DARIJANA, 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, 15.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DARIJANA" |
| Registration number, date | 40003903736, 02.03.2007 |
| VAT number | None (excluded 09.11.2017) Europe VAT register |
| Register, date | Commercial Register, 02.03.2007 |
| Legal address | Salacas iela 32 – 29, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR , registered 10.07.2015 (registered payment 10.07.2015: 2 800 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 | 1.28 | 5.18 |
| Personal income tax (thousands, €) | 0 | 0.2 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.08 | 5.29 |
| Average employees count | 1 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.05.2018.
Case number: C29322218 Started 16.05.2018,
ended 10.09.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.09.2018 |
11.09.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.05.2018 |
17.05.2018 | Appointment of an administrator in an insolvency case |
Volkova Inese (Certificate nr. 00213)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.05.2018 |
17.05.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volkova Inese |
Krišjāņa Valdemāra iela 18-3A, Rīga, LV-1010 | Nr. 00213 (valid from 28.06.2020 till 31.10.2024) |
Phone 67130461
E-mail administrators@contractus.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Darijana 2016 Vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Darijana 2015 Vad.Zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DARIJANA 2013. Vad,zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DARIJANA 2012 DIB.PROTOK. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DARIJANA 2011 Dib.prot. | |||||
2010 |
Annual report | 28.05.2011 | TIF (762.26 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (902.49 KB) | ||
2008 |
Annual report | 05.08.2009 | TIF (458.37 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (923.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.52 KB | 20.03.2018 | 20.03.2018 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 20.03.2018 | 20.03.2018 | 1 |
Articles of Association |
TIF | 54.83 KB | 20.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 60.76 KB | 20.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 199.78 KB | 06.03.2007 | 23.02.2007 | 4 |
Memorandum of association |
TIF | 62.79 KB | 06.03.2007 | 23.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.94 KB | 15.10.2018 | 15.10.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 46.42 KB | 15.10.2018 | 12.10.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 37.39 KB | 15.10.2018 | 12.10.2018 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 15.10.2018 | 12.10.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.81 KB | 15.10.2018 | 12.10.2018 | 1 |
Notary’s decision |
EDOC | 70.3 KB | 11.09.2018 | 11.09.2018 | 2 |
Notary’s decision |
RTF | 192.37 KB | 11.09.2018 | 11.09.2018 | 2 |
Court decision/judgement |
90.2 KB | 10.09.2018 | 10.09.2018 | 2 | |
Notary’s decision |
EDOC | 70.47 KB | 17.05.2018 | 17.05.2018 | 2 |
Notary’s decision |
RTF | 193.04 KB | 17.05.2018 | 17.05.2018 | 2 |
Court decision/judgement |
94.11 KB | 17.05.2018 | 16.05.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 195.33 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 20.03.2018 | 20.03.2018 | 2 |
Shareholders’ register |
EDOC | 31.99 KB | 20.03.2018 | 20.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 13.02.2018 | 13.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 08.02.2018 | 08.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.46 KB | 08.02.2018 | 08.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.16 KB | 06.02.2018 | 31.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.09 KB | 25.01.2018 | 01.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.88 KB | 17.11.2017 | 17.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 17.11.2017 | 17.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 14.11.2017 | 14.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.62 KB | 14.11.2017 | 14.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.62 KB | 14.11.2017 | 14.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 73.7 KB | 25.01.2018 | 08.11.2017 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 51.25 KB | 28.08.2017 | 24.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.56 KB | 20.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 236.19 KB | 20.07.2015 | 29.06.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 37.03 KB | 20.07.2015 | 29.06.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.93 KB | 20.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.31 KB | 20.07.2015 | 29.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.61 KB | 16.03.2010 | 12.03.2010 | 1 |
Application |
TIF | 144.9 KB | 16.03.2010 | 10.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.42 KB | 16.03.2010 | 10.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.53 KB | 06.03.2007 | 02.03.2007 | 1 |
Registration certificates |
TIF | 41.54 KB | 06.03.2007 | 02.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.16 KB | 06.03.2007 | 23.02.2007 | 1 |
Application |
TIF | 361.69 KB | 06.03.2007 | 23.02.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.21 KB | 06.03.2007 | 23.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 140.09 KB | 06.03.2007 | 23.02.2007 | 2 |
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