DHANYA, 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, 03.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DHANYA" |
| Registration number, date | 44103081364, 03.12.2012 |
| VAT number | None (excluded 28.01.2014) Europe VAT register |
| Register, date | Commercial Register, 03.12.2012 |
| Legal address | Rīga, Starta iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.12.2012 (registered payment 10.12.2012: 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 | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical addresses
| Rīga, Apes iela 1A-2 | Until 29.01.2013 | 11 years ago |
|---|---|---|
| Limbažu nov., Limbaži, Priežu iela 10-17 | Until 27.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 08.10.2013 | TIF (672.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.46 KB | 28.12.2012 | 18.12.2012 | 1 |
Articles of Association |
TIF | 18.66 KB | 11.12.2012 | 06.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.68 KB | 11.12.2012 | 06.12.2012 | 1 |
Shareholders’ register |
TIF | 17.59 KB | 11.12.2012 | 06.12.2012 | 1 |
Shareholders’ register |
TIF | 23.01 KB | 11.12.2012 | 06.12.2012 | 1 |
Articles of Association |
TIF | 19.08 KB | 04.12.2012 | 29.11.2012 | 1 |
Memorandum of Association |
TIF | 25.85 KB | 04.12.2012 | 29.11.2012 | 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 | 69.84 KB | 03.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.26 KB | 01.10.2014 | 24.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.02 KB | 19.09.2014 | 19.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.8 KB | 30.01.2014 | 30.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 30.01.2014 | 30.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 68.5 KB | 27.01.2014 | 27.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.32 KB | 27.01.2014 | 27.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 68.5 KB | 27.01.2014 | 27.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.41 KB | 27.11.2013 | 20.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 29.01.2013 | 29.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.75 KB | 29.01.2013 | 22.01.2013 | 1 |
Application |
TIF | 82.91 KB | 29.01.2013 | 22.01.2013 | 2 |
Owner’s decisions |
TIF | 18.85 KB | 29.01.2013 | 22.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.62 KB | 29.01.2013 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.63 KB | 28.12.2012 | 27.12.2012 | 2 |
Announcement regarding the legal address |
TIF | 12.8 KB | 28.12.2012 | 18.12.2012 | 1 |
Application |
TIF | 306.03 KB | 28.12.2012 | 18.12.2012 | 4 |
Confirmation or consent to legal address |
TIF | 22.49 KB | 28.12.2012 | 18.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.14 KB | 28.12.2012 | 18.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.68 KB | 28.12.2012 | 14.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.34 KB | 11.12.2012 | 10.12.2012 | 2 |
Application |
TIF | 146.56 KB | 11.12.2012 | 06.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.95 KB | 11.12.2012 | 06.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.69 KB | 11.12.2012 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.36 KB | 04.12.2012 | 03.12.2012 | 2 |
Registration certificates |
TIF | 34.52 KB | 04.12.2012 | 03.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.53 KB | 04.12.2012 | 29.11.2012 | 1 |
Application |
TIF | 237.67 KB | 04.12.2012 | 29.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 15.99 KB | 04.12.2012 | 29.11.2012 | 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