DUNTES NAMI INVEST, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 28.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DUNTES NAMI INVEST" |
| Registration number, date | 40003870609, 01.11.2006 |
| VAT number | None (excluded 28.12.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2006 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 563 500 EUR , registered 15.06.2015 (registered payment 15.06.2015: 563 500 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, €) | -5.13 | -4.33 | -1.18 |
| Personal income tax (thousands, €) | 1.12 | 1.10 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 1.85 | 1.82 | 1.77 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.09.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīgas rajons, Olaine, Rūpnīcu iela 4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Duntes iela 11 | Until 27.08.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (161.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (175.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie DNI GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DNI GP 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DNI GP 2013 vadibas zinojums | |||||
2012 |
Annual report | 10.05.2013 | TIF (588.36 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (555.34 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.15 KB) | |
2010 |
Annual report | 20.05.2011 | TIF (606.71 KB) | ||
2009 |
Annual report | 03.06.2010 | TIF (557.57 KB) | ||
2008 |
Annual report | 24.07.2009 | TIF (530.45 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (348.35 KB) |