DANIIL BaltBūve, 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, 03.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DANIIL BaltBūve" |
| Registration number, date | 40003637509, 10.07.2003 |
| VAT number | None (excluded 07.12.2007) Europe VAT register |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Atbrīvošanas aleja 141, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 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
| 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical company names
| SIA "DANIIL Internacional" | Until 31.01.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Baltā iela 3/9 | Until 23.10.2007 | 17 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 141 | Until 31.01.2007 | 17 years ago |
| Rīga, Juglas iela 37-31 | Until 06.04.2006 | 18 years ago |
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 | 914.3 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.1 KB | 03.04.2018 | 03.04.2018 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 53.21 KB | 22.09.2017 | 15.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.85 KB | 11.08.2016 | 11.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 11.08.2016 | 11.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 28.92 KB | 13.03.2014 | 12.03.2014 | 4 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 13.03.2014 | 12.03.2014 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 66.24 KB | 13.03.2014 | 12.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 01.08.2013 | 01.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.51 KB | 01.08.2013 | 01.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 30.07.2013 | 29.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 30.07.2013 | 29.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.24 KB | 30.07.2013 | 29.07.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.63 KB | 21.09.2017 | 29.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.86 KB | 21.09.2017 | 30.06.2003 | 1 |
Appraisal reports |
TIF | 26.81 KB | 21.09.2017 | 25.06.2003 | 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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