D.P, 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, 19.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "D.P" |
| Registration number, date | 40003733353, 15.03.2005 |
| VAT number | None (excluded 19.06.2015) Europe VAT register |
| Register, date | Commercial Register, 15.03.2005 |
| Legal address | Rīga, Paula Lejiņa iela 3-63 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.03.2005 (registered payment 11.01.2006: 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 2.3 |
| Personal income tax (thousands, €) | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.8 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
|---|
Historical addresses
| Rīga, Dumbrāja iela 21 | Until 16.12.2013 | 11 years ago |
|---|---|---|
| Rīga, Paula Lejiņa iela 3-63 | Until 16.11.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.02.2015.
Case number: C31240915 Started 26.02.2015,
ended 01.06.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
01.06.2015 |
05.06.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
26.02.2015 |
26.02.2015 | Appointment of an administrator in an insolvency case |
Bērziņa Aina (Certificate nr. 00003)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
26.02.2015 |
26.02.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņa Aina |
Aleksandra Čaka iela 39-1, Rīga, LV-1011 | Nr. 00003 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29210665
E-mail berzina@lawyer.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 29.05.2015 | TIF (515.51 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| D.P. gada parskati 0003 | JPG | ||||
2012 |
Annual report | 28.05.2013 | TIF (570.44 KB) | ||
2011 |
Annual report | 28.05.2012 | TIF (631.83 KB) | ||
2010 |
Annual report | 27.04.2011 | TIF (675.12 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (511.33 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (715.97 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (2.17 MB) | ||
2006 |
Annual report | 27.09.2007 | TIF (969.32 KB) | ||
2005 |
Annual report | 18.08.2006 | PDF (1.53 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.21 KB | 19.06.2015 | 19.06.2015 | 1 |
Notary’s decision |
EDOC | 51.38 KB | 19.06.2015 | 19.06.2015 | 1 |
Application in Insolvency proceedings |
DOCX | 17.63 KB | 18.06.2015 | 18.06.2015 | 1 |
Application in Insolvency proceedings |
DOCX | 17.63 KB | 18.06.2015 | 18.06.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 33.84 KB | 18.06.2015 | 18.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 18.06.2015 | 18.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 18.06.2015 | 18.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 148.14 KB | 18.06.2015 | 18.06.2015 | 1 |
Notary’s decision |
TIF | 55.01 KB | 08.06.2015 | 05.06.2015 | 1 |
Court cover letter |
TIF | 28.09 KB | 08.06.2015 | 01.06.2015 | 1 |
Court decision/judgement |
TIF | 111.12 KB | 08.06.2015 | 01.06.2015 | 2 |
Court decision/judgement |
TIF | 78.01 KB | 27.02.2015 | 26.02.2015 | 2 |
Notary’s decision |
TIF | 40.82 KB | 27.02.2015 | 26.02.2015 | 2 |
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.
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