Damco Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.05.2019
Business form Limited Liability Company
Registered name SIA "Damco Latvia"
Registration number, date 50103251901, 07.10.2009
VAT number None (excluded 28.09.2018) Europe VAT register
Register, date Commercial Register, 07.10.2009
Legal address Rīga, Elizabetes iela 85A Check address owners
Fixed capital 2 845 EUR , registered 26.01.2017 (registered payment 26.01.2017: 2 845 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 -0.16 -2.5
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)

Historical company names

SIA "APM Global Logistics Latvia" Until 16.11.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 12.02.2018  PDF (328.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
DAMCO 2016 Vadibas zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinoj Damco 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibzinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.08.2013  ZIP
1_HTML izdruka HTML
Vadibzinojums Damco-2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.09.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 11.05.2011  TIF (1.52 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 24.38 KB 01.02.2017 24.10.2016 1

Shareholders’ register

TIF 104.69 KB 01.02.2017 24.10.2016 5

Articles of Association

TIF 77.39 KB 04.01.2010 21.12.2009 4

Articles of Association

TIF 66.59 KB 04.01.2010 21.12.2009 3

Shareholders’ register

TIF 11.67 KB 31.01.2011 04.11.2009 1

Articles of Association

TIF 74.93 KB 16.11.2009 04.11.2009 4

Articles of Association

TIF 133.66 KB 21.10.2009 12.06.2009 5

Memorandum of Association

TIF 83 KB 21.10.2009 12.06.2009 2

Articles of Association

TIF 634.68 KB 01.02.2017 19

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.06 KB 21.05.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 21.05.2019 21.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 80.11 KB 20.05.2019 20.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 80.11 KB 20.05.2019 20.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 90.3 KB 20.05.2019 20.05.2019 1

Application

DOCX 38.67 KB 21.05.2019 10.05.2019 2

Application

DOCX 38.67 KB 21.05.2019 10.05.2019 2

Application

EDOC 47.94 KB 21.05.2019 10.05.2019 2

Plan for the division of the remaining assets of the company

DOC 38 KB 21.05.2019 27.02.2019 1

Plan for the division of the remaining assets of the company

DOC 38 KB 21.05.2019 27.02.2019 1

Plan for the division of the remaining assets of the company

EDOC 21.82 KB 21.05.2019 27.02.2019 1

Power of attorney, act of empowerment

PDF 718.97 KB 21.05.2019 21.12.2018 3

Power of attorney, act of empowerment

PDF 749.7 KB 21.05.2019 21.12.2018 3

Decisions / letters / protocols of public notaries

RTF 195.37 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 18.05.2018 18.05.2018 2

Application

TIF 469.76 KB 16.05.2018 12.04.2018 20

Protocols/decisions of a company/organisation

TIF 315.07 KB 19.02.2018 01.02.2018 16

Decisions / letters / protocols of public notaries

TIF 97.06 KB 01.02.2017 26.01.2017 2

Power of attorney, act of empowerment

TIF 53.61 KB 01.02.2017 15.12.2016 1

Application

TIF 863.72 KB 01.02.2017 24.10.2016 10

Consent of a member of the Board / executive director

TIF 121.29 KB 01.02.2017 24.10.2016 5

Consent of a member of the Board / executive director

TIF 121.17 KB 01.02.2017 24.10.2016 5

Consent of a member of the Board / executive director

TIF 863.11 KB 01.02.2017 13.06.2016 9

Protocols/decisions of a company/organisation

TIF 618.62 KB 01.02.2017 13.06.2016 15

Decisions / letters / protocols of public notaries

TIF 33.7 KB 11.01.2016 06.01.2016 2

Application

TIF 52 KB 11.01.2016 30.12.2015 2

Decisions / letters / protocols of public notaries

TIF 51.13 KB 23.09.2014 19.09.2014 2

Application

TIF 269.36 KB 23.09.2014 16.09.2014 8

Power of attorney, act of empowerment

TIF 45.11 KB 23.09.2014 16.09.2014 2

Consent of a member of the Board / executive director

TIF 86.4 KB 23.09.2014 29.08.2014 3

Protocols/decisions of a company/organisation

TIF 103.79 KB 23.09.2014 29.08.2014 3

Decisions / letters / protocols of public notaries

TIF 63.36 KB 20.01.2014 17.01.2014 2

Application

TIF 564.15 KB 20.01.2014 09.01.2014 6

Power of attorney, act of empowerment

TIF 113.54 KB 20.01.2014 30.12.2013 2

Power of attorney, act of empowerment

TIF 257.65 KB 23.09.2014 03.12.2013 11

Decisions / letters / protocols of public notaries

TIF 35.02 KB 31.05.2013 28.05.2013 2

Application

TIF 145.45 KB 31.05.2013 23.05.2013 4

Decisions / letters / protocols of public notaries

TIF 54.96 KB 20.12.2012 18.12.2012 2

Application

TIF 193.59 KB 20.12.2012 17.12.2012 3

Power of attorney, act of empowerment

TIF 18.16 KB 20.12.2012 17.12.2012 1

Application

TIF 233.93 KB 20.12.2012 13.12.2012 6

Consent of a member of the Board / executive director

TIF 38.97 KB 20.12.2012 13.12.2012 2

Protocols/decisions of a company/organisation

TIF 38.51 KB 20.12.2012 13.12.2012 1

Notice of a member of the Board regarding the resignation

TIF 17.45 KB 20.12.2012 12.12.2012 1

Consent of a member of the Board / executive director

TIF 159.07 KB 20.12.2012 03.12.2012 7

Consent of a member of the Board / executive director

TIF 155.2 KB 20.12.2012 03.12.2012 7

Decisions / letters / protocols of public notaries

TIF 35.14 KB 31.01.2011 27.01.2011 1

Application

TIF 70.84 KB 31.01.2011 24.01.2011 2

Decisions / letters / protocols of public notaries

TIF 31.02 KB 04.01.2010 29.12.2009 1

Application

TIF 53.99 KB 04.01.2010 22.12.2009 2

Protocols/decisions of a company/organisation

TIF 27.66 KB 04.01.2010 21.12.2009 1

Decisions / letters / protocols of public notaries

TIF 36.56 KB 16.11.2009 16.11.2009 1

Application

TIF 61.18 KB 16.11.2009 04.11.2009 2

Protocols/decisions of a company/organisation

TIF 25.77 KB 16.11.2009 04.11.2009 1

Power of attorney, act of empowerment

TIF 58.44 KB 16.11.2009 07.10.2009 1

Registration certificates

TIF 32.92 KB 16.11.2009 07.10.2009 1

Decisions / letters / protocols of public notaries

TIF 81.55 KB 21.10.2009 07.10.2009 2

Registration certificates

TIF 59.32 KB 21.10.2009 07.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 25.82 KB 21.10.2009 01.10.2009 1

Copy of the personal identification document

TIF 246.27 KB 21.10.2009 08.09.2009 6

Copy of the personal identification document

TIF 179.73 KB 21.10.2009 08.09.2009 6

Other documents

TIF 327.29 KB 21.10.2009 08.09.2009 12

Application

TIF 410.33 KB 21.10.2009 24.08.2009 10

Receipts on the publication and state fees

TIF 84.54 KB 21.10.2009 11.08.2009 2

Sample report

TIF 41.55 KB 21.10.2009 01.07.2009 1

Announcement regarding the legal address

TIF 12.83 KB 21.10.2009 12.06.2009 1

Consent of a member of the Board / executive director

TIF 28.57 KB 21.10.2009 12.06.2009 3

Power of attorney, act of empowerment

TIF 89 KB 21.10.2009 12.06.2009 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

Connected articles

Date Source Title

27.08.2013

Riga24.lv "Damco Latvia" peļņa pērn pārsniedz 240 000 latu