Daugmales projekti, 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 as a result of reorganization, 24.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Daugmales projekti" |
| Registration number, date | 40003916641, 19.04.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.04.2007 |
| Legal address | Trijādības iela 2A – 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 950 EUR , registered 13.05.2015 (registered payment 13.05.2015: 2 950 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.4 | 1.03 |
| Personal income tax (thousands, €) | 0.53 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 0.87 | 0.6 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Restorānu projekti" | Until 29.01.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Ķengaraga iela 6a | Until 12.10.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 21.11.2016 | 22.11.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Daugmales projekti2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DAUGM.PR. VADIBAS ZIN | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums.doc | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Daugmales vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | JPEG (92.02 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (184.94 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (316.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 494.03 KB | 29.11.2016 | 09.08.2016 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 692.17 KB | 06.07.2016 | 15.06.2016 | 12 |
Articles of Association |
TIF | 50.77 KB | 18.05.2015 | 30.04.2015 | 1 |
Shareholders’ register |
TIF | 49.33 KB | 18.05.2015 | 30.04.2015 | 1 |
Shareholders’ register |
TIF | 124.36 KB | 18.05.2015 | 30.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 26.34 KB | 02.05.2012 | 23.04.2012 | 1 |
Articles of Association |
TIF | 27.94 KB | 02.05.2012 | 23.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.47 KB | 02.05.2012 | 23.04.2012 | 1 |
Shareholders’ register |
TIF | 14.92 KB | 02.05.2012 | 23.04.2012 | 1 |
Articles of Association |
TIF | 12.72 KB | 21.11.2011 | 21.10.2011 | 1 |
Shareholders’ register |
TIF | 15.26 KB | 18.10.2010 | 07.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.85 KB | 18.10.2010 | 01.10.2010 | 1 |
Articles of Association |
TIF | 24.67 KB | 18.10.2010 | 01.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.41 KB | 18.10.2010 | 01.10.2010 | 1 |
Shareholders’ register |
TIF | 15.86 KB | 30.01.2009 | 19.01.2009 | 1 |
Articles of Association |
TIF | 24.87 KB | 30.01.2009 | 16.01.2009 | 1 |
Articles of Association |
TIF | 15.76 KB | 24.04.2007 | 16.04.2007 | 1 |
Memorandum of Association |
TIF | 21.46 KB | 24.04.2007 | 16.04.2007 | 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 |
RTF | 195.61 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.61 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
TIF | 129.78 KB | 29.11.2016 | 21.11.2016 | 5 |
Other documents |
TIF | 263.96 KB | 29.11.2016 | 21.11.2016 | 11 |
Power of attorney, act of empowerment |
TIF | 34.87 KB | 29.11.2016 | 16.11.2016 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 85.94 KB | 29.11.2016 | 09.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.54 KB | 29.11.2016 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.75 KB | 06.07.2016 | 30.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 35.14 KB | 06.07.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.17 KB | 06.07.2016 | 15.06.2016 | 1 |
Submission/Application |
TIF | 45.38 KB | 06.07.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.46 KB | 18.05.2015 | 13.05.2015 | 2 |
Application |
TIF | 129.89 KB | 18.05.2015 | 30.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.48 KB | 18.05.2015 | 30.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.27 KB | 18.05.2015 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 02.05.2012 | 27.04.2012 | 2 |
Application |
TIF | 52.98 KB | 02.05.2012 | 23.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.22 KB | 02.05.2012 | 23.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.92 KB | 02.05.2012 | 23.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.19 KB | 02.05.2012 | 23.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.47 KB | 21.11.2011 | 17.11.2011 | 1 |
Application |
TIF | 69.21 KB | 21.11.2011 | 21.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.81 KB | 21.11.2011 | 21.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 18.10.2010 | 12.10.2010 | 2 |
Application |
TIF | 130.54 KB | 18.10.2010 | 07.10.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.46 KB | 18.10.2010 | 07.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.35 KB | 18.10.2010 | 07.10.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.05 KB | 18.10.2010 | 01.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.61 KB | 18.10.2010 | 01.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43 KB | 06.05.2010 | 30.04.2010 | 2 |
Other documents |
TIF | 13.14 KB | 06.05.2010 | 26.04.2010 | 1 |
Application |
TIF | 87.63 KB | 06.05.2010 | 19.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.29 KB | 06.05.2010 | 19.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 30.01.2009 | 29.01.2009 | 1 |
Registration certificates |
TIF | 24.03 KB | 30.01.2009 | 29.01.2009 | 1 |
Submission/Application |
TIF | 13.93 KB | 30.01.2009 | 26.01.2009 | 1 |
Application |
TIF | 135.77 KB | 30.01.2009 | 19.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.92 KB | 30.01.2009 | 19.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.5 KB | 30.01.2009 | 16.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 24.04.2007 | 19.04.2007 | 1 |
Registration certificates |
TIF | 47.91 KB | 24.04.2007 | 19.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.03 KB | 24.04.2007 | 16.04.2007 | 1 |
Application |
TIF | 241.36 KB | 24.04.2007 | 16.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11 KB | 24.04.2007 | 16.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 24.04.2007 | 16.04.2007 | 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