DAIN GROUP, 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, 22.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAIN GROUP" |
| Registration number, date | 40103903291, 29.05.2015 |
| VAT number | None (excluded 18.02.2016) Europe VAT register |
| Register, date | Commercial Register, 29.05.2015 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 000 EUR , registered 26.06.2015 (registered payment 26.06.2015: 3 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.47 |
| Personal income tax (thousands, €) | 0 | 0 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0.29 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
|---|---|
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
Historical addresses
| Stopiņu nov., Dreiliņi, Ozolu iela 2A | Until 03.03.2016 | 9 years ago |
|---|---|---|
| Rīga, Braslas iela 20 | Until 02.10.2015 | 10 years ago |
| Rīga, Voleru iela 21-10 | Until 26.06.2015 | 10 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 17.5 KB | 19.11.2015 | 17.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 17.5 KB | 19.11.2015 | 17.11.2015 | 1 |
Articles of Association |
DOC | 25 KB | 19.11.2015 | 17.11.2015 | 1 |
Articles of Association |
DOC | 25 KB | 19.11.2015 | 17.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 22.09.2015 | 22.09.2015 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 22.09.2015 | 22.09.2015 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 29.09.2015 | 21.09.2015 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 29.09.2015 | 21.09.2015 | 1 |
Articles of Association |
DOC | 17 KB | 22.09.2015 | 21.09.2015 | 1 |
Articles of Association |
DOC | 17 KB | 22.09.2015 | 21.09.2015 | 1 |
Shareholders’ register |
DOC | 30 KB | 18.08.2015 | 17.08.2015 | 1 |
Shareholders’ register |
DOC | 30 KB | 18.08.2015 | 17.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 18.06.2015 | 17.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 18.06.2015 | 17.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 18.06.2015 | 17.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 18.06.2015 | 17.06.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 18.06.2015 | 16.06.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 18.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 18.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
DOCX | 18.06 KB | 18.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
DOCX | 18.06 KB | 18.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 18.06.2015 | 16.06.2015 | 1 |
Articles of Association |
114.2 KB | 26.05.2015 | 22.05.2015 | 1 | |
Memorandum of Association |
124.65 KB | 08.05.2015 | 22.04.2015 | 1 | |
Shareholders’ register |
94.27 KB | 08.05.2015 | 22.04.2015 | 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 | 102.53 KB | 22.10.2018 | 22.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 03.07.2017 | 26.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.07.2017 | 26.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 03.07.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.36 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.36 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.99 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.99 KB | 03.03.2016 | 03.03.2016 | 2 |
Application |
DOC | 39 KB | 03.03.2016 | 24.02.2016 | 1 |
Application |
EDOC | 25.46 KB | 03.03.2016 | 24.02.2016 | 1 |
Application |
DOC | 39 KB | 03.03.2016 | 24.02.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24 KB | 03.03.2016 | 24.02.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24 KB | 03.03.2016 | 24.02.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.69 KB | 03.03.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 23.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 23.02.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 23.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 23.02.2016 | 23.02.2016 | 2 |
Application |
DOC | 39 KB | 29.02.2016 | 19.02.2016 | 1 |
Application |
DOC | 39 KB | 29.02.2016 | 19.02.2016 | 1 |
Application |
EDOC | 25.63 KB | 29.02.2016 | 19.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.5 KB | 19.02.2016 | 19.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.5 KB | 19.02.2016 | 19.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 19.02.2016 | 19.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 19.02.2016 | 19.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 19.02.2016 | 19.02.2016 | 1 |
Confirmation or consent to legal address |
DOC | 60 KB | 29.02.2016 | 15.02.2016 | 2 |
Confirmation or consent to legal address |
DOC | 60 KB | 29.02.2016 | 15.02.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 87.21 KB | 29.02.2016 | 15.02.2016 | 2 |
Confirmation or consent to legal address |
JPG | 85.58 KB | 29.02.2016 | 15.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.91 KB | 10.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 10.12.2015 | 10.12.2015 | 2 |
Application |
DOC | 38.5 KB | 07.12.2015 | 05.12.2015 | 1 |
Application |
EDOC | 25.14 KB | 07.12.2015 | 05.12.2015 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.47 KB | 07.12.2015 | 05.12.2015 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 23.5 KB | 07.12.2015 | 05.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 20.11.2015 | 20.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.05 KB | 20.11.2015 | 20.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 36.84 KB | 19.11.2015 | 17.11.2015 | 1 |
Articles of Association |
EDOC | 36.92 KB | 19.11.2015 | 17.11.2015 | 1 |
Application |
EDOC | 27.17 KB | 19.11.2015 | 17.11.2015 | 2 |
Application |
DOC | 53.5 KB | 19.11.2015 | 17.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 19.11.2015 | 17.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.73 KB | 19.11.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.75 KB | 16.10.2015 | 09.10.2015 | 2 |
Application |
TIF | 66.28 KB | 16.10.2015 | 05.10.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.31 KB | 16.10.2015 | 05.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 02.10.2015 | 02.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.35 KB | 02.10.2015 | 02.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 24.63 KB | 22.09.2015 | 22.09.2015 | 1 |
Application |
EDOC | 30.57 KB | 22.09.2015 | 22.09.2015 | 2 |
Application |
DOC | 56.5 KB | 22.09.2015 | 22.09.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 221.89 KB | 22.09.2015 | 22.09.2015 | 2 |
Confirmation or consent to legal address |
DOC | 60 KB | 22.09.2015 | 22.09.2015 | 2 |
Shareholders’ register |
EDOC | 38.01 KB | 29.09.2015 | 21.09.2015 | 1 |
Articles of Association |
EDOC | 24.55 KB | 22.09.2015 | 21.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.27 KB | 22.09.2015 | 21.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 22.09.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.54 KB | 19.08.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 19.08.2015 | 19.08.2015 | 2 |
Application |
DOC | 55.5 KB | 18.08.2015 | 17.08.2015 | 2 |
Application |
EDOC | 29.98 KB | 18.08.2015 | 17.08.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 18.08.2015 | 17.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.2 KB | 18.08.2015 | 17.08.2015 | 1 |
Shareholders’ register |
EDOC | 42.79 KB | 18.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 15.07.2015 | 15.07.2015 | 2 |
Application |
DOC | 61 KB | 24.07.2015 | 10.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 26.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.31 KB | 26.06.2015 | 26.06.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 112.04 KB | 26.06.2015 | 17.06.2015 | 2 |
Confirmation or consent to legal address |
DOCX | 13.1 KB | 26.06.2015 | 17.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.43 KB | 18.06.2015 | 17.06.2015 | 1 |
Application |
EDOC | 40.3 KB | 18.06.2015 | 17.06.2015 | 3 |
Application |
DOC | 90.5 KB | 18.06.2015 | 17.06.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.56 KB | 18.06.2015 | 17.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 18.06.2015 | 17.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.32 KB | 18.06.2015 | 17.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 18.06.2015 | 17.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.68 KB | 18.06.2015 | 17.06.2015 | 1 |
Articles of Association |
EDOC | 26.2 KB | 18.06.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.66 KB | 18.06.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 18.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
EDOC | 49.58 KB | 18.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
EDOC | 34.06 KB | 18.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 29.05.2015 | 29.05.2015 | 1 |
Announcement regarding the legal address |
114.84 KB | 08.05.2015 | 07.05.2015 | 1 | |
Application |
329.67 KB | 08.05.2015 | 07.05.2015 | 4 | |
Confirmation or consent to legal address |
TIF | 9.75 KB | 26.06.2015 | 05.05.2015 | 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