DANIELLA, 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, 15.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DANIELLA" |
| Registration number, date | 40003562115, 19.09.2001 |
| VAT number | None (excluded 27.11.2008) Europe VAT register |
| Register, date | Commercial Register, 10.10.2003 |
| Legal address | Katrīnas iela 2 – 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 557 EUR , registered 15.07.2016 (registered payment 15.07.2016: 3 557 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 11.12.2006 | TIF (291.98 KB) | ||
2004 |
Annual report | 08.11.2017 | TIF (346.06 KB) | ||
2003 |
Annual report | 08.11.2017 | TIF (355 KB) | ||
2002 |
Annual report | 08.11.2017 | TIF (382.82 KB) | ||
2001 |
Annual report | 08.11.2017 | TIF (982.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 97.6 KB | 08.11.2017 | 19.08.2003 | 5 |
Shareholders’ register |
TIF | 17.64 KB | 08.11.2017 | 19.08.2003 | 1 |
Articles of Association |
TIF | 529.58 KB | 08.11.2017 | 12.09.2001 | 12 |
Memorandum of Association |
TIF | 10.19 KB | 08.11.2017 | 12.09.2001 | 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 |
EDOC | 102.62 KB | 15.06.2018 | 15.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.02 KB | 02.11.2017 | 13.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.76 KB | 02.11.2017 | 13.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 343.2 KB | 02.11.2017 | 13.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.02 KB | 02.11.2017 | 13.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 08.11.2017 | 13.04.2012 | 2 |
Application |
TIF | 101.49 KB | 08.11.2017 | 10.04.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.11 KB | 08.11.2017 | 10.04.2012 | 1 |
Copy of the personal identification document |
TIF | 20.34 KB | 08.11.2017 | 25.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 08.11.2017 | 10.10.2003 | 1 |
Registration certificates |
TIF | 38.73 KB | 08.11.2017 | 10.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.08 KB | 08.11.2017 | 27.08.2003 | 2 |
Application |
TIF | 73.94 KB | 08.11.2017 | 19.08.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.46 KB | 08.11.2017 | 19.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.77 KB | 08.11.2017 | 19.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.68 KB | 08.11.2017 | 25.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.65 KB | 08.11.2017 | 11.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.94 KB | 08.11.2017 | 11.02.2003 | 2 |
Submission/Application |
TIF | 13.61 KB | 08.11.2017 | 11.02.2003 | 1 |
Sample report |
TIF | 21.28 KB | 08.11.2017 | 05.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 08.11.2017 | 19.09.2001 | 1 |
Registration certificates |
TIF | 45.63 KB | 08.11.2017 | 19.09.2001 | 1 |
Application |
TIF | 88.35 KB | 08.11.2017 | 13.09.2001 | 4 |
Receipts on the publication and state fees |
TIF | 22.52 KB | 08.11.2017 | 13.09.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.6 KB | 08.11.2017 | 12.09.2001 | 1 |
Confirmation or consent to legal address |
TIF | 10.63 KB | 08.11.2017 | 12.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 11.52 KB | 08.11.2017 | 12.09.2001 | 1 |
Sample report |
TIF | 19.48 KB | 08.11.2017 | 12.09.2001 | 1 |
Copy of the personal identification document |
TIF | 20.97 KB | 08.11.2017 | 29.01.1997 | 1 |
Copy of the personal identification document |
TIF | 71.54 KB | 08.11.2017 | 31.05.1994 | 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