DDC AĢENTŪRA, 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, 01.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DDC AĢENTŪRA" |
| Registration number, date | 40003612647, 11.12.2002 |
| VAT number | None (excluded 17.10.2013) Europe VAT register |
| Register, date | Commercial Register, 11.12.2002 |
| Legal address | Tērbatas iela 78, Rīga, LV-1001 Check address owners |
| Fixed capital | 57 143 EUR , registered 16.07.2016 (registered payment 16.07.2016: 57 143 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
|---|
Historical addresses
| Rīga, Emmas iela 14-80 | Until 04.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Tērbatas iela 83 | Until 19.11.2003 | 21 year ago |
| Rīga, Tērbatas iela 78 | Until 01.11.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (3.38 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (3.47 KB) | |
2007 |
Annual report | 16.05.2008 | TIF (438.75 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (254.07 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (329.46 KB) | ||
2004 |
Annual report | 18.02.2013 | TIF (294.17 KB) | ||
2003 |
Annual report | 18.02.2013 | TIF (190.55 KB) | ||
2002 |
Annual report | 18.02.2013 | TIF (127.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.31 KB | 18.02.2013 | 18.09.2012 | 1 |
Shareholders’ register |
TIF | 17.55 KB | 02.11.2012 | 18.09.2012 | 1 |
Articles of Association |
TIF | 45.06 KB | 18.02.2013 | 28.10.2008 | 2 |
Shareholders’ register |
TIF | 53.56 KB | 18.02.2013 | 27.10.2008 | 2 |
Shareholders’ register |
TIF | 68.71 KB | 18.02.2013 | 30.05.2005 | 2 |
Articles of Association |
TIF | 47.94 KB | 18.02.2013 | 02.11.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.66 KB | 18.02.2013 | 02.11.2004 | 2 |
Shareholders’ register |
TIF | 63.44 KB | 18.02.2013 | 02.11.2004 | 2 |
Articles of Association |
TIF | 66.81 KB | 18.02.2013 | 03.12.2002 | 2 |
Memorandum of association |
TIF | 102.46 KB | 18.02.2013 | 03.12.2002 | 3 |
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 | 54.15 KB | 07.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.8 KB | 05.08.2016 | 05.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 05.08.2016 | 05.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.45 KB | 04.08.2016 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 200.43 KB | 08.12.2014 | 04.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 06.11.2013 | 05.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 23.10.2013 | 23.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.04 KB | 18.10.2013 | 18.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 18.02.2013 | 01.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.81 KB | 18.02.2013 | 21.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 20.19 KB | 08.12.2014 | 18.09.2012 | 1 |
Application |
TIF | 157.58 KB | 18.02.2013 | 18.09.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.92 KB | 18.02.2013 | 18.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.8 KB | 18.02.2013 | 18.09.2012 | 1 |
Marriage contract |
TIF | 186.41 KB | 18.02.2013 | 17.09.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.29 KB | 18.02.2013 | 15.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.33 KB | 18.02.2013 | 12.01.2009 | 2 |
Application |
TIF | 78.39 KB | 18.02.2013 | 07.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.03 KB | 18.02.2013 | 07.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 18.02.2013 | 07.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.43 KB | 18.02.2013 | 05.11.2008 | 2 |
Application |
TIF | 132.6 KB | 18.02.2013 | 29.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.1 KB | 18.02.2013 | 28.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.92 KB | 18.02.2013 | 06.05.2008 | 2 |
Application |
TIF | 62.87 KB | 18.02.2013 | 28.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.55 KB | 18.02.2013 | 28.04.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 4.62 KB | 18.02.2013 | 01.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.05 KB | 18.02.2013 | 15.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 31.46 KB | 18.02.2013 | 14.12.2005 | 2 |
Application |
TIF | 235.58 KB | 18.02.2013 | 12.12.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 16.57 KB | 18.02.2013 | 12.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.87 KB | 18.02.2013 | 12.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.58 KB | 18.02.2013 | 12.12.2005 | 2 |
Submission/Application |
TIF | 11.81 KB | 18.02.2013 | 19.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 18.02.2013 | 07.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 30.33 KB | 18.02.2013 | 02.06.2005 | 2 |
Application |
TIF | 187.75 KB | 18.02.2013 | 30.05.2005 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.59 KB | 18.02.2013 | 30.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 14.78 KB | 18.02.2013 | 30.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.21 KB | 18.02.2013 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.61 KB | 18.02.2013 | 12.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.66 KB | 18.02.2013 | 11.11.2004 | 1 |
Application |
TIF | 104.95 KB | 18.02.2013 | 09.11.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 15.51 KB | 18.02.2013 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.75 KB | 18.02.2013 | 05.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 25.71 KB | 18.02.2013 | 03.11.2004 | 2 |
Application |
TIF | 116.51 KB | 18.02.2013 | 02.11.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.81 KB | 18.02.2013 | 02.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.4 KB | 18.02.2013 | 02.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.58 KB | 18.02.2013 | 02.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.59 KB | 18.02.2013 | 19.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.53 KB | 18.02.2013 | 31.10.2003 | 1 |
Application |
TIF | 81.88 KB | 18.02.2013 | 31.10.2003 | 3 |
Receipts on the publication and state fees |
TIF | 23.81 KB | 18.02.2013 | 31.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.6 KB | 18.02.2013 | 11.12.2002 | 1 |
Registration certificates |
TIF | 62.29 KB | 18.02.2013 | 11.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.43 KB | 18.02.2013 | 03.12.2002 | 1 |
Application |
TIF | 187 KB | 18.02.2013 | 03.12.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13 KB | 18.02.2013 | 03.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.39 KB | 18.02.2013 | 03.12.2002 | 4 |
Receipts on the publication and state fees |
TIF | 27.69 KB | 18.02.2013 | 03.12.2002 | 2 |
Sample report |
TIF | 32.34 KB | 18.02.2013 | 03.12.2002 | 1 |
Other documents |
TIF | 35.33 KB | 18.02.2013 | 4 |
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