.12.2020 | 30.11.2020 | 3 |
Shareholders’ register |
TIF | 65.41 KB | 21.10.2020 | 07.10.2020 | 3 |
Shareholders’ register |
TIF | 61.26 KB | 05.04.2016 | 21.03.2016 | 2 |
Articles of Association |
TIF | 96.19 KB | 13.02.2015 | 23.01.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.93 KB | 13.02.2015 | 23.01.2015 | 1 |
Shareholders’ register |
TIF | 126.95 KB | 13.02.2015 | 23.01.2015 | 3 |
Shareholders’ register |
TIF | 59.35 KB | 13.02.2015 | 23.01.2015 | 2 |
Shareholders’ register |
TIF | 58.11 KB | 19.12.2014 | 21.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.16 KB | 19.12.2014 | 26.06.2014 | 1 |
Articles of Association |
TIF | 11.86 KB | 19.12.2014 | 26.06.2014 | 1 |
Articles of Association |
TIF | 39.01 KB | 01.06.2011 | 23.05.2011 | 1 |
Memorandum of Association |
TIF | 51.86 KB | 01.06.2011 | 23.05.2011 | 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 |
EDOC | 94.45 KB | 04.11.2021 | 04.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.36 KB | 06.09.2021 | 07.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.03 KB | 06.09.2021 | 07.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 113.63 KB | 06.09.2021 | 07.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
TIF | 216.85 KB | 02.12.2020 | 30.11.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.32 KB | 02.12.2020 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 23.10.2020 | 23.10.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.39 KB | 21.10.2020 | 07.10.2020 | 3 |
Application |
TIF | 254.81 KB | 09.10.2020 | 07.10.2020 | 6 |
Confirmation or consent to legal address |
TIF | 8.96 KB | 09.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 09.04.2020 | 09.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 06.04.2020 | 06.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.32 KB | 06.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.99 KB | 05.04.2016 | 31.03.2016 | 2 |
Application |
TIF | 292.1 KB | 05.04.2016 | 21.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.33 KB | 05.04.2016 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.73 KB | 13.02.2015 | 11.02.2015 | 2 |
Application |
TIF | 198.24 KB | 13.02.2015 | 23.01.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.65 KB | 13.02.2015 | 23.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.93 KB | 13.02.2015 | 23.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.46 KB | 13.02.2015 | 23.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.62 KB | 13.02.2015 | 23.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.3 KB | 19.12.2014 | 18.12.2014 | 2 |
Application |
TIF | 174.06 KB | 19.12.2014 | 21.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.71 KB | 19.12.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.58 KB | 01.06.2011 | 26.05.2011 | 1 |
Registration certificates |
TIF | 132.91 KB | 01.06.2011 | 26.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 23.15 KB | 01.06.2011 | 23.05.2011 | 1 |
Application |
TIF | 432.98 KB | 01.06.2011 | 23.05.2011 | 3 |
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