DALING, 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, 16.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DALING" |
| Registration number, date | 42103022860, 13.01.2000 |
| VAT number | None (excluded 04.03.2015) Europe VAT register |
| Register, date | Commercial Register, 15.11.2007 |
| Legal address | Liepāja, Rūpniecības iela 5 Check address owners |
| Fixed capital | 7 800 LVL , registered 13.12.2011 (registered payment 13.12.2011: 7 800 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, €) | 0.25 |
| Personal income tax (thousands, €) | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.15 |
| Average employees count | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "VALODU CENTRS LOGOS" | Until 05.05.2010 | 15 years ago |
|---|
Historical addresses
| Liepāja, Siguldas iela 21-37 | Until 05.05.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.12.2014.
Case number: C20301214 Started 08.12.2014,
ended 11.05.2015
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.05.2015 |
13.05.2015 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
08.12.2014 |
10.12.2014 | Appointment of an administrator in an insolvency case |
Jaunkalne-Kapustāne Dace (Certificate nr. 00321)
Liepājas tiesa (1000055203)
|
08.12.2014 |
10.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jaunkalne-Kapustāne Dace |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00321 (valid from 28.05.2016 till 05.03.2019) |
Phone +371 67284772
E-mail dace.jk@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (686.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.99 KB | 13.12.2011 | 28.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.42 KB | 13.12.2011 | 28.11.2011 | 1 |
Shareholders’ register |
TIF | 9.41 KB | 13.12.2011 | 28.11.2011 | 1 |
Articles of Association |
TIF | 30.3 KB | 14.03.2012 | 23.04.2010 | 1 |
Shareholders’ register |
TIF | 11 KB | 14.03.2012 | 23.04.2010 | 1 |
Articles of Association |
TIF | 34.78 KB | 14.03.2012 | 25.08.2008 | 1 |
Articles of Association |
TIF | 37.11 KB | 14.03.2012 | 09.12.2004 | 2 |
Memorandum of Association |
TIF | 14.33 KB | 13.03.2012 | 05.03.2000 | 1 |
Amendments to the Articles of Association |
TIF | 22.82 KB | 13.03.2012 | 1 | |
Articles of Association |
TIF | 410.73 KB | 13.03.2012 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.43 KB | 16.07.2015 | 16.07.2015 | 1 |
Application |
TIF | 121.73 KB | 16.07.2015 | 15.07.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 68.64 KB | 16.07.2015 | 01.07.2015 | 1 |
Notary’s decision |
EDOC | 62.2 KB | 13.05.2015 | 13.05.2015 | 1 |
Court decision/judgement |
TIF | 305.18 KB | 13.05.2015 | 11.05.2015 | 2 |
Notary’s decision |
EDOC | 59.82 KB | 10.12.2014 | 10.12.2014 | 2 |
Court decision/judgement |
TIF | 152.01 KB | 10.12.2014 | 08.12.2014 | 2 |
Notary’s decision |
EDOC | 65.12 KB | 22.05.2014 | 22.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 51.99 KB | 21.05.2014 | 21.05.2014 | 2 |
Notary’s decision |
EDOC | 64.75 KB | 19.05.2014 | 19.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.51 KB | 16.05.2014 | 16.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.06 KB | 02.04.2014 | 01.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 54.82 KB | 02.04.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 13.12.2011 | 13.12.2011 | 1 |
Application |
TIF | 69.9 KB | 13.12.2011 | 28.11.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.87 KB | 13.12.2011 | 28.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.33 KB | 13.12.2011 | 28.11.2011 | 1 |
Appraisal reports |
TIF | 94.92 KB | 13.12.2011 | 21.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.45 KB | 14.03.2012 | 05.05.2010 | 2 |
Registration certificates |
TIF | 57.24 KB | 14.03.2012 | 05.05.2010 | 1 |
Application |
TIF | 168.41 KB | 14.03.2012 | 23.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31 KB | 14.03.2012 | 23.04.2010 | 1 |
Sample report |
TIF | 27.12 KB | 14.03.2012 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 14.03.2012 | 05.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 67.38 KB | 14.03.2012 | 02.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.44 KB | 14.03.2012 | 02.09.2008 | 1 |
Application |
TIF | 141.01 KB | 14.03.2012 | 25.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 115.74 KB | 14.03.2012 | 25.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.94 KB | 14.03.2012 | 25.08.2008 | 1 |
Sample report |
TIF | 26.8 KB | 14.03.2012 | 25.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.62 KB | 14.03.2012 | 15.11.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.32 KB | 14.03.2012 | 09.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.06 KB | 14.03.2012 | 17.01.2005 | 2 |
Registration certificates |
TIF | 26.2 KB | 14.03.2012 | 17.01.2005 | 1 |
Application |
TIF | 12.3 KB | 14.03.2012 | 09.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.01 KB | 14.03.2012 | 09.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.09 KB | 14.03.2012 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.44 KB | 13.03.2012 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.06 KB | 13.03.2012 | 23.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.88 KB | 13.03.2012 | 01.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 52.67 KB | 13.03.2012 | 28.10.2004 | 2 |
Application |
TIF | 192.75 KB | 14.03.2012 | 14.10.2004 | 6 |
Consent of the auditor |
TIF | 7.78 KB | 13.03.2012 | 14.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.97 KB | 13.03.2012 | 10.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.91 KB | 13.03.2012 | 24.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.21 KB | 13.03.2012 | 23.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.8 KB | 13.03.2012 | 23.12.2002 | 1 |
Submission/Application |
TIF | 9.86 KB | 13.03.2012 | 23.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.99 KB | 13.03.2012 | 17.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.03 KB | 13.03.2012 | 08.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 38.7 KB | 13.03.2012 | 08.02.2000 | 1 |
Submission/Application |
TIF | 9.96 KB | 13.03.2012 | 08.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.8 KB | 13.03.2012 | 13.01.2000 | 1 |
Registration certificates |
TIF | 42.09 KB | 13.03.2012 | 13.01.2000 | 1 |
Application |
TIF | 61.76 KB | 13.03.2012 | 06.01.2000 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.07 KB | 13.03.2012 | 05.01.2000 | 1 |
Sample report |
TIF | 19.44 KB | 13.03.2012 | 05.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.51 KB | 13.03.2012 | 03.01.2000 | 1 |
Copy of the personal identification document |
TIF | 64.53 KB | 13.03.2012 | 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.
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