DAUGAVA ENERGO, 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, 15.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DAUGAVA ENERGO" |
| Registration number, date | 40003839412, 10.07.2006 |
| VAT number | None (excluded 22.03.2013) Europe VAT register |
| Register, date | Commercial Register, 10.07.2006 |
| Legal address | Vienības gatve 82 – 11, Rīga, LV-1004 Check address owners |
| Fixed capital | 64 029 EUR , registered 18.07.2016 (registered payment 18.07.2016: 64 029 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 "PROSPER PROF" | Until 05.08.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Ieriķu iela 20 | Until 05.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Stirnu iela 35-4 | Until 05.08.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Out of court legal protection proceeding: 26.10.2011.
Case number: C31497511 Started 26.10.2011,
ended 02.03.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
02.03.2012 |
06.03.2012 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.11.2011 |
15.11.2011 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Baumane Ivita (Certificate nr. 00143)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 3 months
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
26.10.2011 |
28.10.2011 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baumane Ivita |
Skolas iela 30-2, Rīga, LV-1010 | Nr. 00143 (valid from 02.04.2016 till 02.04.2018) |
Phone 67898072
E-mail ivita.baumane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 07.03.2012 | TIF (253.28 KB) | ||
2010 |
Annual report | 06.06.2011 | TIF (300.48 KB) | ||
2009 |
Annual report | 01.07.2010 | TIF (595.07 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (413.8 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (574.78 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (162.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.07 KB | 03.04.2013 | 18.03.2013 | 1 |
Articles of Association |
TIF | 11.28 KB | 03.10.2011 | 25.07.2011 | 1 |
Shareholders’ register |
TIF | 24.5 KB | 03.10.2011 | 25.07.2011 | 1 |
Shareholders’ register |
TIF | 14.39 KB | 03.10.2011 | 03.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.63 KB | 03.10.2011 | 19.12.2007 | 1 |
Articles of Association |
TIF | 21.44 KB | 03.10.2011 | 19.12.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.63 KB | 03.10.2011 | 19.12.2007 | 1 |
Shareholders’ register |
TIF | 16.02 KB | 03.10.2011 | 02.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 12.02 KB | 03.10.2011 | 19.01.2007 | 1 |
Articles of Association |
TIF | 20.58 KB | 03.10.2011 | 19.01.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.31 KB | 03.10.2011 | 19.01.2007 | 1 |
Shareholders’ register |
TIF | 15.03 KB | 03.10.2011 | 19.01.2007 | 1 |
Articles of Association |
TIF | 17.62 KB | 03.10.2011 | 04.07.2006 | 1 |
Memorandum of Association |
TIF | 24.23 KB | 03.10.2011 | 04.07.2006 | 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 | 103.01 KB | 15.02.2017 | 15.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.99 KB | 28.09.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.01 KB | 28.09.2016 | 01.10.2013 | 2 |
Notary’s decision |
EDOC | 1.77 MB | 11.04.2013 | 11.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.17 MB | 08.04.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 03.04.2013 | 28.03.2013 | 2 |
Application |
TIF | 104.12 KB | 03.04.2013 | 18.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.5 KB | 03.04.2013 | 18.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.17 KB | 03.04.2013 | 11.03.2013 | 2 |
Notary’s decision |
TIF | 44.27 KB | 07.03.2012 | 06.03.2012 | 1 |
Court decision/judgement |
TIF | 123.21 KB | 07.03.2012 | 02.03.2012 | 2 |
Notary’s decision |
TIF | 69.88 KB | 16.11.2011 | 15.11.2011 | 2 |
Court decision/judgement |
TIF | 347.02 KB | 16.11.2011 | 10.11.2011 | 4 |
Notary’s decision |
TIF | 35.05 KB | 01.11.2011 | 28.10.2011 | 2 |
Court decision/judgement |
TIF | 43.09 KB | 01.11.2011 | 26.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.02 KB | 03.10.2011 | 05.08.2011 | 2 |
Registration certificates |
TIF | 48.35 KB | 03.10.2011 | 05.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.67 KB | 03.10.2011 | 26.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.47 KB | 03.10.2011 | 25.07.2011 | 1 |
Application |
TIF | 149.48 KB | 03.10.2011 | 25.07.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.13 KB | 03.10.2011 | 25.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.91 KB | 03.10.2011 | 14.09.2009 | 1 |
Application |
TIF | 154.74 KB | 03.10.2011 | 09.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.8 KB | 03.10.2011 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.96 KB | 03.10.2011 | 09.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 03.10.2011 | 05.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 03.10.2011 | 02.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.46 KB | 03.10.2011 | 27.11.2008 | 1 |
Application |
TIF | 139.88 KB | 03.10.2011 | 27.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.41 KB | 03.10.2011 | 07.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.75 KB | 03.10.2011 | 04.03.2008 | 3 |
Application |
TIF | 72.59 KB | 03.10.2011 | 03.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 03.10.2011 | 21.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 9.8 KB | 03.10.2011 | 20.12.2007 | 2 |
Application |
TIF | 82.98 KB | 03.10.2011 | 19.12.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.62 KB | 03.10.2011 | 19.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.63 KB | 03.10.2011 | 19.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.82 KB | 03.10.2011 | 14.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.6 KB | 03.10.2011 | 09.02.2007 | 2 |
Application |
TIF | 81.2 KB | 03.10.2011 | 02.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 03.10.2011 | 24.01.2007 | 1 |
Application |
TIF | 84.58 KB | 03.10.2011 | 19.01.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.19 KB | 03.10.2011 | 19.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.76 KB | 03.10.2011 | 19.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.95 KB | 03.10.2011 | 19.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.05 KB | 03.10.2011 | 10.07.2006 | 2 |
Registration certificates |
TIF | 32.18 KB | 03.10.2011 | 10.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 7.62 KB | 03.10.2011 | 05.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.5 KB | 03.10.2011 | 04.07.2006 | 1 |
Application |
TIF | 226.91 KB | 03.10.2011 | 04.07.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.54 KB | 03.10.2011 | 04.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.28 KB | 03.10.2011 | 04.07.2006 | 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