DF MONDS, 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, 30.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DF MONDS" |
| Registration number, date | 40003776600, 20.10.2005 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.10.2005 |
| Legal address | Dārza iela 18, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.10.2005 (registered payment 20.10.2005: 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Dārza iela 18 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Aptiekas iela 6-72 | Until 07.11.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Likvid.zin.2013 parsk. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| mondsvz2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsMONDS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| mondsvad | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (967.57 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (361 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOCX | 12.71 KB | 29.09.2015 | 28.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
89.83 KB | 29.09.2015 | 28.09.2015 | 2 | |
State Revenue Service decisions/letters/statements |
EDOC | 107.02 KB | 29.09.2015 | 28.09.2015 | 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