Del Mar, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.01.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Del Mar"
Registration number, date 40103249055, 17.09.2009
VAT number None (excluded 05.04.2011) Europe VAT register
Register, date Commercial Register, 17.09.2009
Legal address Viestura iela 12 – 14, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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

2017 2016 2015
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 Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

Historical addresses

Rīga, Zemitāna iela 2B Until 02.02.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report 03.06.2010  TIF (337.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.57 KB 03.02.2012 17.01.2012 1

Shareholders’ register

TIF 13.48 KB 18.03.2011 16.03.2011 1

Amendments to the Articles of Association

TIF 9.26 KB 16.03.2011 25.02.2011 1

Articles of Association

TIF 13.81 KB 16.03.2011 25.02.2011 1

Shareholders’ register

TIF 14.01 KB 16.03.2011 25.02.2011 1

Amendments to the Articles of Association

TIF 8.64 KB 28.04.2010 20.04.2010 1

Articles of Association

TIF 16.43 KB 28.04.2010 20.04.2010 1

Shareholders’ register

TIF 15.14 KB 28.04.2010 20.04.2010 1

Articles of Association

TIF 24.86 KB 14.10.2009 07.09.2009 1

Memorandum of Association

TIF 34.69 KB 14.10.2009 07.09.2009 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 104.54 KB 17.01.2018 17.01.2018 2

Decisions / letters / protocols of public notaries

TIF 77.86 KB 25.06.2014 18.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 38.28 KB 16.06.2014 16.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.42 KB 03.01.2014 03.01.2014 2

State Revenue Service decisions/letters/statements

DOC 44.5 KB 27.12.2013 27.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 37.93 KB 27.12.2013 27.12.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.89 MB 29.04.2013 29.04.2013 1

Orders/request/cover notes of court bailiffs

TIF 48.51 KB 29.04.2013 23.04.2013 1

Decisions / letters / protocols of public notaries

TIF 40.6 KB 03.02.2012 02.02.2012 2

Application

TIF 86.57 KB 03.02.2012 31.01.2012 3

Decisions / letters / protocols of public notaries

EDOC 127.12 KB 31.01.2012 31.01.2012 2

Other documents

TIF 36.35 KB 01.02.2012 27.01.2012 1

Other documents

TIF 32.3 KB 01.02.2012 27.01.2012 1

Application in Insolvency proceedings

EDOC 42.79 KB 23.01.2012 23.01.2012 1

Decisions / letters / protocols of public notaries

EDOC 127.29 KB 23.01.2012 23.01.2012 2

Consent of a member of the Board / executive director

TIF 29.5 KB 03.02.2012 18.01.2012 2

Announcement regarding the legal address

TIF 8.05 KB 03.02.2012 17.01.2012 1

Confirmation or consent to legal address

TIF 10.46 KB 03.02.2012 17.01.2012 1

Protocols/decisions of a company/organisation

TIF 30.71 KB 03.02.2012 17.01.2012 2

Decisions / letters / protocols of public notaries

TIF 38.53 KB 18.03.2011 18.03.2011 2

Consent of a member of the Board / executive director

TIF 31.02 KB 18.03.2011 17.03.2011 2

Application

TIF 87.37 KB 18.03.2011 16.03.2011 4

Protocols/decisions of a company/organisation

TIF 28.9 KB 18.03.2011 16.03.2011 2

Decisions / letters / protocols of public notaries

TIF 47.04 KB 16.03.2011 15.03.2011 2

Consent of a member of the Board / executive director

TIF 33.02 KB 16.03.2011 28.02.2011 2

Application

TIF 102.61 KB 16.03.2011 25.02.2011 4

Protocols/decisions of a company/organisation

TIF 41.21 KB 16.03.2011 25.02.2011 2

Decisions / letters / protocols of public notaries

TIF 37.81 KB 28.04.2010 26.04.2010 1

Application

TIF 88.41 KB 28.04.2010 20.04.2010 3

Protocols/decisions of a company/organisation

TIF 25.63 KB 28.04.2010 20.04.2010 1

Sample report

TIF 25.02 KB 28.04.2010 20.04.2010 1

Decisions / letters / protocols of public notaries

TIF 74.46 KB 14.10.2009 17.09.2009 2

Registration certificates

TIF 22.72 KB 14.10.2009 17.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 23.25 KB 14.10.2009 08.09.2009 1

Receipts on the publication and state fees

TIF 290.94 KB 14.10.2009 08.09.2009 2

Sample report

TIF 39.18 KB 14.10.2009 08.09.2009 1

Announcement regarding the legal address

TIF 12.02 KB 14.10.2009 07.09.2009 1

Application

TIF 678.53 KB 14.10.2009 07.09.2009 8
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