DAFELA, 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, 25.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DAFELA" |
| Registration number, date | 54103012631, 20.06.1997 |
| VAT number | None (excluded 04.09.2007) Europe VAT register |
| Register, date | Commercial Register, 02.10.2012 |
| Legal address | "Noriņas", Rencēnu pag., Valmieras nov., LV-4232 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "AB 2 FATĀLS" | Until 23.05.2003 | 22 years ago |
|---|
Historical addresses
| Burtnieku nov., Rencēnu pag., "Noriņas" | Until 07.12.2015 | 10 years ago |
|---|---|---|
| Valmieras rajons, Rencēnu pagasts, "Noriņas" | Until 03.07.2009 | 16 years ago |
| Valmiera, Stacijas iela 44 | Until 23.05.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 15.07.2009 | TIF (1.17 MB) | ||
2007 |
Annual report | 15.07.2009 | TIF (1.21 MB) | ||
2002 |
Annual report | 09.10.2017 | TIF (180.41 KB) | ||
2001 |
Annual report | 09.10.2017 | TIF (182.05 KB) | ||
2000 |
Annual report | 09.10.2017 | TIF (175.21 KB) | ||
1999 |
Annual report | 09.10.2017 | TIF (176.2 KB) | ||
1998 |
Annual report | 09.10.2017 | TIF (169.71 KB) | ||
1997 |
Annual report | 09.10.2017 | TIF (334.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 337.71 KB | 05.10.2017 | 05.05.2003 | 8 |
Shareholders’ register |
TIF | 20.54 KB | 05.10.2017 | 05.05.2003 | 1 |
Articles of Association |
TIF | 349.04 KB | 04.10.2017 | 20.06.1997 | 8 |
Memorandum of Association |
TIF | 45.46 KB | 04.10.2017 | 24.05.1997 | 2 |
Memorandum of association |
TIF | 78.73 KB | 04.10.2017 | 23.05.1997 | 2 |
Shareholders’ register |
TIF | 36.89 KB | 04.10.2017 | 23.05.1997 | 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 |
EDOC | 103.98 KB | 25.10.2017 | 25.10.2017 | 2 |
Orders/request/cover notes of court bailiffs |
370.67 KB | 22.06.2017 | 21.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 370.17 KB | 22.06.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 02.03.2017 | 02.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.18 KB | 28.02.2017 | 27.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.91 KB | 17.06.2014 | 16.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 48.1 KB | 11.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 17.01.2014 | 17.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 120.38 KB | 17.01.2014 | 13.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 02.12.2013 | 02.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.41 KB | 28.11.2013 | 28.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 02.10.2012 | 02.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.7 KB | 02.10.2012 | 30.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 09.10.2017 | 28.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.39 KB | 29.08.2012 | 21.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.79 KB | 09.10.2017 | 07.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.65 KB | 09.10.2017 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 05.10.2017 | 23.05.2003 | 1 |
Registration certificates |
TIF | 64.7 KB | 05.10.2017 | 23.05.2003 | 1 |
Application |
TIF | 128.65 KB | 05.10.2017 | 09.05.2003 | 4 |
Receipts on the publication and state fees |
TIF | 44.73 KB | 05.10.2017 | 09.05.2003 | 2 |
Sample report |
TIF | 21.48 KB | 05.10.2017 | 09.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.77 KB | 05.10.2017 | 05.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.93 KB | 05.10.2017 | 05.05.2003 | 1 |
Owner’s decisions |
TIF | 24.97 KB | 05.10.2017 | 05.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.85 KB | 05.10.2017 | 05.05.2003 | 1 |
Application |
TIF | 110.95 KB | 05.10.2017 | 20.06.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.69 KB | 05.10.2017 | 20.06.1997 | 1 |
Registration certificates |
TIF | 67.59 KB | 05.10.2017 | 20.06.1997 | 1 |
Registration certificates |
TIF | 154.03 KB | 05.10.2017 | 20.06.1997 | 2 |
Receipts on the publication and state fees |
TIF | 61.75 KB | 05.10.2017 | 17.06.1997 | 2 |
Appraisal reports |
TIF | 103.12 KB | 04.10.2017 | 23.05.1997 | 2 |
Appraisal reports |
TIF | 50.74 KB | 15.01.2014 | 23.05.1997 | 1 |
Sample report |
TIF | 36.46 KB | 04.10.2017 | 26.04.1997 | 1 |
Other documents |
TIF | 43.98 KB | 04.10.2017 | 24.04.1995 | 1 |
Other documents |
TIF | 99.98 KB | 04.10.2017 | 09.06.1993 | 2 |
Copy of the personal identification document |
TIF | 179.1 KB | 04.10.2017 | 2 | |
Other documents |
TIF | 103.12 KB | 04.10.2017 | 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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