DML NOMA, 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, 12.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DML NOMA" |
| Registration number, date | 40003829607, 30.05.2006 |
| VAT number | None (excluded 12.10.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.05.2006 |
| Legal address | Granīta iela 13, Rīga, LV-1057 Check address owners |
| Fixed capital | 35 000 LVL , registered 06.10.2006 (registered payment 06.10.2006: 35 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 11.05 |
| Personal income tax (thousands, €) | 0 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.86 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 06.08.2015.
Case number: C29721314 Started 06.08.2015,
ended 06.06.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
06.06.2016 |
07.06.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.08.2015 |
28.08.2015 | Appointment of an administrator in an insolvency case |
Durevskis Nauris (Certificate nr. 00534)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.08.2015 |
28.08.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 2. Out of court legal protection proceeding: 29.10.2014.
Case number: C29721314 Started 29.10.2014,
ended 06.08.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
06.08.2015 |
28.08.2015 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.12.2014 |
17.12.2014 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
08.12.2014 |
17.12.2014 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Durevskis Nauris (Certificate nr. 00534)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.10.2014 |
30.10.2014 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Out of court legal protection proceeding: 23.09.2014.
Case number: C29690714 Started 23.09.2014,
ended 07.10.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: noraidīts ārpustiesas tiesiskās aizsardzības procesa pieteikums
|
|||
07.10.2014 |
17.10.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.09.2014 |
24.09.2014 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Durevskis Nauris |
Antonijas iela 7, Rīga | Nr. 00534 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26552377
Phone 67334711
E-mail ndurevskis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ dml 2013-1 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ dml 2011 | DOCX | ||||
2010 |
Annual report | 17.05.2011 | TIF (619.84 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.02.2010 | TXT (2.06 KB) | |
2008 |
Annual report | 11.03.2009 | TIF (604.55 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (1.32 MB) | ||
2006 |
Annual report | 31.05.2007 | TIF (504.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 299.21 KB | 14.06.2011 | 19.09.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 72.88 KB | 14.06.2011 | 19.09.2006 | 1 |
Shareholders’ register |
TIF | 45.25 KB | 14.06.2011 | 19.09.2006 | 1 |
Articles of Association |
TIF | 298.03 KB | 14.06.2011 | 19.05.2006 | 5 |
Memorandum of Association |
TIF | 69.88 KB | 14.06.2011 | 19.05.2006 | 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 |
DOCX | 35.06 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.18 KB | 12.10.2016 | 12.10.2016 | 1 |
Application |
EDOC | 1.84 MB | 11.10.2016 | 10.10.2016 | 2 |
Application |
1.91 MB | 11.10.2016 | 10.10.2016 | 2 | |
Application |
1.91 MB | 11.10.2016 | 10.10.2016 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 11.10.2016 | 06.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 11.10.2016 | 06.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.1 KB | 11.10.2016 | 06.10.2016 | 1 |
Notary’s decision |
RTF | 181.37 KB | 07.06.2016 | 07.06.2016 | 1 |
Notary’s decision |
RTF | 181.37 KB | 07.06.2016 | 07.06.2016 | 1 |
Notary’s decision |
EDOC | 67.09 KB | 07.06.2016 | 07.06.2016 | 1 |
Court cover letter |
DOC | 98.5 KB | 08.06.2016 | 06.06.2016 | 1 |
Court cover letter |
DOC | 98.5 KB | 08.06.2016 | 06.06.2016 | 1 |
Court cover letter |
EDOC | 82.42 KB | 08.06.2016 | 06.06.2016 | 1 |
Court decision/judgement |
DOC | 107 KB | 06.06.2016 | 06.06.2016 | 3 |
Court decision/judgement |
EDOC | 88.7 KB | 06.06.2016 | 06.06.2016 | 3 |
Court decision/judgement |
DOC | 107 KB | 06.06.2016 | 06.06.2016 | 3 |
Notary’s decision |
TIF | 55.82 KB | 02.09.2015 | 28.08.2015 | 2 |
Court cover letter |
TIF | 18.63 KB | 02.09.2015 | 24.08.2015 | 1 |
Court decision/judgement |
TIF | 139.64 KB | 02.09.2015 | 06.08.2015 | 3 |
Notary’s decision |
TIF | 57.6 KB | 19.12.2014 | 17.12.2014 | 2 |
Notary’s decision |
EDOC | 70.28 KB | 17.12.2014 | 17.12.2014 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 30.12 KB | 12.12.2014 | 12.12.2014 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 33 KB | 12.12.2014 | 12.12.2014 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
EDOC | 858.52 KB | 12.12.2014 | 12.12.2014 | 10 |
Plan of measures of the out-of-court legal protection proceedings |
900.06 KB | 12.12.2014 | 12.12.2014 | 10 | |
Plan of measures of the out-of-court legal protection proceedings |
DOC | 22 KB | 12.12.2014 | 12.12.2014 | 10 |
Court cover letter |
TIF | 27.49 KB | 19.12.2014 | 11.12.2014 | 1 |
Court decision/judgement |
TIF | 347.17 KB | 19.12.2014 | 08.12.2014 | 5 |
Notary’s decision |
TIF | 46.16 KB | 03.11.2014 | 30.10.2014 | 1 |
Court decision/judgement |
TIF | 53.64 KB | 03.11.2014 | 29.10.2014 | 1 |
Notary’s decision |
TIF | 43.99 KB | 20.10.2014 | 17.10.2014 | 2 |
Court cover letter |
TIF | 15.91 KB | 20.10.2014 | 13.10.2014 | 1 |
Court decision/judgement |
TIF | 223.44 KB | 20.10.2014 | 07.10.2014 | 4 |
Notary’s decision |
TIF | 47.89 KB | 25.09.2014 | 24.09.2014 | 1 |
Court decision/judgement |
TIF | 47.78 KB | 25.09.2014 | 23.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.08 KB | 14.06.2011 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.45 KB | 14.06.2011 | 11.05.2009 | 2 |
Application |
TIF | 490.95 KB | 14.06.2011 | 07.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.46 KB | 14.06.2011 | 06.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.96 KB | 14.06.2011 | 23.02.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 104.97 KB | 14.06.2011 | 17.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.05 KB | 14.06.2011 | 06.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.07 KB | 14.06.2011 | 05.10.2006 | 3 |
Submission/Application |
TIF | 23.37 KB | 14.06.2011 | 05.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.45 KB | 14.06.2011 | 28.09.2006 | 1 |
Application |
TIF | 217.81 KB | 14.06.2011 | 19.09.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.12 KB | 14.06.2011 | 19.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.68 KB | 14.06.2011 | 19.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.67 KB | 14.06.2011 | 30.05.2006 | 1 |
Registration certificates |
TIF | 50.53 KB | 14.06.2011 | 30.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.93 KB | 14.06.2011 | 25.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.45 KB | 14.06.2011 | 25.05.2006 | 2 |
Application |
TIF | 602.58 KB | 14.06.2011 | 24.05.2006 | 6 |
Announcement regarding the legal address |
TIF | 21.95 KB | 14.06.2011 | 19.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.27 KB | 14.06.2011 | 19.05.2006 | 1 |
Sample report |
TIF | 38.34 KB | 14.06.2011 | 19.05.2006 | 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