Damme Real Estate, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 20.02.2015
Business form Limited Liability Company
Registered name SIA "Damme Real Estate"
Registration number, date 40103789160, 15.05.2014
VAT number None (excluded 20.02.2015) Europe VAT register
Register, date Commercial Register, 15.05.2014
Legal address Rīga, Kurzemes prospekts 1A Check address owners
Fixed capital 18 700 000 EUR , registered 15.05.2014 (registered payment 15.05.2014: 18 700 000 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

2014
Total payments to state budget (thousands, €) 39.18
Personal income tax (thousands, €) 0.35
Statutory social insurance contributions (thousands, €) 0.55
Average employees count 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Augusta Deglava iela 161 Until 17.07.2014 10 years ago

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 139.28 KB 25.02.2015 04.11.2014 2

Amendments to the Articles of Association

 TIF 40.99 KB 11.07.2014 03.07.2014 2

Articles of Association

 TIF 246.41 KB 11.07.2014 03.07.2014 8

Shareholders’ register

TIF 68.72 KB 11.07.2014 03.07.2014 3

Articles of Association

 TIF 338.32 KB 26.06.2014 14.05.2014 7

Memorandum of Association

 TIF 203.09 KB 26.06.2014 14.05.2014 3

Shareholders’ register

TIF 57.48 KB 26.06.2014 14.05.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 127.76 KB 03.10.2014 2

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 76.32 KB 25.02.2015 20.02.2015 2

Application

 TIF 49.23 KB 25.02.2015 16.02.2015 1

Other documents

 TIF 377.07 KB 25.02.2015 16.02.2015 15

Protocols/decisions of a company/organisation

 TIF 45.86 KB 25.02.2015 04.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 63 KB 03.10.2014 02.10.2014 2

Other documents

 TIF 22.37 KB 03.10.2014 26.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.99 KB 18.07.2014 17.07.2014 2

Application

 TIF 68.36 KB 18.07.2014 15.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 59.1 KB 11.07.2014 07.07.2014 2

Application

 TIF 171.57 KB 11.07.2014 04.07.2014 5

Notice of a member of the Board regarding the resignation

 TIF 15.03 KB 11.07.2014 03.07.2014 1

Consent of a member of the Board / executive director

 TIF 169.57 KB 11.07.2014 03.07.2014 8

Power of attorney, act of empowerment

 TIF 37.89 KB 11.07.2014 03.07.2014 1

Protocols/decisions of a company/organisation

 TIF 110.26 KB 11.07.2014 03.07.2014 4

Decisions / letters / protocols of public notaries

 TIF 80.63 KB 26.06.2014 15.05.2014 2

Application

 TIF 313.78 KB 26.06.2014 14.05.2014 4

Confirmation or consent to legal address

 TIF 37.05 KB 26.06.2014 14.05.2014 1

Consent of a member of the Board / executive director

 TIF 72.71 KB 26.06.2014 14.05.2014 2

Power of attorney, act of empowerment

 TIF 66 KB 26.06.2014 14.05.2014 1

Appraisal reports

 TIF 134.23 KB 26.06.2014 24.04.2014 3
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