DGS Marine-Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.04.2019
Business form Limited Liability Company
Registered name DGS Marine-Latvia SIA
Registration number, date 40103721454, 16.10.2013
VAT number None (excluded 09.02.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.10.2013
Legal address Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR , registered 19.04.2016 (registered payment 19.04.2016: 2 845 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 1.35
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Historical addresses

Inčukalna nov., Vangaži, Vidzemes iela 12-43 Until 18.12.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (491.31 KB) €8.00

2014

Annual report 16.10.2013 - 31.12.2014 29.04.2015  HTML (90.4 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.52 KB 21.04.2016 14.04.2016 1

Articles of Association

TIF 69.32 KB 21.04.2016 14.04.2016 1

Shareholders’ register

TIF 108.96 KB 21.04.2016 14.04.2016 1

Shareholders’ register

TIF 191.57 KB 22.10.2013 15.10.2013 2

Articles of Association

TIF 90.17 KB 22.10.2013 02.09.2013 1

Memorandum of Association

TIF 194.93 KB 22.10.2013 02.09.2013 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

EDOC 102.12 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

RTF 913.9 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.51 KB 11.03.2019 11.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.24 KB 11.03.2019 11.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.16 KB 11.03.2019 11.01.2019 3

Decisions / letters / protocols of public notaries

TIF 51.55 KB 31.08.2016 26.08.2016 2

Application

TIF 229.52 KB 31.08.2016 23.08.2016 4

Notice of a member of the Board regarding the resignation

TIF 11.4 KB 31.08.2016 23.08.2016 1

Decisions / letters / protocols of public notaries

RTF 178.5 KB 15.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 15.08.2016 15.08.2016 2

Application

TIF 464.18 KB 17.08.2016 10.08.2016 5

Decisions / letters / protocols of public notaries

TIF 57.56 KB 21.04.2016 19.04.2016 2

Application

TIF 172.77 KB 21.04.2016 14.04.2016 2

Protocols/decisions of a company/organisation

TIF 99.01 KB 21.04.2016 14.04.2016 2

Decisions / letters / protocols of public notaries

TIF 49.85 KB 19.12.2013 18.12.2013 1

Application

TIF 190.6 KB 19.12.2013 29.11.2013 3

Confirmation or consent to legal address

TIF 20.01 KB 19.12.2013 28.11.2013 1

Decisions / letters / protocols of public notaries

TIF 135.93 KB 22.10.2013 16.10.2013 2

Registration certificates

TIF 210.93 KB 22.10.2013 16.10.2013 1

Application

TIF 1.51 MB 22.10.2013 15.10.2013 7

Bank statements or other document regarding the payment of the equity

TIF 55.2 KB 22.10.2013 14.10.2013 1

Confirmation or consent to legal address

TIF 34.66 KB 22.10.2013 06.10.2013 1

Consent of a member of the Board / executive director

TIF 380.81 KB 22.10.2013 04.09.2013 6

Power of attorney, act of empowerment

TIF 661.54 KB 22.10.2013 04.09.2013 7

Announcement regarding the legal address

TIF 74.96 KB 22.10.2013 02.09.2013 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