dq makaweli, 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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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, 07.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "dq makaweli" |
| Registration number, date | 40103334968, 19.10.2010 |
| VAT number | None (excluded 23.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.10.2010 |
| Legal address | Ķiršu iela 10A, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 867 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 867 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 | 19.16 | 28.84 |
| Personal income tax (thousands, €) | 0 | 3.52 | 5.98 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.53 | 12.40 |
| Average employees count | 0 | 3 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu plastmasas izstrādājumu ražošana (22.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu plastmasas izstrādājumu ražošana (22.29) |
Historical addresses
| Mālpils nov., Mālpils, Ķiršu iela 28 | Until 13.01.2015 | 10 years ago |
|---|---|---|
| Siguldas nov., Mores pag., "Dravas" | Until 25.05.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.03.2017.
Case number: C33793916 Started 02.03.2017,
ended 06.09.2018
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
06.09.2018 |
07.09.2018 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
02.03.2017 |
03.03.2017 | Appointment of an administrator in an insolvency case |
Mergina Kristīne (Certificate nr. 00399)
Rīgas rajona tiesa (1000055247)
|
02.03.2017 |
03.03.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mergina Kristīne |
Rīgas iela 35-5, Valmiera | Nr. 00399 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26488527
E-mail kristine.mergina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| dq makaweli vadibas iznojums par 2015 EDS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| dq makaweli GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dq makaweli gada parskats par 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dq makaweli gada parskats par 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dq valde 2011 | ZIP | ||||
2010 |
Annual report | 19.10.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dq makaweli gada.parskats 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.78 KB | 14.12.2010 | 14.10.2010 | 1 |
Memorandum of Association |
TIF | 22.2 KB | 14.12.2010 | 14.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.11 KB | 07.09.2018 | 07.09.2018 | 1 |
Notary’s decision |
RTF | 188.64 KB | 07.09.2018 | 07.09.2018 | 1 |
Notary’s decision |
RTF | 189.94 KB | 07.09.2018 | 07.09.2018 | 1 |
Notary’s decision |
EDOC | 69.94 KB | 07.09.2018 | 07.09.2018 | 1 |
Application in Insolvency proceedings |
DOC | 40.5 KB | 07.09.2018 | 06.09.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 22.85 KB | 07.09.2018 | 06.09.2018 | 1 |
Application in Insolvency proceedings |
DOC | 40.5 KB | 07.09.2018 | 06.09.2018 | 1 |
Court decision/judgement |
154.46 KB | 06.09.2018 | 06.09.2018 | 9 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 07.09.2018 | 18.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 07.09.2018 | 18.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.98 KB | 07.09.2018 | 18.04.2018 | 1 |
Notary’s decision |
EDOC | 67.11 KB | 03.03.2017 | 03.03.2017 | 2 |
Court decision/judgement |
146.37 KB | 03.03.2017 | 02.03.2017 | 7 | |
Decisions / letters / protocols of public notaries |
TIF | 64.04 KB | 19.01.2015 | 13.01.2015 | 2 |
Application |
TIF | 121.4 KB | 19.01.2015 | 09.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.51 KB | 28.05.2012 | 25.05.2012 | 1 |
Application |
TIF | 105.01 KB | 28.05.2012 | 24.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.12 KB | 28.05.2012 | 23.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 14.12.2010 | 19.10.2010 | 1 |
Registration certificates |
TIF | 61.36 KB | 14.12.2010 | 19.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.78 KB | 14.12.2010 | 08.10.2010 | 1 |
Application |
TIF | 167.99 KB | 14.12.2010 | 08.10.2010 | 4 |
Appraisal reports |
TIF | 38.92 KB | 14.12.2010 | 07.10.2010 | 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