Dentsu Latvia, 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, 23.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dentsu Latvia" |
| Registration number, date | 40103549999, 30.05.2012 |
| VAT number | None (excluded 23.10.2014) Europe VAT register |
| Register, date | Commercial Register, 30.05.2012 |
| Legal address | Ropažu nov., Augšciems, "Ozollejas" Check address owners |
| Fixed capital | 2 000 LVL , registered 09.07.2012 (registered payment 09.07.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BRIXIT" | Until 09.07.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Valdeķu iela 59-34 | Until 12.07.2012 | 13 years ago |
|---|---|---|
| Rīga, Platā iela 31-2 | Until 09.07.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dentsu - Vadibas pazinojums-2013 | |||||
2012 |
Annual report | 30.05.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums-2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 217.04 KB | 11.07.2012 | 28.06.2012 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 14.56 KB | 11.07.2012 | 28.06.2012 | 1 |
Shareholders’ register |
TIF | 32.48 KB | 11.07.2012 | 28.06.2012 | 2 |
Articles of Association |
TIF | 12.55 KB | 04.06.2012 | 08.05.2012 | 1 |
Memorandum of Association |
TIF | 19.02 KB | 04.06.2012 | 08.05.2012 | 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 |
TIF | 26.85 KB | 24.10.2014 | 23.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 64 KB | 22.10.2014 | 22.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 62.04 KB | 22.10.2014 | 22.10.2014 | 1 |
Application |
TIF | 72.39 KB | 24.10.2014 | 13.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.42 KB | 03.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 75.97 KB | 03.07.2014 | 25.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.6 KB | 03.07.2014 | 25.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.73 KB | 13.07.2012 | 12.07.2012 | 1 |
Registration certificates |
TIF | 34.99 KB | 24.10.2014 | 09.07.2012 | 1 |
Application |
TIF | 102.69 KB | 13.07.2012 | 09.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.23 KB | 13.07.2012 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 11.07.2012 | 09.07.2012 | 2 |
Registration certificates |
TIF | 60.06 KB | 11.07.2012 | 09.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.14 KB | 11.07.2012 | 29.06.2012 | 1 |
Application |
TIF | 167.73 KB | 11.07.2012 | 28.06.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.43 KB | 11.07.2012 | 28.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 5.99 KB | 11.07.2012 | 28.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.63 KB | 11.07.2012 | 28.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.26 KB | 11.07.2012 | 07.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 04.06.2012 | 30.05.2012 | 2 |
Registration certificates |
TIF | 57.82 KB | 04.06.2012 | 30.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 8.86 KB | 04.06.2012 | 22.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.75 KB | 04.06.2012 | 15.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.06 KB | 04.06.2012 | 15.05.2012 | 1 |
Application |
TIF | 119.86 KB | 04.06.2012 | 08.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.76 KB | 04.06.2012 | 08.05.2012 | 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