Deutsche Finance Group, 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, 28.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Deutsche Finance Group" |
| Registration number, date | 40103196472, 16.10.2008 |
| VAT number | None (excluded 01.10.2012) Europe VAT register |
| Register, date | Commercial Register, 16.10.2008 |
| Legal address | Rīga, Pērnavas iela 30-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.10.2008 (registered payment 16.10.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Deutsche Finance Group" | Until 20.04.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SMS Market" | Until 08.06.2009 | 15 years ago |
Historical addresses
| Rīga, Mazā Klijānu iela 1 | Until 03.04.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes novads, Garkalne, Priežu iela 15B | Until 08.06.2009 | 15 years ago |
| Rēzekne, Atbrīvošanas aleja 121-16 | Until 20.04.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 27.04.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.28 KB | 26.04.2011 | 11.04.2011 | 2 |
Shareholders’ register |
TIF | 32.41 KB | 26.04.2011 | 11.04.2011 | 1 |
Shareholders’ register |
TIF | 19.19 KB | 29.11.2010 | 17.11.2010 | 1 |
Shareholders’ register |
TIF | 11.08 KB | 14.07.2010 | 09.07.2010 | 1 |
Articles of Association |
TIF | 15.9 KB | 14.07.2010 | 05.07.2010 | 1 |
Shareholders’ register |
TIF | 15.07 KB | 29.01.2010 | 20.01.2010 | 1 |
Articles of Association |
TIF | 16.3 KB | 10.06.2009 | 27.05.2009 | 1 |
Shareholders’ register |
TIF | 11.89 KB | 10.06.2009 | 27.05.2009 | 1 |
Shareholders’ register |
TIF | 29.42 KB | 20.05.2009 | 28.03.2009 | 1 |
Shareholders’ register |
TIF | 31.74 KB | 20.05.2009 | 21.10.2008 | 1 |
Articles of Association |
TIF | 28.47 KB | 20.05.2009 | 16.10.2008 | 1 |
Memorandum of Association |
TIF | 36.26 KB | 20.05.2009 | 16.10.2008 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 163.53 KB | 29.11.2010 | 8 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 416.67 KB | 29.11.2010 | 14 |
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 | 41.72 KB | 03.08.2015 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.52 KB | 19.11.2014 | 13.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.09 KB | 13.11.2014 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.25 KB | 27.02.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.65 KB | 27.02.2014 | 27.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 25.02.2014 | 25.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 57.44 KB | 25.02.2014 | 25.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 25.02.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 14.05.2012 | 11.05.2012 | 2 |
Application |
TIF | 91.03 KB | 14.05.2012 | 07.05.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 20.78 KB | 14.05.2012 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.35 KB | 26.04.2011 | 20.04.2011 | 2 |
Registration certificates |
TIF | 126.57 KB | 26.04.2011 | 20.04.2011 | 1 |
Submission/Application |
TIF | 17.13 KB | 26.04.2011 | 15.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.47 KB | 26.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 746.13 KB | 26.04.2011 | 11.04.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 61.77 KB | 26.04.2011 | 11.04.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 57.2 KB | 26.04.2011 | 09.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 29.11.2010 | 26.11.2010 | 1 |
Application |
TIF | 72.94 KB | 29.11.2010 | 23.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.99 KB | 14.07.2010 | 13.07.2010 | 2 |
Application |
TIF | 133.39 KB | 14.07.2010 | 05.07.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.44 KB | 14.07.2010 | 05.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.74 KB | 14.07.2010 | 05.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.31 KB | 29.01.2010 | 28.01.2010 | 2 |
Application |
TIF | 113.63 KB | 29.01.2010 | 20.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.37 KB | 29.01.2010 | 20.01.2010 | 1 |
Sample report |
TIF | 25.81 KB | 29.01.2010 | 07.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 16.06.2009 | 15.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.84 KB | 16.06.2009 | 10.06.2009 | 2 |
Sample report |
TIF | 24.57 KB | 16.06.2009 | 10.06.2009 | 1 |
Application |
TIF | 66.88 KB | 16.06.2009 | 09.06.2009 | 2 |
Registration certificates |
TIF | 38.7 KB | 26.04.2011 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.87 KB | 10.06.2009 | 08.06.2009 | 2 |
Registration certificates |
TIF | 24.09 KB | 10.06.2009 | 08.06.2009 | 1 |
Submission/Application |
TIF | 10 KB | 10.06.2009 | 02.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 5.46 KB | 10.06.2009 | 27.05.2009 | 1 |
Application |
TIF | 87.76 KB | 10.06.2009 | 27.05.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 11.75 KB | 10.06.2009 | 27.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.03 KB | 10.06.2009 | 27.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 177.22 KB | 10.06.2009 | 07.05.2009 | 4 |
Sample report |
TIF | 22.67 KB | 10.06.2009 | 07.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.8 KB | 20.05.2009 | 03.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 109.21 KB | 20.05.2009 | 31.03.2009 | 3 |
Sample report |
TIF | 47.88 KB | 20.05.2009 | 31.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.06 KB | 20.05.2009 | 28.03.2009 | 1 |
Application |
TIF | 329.93 KB | 20.05.2009 | 28.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.66 KB | 20.05.2009 | 28.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.21 KB | 20.05.2009 | 24.10.2008 | 2 |
Application |
TIF | 251.27 KB | 20.05.2009 | 21.10.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 11.81 KB | 20.05.2009 | 21.10.2008 | 1 |
Sample report |
TIF | 38.38 KB | 20.05.2009 | 21.10.2008 | 1 |
Registration certificates |
TIF | 41.08 KB | 10.06.2009 | 16.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.55 KB | 20.05.2009 | 16.10.2008 | 1 |
Application |
TIF | 612.2 KB | 20.05.2009 | 16.10.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.61 KB | 20.05.2009 | 16.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.42 KB | 20.05.2009 | 16.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.41 KB | 20.05.2009 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 177.77 KB | 20.05.2009 | 16.10.2008 | 2 |
Registration certificates |
TIF | 50.93 KB | 20.05.2009 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 219.32 KB | 20.05.2009 | 21.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.15 KB | 16.06.2009 | 09.06.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.68 KB | 10.06.2009 | 27.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.83 KB | 10.06.2009 | 27.05.2008 | 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