DK Baltijas grupa, 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, 12.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DK Baltijas grupa" |
| Registration number, date | 40003703382, 04.10.2004 |
| VAT number | None (excluded 12.04.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Imantas 2. līnija 9, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 840 EUR , registered 10.06.2015 (registered payment 10.06.2015: 2 840 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 | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical addresses
| Rīga, Krišjāņa Barona iela 108/k.1-3 | Until 09.03.2009 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 108/2-22 | Until 12.06.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.02.2018.
Case number: C68249318 Started 05.02.2018,
ended 06.04.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.04.2018 |
09.04.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
05.02.2018 |
06.02.2018 | Appointment of an administrator in an insolvency case |
Vītola Jeļena (Certificate nr. 00270)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
05.02.2018 |
06.02.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vītola Jeļena |
Čiekurkalna 2. līnija 74 -138, Rīga, LV-1026 | Nr. 00270 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29705757
E-mail Jelena.Vitola@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 5096vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (31.62 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (32.24 KB) | |
2007 |
Annual report | 17.12.2008 | TIF (927.85 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (484.32 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (458.91 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.99 KB | 12.04.2018 | 12.04.2018 | 1 |
Notary’s decision |
RTF | 189.43 KB | 12.04.2018 | 12.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 12.04.2018 | 11.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 12.04.2018 | 11.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.59 KB | 12.04.2018 | 11.04.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 45.81 KB | 12.04.2018 | 10.04.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 45.81 KB | 12.04.2018 | 10.04.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 60.03 KB | 12.04.2018 | 10.04.2018 | 1 |
Notary’s decision |
EDOC | 70.27 KB | 09.04.2018 | 09.04.2018 | 1 |
Notary’s decision |
RTF | 191.32 KB | 09.04.2018 | 09.04.2018 | 1 |
Court decision/judgement |
95.26 KB | 09.04.2018 | 06.04.2018 | 2 | |
Notary’s decision |
EDOC | 72.58 KB | 06.02.2018 | 06.02.2018 | 2 |
Notary’s decision |
RTF | 194.41 KB | 06.02.2018 | 06.02.2018 | 2 |
Court decision/judgement |
DOC | 105 KB | 05.02.2018 | 05.02.2018 | 3 |
Court decision/judgement |
DOC | 105 KB | 05.02.2018 | 05.02.2018 | 3 |
Court decision/judgement |
EDOC | 88.49 KB | 05.02.2018 | 05.02.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.9 KB | 12.07.2017 | 12.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 03.03.2017 | 03.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.39 KB | 02.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 10.06.2015 | 10.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 254.07 KB | 05.06.2015 | 04.06.2015 | 1 |
Application |
EDOC | 447.15 KB | 05.06.2015 | 04.06.2015 | 2 |
Articles of Association |
EDOC | 272.94 KB | 05.06.2015 | 02.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 307.72 KB | 05.06.2015 | 02.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 05.06.2015 | 02.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.36 KB | 03.03.2017 | 24.08.2004 | 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