D & R, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 13.03.2015
Business form Limited Liability Company
Registered name "D & R" SIA
Registration number, date 44103034482, 16.02.2005
VAT number None Europe VAT register
Register, date Commercial Register, 16.02.2005
Legal address Stacijas iela 12 – 72, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 1 423 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.12.2009

Natural person

  Liquidator Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.12.2009
* 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 % 200 LVL 10 LVL 2 000 Latvia 16.02.2005 16.02.2005

Historical addresses

Valmiera, Stacijas iela 12 - 72 Until 01.07.2021 3 years ago
Valmieras rajons, Valmiera, Stacijas iela 12-72 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report 10.06.2010  TIF (777.68 KB)

2008

Annual report 22.07.2009  TIF (1.27 MB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 146.54 KB 29.12.2010 16.07.2009 4

Articles of Association

TIF 24.08 KB 29.12.2010 11.02.2005 1

Memorandum of Association

TIF 40.5 KB 29.12.2010 11.02.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 53.83 KB 13.03.2015 13.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.07 KB 11.03.2015 11.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.07 KB 11.03.2015 11.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 54.3 KB 13.03.2015 13.01.2015 1

Decisions / letters / protocols of public notaries

TIF 41.14 KB 29.12.2010 02.12.2009 1

Cover letter

TIF 18.06 KB 29.12.2010 26.11.2009 1

Decisions / letters / protocols of public notaries

TIF 34.81 KB 29.12.2010 16.02.2005 1

Registration certificates

TIF 27.08 KB 29.12.2010 16.02.2005 1

Announcement regarding the legal address

TIF 6.09 KB 29.12.2010 11.02.2005 1

Application

TIF 102.19 KB 29.12.2010 11.02.2005 4

Appraisal reports

TIF 18.1 KB 29.12.2010 11.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 13.38 KB 29.12.2010 11.02.2005 1

Consent of the auditor

TIF 7.3 KB 29.12.2010 11.02.2005 1

Consent of a member of the Board / executive director

TIF 7.6 KB 29.12.2010 11.02.2005 1

Consent of a member of the Board / executive director

TIF 7.61 KB 29.12.2010 11.02.2005 1

Receipts on the publication and state fees

TIF 29.79 KB 29.12.2010 11.02.2005 2

Sample report

TIF 20.8 KB 29.12.2010 11.02.2005 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