DEGLAVA NAMS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DEGLAVA NAMS"
Registration number, date 40103193809, 30.09.2008
VAT number None Europe VAT register
Register, date Commercial Register, 30.09.2008
Legal address Kaivas iela 50 k-2 – 97C, Rīga, LV-1021 Check address owners
Fixed capital 2 846 EUR , registered 21.10.2016 (registered payment 21.10.2016: 4 047 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

2018 2017 2016
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 0

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical addresses

Rīga, Firsa Sadovņikova iela 39 Until 31.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.11.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums2013 PDF

2012

Annual report 01.01.2012 - 05.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums2012 PDF

2011

Annual report 01.01.2011 - 05.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (35.73 KB)

2008

Annual report 30.04.2009  TIF (394.94 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31.5 KB 26.05.2016 26.05.2016 1

Articles of Association

DOC 29.5 KB 26.05.2016 26.05.2016 1

Shareholders’ register

DOC 33.5 KB 26.05.2016 26.05.2016 1

Shareholders’ register

DOC 34 KB 26.05.2016 26.05.2016 1

Shareholders’ register

TIF 15.63 KB 06.10.2009 21.09.2009 1

Articles of Association

TIF 25.29 KB 14.05.2009 25.09.2008 1

Memorandum of Association

TIF 36.46 KB 14.05.2009 25.09.2008 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

EDOC 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

DOCX 13.4 KB 17.10.2018 05.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 104.96 KB 17.10.2018 05.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 130.57 KB 17.10.2018 05.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.68 KB 21.08.2017 21.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.69 KB 21.08.2017 21.08.2017 3

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 21.08.2017 15.08.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 21.08.2017 15.08.2017 2

Decisions / letters / protocols of public notaries

DOCX 35.09 KB 24.08.2016 24.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.36 KB 24.08.2016 24.08.2016 2

Application

EDOC 32.34 KB 22.08.2016 19.08.2016 3

Application

DOC 74.5 KB 22.08.2016 19.08.2016 3

Notice of a member of the Board regarding the resignation

EDOC 21.62 KB 22.08.2016 19.08.2016 1

Notice of a member of the Board regarding the resignation

DOC 27.5 KB 22.08.2016 19.08.2016 1

Decisions / letters / protocols of public notaries

RTF 181.3 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

RTF 181.3 KB 31.05.2016 31.05.2016 2

Amendments to the Articles of Association

EDOC 23.35 KB 26.05.2016 26.05.2016 1

Articles of Association

EDOC 23.03 KB 26.05.2016 26.05.2016 1

Application

EDOC 39.55 KB 26.05.2016 26.05.2016 5

Application

DOC 130.5 KB 26.05.2016 26.05.2016 5

Application

DOC 130.5 KB 26.05.2016 26.05.2016 5

Protocols/decisions of a company/organisation

EDOC 24.69 KB 26.05.2016 26.05.2016 1

Protocols/decisions of a company/organisation

DOC 35 KB 26.05.2016 26.05.2016 1

Shareholders’ register

EDOC 38.42 KB 26.05.2016 26.05.2016 1

Shareholders’ register

EDOC 23.46 KB 26.05.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

TIF 36.38 KB 06.10.2009 05.10.2009 1

Application

TIF 93.91 KB 06.10.2009 21.09.2009 2

Bank statements or other document regarding the payment of the equity

TIF 14.93 KB 06.10.2009 21.09.2009 1

Power of attorney, act of empowerment

TIF 11.77 KB 06.10.2009 21.09.2009 1

Receipts on the publication and state fees

TIF 28.87 KB 06.10.2009 21.09.2009 2

Decisions / letters / protocols of public notaries

TIF 60.92 KB 14.05.2009 30.09.2008 1

Registration certificates

TIF 24 KB 14.05.2009 30.09.2008 1

Application

TIF 149.08 KB 14.05.2009 29.09.2008 4

Receipts on the publication and state fees

TIF 73.97 KB 14.05.2009 29.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 29.51 KB 14.05.2009 26.09.2008 1

Announcement regarding the legal address

TIF 13.56 KB 14.05.2009 25.09.2008 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