DK Investments, 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.
One day access
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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DK Investments" |
| Registration number, date | 40103373503, 28.01.2011 |
| VAT number | None (excluded 30.08.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.01.2011 |
| Legal address | Cieceres iela 2A, Ciecere, Skrundas pag., Kuldīgas nov., LV-3326 Check address owners |
| Fixed capital | 2 845 EUR , registered 06.07.2017 (registered payment 06.07.2017: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 |
Kurtuvju, krāšņu un degļu ražošana (28.21) |
|---|
Historical addresses
| Rīga, Rojas iela 17 | Until 25.06.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 28.01.2011 - 31.12.2011 | 27.04.2012 | HTML (99.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.83 KB | 06.07.2017 | 29.06.2017 | 2 |
Shareholders’ register |
TIF | 113.69 KB | 06.07.2017 | 29.06.2017 | 3 |
Shareholders’ register |
TIF | 57.87 KB | 06.07.2017 | 29.06.2017 | 2 |
Articles of Association |
TIF | 30.08 KB | 02.02.2011 | 18.01.2011 | 1 |
Memorandum of Association |
TIF | 37.53 KB | 02.02.2011 | 18.01.2011 | 1 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 01.03.2018 | 27.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 01.03.2018 | 27.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.6 KB | 01.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
TIF | 170.17 KB | 04.12.2017 | 18.10.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 24.74 KB | 04.12.2017 | 18.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 05.09.2017 | 05.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 05.09.2017 | 01.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 05.09.2017 | 01.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 01.09.2017 | 01.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 01.09.2017 | 01.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
TIF | 167.34 KB | 06.07.2017 | 03.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.24 KB | 06.07.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 19.01.2017 | 19.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.79 KB | 16.01.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.67 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.67 KB | 06.06.2016 | 06.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.97 KB | 01.06.2016 | 01.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.15 KB | 01.06.2016 | 01.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 31.66 KB | 26.06.2012 | 25.06.2012 | 2 |
Application |
TIF | 170.48 KB | 26.06.2012 | 15.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.65 KB | 26.06.2012 | 15.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.79 KB | 02.02.2011 | 28.01.2011 | 2 |
Registration certificates |
TIF | 128.82 KB | 02.02.2011 | 28.01.2011 | 1 |
Application |
TIF | 581.2 KB | 02.02.2011 | 25.01.2011 | 5 |
Receipts on the publication and state fees |
TIF | 65.21 KB | 02.02.2011 | 25.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.27 KB | 02.02.2011 | 18.01.2011 | 1 |
Appraisal reports |
TIF | 39.55 KB | 02.02.2011 | 18.01.2011 | 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