Dynaudio Latvia, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 26.07.2019
Business form Limited Liability Company
Registered name "Dynaudio Latvia" SIA
Registration number, date 42103061482, 03.08.2012
VAT number None (excluded 05.07.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.08.2012
Legal address Robežu iela 22, Robežnieki, Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 2 845 EUR , registered 25.08.2015 (registered payment 25.08.2015: 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

2019 2018 2017
Total payments to state budget (thousands, €) 35.15 131.97 -280.37
Personal income tax (thousands, €) 3.64 121.59 101.81
Statutory social insurance contributions (thousands, €) 7.13 254.40 195.85
Average employees count 1 43 47

Industries

Field from SRS
Redakcija NACE 2.0
Sadzīves elektronisko iekārtu ražošana (26.40)
CSP industry
Redakcija NACE 2.0
Sadzīves elektronisko iekārtu ražošana (26.40)

Historical company names

"Baltic Outsourcing" SIA Until 07.03.2013 13 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
232421 JPG
rev zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojjums PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Dynaudio 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 03.08.2012 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 203.29 KB 09.08.2017 24.04.2017 7

Amendments to the Articles of Association

TIF 140.69 KB 02.03.2017 27.10.2016 5

Articles of Association

TIF 215.11 KB 02.03.2017 27.10.2016 7

Amendments to the Articles of Association

TIF 27.84 KB 15.09.2015 26.06.2015 1

Articles of Association

TIF 78.06 KB 15.09.2015 26.06.2015 3

Shareholders’ register

TIF 88.42 KB 15.09.2015 26.06.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 394.93 KB 15.09.2015 03.06.2015 15

Articles of Association

TIF 45.25 KB 13.03.2013 04.03.2013 3

Shareholders’ register

TIF 25.62 KB 13.03.2013 01.03.2013 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 275.64 KB 13.03.2013 14.02.2013 19

Articles of Association

TIF 62.34 KB 06.11.2012 30.10.2012 3

Shareholders’ register

TIF 34.29 KB 06.11.2012 30.10.2012 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 156.07 KB 06.11.2012 08.10.2012 10

Articles of Association

TIF 30.3 KB 06.08.2012 17.07.2012 1

Memorandum of Association

TIF 77.08 KB 06.08.2012 17.07.2012 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 190.68 KB 02.03.2017 19.05.2003 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.36 KB 26.07.2019 26.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.68 KB 26.07.2019 26.07.2019 1

Application

TIF 87.64 KB 24.07.2019 07.06.2019 2

Plan for the division of the remaining assets of the company

TIF 22.5 KB 11.06.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 24.10.2018 24.10.2018 2

Application

TIF 320.45 KB 19.10.2018 19.10.2018 3

Protocols/decisions of a company/organisation

TIF 139.37 KB 19.10.2018 12.10.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.39 KB 09.08.2017 09.08.2017 2

Application

TIF 595.17 KB 09.08.2017 31.07.2017 4

Consent of a member of the Board / executive director

TIF 86.72 KB 09.08.2017 05.07.2017 4

Consent of a member of the Board / executive director

TIF 60.5 KB 09.08.2017 30.06.2017 2

Protocols/decisions of a company/organisation

TIF 142.33 KB 09.08.2017 30.06.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

RTF 180.6 KB 28.06.2017 28.06.2017 2

Application

TIF 396.97 KB 22.06.2017 22.06.2017 3

Notice of a member of the Board regarding the resignation

TIF 11.68 KB 22.06.2017 22.06.2017 1

Notice of a member of the Board regarding the resignation

TIF 94.68 KB 22.06.2017 15.06.2017 4

Decisions / letters / protocols of public notaries

EDOC 71.07 KB 07.03.2017 07.03.2017 2

Application

TIF 386.45 KB 02.03.2017 02.03.2017 7

Consent of a member of the Board / executive director

TIF 76.48 KB 02.03.2017 27.10.2016 3

Protocols/decisions of a company/organisation

TIF 215.77 KB 02.03.2017 27.10.2016 6

Decisions / letters / protocols of public notaries

TIF 62.46 KB 15.09.2015 25.08.2015 2

Application

TIF 186.12 KB 15.09.2015 20.08.2015 2

Submission/Application

TIF 49.38 KB 15.09.2015 20.08.2015 1

Protocols/decisions of a company/organisation

TIF 52.54 KB 15.09.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

TIF 24.04 KB 20.05.2013 17.05.2013 2

Confirmation or consent to legal address

TIF 18.77 KB 20.05.2013 14.05.2013 1

Application

TIF 64.47 KB 20.05.2013 10.05.2013 3

Protocols/decisions of a company/organisation

TIF 26.24 KB 20.05.2013 10.05.2013 1

Decisions / letters / protocols of public notaries

TIF 22.76 KB 23.04.2013 23.04.2013 1

Application

TIF 36.51 KB 23.04.2013 18.04.2013 3

Decisions / letters / protocols of public notaries

TIF 30.75 KB 13.03.2013 07.03.2013 2

Registration certificates

TIF 29.3 KB 13.03.2013 07.03.2013 1

Application

TIF 85.39 KB 13.03.2013 04.03.2013 5

Protocols/decisions of a company/organisation

TIF 31.43 KB 13.03.2013 04.03.2013 1

Consent of a member of the Board / executive director

TIF 23.28 KB 13.03.2013 31.01.2013 1

Consent of a member of the Board / executive director

TIF 22.87 KB 13.03.2013 31.01.2013 1

Decisions / letters / protocols of public notaries

TIF 39.2 KB 06.11.2012 06.11.2012 2

Application

TIF 116.87 KB 06.11.2012 30.10.2012 4

Consent of a member of the Board / executive director

TIF 31.9 KB 06.11.2012 30.10.2012 1

Consent of a member of the Board / executive director

TIF 30.12 KB 06.11.2012 30.10.2012 1

Protocols/decisions of a company/organisation

TIF 124.95 KB 06.11.2012 30.10.2012 5

Power of attorney, act of empowerment

TIF 37.58 KB 06.11.2012 25.10.2012 1

Decisions / letters / protocols of public notaries

TIF 39.92 KB 06.08.2012 03.08.2012 2

Registration certificates

TIF 56.05 KB 06.08.2012 03.08.2012 1

Confirmation or consent to legal address

TIF 21.04 KB 06.08.2012 18.07.2012 1

Announcement regarding the legal address

TIF 17.02 KB 06.08.2012 17.07.2012 1

Application

TIF 185.89 KB 06.08.2012 17.07.2012 5

Bank statements or other document regarding the payment of the equity

TIF 16.07 KB 06.08.2012 17.07.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.67 KB 13.03.2013 01.03.2012 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