De Lietis, 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, 13.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA De Lietis |
| Registration number, date | 40103958660, 04.01.2016 |
| VAT number | None (excluded 13.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.01.2016 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 EUR , registered 04.01.2016 (registered payment 04.01.2016: 2 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11) |
Historical addresses
| Ogres nov., Ogre, Ausekļa prospekts 5A - 24 | Until 25.02.2016 | 9 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.26 KB | 29.02.2016 | 15.02.2016 | 3 |
Memorandum of association |
DOC | 76.5 KB | 29.12.2015 | 29.12.2015 | 2 |
Memorandum of association |
DOC | 76.5 KB | 29.12.2015 | 29.12.2015 | 2 |
Shareholders’ register |
1.63 MB | 29.12.2015 | 11.11.2015 | 3 | |
Shareholders’ register |
1.63 MB | 29.12.2015 | 11.11.2015 | 3 | |
Articles of Association |
DOC | 66 KB | 13.10.2015 | 09.10.2015 | 1 |
Articles of Association |
DOC | 66 KB | 13.10.2015 | 09.10.2015 | 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 | 915.49 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.26 KB | 13.04.2018 | 13.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.6 KB | 23.01.2018 | 22.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 23.01.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 19.04.2017 | 19.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.23 MB | 18.04.2017 | 18.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.54 KB | 18.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 29.02.2016 | 25.02.2016 | 2 |
Other documents |
TIF | 8.43 KB | 29.02.2016 | 20.02.2016 | 1 |
Application |
TIF | 243.51 KB | 29.02.2016 | 15.02.2016 | 4 |
Confirmation or consent to legal address |
TIF | 11.39 KB | 29.02.2016 | 15.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.87 KB | 29.02.2016 | 15.02.2016 | 2 |
Application |
DOC | 58.5 KB | 29.12.2015 | 29.12.2015 | 2 |
Application |
EDOC | 47.52 KB | 29.12.2015 | 29.12.2015 | 2 |
Confirmation or consent to legal address |
JPG | 232.56 KB | 29.12.2015 | 29.12.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 174.56 KB | 29.12.2015 | 29.12.2015 | 2 |
Memorandum of association |
EDOC | 61.63 KB | 29.12.2015 | 29.12.2015 | 2 |
Shareholders’ register |
EDOC | 1.62 MB | 29.12.2015 | 11.11.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
DOC | 22.5 KB | 13.10.2015 | 12.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 39.67 KB | 13.10.2015 | 12.10.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 22.5 KB | 13.10.2015 | 12.10.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.3 KB | 13.10.2015 | 12.10.2015 | 1 |
Articles of Association |
EDOC | 54.94 KB | 13.10.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 04.01.2016 | 04.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 04.01.2016 | 04.01.2015 | 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