DD Invest, 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, 15.04.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DD Invest |
| Registration number, date | 50003809941, 13.03.2006 |
| VAT number | None (excluded 15.04.2013) Europe VAT register |
| Register, date | Commercial Register, 13.03.2006 |
| Legal address | Rīga, Augusta Deglava iela 161 Check address owners |
| Fixed capital | 300 000 LVL , registered 13.09.2011 (registered payment 13.09.2011: 300 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 18.06.2013 | TIF (348.08 KB) | ||
2011 |
Annual report | 14.08.2012 | TIF (441.88 KB) | ||
2010 |
Annual report | 23.08.2011 | TIF (681.01 KB) | ||
2009 |
Annual report | 13.07.2010 | TIF (485.29 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (456.43 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (261.35 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (360.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 111.51 KB | 16.04.2013 | 02.01.2013 | 4 |
Shareholders’ register |
TIF | 29.34 KB | 14.09.2011 | 08.09.2011 | 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 |
TIF | 44.66 KB | 16.04.2013 | 15.04.2013 | 2 |
Application |
TIF | 40.45 KB | 16.04.2013 | 09.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.86 KB | 16.04.2013 | 18.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.33 KB | 16.04.2013 | 02.01.2013 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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