DAIR 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, 10.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "DAIR group" |
| Registration number, date | 40003936953, 06.07.2007 |
| VAT number | None (excluded 17.05.2010) Europe VAT register |
| Register, date | Commercial Register, 06.07.2007 |
| Legal address | Jūrmala, Raiņa iela 18/20-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.07.2007 (registered payment 06.07.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Čiekurkalna 1. līnija 84-305 | Until 09.08.2010 | 14 years ago |
|---|---|---|
| Rīga, Madonas iela 2-32 | Until 12.12.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.05.2010 | ZIP (5.52 KB) | |
2008 |
Annual report: Board statement | 06.07.2007 - 31.12.2008 | 20.07.2009 | ZIP (5.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 84.02 KB | 23.04.2013 | 15.04.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59.91 KB | 16.05.2013 | 05.10.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 61.88 KB | 21.03.2013 | 05.10.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58.19 KB | 08.10.2013 | 27.07.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.16 KB | 20.09.2013 | 27.07.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 62.87 KB | 16.04.2013 | 27.07.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59.95 KB | 04.01.2013 | 05.06.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59.24 KB | 13.08.2012 | 05.06.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59.9 KB | 16.10.2012 | 14.05.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 60.32 KB | 23.07.2012 | 10.02.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 54.07 KB | 26.06.2012 | 10.02.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 53.86 KB | 26.06.2012 | 31.01.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58.28 KB | 08.03.2012 | 31.01.2012 | 2 |
Shareholders’ register |
TIF | 14.54 KB | 13.12.2011 | 30.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.38 KB | 10.08.2010 | 27.07.2010 | 1 |
Articles of Association |
TIF | 207.34 KB | 10.08.2010 | 27.07.2010 | 4 |
Shareholders’ register |
TIF | 32.69 KB | 10.08.2010 | 27.07.2010 | 1 |
Articles of Association |
TIF | 111.39 KB | 11.07.2007 | 28.06.2007 | 4 |
Memorandum of association |
TIF | 60.82 KB | 11.07.2007 | 28.06.2007 | 2 |
Shareholders’ register |
TIF | 15.19 KB | 11.07.2007 | 28.06.2007 | 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 | 58.62 KB | 11.09.2014 | 10.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 11.09.2014 | 11.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 51.22 KB | 09.06.2014 | 09.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 34.68 KB | 09.06.2014 | 09.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 05.12.2013 | 05.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.72 KB | 06.12.2013 | 04.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 32.22 KB | 02.12.2013 | 02.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.93 KB | 02.12.2013 | 02.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.87 KB | 08.10.2013 | 07.10.2013 | 2 |
Application |
TIF | 46.26 KB | 08.10.2013 | 20.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 20.09.2013 | 19.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 16.05.2013 | 15.05.2013 | 2 |
Application |
TIF | 44.12 KB | 16.05.2013 | 08.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 23.04.2013 | 22.04.2013 | 2 |
Other documents |
TIF | 20.7 KB | 23.04.2013 | 15.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.23 KB | 23.04.2013 | 15.04.2013 | 1 |
Submission/Application |
TIF | 27.15 KB | 23.04.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 16.04.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 21.03.2013 | 20.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.68 KB | 04.01.2013 | 02.01.2013 | 2 |
Application |
TIF | 54.59 KB | 04.01.2013 | 19.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.75 KB | 16.04.2013 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.73 KB | 16.10.2012 | 12.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.27 KB | 16.05.2013 | 05.10.2012 | 1 |
Other documents |
TIF | 14.43 KB | 21.03.2013 | 05.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 9.7 KB | 21.03.2013 | 05.10.2012 | 1 |
Submission/Application |
TIF | 18.88 KB | 21.03.2013 | 05.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 9.94 KB | 16.10.2012 | 25.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 216.27 KB | 21.08.2012 | 20.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 518.83 KB | 21.08.2012 | 20.08.2012 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 45.33 KB | 21.08.2012 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.44 KB | 13.08.2012 | 10.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 9.71 KB | 13.08.2012 | 03.08.2012 | 1 |
Other documents |
TIF | 17.78 KB | 20.09.2013 | 27.07.2012 | 1 |
Submission/Application |
TIF | 24.19 KB | 20.09.2013 | 27.07.2012 | 1 |
Other documents |
TIF | 15.43 KB | 16.04.2013 | 27.07.2012 | 1 |
Submission/Application |
TIF | 19.31 KB | 16.04.2013 | 27.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 23.07.2012 | 18.07.2012 | 2 |
Application |
TIF | 42.13 KB | 23.07.2012 | 12.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.79 KB | 26.06.2012 | 07.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.1 KB | 04.01.2013 | 05.06.2012 | 1 |
Cover letter |
TIF | 18.74 KB | 13.08.2012 | 05.06.2012 | 1 |
Other documents |
TIF | 13.63 KB | 13.08.2012 | 05.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 9.46 KB | 26.06.2012 | 04.06.2012 | 1 |
Submission/Application |
TIF | 18.06 KB | 26.06.2012 | 04.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 12.5 KB | 23.07.2012 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 26.06.2012 | 22.05.2012 | 2 |
Application |
TIF | 41.86 KB | 26.06.2012 | 17.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 9.23 KB | 26.06.2012 | 16.05.2012 | 1 |
Other documents |
TIF | 13.93 KB | 16.10.2012 | 14.05.2012 | 1 |
Submission/Application |
TIF | 18.61 KB | 16.10.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 08.03.2012 | 06.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.43 KB | 08.03.2012 | 29.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.3 KB | 23.07.2012 | 10.02.2012 | 1 |
Other documents |
TIF | 13.5 KB | 26.06.2012 | 10.02.2012 | 1 |
Cover letter |
TIF | 18.02 KB | 08.03.2012 | 01.02.2012 | 1 |
Other documents |
TIF | 13.65 KB | 08.03.2012 | 01.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.21 KB | 26.06.2012 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 13.12.2011 | 12.12.2011 | 2 |
Announcement regarding the legal address |
TIF | 6.72 KB | 13.12.2011 | 30.11.2011 | 1 |
Application |
TIF | 125.64 KB | 13.12.2011 | 30.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 9.96 KB | 13.12.2011 | 30.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.59 KB | 13.12.2011 | 30.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.57 KB | 13.12.2011 | 30.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.44 KB | 08.10.2013 | 27.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.59 KB | 10.08.2010 | 09.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 68.06 KB | 10.08.2010 | 04.08.2010 | 2 |
Application |
TIF | 382.01 KB | 10.08.2010 | 29.07.2010 | 4 |
Announcement regarding the legal address |
TIF | 25.92 KB | 10.08.2010 | 27.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.83 KB | 10.08.2010 | 27.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 11.07.2007 | 06.07.2007 | 1 |
Registration certificates |
TIF | 20.06 KB | 11.07.2007 | 06.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.28 KB | 11.07.2007 | 03.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.21 KB | 11.07.2007 | 28.06.2007 | 1 |
Application |
TIF | 81.71 KB | 11.07.2007 | 28.06.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.4 KB | 11.07.2007 | 28.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.63 KB | 11.07.2007 | 28.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 12.92 KB | 11.07.2007 | 28.06.2007 | 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