DEREI DAR, 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DEREI DAR" |
| Registration number, date | 40103944321, 05.11.2015 |
| VAT number | None (excluded 25.01.2018) Europe VAT register |
| Register, date | Commercial Register, 05.11.2015 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.11.2015 (registered payment 08.03.2016: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
Historical addresses
| Rīga, Silciema iela 13 - 45 | Until 08.03.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.81 KB | 09.03.2016 | 10.02.2016 | 3 |
Memorandum of Association |
DOC | 123 KB | 27.10.2015 | 26.10.2015 | 1 |
Memorandum of Association |
DOC | 123 KB | 27.10.2015 | 26.10.2015 | 1 |
Articles of Association |
DOC | 122 KB | 27.10.2015 | 20.10.2015 | 1 |
Articles of Association |
DOC | 122 KB | 27.10.2015 | 20.10.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 27.10.2015 | 20.10.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 27.10.2015 | 20.10.2015 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 13.66 KB | 11.03.2019 | 23.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.07 KB | 11.03.2019 | 23.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.02 KB | 11.03.2019 | 23.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 09.05.2018 | 09.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.3 KB | 09.03.2016 | 08.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 9.53 KB | 09.03.2016 | 26.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.38 KB | 09.03.2016 | 15.02.2016 | 1 |
Application |
TIF | 238.75 KB | 09.03.2016 | 10.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.4 KB | 09.03.2016 | 10.02.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 78.76 KB | 02.11.2015 | 02.11.2015 | 1 |
Confirmation or consent to legal address |
DOCX | 71.39 KB | 02.11.2015 | 02.11.2015 | 1 |
Announcement regarding the legal address |
DOC | 122.5 KB | 27.10.2015 | 26.10.2015 | 1 |
Announcement regarding the legal address |
EDOC | 52.62 KB | 27.10.2015 | 26.10.2015 | 1 |
Application |
DOCX | 18.2 KB | 27.10.2015 | 26.10.2015 | 2 |
Application |
EDOC | 30.91 KB | 27.10.2015 | 26.10.2015 | 2 |
Consent of a member of the Board / executive director |
EDOC | 54.58 KB | 27.10.2015 | 26.10.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 128.5 KB | 27.10.2015 | 26.10.2015 | 1 |
Memorandum of Association |
EDOC | 50.83 KB | 27.10.2015 | 26.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 211.39 KB | 27.10.2015 | 24.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 224.31 KB | 27.10.2015 | 24.10.2015 | 1 |
Articles of Association |
EDOC | 47.79 KB | 27.10.2015 | 20.10.2015 | 1 |
Shareholders’ register |
EDOC | 22.98 KB | 27.10.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.8 KB | 05.11.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 05.11.2015 | 05.10.2015 | 2 |
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