DHF PLUS, SIA
Limited Liability Company, Micro 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 27.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DHF PLUS" |
| Registration number, date | 40203052399, 23.02.2017 |
| VAT number | None (excluded 02.11.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.02.2017 |
| Legal address | Madaru iela 1, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.65 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.89 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.10.2020 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Babītes nov., Babītes pag., Mežāres, Madaru iela 1 | Until 01.07.2021 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.11.2020.
Case number: C33507020 Started 13.11.2020,
ended 27.11.2023
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.11.2023 |
28.11.2023 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
31.10.2023 |
02.11.2023 | Administratora pilnvarošana |
Krasta Ilze (Certificate nr. 00030)
Term of the power of attorney from 02.11.2023 till 29.12.2023 |
13.11.2020 |
16.11.2020 | Appointment of an administrator in an insolvency case |
Šaicāne Larisa (Certificate nr. 00451)
Rīgas rajona tiesa (1000055247)
|
13.11.2020 |
16.11.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 16.12.2020)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šaicāne Larisa |
Rīga, Brīvības iela 45 - 2, LV-1010 | Nr. 00451 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 29699006
Phone 29699006
E-mail larisa.saicane@ml.lv
|
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (78.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (515.13 KB) | €11.00 |
2017 |
Annual report | 23.02.2017 - 31.12.2017 | 04.05.2018 | PDF (507.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 05.10.2020 | 17.09.2020 | 1 |
Memorandum of Association |
TIF | 30.97 KB | 02.03.2017 | 17.02.2017 | 1 |
Shareholders’ register |
TIF | 72.45 KB | 02.03.2017 | 17.02.2017 | 2 |
Articles of Association |
TIF | 13.25 KB | 02.03.2017 | 16.02.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement of the State Archives or an equivalent document |
EDOC | 139.28 KB | 27.12.2023 | 27.12.2023 | 2 |
Application in Insolvency proceedings |
DOCX | 34.92 KB | 27.12.2023 | 20.12.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 40.79 KB | 27.12.2023 | 20.12.2023 | 1 |
Notary’s decision |
RTF | 191.47 KB | 28.11.2023 | 28.11.2023 | 2 |
Notary’s decision |
EDOC | 62.1 KB | 28.11.2023 | 28.11.2023 | 2 |
Court decision/judgement |
111.57 KB | 27.11.2023 | 27.11.2023 | 2 | |
Notary’s decision |
RTF | 189.42 KB | 02.11.2023 | 02.11.2023 | 2 |
Notary’s decision |
EDOC | 62.1 KB | 02.11.2023 | 02.11.2023 | 2 |
Other insolvency documents |
EDOC | 20.28 KB | 02.11.2023 | 31.10.2023 | 1 |
Notary’s decision |
EDOC | 66.06 KB | 16.11.2020 | 16.11.2020 | 2 |
Court decision/judgement |
125.2 KB | 13.11.2020 | 13.11.2020 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
DOCX | 32.94 KB | 05.10.2020 | 28.09.2020 | 1 |
Application |
EDOC | 38.04 KB | 05.10.2020 | 28.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25.5 KB | 05.10.2020 | 17.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.31 KB | 05.10.2020 | 17.09.2020 | 1 |
Shareholders’ register |
EDOC | 17.64 KB | 05.10.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 23.02.2017 | 23.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 23.02.2017 | 23.02.2017 | 1 |
Application |
TIF | 132.94 KB | 02.03.2017 | 17.02.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.76 KB | 02.03.2017 | 17.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 15.47 KB | 02.03.2017 | 16.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.19 KB | 02.03.2017 | 16.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.1 KB | 02.03.2017 | 16.02.2017 | 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