DATHOLM TRADE, 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, 23.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DATHOLM TRADE" |
| Registration number, date | 40103393919, 16.03.2011 |
| VAT number | None (excluded 13.07.2012) Europe VAT register |
| Register, date | Commercial Register, 16.03.2011 |
| Legal address | Sergeja Eizenšteina iela 69 – 4, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 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 | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "MAXIMUS CONSULTING" | Until 06.07.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 93/95-11 | Until 25.01.2012 | 13 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.63 KB | 07.07.2011 | 01.07.2011 | 1 |
Articles of Association |
TIF | 13.25 KB | 07.07.2011 | 01.07.2011 | 1 |
Shareholders’ register |
TIF | 60.78 KB | 07.07.2011 | 01.07.2011 | 2 |
Amendments to the Articles of Association |
TIF | 19.32 KB | 25.03.2011 | 22.03.2011 | 1 |
Articles of Association |
TIF | 33.92 KB | 25.03.2011 | 22.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.44 KB | 25.03.2011 | 22.03.2011 | 1 |
Shareholders’ register |
TIF | 16.71 KB | 25.03.2011 | 22.03.2011 | 1 |
Articles of Association |
TIF | 57.15 KB | 21.03.2011 | 11.03.2011 | 1 |
Memorandum of Association |
TIF | 52.66 KB | 21.03.2011 | 11.03.2011 | 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 | 104.3 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 913.75 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.16 KB | 15.08.2014 | 14.08.2014 | 2 |
Application |
TIF | 157.59 KB | 15.08.2014 | 11.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.03 KB | 02.07.2014 | 12.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 44.61 KB | 09.06.2014 | 09.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.89 KB | 20.12.2013 | 20.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 51.5 KB | 17.12.2013 | 17.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.74 KB | 17.12.2013 | 17.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.31 KB | 25.01.2012 | 25.01.2012 | 1 |
Application |
TIF | 111.8 KB | 25.01.2012 | 20.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 25.87 KB | 25.01.2012 | 17.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.71 KB | 05.08.2011 | 03.08.2011 | 2 |
Application |
TIF | 270.86 KB | 05.08.2011 | 28.07.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 35.96 KB | 05.08.2011 | 28.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.17 KB | 05.08.2011 | 28.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 07.07.2011 | 06.07.2011 | 2 |
Application |
TIF | 241.63 KB | 07.07.2011 | 01.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.31 KB | 07.07.2011 | 01.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 163.36 KB | 07.07.2011 | 18.05.2011 | 5 |
Articles of association of foreign organisations and translations thereof |
TIF | 2.28 MB | 07.07.2011 | 16.05.2011 | 44 |
Consent of a member of the Board / executive director |
TIF | 27.8 KB | 07.07.2011 | 16.05.2011 | 3 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 125.73 KB | 07.07.2011 | 16.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.22 KB | 07.07.2011 | 16.05.2011 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 151.4 KB | 07.07.2011 | 16.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.73 KB | 25.03.2011 | 24.03.2011 | 2 |
Application |
TIF | 237.95 KB | 25.03.2011 | 22.03.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.54 KB | 25.03.2011 | 22.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.8 KB | 25.03.2011 | 22.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 30.23 KB | 25.03.2011 | 22.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.21 KB | 25.03.2011 | 22.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 134.24 KB | 21.03.2011 | 16.03.2011 | 2 |
Registration certificates |
TIF | 132.27 KB | 21.03.2011 | 16.03.2011 | 1 |
Application |
TIF | 595.16 KB | 21.03.2011 | 14.03.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 49.98 KB | 21.03.2011 | 14.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 43.13 KB | 21.03.2011 | 11.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 163.98 KB | 21.03.2011 | 11.03.2011 | 1 |
Registration certificates |
TIF | 89.33 KB | 07.07.2011 | 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