DCH, 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, 09.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DCH" |
| Registration number, date | 43603078494, 24.07.2017 |
| VAT number | None (excluded 16.04.2020) Europe VAT register |
| Register, date | Commercial Register, 24.07.2017 |
| Legal address | "Austras", Vircavas pag., Jelgavas nov., LV-3020 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.07.2017 (registered payment 01.11.2018: 2 800 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
Historical addresses
| Jelgavas nov., Vircavas pag., Vircava, Beiku ceļš 6 | Until 23.10.2020 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.04.2022.
Case number: C73332522 Started 06.04.2022,
ended 02.06.2023
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.06.2023 |
05.06.2023 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
17.06.2022 |
20.06.2022 | Administratora atcelšana maksātnespējas procesa lietā |
Zemgales rajona tiesa (1000303995)
|
17.06.2022 |
20.06.2022 | Appointment of an administrator in an insolvency case |
Skrinda Rita (Certificate nr. 00419)
Zemgales rajona tiesa (1000303995)
|
06.04.2022 |
07.04.2022 | Appointment of an administrator in an insolvency case |
Spurele Linda (Certificate nr. 00563)
Zemgales rajona tiesa (1000303995)
|
06.04.2022 |
07.04.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 09.05.2022)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spurele Linda |
Rīga, Alberta iela 1 - 1 | Nr. 00563 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26494605
E-mail lspurele.adm@gmail.com
|
Skrinda Rita |
Ģimnāzijas iela 42-1A, Daugavpils | Nr. 00419 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37128669976
E-mail risk@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2022 | PDF (79.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2022 | PDF (79.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (481.32 KB) | €11.00 |
2017 |
Annual report | 24.07.2017 - 31.12.2017 | 26.04.2018 | PDF (101.63 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 42.83 KB | 30.10.2018 | 30.10.2018 | 2 |
Articles of Association |
TIF | 30.67 KB | 20.07.2017 | 19.07.2017 | 1 |
Memorandum of Association |
TIF | 45.29 KB | 20.07.2017 | 19.07.2017 | 1 |
Shareholders’ register |
TIF | 39.29 KB | 20.07.2017 | 19.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 50.74 KB | 09.06.2023 | 08.06.2023 | 3 |
Notary’s decision |
RTF | 190.68 KB | 05.06.2023 | 05.06.2023 | 2 |
Notary’s decision |
EDOC | 62.08 KB | 05.06.2023 | 05.06.2023 | 2 |
Court decision/judgement |
109.13 KB | 02.06.2023 | 02.06.2023 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 293.92 KB | 09.06.2023 | 08.05.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 153.87 KB | 09.06.2023 | 08.05.2023 | 1 |
Notary’s decision |
RTF | 192.04 KB | 20.06.2022 | 20.06.2022 | 2 |
Notary’s decision |
RTF | 191.32 KB | 20.06.2022 | 20.06.2022 | 2 |
Court decision/judgement |
83.69 KB | 17.06.2022 | 17.06.2022 | 2 | |
Court decision/judgement |
107.12 KB | 17.06.2022 | 17.06.2022 | 4 | |
Notary’s decision |
RTF | 192.75 KB | 07.04.2022 | 07.04.2022 | 2 |
Court decision/judgement |
115.2 KB | 06.04.2022 | 06.04.2022 | 4 | |
Decisions / letters / protocols of public notaries |
DOCX | 316 KB | 23.10.2020 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 289.16 KB | 23.10.2020 | 23.10.2020 | 1 |
Application |
DOCX | 58 KB | 20.10.2020 | 20.10.2020 | 5 |
Application |
EDOC | 61.95 KB | 20.10.2020 | 20.10.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 17.34 KB | 20.10.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 20.10.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.47 KB | 23.10.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 88.22 KB | 23.10.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 23.10.2020 | 09.09.2020 | 1 |
Application |
EDOC | 61.48 KB | 23.10.2020 | 04.09.2020 | 1 |
Application |
DOCX | 12.47 KB | 23.10.2020 | 04.09.2020 | 1 |
Application |
EDOC | 83.88 KB | 23.10.2020 | 04.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.79 KB | 23.10.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 143.45 KB | 23.10.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.47 KB | 23.10.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 29.01.2020 | 29.01.2020 | 2 |
Application |
TIF | 128.77 KB | 24.01.2020 | 17.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 01.11.2018 | 01.11.2018 | 2 |
Application |
TIF | 99.39 KB | 30.10.2018 | 30.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 24.07.2017 | 24.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 24.07.2017 | 24.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.27 KB | 20.07.2017 | 19.07.2017 | 1 |
Application |
TIF | 176.87 KB | 20.07.2017 | 19.07.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.79 KB | 20.07.2017 | 19.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.76 KB | 20.07.2017 | 19.07.2017 | 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