Davesco Marketing, SIA
Limited Liability Company, Micro 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, 18.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Davesco Marketing" |
| Registration number, date | 40003823676, 09.05.2006 |
| VAT number | None (excluded 20.04.2012) Europe VAT register |
| Register, date | Commercial Register, 09.05.2006 |
| Legal address | Bruņinieku iela 28 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 71 000 EUR , registered 13.11.2014 (registered payment 13.11.2014: 71 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Interneta portālu darbība (63.12) |
|---|
Historical addresses
| Rīga, Dzelzavas iela 25-119 | Until 15.01.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| davesco marketing vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| davesco marketing vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Davesco Marketing vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Davesco Marketing GP 2014 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Davesco Marketing vadiibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Davesco Marketing | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (123.92 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (7.67 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (415.04 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (540.04 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (210.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 37.19 KB | 13.11.2014 | 03.11.2014 | 1 |
Articles of Association |
EDOC | 69.97 KB | 13.11.2014 | 03.11.2014 | 1 |
Shareholders’ register |
EDOC | 37.81 KB | 13.11.2014 | 03.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 9.13 KB | 17.01.2013 | 04.01.2013 | 1 |
Articles of Association |
TIF | 43.64 KB | 17.01.2013 | 04.01.2013 | 1 |
Shareholders’ register |
TIF | 13.48 KB | 23.12.2010 | 06.08.2009 | 1 |
Shareholders’ register |
TIF | 16.81 KB | 23.12.2010 | 14.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.73 KB | 23.12.2010 | 04.12.2008 | 1 |
Articles of Association |
TIF | 44.58 KB | 23.12.2010 | 04.12.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.93 KB | 23.12.2010 | 04.12.2008 | 1 |
Shareholders’ register |
TIF | 14.67 KB | 23.12.2010 | 04.12.2008 | 1 |
Shareholders’ register |
TIF | 13.15 KB | 23.12.2010 | 27.04.2007 | 1 |
Articles of Association |
TIF | 46.63 KB | 23.12.2010 | 02.05.2006 | 3 |
Memorandum of Association |
TIF | 42.89 KB | 23.12.2010 | 02.05.2006 | 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 | 95.17 KB | 18.05.2021 | 18.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.92 KB | 13.04.2021 | 25.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.66 KB | 13.04.2021 | 25.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.91 KB | 13.04.2021 | 25.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 196.73 KB | 25.02.2019 | 25.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
EDOC | 57.68 KB | 25.02.2019 | 20.02.2019 | 4 |
Application |
DOCX | 49.18 KB | 25.02.2019 | 20.02.2019 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.83 KB | 25.02.2019 | 20.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.43 KB | 25.02.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.02 KB | 13.11.2014 | 13.11.2014 | 2 |
Application |
EDOC | 62.38 KB | 13.11.2014 | 03.11.2014 | 5 |
Power of attorney, act of empowerment |
EDOC | 36.71 KB | 13.11.2014 | 03.11.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.89 KB | 13.11.2014 | 03.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 17.01.2013 | 15.01.2013 | 2 |
Announcement regarding the legal address |
TIF | 9.29 KB | 17.01.2013 | 04.01.2013 | 1 |
Application |
TIF | 152.47 KB | 17.01.2013 | 04.01.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.03 KB | 17.01.2013 | 04.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.84 KB | 17.01.2013 | 15.11.2012 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 17.01.2013 | 09.11.2012 | 1 |
Consent of a member of the Board / executive director |
EDOC | 804.37 KB | 17.01.2013 | 09.11.2012 | 1 |
Consent of a member of the Board / executive director |
EDOC | 803.97 KB | 17.01.2013 | 09.11.2012 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 17.01.2013 | 09.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.93 KB | 17.01.2013 | 04.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 23.12.2010 | 12.08.2009 | 1 |
Application |
TIF | 69.09 KB | 23.12.2010 | 06.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.73 KB | 23.12.2010 | 06.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.78 KB | 23.12.2010 | 20.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.95 KB | 23.12.2010 | 15.05.2009 | 2 |
Application |
TIF | 154.18 KB | 23.12.2010 | 11.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.4 KB | 23.12.2010 | 08.05.2009 | 1 |
Application |
TIF | 64.84 KB | 23.12.2010 | 14.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.41 KB | 23.12.2010 | 14.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 23.12.2010 | 09.12.2008 | 2 |
Application |
TIF | 76 KB | 23.12.2010 | 04.12.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.11 KB | 23.12.2010 | 04.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.12 KB | 23.12.2010 | 04.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.97 KB | 23.12.2010 | 04.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42 KB | 23.12.2010 | 22.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 13.62 KB | 23.12.2010 | 08.05.2007 | 1 |
Application |
TIF | 64.4 KB | 23.12.2010 | 03.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.4 KB | 23.12.2010 | 29.12.2006 | 1 |
Application |
TIF | 55.05 KB | 23.12.2010 | 22.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 34.01 KB | 23.12.2010 | 22.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 23.12.2010 | 09.05.2006 | 1 |
Registration certificates |
TIF | 38.7 KB | 23.12.2010 | 09.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 5.25 KB | 23.12.2010 | 02.05.2006 | 1 |
Application |
TIF | 207.37 KB | 23.12.2010 | 02.05.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.85 KB | 23.12.2010 | 02.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.85 KB | 23.12.2010 | 02.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 34.06 KB | 23.12.2010 | 02.05.2006 | 2 |
Sample report |
TIF | 20.62 KB | 23.12.2010 | 02.05.2006 | 1 |
Sample report |
TIF | 19.83 KB | 23.12.2010 | 02.05.2006 | 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