DE Grupa, 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, 22.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DE Grupa" |
| Registration number, date | 40003945922, 08.08.2007 |
| VAT number | None (excluded 03.12.2008) Europe VAT register |
| Register, date | Commercial Register, 08.08.2007 |
| Legal address | Bauskas nov., Bauska, Vītolu iela 8-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.08.2007 (registered payment 01.03.2010: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Rīga, Vairoga iela 32a | Until 01.03.2010 | 15 years ago |
|---|---|---|
| Bauskas rajons, Bauska, Vītolu iela 8-5 | Until 25.06.2008 | 17 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.92 KB | 17.12.2010 | 12.06.2008 | 1 |
Shareholders’ register |
TIF | 25.86 KB | 17.12.2010 | 12.06.2008 | 1 |
Articles of Association |
TIF | 23.27 KB | 07.11.2007 | 14.11.2006 | 1 |
Memorandum of association |
TIF | 38.41 KB | 07.11.2007 | 14.11.2006 | 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 |
TIF | 62.17 KB | 15.01.2015 | 22.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 171.1 KB | 18.12.2013 | 02.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 163.95 KB | 17.12.2010 | 01.03.2010 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 227.67 KB | 17.12.2010 | 05.02.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.93 KB | 17.12.2010 | 25.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.69 KB | 17.12.2010 | 19.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.86 KB | 17.12.2010 | 12.06.2008 | 1 |
Application |
TIF | 181.83 KB | 17.12.2010 | 12.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.26 KB | 17.12.2010 | 12.06.2008 | 2 |
Sample report |
TIF | 25.57 KB | 17.12.2010 | 01.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 07.11.2007 | 08.08.2007 | 1 |
Registration certificates |
TIF | 18.92 KB | 07.11.2007 | 08.08.2007 | 1 |
Application |
TIF | 272.82 KB | 07.11.2007 | 03.08.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.01 KB | 07.11.2007 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.61 KB | 07.11.2007 | 02.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.92 KB | 07.11.2007 | 14.11.2006 | 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.
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