D.A.I.A. Centrs, 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, 23.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "D.A.I.A. Centrs" |
| Registration number, date | 40003651589, 30.10.2003 |
| VAT number | None (excluded 23.10.2012) Europe VAT register |
| Register, date | Commercial Register, 30.10.2003 |
| Legal address | Rīga, Elizabetes iela 57A-15 Check address owners |
| Fixed capital | 3 000 LVL , registered 08.02.2007 (registered payment 08.02.2007: 3 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Krišjāņa Barona iela 70 | Until 06.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 18-7/3 | Until 05.10.2007 | 17 years ago |
| Rīga, Brīvības iela 85 | Until 08.02.2007 | 17 years ago |
| Rīga, Dārzaugļu iela 4 | Until 25.08.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 DAIA vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 DAIA vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RAR (9.61 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (599.74 KB) | ||
2007 |
Annual report | 05.12.2008 | TIF (771.55 KB) | ||
2006 |
Annual report | 11.06.2007 | PDF (736.42 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (294.82 KB) |
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 | 32.22 KB | 24.10.2012 | 23.10.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20 KB | 24.10.2012 | 19.10.2012 | 1 |
Letter |
TIF | 19.68 KB | 24.10.2012 | 18.10.2012 | 1 |
Application |
TIF | 55.08 KB | 24.10.2012 | 18.09.2012 | 2 |
Registration certificates |
TIF | 48.67 KB | 24.10.2012 | 30.10.2003 | 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