Aģentūra DK Investīcijas, 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.
Basic data
| Status | Removed from the register as a result of reorganization, 13.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Aģentūra DK Investīcijas" |
| Registration number, date | 40103262138, 02.12.2009 |
| VAT number | None (excluded 13.04.2016) Europe VAT register |
| Register, date | Commercial Register, 02.12.2009 |
| Legal address | Dzirnavu iela 37 – 62, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.12.2009 (registered payment 02.12.2009: 2 000 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, €) | -0.13 | -0.17 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Skolas iela 9-4 | Until 21.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Skolas iela 9-15 | Until 13.02.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | PDF (494.35 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.7 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.38 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 122.66 KB | 19.04.2016 | 08.02.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 129.95 KB | 08.12.2015 | 27.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.06 KB | 17.01.2013 | 09.01.2013 | 1 |
Articles of Association |
TIF | 58.91 KB | 17.01.2013 | 09.01.2013 | 3 |
Articles of Association |
TIF | 96.77 KB | 09.12.2009 | 30.11.2009 | 4 |
Memorandum of Association |
TIF | 54.81 KB | 09.12.2009 | 30.11.2009 | 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 |
TIF | 38.11 KB | 19.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 33.91 KB | 19.04.2016 | 08.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.84 KB | 19.04.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 08.12.2015 | 04.12.2015 | 2 |
Cover letter |
TIF | 18.26 KB | 08.12.2015 | 27.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 43.58 KB | 08.12.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 29.05.2014 | 21.05.2014 | 2 |
Application |
TIF | 97.04 KB | 29.05.2014 | 12.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.79 KB | 29.05.2014 | 12.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 29.05.2014 | 12.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.34 KB | 17.01.2013 | 16.01.2013 | 2 |
Application |
TIF | 109.49 KB | 17.01.2013 | 09.01.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.25 KB | 17.01.2013 | 09.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.41 KB | 17.01.2013 | 09.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 15.02.2012 | 13.02.2012 | 2 |
Application |
TIF | 156.64 KB | 15.02.2012 | 23.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 35.55 KB | 15.02.2012 | 23.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 36.49 KB | 15.02.2012 | 23.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 241.24 KB | 15.02.2012 | 15.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.25 KB | 09.12.2009 | 02.12.2009 | 2 |
Registration certificates |
TIF | 63.83 KB | 09.12.2009 | 02.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.39 KB | 09.12.2009 | 30.11.2009 | 1 |
Application |
TIF | 252.72 KB | 09.12.2009 | 30.11.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.23 KB | 09.12.2009 | 30.11.2009 | 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