DGE, SIA
Limited Liability Company, Micro 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, 26.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DGE" |
| Registration number, date | 42103078192, 18.10.2016 |
| VAT number | None (excluded 26.11.2020) Europe VAT register |
| Register, date | Commercial Register, 18.10.2016 |
| Legal address | Sakņu iela 5 – 51, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.10.2016 (registered payment 18.10.2016: 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, €) | 18.48 | 36.64 | 47.27 |
| Personal income tax (thousands, €) | 2.68 | 3.5 | 5.71 |
| Statutory social insurance contributions (thousands, €) | 6.54 | 11.15 | 12.73 |
| Average employees count | 2 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.02.2020.
Case number: C69189120 Started 24.02.2020,
ended 20.11.2020
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.11.2020 |
23.11.2020 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
18.05.2020 |
10.06.2020 | Filing a plan to sell the debtor's things | |
24.02.2020 |
17.03.2020 | Appointment of an administrator in an insolvency case |
Lesiņa Lelde (Certificate nr. 00566)
Kurzemes rajona tiesa (1000303973)
|
24.02.2020 |
17.03.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 17.04.2020)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lesiņa Lelde |
Rīga, Tēraudlietuves iela 22 - telpa nr.11, LV-1026 | Nr. 00566 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 26311388
E-mail maksatspeja@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 18.10.2016 - 31.12.2016 | 10.05.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.23 KB | 21.10.2016 | 13.10.2016 | 1 |
Memorandum of Association |
TIF | 42.9 KB | 21.10.2016 | 13.10.2016 | 1 |
Shareholders’ register |
TIF | 94.64 KB | 21.10.2016 | 13.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.72 KB | 26.11.2020 | 26.11.2020 | 2 |
Notary’s decision |
EDOC | 65.64 KB | 26.11.2020 | 26.11.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 26.11.2020 | 23.11.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 26.11.2020 | 23.11.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.46 KB | 26.11.2020 | 23.11.2020 | 1 |
Notary’s decision |
RTF | 190.59 KB | 23.11.2020 | 23.11.2020 | 2 |
Notary’s decision |
EDOC | 65.68 KB | 23.11.2020 | 23.11.2020 | 2 |
Application in Insolvency proceedings |
DOC | 45.5 KB | 26.11.2020 | 20.11.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 23.7 KB | 26.11.2020 | 20.11.2020 | 2 |
Application in Insolvency proceedings |
DOC | 45.5 KB | 26.11.2020 | 20.11.2020 | 2 |
Court decision/judgement |
90.15 KB | 20.11.2020 | 20.11.2020 | 2 | |
Notary’s decision |
EDOC | 70.22 KB | 10.06.2020 | 10.06.2020 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 352.99 KB | 10.06.2020 | 18.05.2020 | 4 |
Plan for the sale of the debtor’s property |
DOC | 30.5 KB | 10.06.2020 | 18.05.2020 | 4 |
Plan for the sale of the debtor’s property |
386.26 KB | 10.06.2020 | 18.05.2020 | 4 | |
Notary’s decision |
EDOC | 65.89 KB | 17.03.2020 | 17.03.2020 | 2 |
Court decision/judgement |
276.67 KB | 16.03.2020 | 24.02.2020 | 1 | |
Court decision/judgement |
EDOC | 287.75 KB | 16.03.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 12.08.2019 | 12.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.72 KB | 07.08.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.01 KB | 21.10.2016 | 18.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 25.54 KB | 21.10.2016 | 13.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.32 KB | 21.10.2016 | 13.10.2016 | 1 |
Application |
TIF | 2.15 MB | 21.10.2016 | 12.10.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.18 KB | 21.10.2016 | 12.10.2016 | 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