D.C.S. pārvietošanas serviss, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 14.04.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "D.C.S. pārvietošanas serviss"
Registration number, date 40103159669, 26.03.2008
VAT number None (excluded 14.04.2016) Europe VAT register
Register, date Commercial Register, 26.03.2008
Legal address Austuves iela 3A, Rīga, LV-1063 Check address owners
Fixed capital 2 840 EUR , registered 14.04.2015 (registered payment 14.04.2015: 2 840 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

2015 2014
Total payments to state budget (thousands, €) 1.51 4.44
Personal income tax (thousands, €) 0.43 1.01
Statutory social insurance contributions (thousands, €) 0.86 2.07
Average employees count 1 2

Industries

CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

Historical company names

SIA "Lander T" Until 28.11.2013 11 years ago

Historical addresses

Rīga, Ropažu iela 122 k-4 -61 Until 28.11.2013 11 years ago
Rīga, Mirdzas Ķempes iela 1-12 Until 25.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DCS parvietosanas serviss PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas sledziens PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas sledziens2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
sledziens RAR

2009

Annual report 05.05.2010  TIF (529.91 KB)

2008

Annual report 28.05.2009  TIF (366.61 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 147.61 KB 19.04.2016 09.02.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 118.83 KB 10.08.2015 29.07.2015 2

Shareholders’ register

TIF 52.84 KB 16.04.2015 19.03.2015 2

Amendments to the Articles of Association

TIF 8.09 KB 16.04.2015 18.02.2015 1

Articles of Association

TIF 33.67 KB 16.04.2015 18.02.2015 2

Articles of Association

TIF 103.91 KB 02.12.2013 25.11.2013 4

Shareholders’ register

TIF 70.68 KB 02.12.2013 25.11.2013 2

Amendments to the Articles of Association

TIF 22.38 KB 02.12.2013 12.11.2013 1

Shareholders’ register

TIF 15.2 KB 18.03.2009 11.03.2009 1

Articles of Association

TIF 28.98 KB 31.03.2008 12.03.2008 1

Memorandum of Association

TIF 23.03 KB 31.03.2008 12.03.2008 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 68.09 KB 19.04.2016 14.04.2016 2

Application

TIF 94.58 KB 19.04.2016 08.04.2016 1

Protocols/decisions of a company/organisation

TIF 29.65 KB 19.04.2016 08.04.2016 1

Other documents

TIF 25.91 KB 19.04.2016 10.02.2016 3

Decisions / letters / protocols of public notaries

TIF 71.9 KB 10.08.2015 03.08.2015 2

Protocols/decisions of a company/organisation

TIF 32.13 KB 10.08.2015 29.07.2015 1

Submission/Application

TIF 35.62 KB 10.08.2015 29.07.2015 1

Decisions / letters / protocols of public notaries

TIF 48.49 KB 16.04.2015 14.04.2015 2

Application

TIF 67.33 KB 16.04.2015 19.03.2015 2

Protocols/decisions of a company/organisation

TIF 23.98 KB 16.04.2015 18.02.2015 1

Decisions / letters / protocols of public notaries

TIF 47.69 KB 16.12.2013 11.12.2013 2

Application

TIF 97.64 KB 16.12.2013 06.12.2013 3

Consent of a member of the Board / executive director

TIF 38.18 KB 16.12.2013 06.12.2013 2

Protocols/decisions of a company/organisation

TIF 45.65 KB 16.12.2013 06.12.2013 2

Decisions / letters / protocols of public notaries

TIF 62.99 KB 02.12.2013 28.11.2013 2

Registration certificates

TIF 145.43 KB 02.12.2013 28.11.2013 1

Confirmation or consent to legal address

TIF 20.61 KB 02.12.2013 21.11.2013 1

Application

TIF 165.65 KB 02.12.2013 12.11.2013 4

Protocols/decisions of a company/organisation

TIF 76.67 KB 02.12.2013 12.11.2013 2

Decisions / letters / protocols of public notaries

TIF 49.71 KB 26.04.2013 25.04.2013 2

Application

TIF 223.12 KB 26.04.2013 18.02.2013 3

Consent of a member of the Board / executive director

TIF 40.15 KB 26.04.2013 18.02.2013 2

Confirmation or consent to legal address

TIF 13.06 KB 26.04.2013 15.02.2013 1

Protocols/decisions of a company/organisation

TIF 15.45 KB 26.04.2013 15.02.2013 1

Power of attorney, act of empowerment

TIF 320.72 KB 02.12.2013 09.04.2009 5

Decisions / letters / protocols of public notaries

TIF 31.71 KB 18.03.2009 17.03.2009 1

Receipts on the publication and state fees

TIF 40.79 KB 18.03.2009 12.03.2009 3

Application

TIF 68.21 KB 18.03.2009 11.03.2009 2

Bank statements or other document regarding the payment of the equity

TIF 15.16 KB 18.03.2009 09.03.2009 1

Registration certificates

TIF 53.65 KB 02.12.2013 26.03.2008 1

Decisions / letters / protocols of public notaries

TIF 36.17 KB 31.03.2008 26.03.2008 2

Registration certificates

TIF 22.1 KB 31.03.2008 26.03.2008 1

Application

TIF 73.48 KB 31.03.2008 25.03.2008 3

Bank statements or other document regarding the payment of the equity

TIF 15.31 KB 31.03.2008 25.03.2008 1

Receipts on the publication and state fees

TIF 30 KB 31.03.2008 25.03.2008 2

Announcement regarding the legal address

TIF 7.48 KB 31.03.2008 12.03.2008 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