DNSC BALTIJA, SIA
Limited Liability Company
Informational products
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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, 25.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DNSC BALTIJA" |
| Registration number, date | 40003935835, 03.07.2007 |
| VAT number | None (excluded 07.10.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.07.2007 |
| Legal address | Rūpniecības iela 5 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta izglītība (85.59) |
|---|
Historical company names
| SIA "SOPHIA CONFERENCES" | Until 15.12.2010 | 15 years ago |
|---|---|---|
| SIA "Juridiskās un finanšu izglītības centrs SOPHIA" | Until 21.04.2008 | 17 years ago |
Historical addresses
| Rīga, Vīlandes iela 3 | Until 23.12.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.01.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.01.2017 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | RAR (14.03 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (14.53 KB) | |
2007 |
Annual report | 06.02.2009 | TIF (611.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.78 KB | 16.12.2010 | 23.11.2010 | 1 |
Shareholders’ register |
TIF | 10.38 KB | 16.12.2010 | 23.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.32 KB | 07.05.2008 | 15.04.2008 | 1 |
Articles of Association |
TIF | 16.05 KB | 07.05.2008 | 15.04.2008 | 1 |
Shareholders’ register |
TIF | 12.51 KB | 19.12.2007 | 12.12.2007 | 1 |
Articles of Association |
TIF | 18.06 KB | 04.07.2007 | 29.06.2007 | 1 |
Memorandum of association |
TIF | 32.49 KB | 04.07.2007 | 29.06.2007 | 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 | 102.1 KB | 25.04.2018 | 25.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.29 KB | 04.06.2015 | 27.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.22 KB | 26.05.2015 | 25.05.2015 | 1 |
Notary’s decision |
DOC | 73 KB | 03.12.2014 | 03.12.2014 | 1 |
Notary’s decision |
DOC | 73 KB | 03.12.2014 | 03.12.2014 | 1 |
Notary’s decision |
EDOC | 66.11 KB | 03.12.2014 | 03.12.2014 | 1 |
Notary’s decision |
EDOC | 65.29 KB | 03.12.2014 | 03.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.5 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.5 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 01.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.53 KB | 16.12.2010 | 15.12.2010 | 2 |
Application |
TIF | 110.16 KB | 16.12.2010 | 13.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.51 KB | 16.12.2010 | 23.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.62 KB | 22.01.2009 | 23.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.53 KB | 22.01.2009 | 18.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 21.29 KB | 22.01.2009 | 18.12.2008 | 1 |
Application |
TIF | 80.93 KB | 22.01.2009 | 02.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.45 KB | 22.01.2009 | 02.12.2008 | 2 |
Application |
TIF | 79.69 KB | 08.09.2008 | 01.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.54 KB | 08.09.2008 | 01.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.33 KB | 08.09.2008 | 01.09.2008 | 2 |
Sample report |
TIF | 23.29 KB | 08.09.2008 | 26.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.45 KB | 08.09.2008 | 25.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.46 KB | 07.05.2008 | 21.04.2008 | 2 |
Registration certificates |
TIF | 52.72 KB | 07.05.2008 | 21.04.2008 | 2 |
Application |
TIF | 62.86 KB | 07.05.2008 | 16.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.69 KB | 07.05.2008 | 15.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.56 KB | 07.05.2008 | 15.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 19.12.2007 | 17.12.2007 | 2 |
Application |
TIF | 113.42 KB | 19.12.2007 | 12.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 42.94 KB | 19.12.2007 | 12.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.44 KB | 30.08.2007 | 28.08.2007 | 2 |
Application |
TIF | 65.72 KB | 30.08.2007 | 24.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.36 KB | 30.08.2007 | 24.08.2007 | 2 |
Registration certificates |
TIF | 64.26 KB | 16.12.2010 | 03.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.35 KB | 04.07.2007 | 03.07.2007 | 2 |
Registration certificates |
TIF | 22.75 KB | 04.07.2007 | 03.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.44 KB | 04.07.2007 | 29.06.2007 | 1 |
Application |
TIF | 268.08 KB | 04.07.2007 | 29.06.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.72 KB | 04.07.2007 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.12 KB | 04.07.2007 | 29.06.2007 | 2 |
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