Damario, 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, 11.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Damario" |
| Registration number, date | 40103260423, 24.11.2009 |
| VAT number | None (excluded 11.10.2016) Europe VAT register |
| Register, date | Commercial Register, 24.11.2009 |
| Legal address | Doņu iela 6, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.29 |
| Personal income tax (thousands, €) | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.09 |
| Average employees count | 0 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Bāru darbība (56.30) |
|---|
Historical addresses
| Rīga, Krāmu iela 2 | Until 04.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Piedrujas iela 3 | Until 19.07.2012 | 12 years ago |
| Rīga, Zvaigžņu iela 22-13 | Until 23.08.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2014.
Case number: C35102914 Started 29.10.2014,
ended 30.09.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.09.2016 |
30.09.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
09.05.2016 |
10.05.2016 | Appointment of an administrator in an insolvency case |
Tumens Reno (Certificate nr. 00187)
Rīgas rajona tiesa (1000055247)
|
03.05.2016 |
05.05.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
29.10.2014 |
30.10.2014 | Appointment of an administrator in an insolvency case |
Beķere Māra (Certificate nr. 00144)
Siguldas tiesa (1000055427)
|
29.10.2014 |
30.10.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tumens Reno |
Mākoņu iela 11, Baloži, Ķekavas nov. | Nr. 00187 (valid from 28.06.2020 till 30.04.2025) |
Phone 29498627
E-mail reno.tumens@gmail.com
|
Beķere Māra |
Lielirbes iela 13-108, Rīga, LV-1046 | Nr. 00144 (valid from 02.04.2014 till 02.04.2016) |
Phone 67668361
E-mail mara@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums gada parskats 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums gada parskats 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums gada parskats 2011 | |||||
2010 |
Annual report | 24.11.2009 - 31.12.2010 | 02.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums gada parskats 2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 110.25 KB | 19.05.2014 | 06.05.2014 | 3 |
Shareholders’ register |
TIF | 98.19 KB | 19.05.2014 | 06.05.2014 | 2 |
Shareholders’ register |
TIF | 25.15 KB | 20.07.2012 | 06.07.2012 | 1 |
Articles of Association |
TIF | 64.12 KB | 20.07.2012 | 25.06.2012 | 2 |
Articles of Association |
TIF | 63.06 KB | 25.11.2009 | 04.11.2009 | 4 |
Memorandum of Association |
TIF | 29.2 KB | 25.11.2009 | 04.11.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.19 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 11.10.2016 | 11.10.2016 | 1 |
Application |
1.93 MB | 11.10.2016 | 10.10.2016 | 2 | |
Application |
EDOC | 1.8 MB | 11.10.2016 | 10.10.2016 | 2 |
Application |
1.93 MB | 11.10.2016 | 10.10.2016 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 11.10.2016 | 10.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 11.10.2016 | 10.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 218.74 KB | 11.10.2016 | 10.10.2016 | 1 |
Court decision/judgement |
TIF | 161.34 KB | 03.10.2016 | 30.09.2016 | 3 |
Notary’s decision |
TIF | 55.42 KB | 03.10.2016 | 30.09.2016 | 1 |
Notary’s decision |
TIF | 66.7 KB | 11.05.2016 | 10.05.2016 | 2 |
Court decision/judgement |
TIF | 78.22 KB | 11.05.2016 | 09.05.2016 | 2 |
Notary’s decision |
TIF | 56.13 KB | 06.05.2016 | 05.05.2016 | 2 |
Court decision/judgement |
TIF | 171.2 KB | 06.05.2016 | 03.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 186.35 KB | 18.08.2015 | 18.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.02 KB | 18.08.2015 | 18.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.99 MB | 13.08.2015 | 13.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 592.46 KB | 13.08.2015 | 13.08.2015 | 1 |
Notary’s decision |
TIF | 75.46 KB | 04.11.2014 | 30.10.2014 | 2 |
Court decision/judgement |
TIF | 163.49 KB | 04.11.2014 | 29.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 08.09.2014 | 04.09.2014 | 2 |
Application |
TIF | 82.64 KB | 08.09.2014 | 25.08.2014 | 5 |
Confirmation or consent to legal address |
TIF | 7.81 KB | 08.09.2014 | 20.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.97 KB | 19.05.2014 | 15.05.2014 | 2 |
Application |
TIF | 249.95 KB | 19.05.2014 | 08.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 128.5 KB | 19.05.2014 | 06.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.83 KB | 24.08.2012 | 23.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.69 KB | 24.08.2012 | 20.08.2012 | 1 |
Application |
TIF | 401.22 KB | 24.08.2012 | 13.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.62 KB | 20.07.2012 | 19.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 207.66 KB | 24.08.2012 | 18.07.2012 | 3 |
Application |
TIF | 294.77 KB | 20.07.2012 | 13.07.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.73 KB | 20.07.2012 | 06.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.37 KB | 20.07.2012 | 03.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.63 KB | 20.07.2012 | 03.07.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.82 KB | 20.07.2012 | 02.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.99 KB | 20.07.2012 | 02.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 15.13 KB | 20.07.2012 | 26.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 25.11.2009 | 24.11.2009 | 1 |
Registration certificates |
TIF | 36.06 KB | 25.11.2009 | 24.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.88 KB | 25.11.2009 | 18.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.69 KB | 25.11.2009 | 04.11.2009 | 1 |
Application |
TIF | 162.24 KB | 25.11.2009 | 04.11.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 8.58 KB | 25.11.2009 | 04.11.2009 | 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