DD IMPEX, 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, 19.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DD IMPEX" |
| Registration number, date | 40103310298, 29.07.2010 |
| VAT number | None (excluded 15.10.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.07.2010 |
| Legal address | Siguldas nov., Sigulda, Pils iela 13 - 6 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.07.2010 (registered payment 01.08.2012: 2 000 LVL) |
| 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 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|
Historical addresses
| Siguldas nov., Sigulda, Mednieku iela 15-22 | Until 03.11.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums pelna 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DD Lemums | |||||
2010 |
Annual report | 29.07.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.65 KB | 28.02.2013 | 22.02.2013 | 1 |
Shareholders’ register |
TIF | 22.83 KB | 02.08.2012 | 17.07.2012 | 1 |
Shareholders’ register |
TIF | 20.34 KB | 02.08.2012 | 16.07.2012 | 1 |
Articles of Association |
TIF | 21.39 KB | 05.08.2010 | 21.07.2010 | 1 |
Memorandum of Association |
TIF | 42.03 KB | 05.08.2010 | 21.07.2010 | 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 |
TIF | 42.34 KB | 17.03.2015 | 15.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 26.11.2013 | 26.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 53.5 KB | 21.11.2013 | 20.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.53 KB | 21.11.2013 | 20.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.31 KB | 07.11.2013 | 07.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 46.06 KB | 07.11.2013 | 30.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.26 KB | 07.11.2013 | 26.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 28.02.2013 | 27.02.2013 | 2 |
Application |
TIF | 168.28 KB | 28.02.2013 | 22.02.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 17.04 KB | 28.02.2013 | 22.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.13 KB | 28.02.2013 | 22.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.68 KB | 28.02.2013 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.1 KB | 04.12.2012 | 03.12.2012 | 2 |
Application |
TIF | 278.34 KB | 04.12.2012 | 28.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 46.52 KB | 04.12.2012 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.13 KB | 02.08.2012 | 01.08.2012 | 2 |
Application |
TIF | 207.42 KB | 02.08.2012 | 18.07.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 37.44 KB | 02.08.2012 | 18.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.12 KB | 02.08.2012 | 18.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.1 KB | 02.08.2012 | 17.07.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.7 KB | 02.08.2012 | 16.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.72 KB | 09.11.2011 | 03.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 25.39 KB | 09.11.2011 | 20.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.42 KB | 09.11.2011 | 25.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.64 KB | 09.11.2011 | 25.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 05.08.2010 | 29.07.2010 | 2 |
Registration certificates |
TIF | 62.14 KB | 05.08.2010 | 29.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.53 KB | 05.08.2010 | 21.07.2010 | 1 |
Application |
TIF | 255.06 KB | 05.08.2010 | 21.07.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.28 KB | 05.08.2010 | 21.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.54 KB | 05.08.2010 | 21.07.2010 | 1 |
Application |
TIF | 343.28 KB | 09.11.2011 | 05.12.2008 | 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