Darex energi, 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, 24.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Darex energi" |
| Registration number, date | 40003663179, 02.02.2004 |
| VAT number | None (excluded 24.06.2011) Europe VAT register |
| Register, date | Commercial Register, 02.02.2004 |
| Legal address | Pērnavas iela 30 – 7, Rīga, LV-1009 Check address owners |
| Fixed capital | 12 806 EUR , registered 16.07.2016 (registered payment 16.07.2016: 12 806 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Historical company names
| Sabiedrība ar ierobežotu atbildību "Maximum energy" | Until 27.05.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DAREX ENERGI" | Until 24.05.2010 | 14 years ago |
| Sabiedrība ar ierobežotu atbildību "HK Grupa" | Until 27.05.2009 | 15 years ago |
| Sabiedrība ar ierobežotu atbildību "KRONIS & KRONIS" | Until 15.01.2008 | 16 years ago |
Historical addresses
| Rīga, Burtnieku iela 39 | Until 27.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Elizabetes iela 75 | Until 01.03.2010 | 14 years ago |
| Rīga, Cēsu iela 31 k-3 | Until 24.05.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (15.72 KB) | |
2008 |
Annual report | 03.02.2009 | TIFF (274.93 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (950.95 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (467.47 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (448.4 KB) | ||
2004 |
Annual report | 12.09.2011 | TIF (419.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.54 KB | 12.09.2011 | 03.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.36 KB | 12.09.2011 | 26.05.2010 | 1 |
Articles of Association |
TIF | 15.65 KB | 12.09.2011 | 26.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.61 KB | 12.09.2011 | 20.05.2010 | 1 |
Articles of Association |
TIF | 16 KB | 12.09.2011 | 20.05.2010 | 1 |
Shareholders’ register |
TIF | 12.17 KB | 12.09.2011 | 20.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.96 KB | 12.09.2011 | 14.12.2009 | 1 |
Articles of Association |
TIF | 15.26 KB | 12.09.2011 | 14.12.2009 | 1 |
Shareholders’ register |
TIF | 11.48 KB | 12.09.2011 | 14.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.29 KB | 12.09.2011 | 23.11.2009 | 1 |
Articles of Association |
TIF | 16.34 KB | 12.09.2011 | 14.05.2009 | 1 |
Shareholders’ register |
TIF | 12.15 KB | 12.09.2011 | 14.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.11 KB | 12.09.2011 | 08.01.2008 | 1 |
Articles of Association |
TIF | 15.91 KB | 12.09.2011 | 08.01.2008 | 1 |
Articles of Association |
TIF | 18.65 KB | 12.09.2011 | 21.11.2007 | 1 |
Shareholders’ register |
TIF | 18.03 KB | 12.09.2011 | 21.11.2007 | 1 |
Shareholders’ register |
TIF | 16.98 KB | 12.09.2011 | 18.10.2006 | 1 |
Shareholders’ register |
TIF | 14.68 KB | 12.09.2011 | 08.03.2004 | 1 |
Articles of Association |
TIF | 42.08 KB | 12.09.2011 | 19.12.2003 | 2 |
Memorandum of association |
TIF | 62.07 KB | 12.09.2011 | 19.12.2003 | 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 |
RTF | 912.22 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.42 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.09 KB | 10.06.2014 | 02.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.06 KB | 27.05.2014 | 27.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44 KB | 27.05.2014 | 27.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44 KB | 27.05.2014 | 27.05.2014 | 1 |
Notary’s decision |
EDOC | 71.49 KB | 04.11.2013 | 04.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.18 KB | 31.10.2013 | 31.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 42.5 KB | 31.10.2013 | 31.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.46 MB | 28.02.2013 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.44 KB | 28.02.2013 | 28.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.71 KB | 28.02.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 12.09.2011 | 04.06.2010 | 1 |
Application |
TIF | 191.19 KB | 12.09.2011 | 03.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.81 KB | 12.09.2011 | 03.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 12.09.2011 | 27.05.2010 | 1 |
Registration certificates |
TIF | 68.48 KB | 12.09.2011 | 27.05.2010 | 1 |
Application |
TIF | 86.21 KB | 12.09.2011 | 26.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.36 KB | 12.09.2011 | 26.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.44 KB | 12.09.2011 | 24.05.2010 | 2 |
Registration certificates |
TIF | 67.03 KB | 12.09.2011 | 24.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.57 KB | 12.09.2011 | 20.05.2010 | 1 |
Application |
TIF | 258.65 KB | 12.09.2011 | 20.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.77 KB | 12.09.2011 | 20.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.1 KB | 12.09.2011 | 01.03.2010 | 2 |
Application |
TIF | 40.92 KB | 12.09.2011 | 24.02.2010 | 2 |
Application |
TIF | 53.13 KB | 12.09.2011 | 25.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.79 KB | 12.09.2011 | 14.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.19 KB | 12.09.2011 | 26.11.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.43 KB | 12.09.2011 | 24.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.58 KB | 12.09.2011 | 27.05.2009 | 2 |
Registration certificates |
TIF | 23.06 KB | 12.09.2011 | 27.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.45 KB | 12.09.2011 | 22.05.2009 | 2 |
Sample report |
TIF | 22.88 KB | 12.09.2011 | 22.05.2009 | 1 |
Application |
TIF | 167.35 KB | 12.09.2011 | 14.05.2009 | 6 |
Documents attesting the transfer of shares |
TIF | 125.98 KB | 12.09.2011 | 14.05.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.19 KB | 12.09.2011 | 14.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.61 KB | 12.09.2011 | 14.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 12.09.2011 | 15.01.2008 | 1 |
Registration certificates |
TIF | 22.59 KB | 12.09.2011 | 15.01.2008 | 1 |
Application |
TIF | 124.25 KB | 12.09.2011 | 08.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.24 KB | 12.09.2011 | 08.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 504.32 KB | 12.09.2011 | 08.01.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 12.09.2011 | 06.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 173.82 KB | 12.09.2011 | 28.11.2007 | 4 |
Sample report |
TIF | 22.38 KB | 12.09.2011 | 27.11.2007 | 1 |
Application |
TIF | 135.8 KB | 12.09.2011 | 22.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.69 KB | 12.09.2011 | 21.11.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 61.5 KB | 12.09.2011 | 20.11.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.49 KB | 12.09.2011 | 20.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 187.96 KB | 12.09.2011 | 24.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 39.05 KB | 12.09.2011 | 24.10.2006 | 2 |
Application |
TIF | 134.27 KB | 12.09.2011 | 23.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.99 KB | 12.09.2011 | 23.10.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 60.75 KB | 12.09.2011 | 18.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.7 KB | 12.09.2011 | 26.04.2004 | 1 |
Application |
TIF | 89.72 KB | 12.09.2011 | 08.04.2004 | 3 |
Receipts on the publication and state fees |
TIF | 44.9 KB | 12.09.2011 | 08.04.2004 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.04 KB | 12.09.2011 | 04.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.4 KB | 12.09.2011 | 02.02.2004 | 1 |
Registration certificates |
TIF | 95.46 KB | 12.09.2011 | 02.02.2004 | 1 |
Registration certificates |
TIF | 40.23 KB | 12.09.2011 | 02.02.2004 | 1 |
Application |
TIF | 85.4 KB | 12.09.2011 | 22.01.2004 | 3 |
Announcement regarding the legal address |
TIF | 8.89 KB | 12.09.2011 | 22.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.22 KB | 12.09.2011 | 22.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.49 KB | 12.09.2011 | 22.12.2003 | 2 |
Sample report |
TIF | 18.18 KB | 12.09.2011 | 19.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.55 KB | 12.09.2011 | 01.10.2003 | 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.
Request documents in Company register