DIP KOKS, 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, 17.04.2018
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "DIP KOKS" |
Registration number, date | 40103940230, 21.10.2015 |
VAT number | None (excluded 16.08.2017) Europe VAT register |
Register, date | Commercial Register, 21.10.2015 |
Legal address | Brīvības iela 118 – 23, Rīga, LV-1001 Check address owners |
Fixed capital | 2 800 EUR , registered 21.10.2015 (registered payment 21.10.2015: 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
2017 | 2016 | 2015 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 1.37 | 28.78 | 0 |
Personal income tax (thousands, €) | 1.37 | 6.39 | 0 |
Statutory social insurance contributions (thousands, €) | 0.3 | 25.53 | 0 |
Average employees count | 17 | 31 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
---|---|
CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 06.12.2017.
Case number: C30675417 Started 06.12.2017,
ended 05.04.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.04.2018 |
09.04.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.12.2017 |
07.12.2017 | Appointment of an administrator in an insolvency case |
Volksons Dāvis (Certificate nr. 00580)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.12.2017 |
07.12.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Volksons Dāvis |
Brīvības gatve 209-1 kab.5., Rīga, LV-1039 | Nr. 00580 (valid from 06.05.2016 till 11.07.2018) |
Cell phone 26432924
E-mail volksons@gmail.com
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2015 |
Annual report | 21.10.2015 - 31.12.2015 | 13.04.2016 | PDF (1.44 MB) | €8.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 45.21 KB | 23.10.2015 | 12.10.2015 | 1 |
Memorandum of Association |
TIF | 29.98 KB | 23.10.2015 | 12.10.2015 | 1 |
Shareholders’ register |
TIF | 48.79 KB | 23.10.2015 | 12.10.2015 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.99 KB | 17.04.2018 | 17.04.2018 | 1 |
Notary’s decision |
RTF | 189.27 KB | 17.04.2018 | 17.04.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 38.04 KB | 17.04.2018 | 16.04.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 38.04 KB | 17.04.2018 | 16.04.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 46.09 KB | 17.04.2018 | 16.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 17.04.2018 | 12.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 17.04.2018 | 12.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.71 KB | 17.04.2018 | 12.04.2018 | 1 |
Notary’s decision |
EDOC | 40.05 KB | 09.04.2018 | 09.04.2018 | 2 |
Notary’s decision |
RTF | 53.01 KB | 09.04.2018 | 09.04.2018 | 2 |
Court decision/judgement |
96.61 KB | 06.04.2018 | 05.04.2018 | 3 | |
Notary’s decision |
RTF | 53.74 KB | 07.12.2017 | 07.12.2017 | 2 |
Notary’s decision |
EDOC | 38.4 KB | 07.12.2017 | 07.12.2017 | 2 |
Court decision/judgement |
104.75 KB | 06.12.2017 | 06.12.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 193.28 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 02.11.2017 | 02.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.07 KB | 31.10.2017 | 31.10.2017 | 4 |
State Revenue Service decisions/letters/statements |
DOCX | 77.44 KB | 31.10.2017 | 31.10.2017 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 177.71 KB | 31.10.2017 | 31.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 21.08.2017 | 21.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 21.08.2017 | 21.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 21.08.2017 | 17.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 21.08.2017 | 17.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 17.08.2017 | 17.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.17 KB | 04.12.2015 | 02.12.2015 | 2 |
Registration certificates |
TIF | 15.43 KB | 04.12.2015 | 02.12.2015 | 1 |
Application |
TIF | 112.54 KB | 04.12.2015 | 27.11.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.33 KB | 04.12.2015 | 17.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 04.12.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.65 KB | 23.10.2015 | 21.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.83 KB | 23.10.2015 | 15.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.69 KB | 23.10.2015 | 12.10.2015 | 1 |
Application |
TIF | 216.47 KB | 23.10.2015 | 12.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 14.66 KB | 23.10.2015 | 12.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.91 KB | 23.10.2015 | 12.10.2015 | 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