De La Mar, 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, 18.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "De La Mar" |
| Registration number, date | 40103204125, 03.12.2008 |
| VAT number | None (excluded 18.01.2013) Europe VAT register |
| Register, date | Commercial Register, 03.12.2008 |
| Legal address | Olaines nov., Olaine, Rūpnīcu iela 4 Check address owners |
| Fixed capital | 437 900 LVL , registered 28.12.2011 (registered payment 03.01.2012: 437 900 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Olaine, Rūpnīcu iela 4 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DLM 2012 | |||||
2011 |
Annual report | 09.05.2012 | TIF (894.12 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 31.05.2011 | TIF (864.97 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (757.7 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (897.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 69.69 KB | 21.01.2013 | 01.10.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 69.08 KB | 05.10.2012 | 01.10.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.19 KB | 02.10.2012 | 12.09.2012 | 4 |
Shareholders’ register |
TIF | 32.05 KB | 02.10.2012 | 28.08.2012 | 1 |
Shareholders’ register |
TIF | 53.1 KB | 05.01.2012 | 28.12.2011 | 1 |
Shareholders’ register |
TIF | 57.46 KB | 29.12.2011 | 22.12.2011 | 1 |
Shareholders’ register |
TIF | 42.07 KB | 29.12.2011 | 07.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.72 KB | 29.12.2011 | 06.12.2011 | 1 |
Articles of Association |
TIF | 45.46 KB | 29.12.2011 | 06.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 69.09 KB | 29.12.2011 | 06.12.2011 | 1 |
Memorandum of Association |
TIF | 309.47 KB | 11.06.2010 | 30.12.2009 | 15 |
Registration certificates of foreign companies |
TIF | 180.19 KB | 11.06.2010 | 29.12.2009 | 7 |
Shareholders’ register |
TIF | 28.65 KB | 11.06.2010 | 29.12.2009 | 1 |
Shareholders’ register |
TIF | 21.88 KB | 27.01.2010 | 29.12.2009 | 1 |
Shareholders’ register |
TIF | 28.89 KB | 30.12.2009 | 01.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.08 KB | 30.12.2009 | 13.11.2009 | 1 |
Articles of Association |
TIF | 32.12 KB | 30.12.2009 | 13.11.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.86 KB | 30.12.2009 | 13.11.2009 | 1 |
Articles of Association |
TIF | 51.21 KB | 09.06.2009 | 24.11.2008 | 1 |
Memorandum of Association |
TIF | 100.48 KB | 09.06.2009 | 24.11.2008 | 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 | 49.73 KB | 21.01.2013 | 18.01.2013 | 2 |
Application |
TIF | 36.63 KB | 21.01.2013 | 14.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.94 KB | 21.01.2013 | 14.01.2013 | 1 |
Other documents |
TIF | 347.55 KB | 21.01.2013 | 02.01.2013 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 05.10.2012 | 04.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.05 KB | 21.01.2013 | 01.10.2012 | 1 |
Cover letter |
TIF | 22.1 KB | 05.10.2012 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.31 KB | 02.10.2012 | 26.09.2012 | 2 |
Application |
TIF | 42.58 KB | 02.10.2012 | 28.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.3 KB | 02.10.2012 | 28.08.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 65.83 KB | 05.01.2012 | 03.01.2012 | 2 |
Application |
TIF | 70.27 KB | 05.01.2012 | 28.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.53 KB | 29.12.2011 | 28.12.2011 | 2 |
Application |
TIF | 67.71 KB | 29.12.2011 | 22.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.94 KB | 29.12.2011 | 06.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.26 KB | 31.01.2011 | 27.01.2011 | 1 |
Application |
TIF | 54.01 KB | 31.01.2011 | 05.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 11.06.2010 | 08.06.2010 | 2 |
Application |
TIF | 44.85 KB | 11.06.2010 | 11.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 27.01.2010 | 25.01.2010 | 1 |
Application |
TIF | 40.34 KB | 27.01.2010 | 29.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.37 KB | 30.12.2009 | 23.12.2009 | 2 |
Application |
TIF | 39.26 KB | 30.12.2009 | 01.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.87 KB | 30.12.2009 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.28 KB | 30.12.2009 | 13.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 264.59 KB | 11.06.2010 | 27.08.2009 | 10 |
Power of attorney, act of empowerment |
TIF | 305.48 KB | 30.12.2009 | 27.08.2009 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 64.79 KB | 09.06.2009 | 03.12.2008 | 1 |
Registration certificates |
TIF | 33.67 KB | 09.06.2009 | 03.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.94 KB | 09.06.2009 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 225.02 KB | 09.06.2009 | 01.12.2008 | 2 |
Application |
TIF | 195.87 KB | 09.06.2009 | 25.11.2008 | 5 |
Announcement regarding the legal address |
TIF | 11.25 KB | 09.06.2009 | 24.11.2008 | 1 |
Sample report |
TIF | 39.51 KB | 09.06.2009 | 22.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 529.16 KB | 09.06.2009 | 10.03.2008 | 10 |
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