DC PROJEKTS, projektēšanas būvniecības birojs, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.10.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību projektēšanas būvniecības birojs "DC PROJEKTS"
Registration number, date 40003440850, 20.04.1999
VAT number None (excluded 18.03.2015) Europe VAT register
Register, date Commercial Register, 10.05.2004
Legal address Rīga, Riepnieku iela 6 Check address owners
Fixed capital 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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 2 2 2

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

Historical company names

Projektēšanas būvniecības sabiedrība ar ierobežotu atbildību "DC PROJEKTS" Until 10.05.2004 20 years ago

Historical addresses

Rīga, Katoļu iela 22/24 Until 30.08.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 21.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (7.43 KB)

2008

Annual report 22.04.2009  TIF (709.03 KB)

2007

Annual report 04.09.2008  TIF (607.13 KB)

2006

Annual report 09.08.2007  PDF (891.8 KB)

2005

Annual report 01.12.2006  TIF (493.87 KB)

2004

Annual report 14.11.2017  TIF (823.61 KB)

2003

Annual report 14.11.2017  TIF (791.31 KB)

2002

Annual report 14.11.2017  TIF (995.88 KB)

2001

Annual report 14.11.2017  TIF (975.04 KB)

2000

Annual report 14.11.2017  TIF (1.05 MB)

1999

Annual report 14.11.2017  TIF (1.69 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 34.85 KB 14.11.2017 17.12.2007 1

Shareholders’ register

TIF 25.36 KB 14.11.2017 21.04.2004 1

Articles of Association

TIF 66.19 KB 14.11.2017 19.03.2004 2

Amendments to the Articles of Association

TIF 42.1 KB 14.11.2017 02.06.2003 1

Amendments to the Articles of Association

TIF 54.51 KB 14.11.2017 09.10.2002 1

Amendments to the Articles of Association

TIF 33.83 KB 14.11.2017 05.07.1999 1

Articles of Association

TIF 631.57 KB 14.11.2017 08.04.1999 9

Shareholders’ register

TIF 36.94 KB 14.11.2017 08.04.1999 1

Memorandum of association

TIF 92.25 KB 14.11.2017 07.04.1999 2

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 103.31 KB 04.10.2018 04.10.2018 2

Decisions / letters / protocols of public notaries

TIF 49.7 KB 18.10.2016 26.07.2016 1

Decisions / letters / protocols of public notaries

TIF 83.25 KB 14.11.2017 03.02.2015 2

Application

TIF 402.94 KB 14.11.2017 20.01.2015 3

Power of attorney, act of empowerment

TIF 30.8 KB 14.11.2017 20.01.2015 1

Decisions / letters / protocols of public notaries

TIF 69.55 KB 14.11.2017 12.11.2014 2

Application

TIF 185.43 KB 14.11.2017 07.11.2014 1

Notice of a member of the Board regarding the resignation

TIF 6.84 KB 14.11.2017 07.11.2014 1

Notice of a member of the Board regarding the resignation

TIF 26.17 KB 14.11.2017 20.06.2014 1

Decisions / letters / protocols of public notaries

TIF 79.56 KB 14.11.2017 20.05.2014 2

Application

TIF 55.12 KB 14.11.2017 19.05.2014 4

Power of attorney, act of empowerment

TIF 26.65 KB 14.11.2017 19.05.2014 1

Power of attorney, act of empowerment

TIF 74.79 KB 14.11.2017 19.05.2014 5

Protocols/decisions of a company/organisation

TIF 43.46 KB 14.11.2017 19.05.2014 3

Decisions / letters / protocols of public notaries

TIF 78.12 KB 14.11.2017 24.04.2014 2

Application

TIF 55.38 KB 14.11.2017 17.04.2014 5

Power of attorney, act of empowerment

TIF 28.29 KB 14.11.2017 17.04.2014 1

Protocols/decisions of a company/organisation

TIF 42.2 KB 14.11.2017 17.04.2014 4

Power of attorney, act of empowerment

TIF 66.37 KB 14.11.2017 09.04.2014 6

Decisions / letters / protocols of public notaries

TIF 60.65 KB 14.11.2017 30.08.2012 2

Application

TIF 345.31 KB 14.11.2017 23.08.2012 3

Protocols/decisions of a company/organisation

TIF 76.03 KB 14.11.2017 23.08.2012 2

Power of attorney, act of empowerment

TIF 69.68 KB 14.11.2017 20.08.2012 3

Submission/Application

TIF 40.18 KB 14.11.2017 29.06.2012 3

Decisions / letters / protocols of public notaries

TIF 66.55 KB 14.11.2017 30.08.2011 2

Application

TIF 382.33 KB 14.11.2017 25.08.2011 3

Confirmation or consent to legal address

TIF 31.01 KB 14.11.2017 24.08.2011 1

Consent of a member of the Board / executive director

TIF 20.18 KB 14.11.2017 24.08.2011 1

Protocols/decisions of a company/organisation

TIF 67.78 KB 14.11.2017 24.08.2011 1

Decisions / letters / protocols of public notaries

TIF 79.09 KB 14.11.2017 13.11.2010 2

Notice of a member of the Board regarding the resignation

TIF 24.58 KB 14.11.2017 12.11.2010 1

Marriage contract

TIF 105.8 KB 14.11.2017 12.11.2010 5

Receipts on the publication and state fees

TIF 37.57 KB 14.11.2017 20.12.2007 1

Application

TIF 111.67 KB 14.11.2017 19.12.2007 2

Power of attorney, act of empowerment

TIF 20.26 KB 14.11.2017 19.12.2007 1

Decisions / letters / protocols of public notaries

TIF 44.2 KB 14.11.2017 28.05.2007 1

Application

TIF 593.87 KB 14.11.2017 25.05.2007 8

Receipts on the publication and state fees

TIF 107.52 KB 14.11.2017 25.05.2007 2

Protocols/decisions of a company/organisation

TIF 58.17 KB 14.11.2017 24.05.2007 1

Sample report

TIF 55.04 KB 14.11.2017 23.05.2007 1

Decisions / letters / protocols of public notaries

TIF 39.04 KB 14.11.2017 17.05.2005 1

Application

TIF 244.31 KB 14.11.2017 10.05.2005 4

Receipts on the publication and state fees

TIF 89.98 KB 14.11.2017 10.05.2005 2

Consent of the auditor

TIF 16.58 KB 14.11.2017 05.05.2005 1

Decisions / letters / protocols of public notaries

TIF 49.64 KB 14.11.2017 10.05.2004 1

Registration certificates

TIF 207.7 KB 14.11.2017 10.05.2004 1

Announcement regarding the legal address

TIF 26.29 KB 14.11.2017 21.04.2004 1

Application

TIF 1.24 MB 14.11.2017 21.04.2004 6

Consent of a member of the Board / executive director

TIF 16 KB 14.11.2017 21.04.2004 1

Consent of a member of the Board / executive director

TIF 15.65 KB 14.11.2017 21.04.2004 1

Consent of a member of the Board / executive director

TIF 15.78 KB 14.11.2017 21.04.2004 1

Protocols/decisions of a company/organisation

TIF 85.49 KB 14.11.2017 21.04.2004 2

Protocols/decisions of a company/organisation

TIF 44.83 KB 14.11.2017 05.04.2004 1

Receipts on the publication and state fees

TIF 88.93 KB 14.11.2017 26.03.2004 2

Sample report

TIF 38.87 KB 14.11.2017 17.03.2004 1

Decisions / letters / protocols of public notaries

TIF 52.16 KB 14.11.2017 12.06.2003 1

Receipts on the publication and state fees

TIF 93.66 KB 14.11.2017 09.06.2003 2

Application

TIF 30.6 KB 14.11.2017 04.06.2003 1

Protocols/decisions of a company/organisation

TIF 50.38 KB 14.11.2017 02.06.2003 1

Sample report

TIF 26.39 KB 14.11.2017 02.06.2003 1

Decisions / letters / protocols of public notaries

TIF 41.21 KB 14.11.2017 15.10.2002 1

Application

TIF 33.45 KB 14.11.2017 11.10.2002 1

Protocols/decisions of a company/organisation

TIF 85.31 KB 14.11.2017 09.10.2002 2

Receipts on the publication and state fees

TIF 125.93 KB 14.11.2017 17.09.2002 2

Sample report

TIF 30.04 KB 14.11.2017 03.09.2002 1

Sample report

TIF 28.33 KB 14.11.2017 03.09.2002 1

Sample report

TIF 29.93 KB 14.11.2017 03.09.2002 1

Copy of the personal identification document

TIF 64.06 KB 14.11.2017 20.06.2002 1

Copy of the personal identification document

TIF 41.08 KB 14.11.2017 13.10.2000 1

State Revenue Service decisions/letters/statements

TIF 34.92 KB 14.11.2017 21.10.1999 1

Bank statements or other document regarding the payment of the equity

TIF 21.98 KB 01.11.2017 19.10.1999 1

Decisions / letters / protocols of public notaries

TIF 32.97 KB 14.11.2017 21.07.1999 1

Application

TIF 28.06 KB 14.11.2017 08.07.1999 1

Receipts on the publication and state fees

TIF 22.12 KB 14.11.2017 08.07.1999 1

Protocols/decisions of a company/organisation

TIF 45.05 KB 14.11.2017 05.07.1999 1

Decisions / letters / protocols of public notaries

TIF 29.82 KB 14.11.2017 20.04.1999 1

Registration certificates

TIF 292.76 KB 14.11.2017 20.04.1999 1

Registration certificates

TIF 48.48 KB 14.11.2017 20.04.1999 1

Protocols/decisions of a company/organisation

TIF 152.2 KB 14.11.2017 09.04.1999 3

Application

TIF 158.14 KB 14.11.2017 08.04.1999 3

Bank statements or other document regarding the payment of the equity

TIF 29.52 KB 01.11.2017 08.04.1999 1

Decisions / letters / protocols of public notaries

TIF 48.73 KB 14.11.2017 01.04.1999 1

Receipts on the publication and state fees

TIF 47.27 KB 14.11.2017 28.03.1999 2

Application

TIF 105.36 KB 14.11.2017 18.03.1999 2

Sample report

TIF 40.41 KB 14.11.2017 17.03.1999 1

Purchase/lease agreement

TIF 37.94 KB 14.11.2017 12.03.1999 1

Copy of the personal identification document

TIF 208.13 KB 14.11.2017 23.02.1998 4

Copy of the personal identification document

TIF 196.95 KB 14.11.2017 30.01.1998 4

Copy of the personal identification document

TIF 500.99 KB 14.11.2017 22.12.1997 2

Copy of the personal identification document

TIF 76.23 KB 14.11.2017 22.12.1997 1

Copy of the personal identification document

TIF 481.59 KB 14.11.2017 12.09.1997 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