DEMO GROUP COMPANY, 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, 11.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DEMO GROUP COMPANY" |
| Registration number, date | 40103381197, 15.02.2011 |
| VAT number | None (excluded 03.11.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.02.2011 |
| Legal address | Mārupes iela 35 – 38, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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, €) | -0.57 | 3.13 |
| Personal income tax (thousands, €) | 0.64 | 1.80 |
| Statutory social insurance contributions (thousands, €) | 1.45 | 7.04 |
| Average employees count | 4 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Ēku nojaukšana (43.11) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.05.2016.
Case number: C31231716 Started 20.05.2016,
ended 04.10.2016
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.10.2016 |
05.10.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
20.05.2016 |
20.05.2016 | Appointment of an administrator in an insolvency case |
Pilmane Ilona (Certificate nr. 00374)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
20.05.2016 |
20.05.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pilmane Ilona |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00374 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 27580127
E-mail pilmane00374@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (3.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 15.02.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.22 KB | 03.02.2012 | 25.01.2012 | 1 |
Articles of Association |
TIF | 46.13 KB | 18.02.2011 | 08.02.2011 | 1 |
Memorandum of Association |
TIF | 75.06 KB | 18.02.2011 | 08.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 49.07 KB | 14.10.2016 | 11.10.2016 | 1 |
Application in Insolvency proceedings |
TIF | 392.45 KB | 14.10.2016 | 07.10.2016 | 2 |
Notary’s decision |
TIF | 47.81 KB | 06.10.2016 | 05.10.2016 | 1 |
Court decision/judgement |
TIF | 76.27 KB | 06.10.2016 | 04.10.2016 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 29.74 KB | 14.10.2016 | 29.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 37.01 KB | 14.10.2016 | 22.08.2016 | 1 |
Court decision/judgement |
TIF | 164.25 KB | 24.05.2016 | 20.05.2016 | 2 |
Notary’s decision |
TIF | 76.33 KB | 24.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.57 KB | 11.11.2015 | 11.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 10.11.2015 | 10.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.98 KB | 10.11.2015 | 10.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.98 KB | 10.11.2015 | 10.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 10.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 03.02.2012 | 02.02.2012 | 2 |
Application |
TIF | 90.57 KB | 03.02.2012 | 26.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.59 KB | 18.02.2011 | 15.02.2011 | 1 |
Registration certificates |
TIF | 140.03 KB | 18.02.2011 | 15.02.2011 | 1 |
Application |
TIF | 219.19 KB | 18.02.2011 | 10.02.2011 | 3 |
Receipts on the publication and state fees |
TIF | 867.7 KB | 18.02.2011 | 10.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 36.22 KB | 18.02.2011 | 08.02.2011 | 1 |
Appraisal reports |
TIF | 50.5 KB | 18.02.2011 | 08.02.2011 | 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