D & E, SIA
Limited Liability Company, Micro company
Place in branch
456 by turnover
269 by profit
43 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 14.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "D & E" |
| Registration number, date | 41503034870, 25.11.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Jaunā iela 37 – 30, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 14.04.2016)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0.11 | 0.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 14.04.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | LVL 20 | LVL 2 000 | 08.06.2012 | 12.11.2010 |
Historical company names
| SIA "KALNĀRE" | Until 12.11.2010 | 15 years ago |
|---|
Historical addresses
| Preiļu rajons, Līvānu novads, Turku pagasts, "Kalnāres" | Until 20.11.2007 | 18 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Jaunā iela 37-30 | Until 03.07.2009 | 16 years ago |
| Jēkabpils, Jaunā iela 37 - 30 | Until 02.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (78.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.11.2023 | PDF (77.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.11.2023 | PDF (77.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.11.2023 | PDF (78.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.11.2023 | PDF (78.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.11.2023 | PDF (77.53 KB) | €11.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2.gramatvedibas politika 3.vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2.gramatvedibas politika 3.vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 Gr principi 3.vadibas zinojums | RAR | ||||
2009 |
Annual report | 05.05.2010 | TIF (266.42 KB) | ||
2008 |
Annual report | 04.03.2009 | TIF (251.84 KB) | ||
2007 |
Annual report | 27.03.2009 | TIF (111.84 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (145.41 KB) | ||
2005 |
Annual report | 23.01.2008 | TIF (150.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.06 KB | 11.06.2012 | 25.05.2012 | 1 |
Shareholders’ register |
TIF | 22.65 KB | 11.06.2012 | 25.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.63 KB | 30.11.2010 | 25.11.2010 | 1 |
Articles of Association |
TIF | 20.39 KB | 30.11.2010 | 25.11.2010 | 1 |
Articles of Association |
TIF | 26.78 KB | 15.11.2010 | 12.11.2010 | 2 |
Shareholders’ register |
TIF | 25.61 KB | 15.11.2010 | 09.11.2010 | 1 |
Shareholders’ register |
TIF | 20.16 KB | 23.01.2008 | 14.11.2007 | 1 |
Articles of Association |
TIF | 15 KB | 23.01.2008 | 13.11.2004 | 1 |
Memorandum of Association |
TIF | 35.6 KB | 23.01.2008 | 13.11.2004 | 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 | 51.1 KB | 22.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 92.12 KB | 22.04.2016 | 12.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.01 KB | 22.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 11.06.2012 | 08.06.2012 | 1 |
Application |
TIF | 398.96 KB | 11.06.2012 | 25.05.2012 | 5 |
Plan for the division of the remaining assets of the company |
TIF | 27.31 KB | 11.06.2012 | 25.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 30.11.2010 | 29.11.2010 | 1 |
Application |
TIF | 294.67 KB | 30.11.2010 | 25.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.37 KB | 30.11.2010 | 25.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 15.11.2010 | 12.11.2010 | 1 |
Registration certificates |
TIF | 103.3 KB | 15.11.2010 | 12.11.2010 | 2 |
Application |
TIF | 72.76 KB | 15.11.2010 | 09.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 18.83 KB | 15.11.2010 | 09.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.07 KB | 15.11.2010 | 09.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 23.01.2008 | 20.11.2007 | 1 |
Application |
TIF | 181.23 KB | 23.01.2008 | 15.11.2007 | 6 |
Receipts on the publication and state fees |
TIF | 63.01 KB | 23.01.2008 | 15.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.79 KB | 23.01.2008 | 14.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 23.01.2008 | 25.11.2004 | 1 |
Registration certificates |
TIF | 21.07 KB | 23.01.2008 | 25.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.42 KB | 23.01.2008 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.91 KB | 23.01.2008 | 15.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.72 KB | 23.01.2008 | 13.11.2004 | 1 |
Application |
TIF | 156.87 KB | 23.01.2008 | 13.11.2004 | 7 |
Consent of the auditor |
TIF | 6.69 KB | 23.01.2008 | 13.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.95 KB | 23.01.2008 | 13.11.2004 | 1 |
Sample report |
TIF | 20.25 KB | 23.01.2008 | 13.11.2004 | 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