DC SCREWS, 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, 15.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DC SCREWS" |
| Registration number, date | 44103035740, 27.05.2005 |
| VAT number | None (excluded 22.03.2018) Europe VAT register |
| Register, date | Commercial Register, 27.05.2005 |
| Legal address | Katlakalna iela 11C, Rīga, LV-1073 Check address owners |
| Fixed capital | 11 382 EUR , registered 25.02.2015 (registered payment 25.02.2015: 11 382 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, €) | -0.05 | 91.13 | 124.45 |
| Personal income tax (thousands, €) | 0 | 0.75 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.11 | 1.24 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
Historical company names
| "DC COSMETIC" SIA | Until 25.02.2015 | 9 years ago |
|---|---|---|
| "VIESĪBU SERVISS" SIA | Until 21.07.2010 | 14 years ago |
Historical addresses
| Valmieras rajons, Valmiera, Cēsu iela 11 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Cēsu iela 11 | Until 25.02.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.02.2018.
Case number: C29247818 Started 14.02.2018,
ended 12.06.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.06.2018 |
12.06.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.02.2018 |
20.02.2018 | Administratora pilnvarošana |
Šaicāne Larisa (Certificate nr. 00451)
Term of the power of attorney from 20.02.2018 till 28.03.2018 |
14.02.2018 |
16.02.2018 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.02.2018 |
16.02.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Šaicāne Larisa |
Rīga, Brīvības iela 45 - 2, LV-1010 | Nr. 00451 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 29699006
Phone 29699006
E-mail larisa.saicane@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (406.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums 2015 DCS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.06.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0003 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0004 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | TIF | ||||
2009 |
Annual report | 01.04.2010 | TIF (431.46 KB) | ||
2008 |
Annual report | 27.02.2009 | TIF (508.29 KB) | ||
2007 |
Annual report | 23.09.2008 | TIF (256.29 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (571.28 KB) | ||
2005 |
Annual report | 22.11.2008 | TIF (748.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.04 KB | 27.10.2016 | 17.08.2015 | 3 |
Articles of Association |
TIF | 257.15 KB | 26.02.2015 | 09.02.2015 | 3 |
Shareholders’ register |
TIF | 597.78 KB | 26.02.2015 | 09.02.2015 | 4 |
Amendments to the Articles of Association |
TIF | 5.43 KB | 19.05.2011 | 12.05.2011 | 1 |
Articles of Association |
TIF | 36.87 KB | 19.05.2011 | 12.05.2011 | 2 |
Amendments to the Articles of Association |
TIF | 31.86 KB | 19.05.2011 | 16.07.2010 | 2 |
Articles of Association |
TIF | 38.09 KB | 19.05.2011 | 16.07.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 12.95 KB | 19.05.2011 | 16.07.2010 | 1 |
Shareholders’ register |
TIF | 11.85 KB | 22.07.2010 | 16.07.2010 | 1 |
Shareholders’ register |
TIF | 12.02 KB | 22.07.2010 | 02.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.49 KB | 22.11.2008 | 18.10.2006 | 1 |
Articles of Association |
TIF | 85.33 KB | 22.11.2008 | 18.10.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.18 KB | 22.11.2008 | 18.10.2006 | 1 |
Shareholders’ register |
TIF | 21.27 KB | 22.11.2008 | 18.10.2006 | 1 |
Articles of Association |
TIF | 78.93 KB | 22.11.2008 | 22.04.2005 | 2 |
Memorandum of association |
TIF | 69.51 KB | 22.11.2008 | 22.04.2005 | 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 | 69.88 KB | 15.06.2018 | 15.06.2018 | 1 |
Application |
EDOC | 39.2 KB | 15.06.2018 | 14.06.2018 | 1 |
Application |
DOCX | 30.91 KB | 15.06.2018 | 14.06.2018 | 1 |
Court decision/judgement |
107.92 KB | 12.06.2018 | 12.06.2018 | 2 | |
Notary’s decision |
EDOC | 39.96 KB | 12.06.2018 | 12.06.2018 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 15.06.2018 | 11.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.37 KB | 15.06.2018 | 11.06.2018 | 1 |
Notary’s decision |
EDOC | 68.42 KB | 20.02.2018 | 20.02.2018 | 2 |
Notary’s decision |
RTF | 192.77 KB | 20.02.2018 | 20.02.2018 | 2 |
Power of attorney, act of empowerment |
DOC | 36 KB | 19.02.2018 | 19.02.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 36 KB | 19.02.2018 | 19.02.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.89 KB | 19.02.2018 | 19.02.2018 | 1 |
Notary’s decision |
RTF | 194.48 KB | 16.02.2018 | 16.02.2018 | 2 |
Notary’s decision |
EDOC | 68.89 KB | 16.02.2018 | 16.02.2018 | 2 |
Court decision/judgement |
134.29 KB | 15.02.2018 | 14.02.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 23.01.2018 | 23.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.39 KB | 18.01.2018 | 18.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 12.09.2017 | 12.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 12.09.2017 | 12.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 299.45 KB | 11.09.2017 | 08.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 293.66 KB | 08.09.2017 | 08.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.4 KB | 27.10.2016 | 24.08.2015 | 2 |
Application |
TIF | 169.11 KB | 27.10.2016 | 17.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.52 KB | 27.10.2016 | 17.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.26 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.4 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.08 KB | 02.06.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 216.93 KB | 26.02.2015 | 25.02.2015 | 2 |
Application |
TIF | 346.33 KB | 26.02.2015 | 09.02.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 176.24 KB | 26.02.2015 | 09.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 351.85 KB | 26.02.2015 | 09.02.2015 | 4 |
Confirmation or consent to legal address |
TIF | 53.04 KB | 26.02.2015 | 08.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.73 KB | 19.05.2011 | 18.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.2 KB | 19.05.2011 | 13.05.2011 | 2 |
Application |
TIF | 96.53 KB | 19.05.2011 | 12.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.48 KB | 19.05.2011 | 12.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 19.05.2011 | 21.07.2010 | 1 |
Registration certificates |
TIF | 55.73 KB | 19.05.2011 | 21.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 22.07.2010 | 21.07.2010 | 1 |
Application |
TIF | 135.35 KB | 19.05.2011 | 16.07.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.14 KB | 19.05.2011 | 16.07.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.78 KB | 19.05.2011 | 16.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.78 KB | 19.05.2011 | 16.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.46 KB | 19.05.2011 | 16.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.91 KB | 19.05.2011 | 16.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.89 KB | 22.11.2008 | 30.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.73 KB | 22.11.2008 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.37 KB | 22.11.2008 | 25.09.2008 | 2 |
Application |
TIF | 265.7 KB | 22.11.2008 | 24.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.76 KB | 22.11.2008 | 24.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 22.11.2008 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 81.52 KB | 22.11.2008 | 25.10.2006 | 3 |
Application |
TIF | 379.22 KB | 22.11.2008 | 18.10.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 20.97 KB | 22.11.2008 | 18.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.55 KB | 22.11.2008 | 18.10.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.19 KB | 22.11.2008 | 11.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.68 KB | 22.11.2008 | 11.10.2006 | 1 |
Registration certificates |
TIF | 25.18 KB | 19.05.2011 | 27.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.77 KB | 22.11.2008 | 27.05.2005 | 1 |
Registration certificates |
TIF | 104.72 KB | 22.11.2008 | 27.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.76 KB | 22.11.2008 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.83 KB | 22.11.2008 | 23.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.62 KB | 22.11.2008 | 22.04.2005 | 1 |
Application |
TIF | 454.26 KB | 22.11.2008 | 22.04.2005 | 5 |
Consent of the auditor |
TIF | 10.66 KB | 22.11.2008 | 22.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.78 KB | 22.11.2008 | 22.04.2005 | 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