DISCOUNT DISTRIBUTION, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.09.2024
Business form Limited Liability Company
Registered name SIA "DISCOUNT DISTRIBUTION"
Registration number, date 50003592501, 30.05.2002
VAT number None (excluded 17.09.2018) Europe VAT register
Register, date Commercial Register, 30.05.2002
Legal address Gramzdas iela 90, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 28.04.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

Historical company names

Sabiedrība ar ierobežotu atbildību "TILIA & Co" Until 28.04.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "LoRT & Gi" Until 25.03.2009 15 years ago
Sabiedrība ar ierobežotu atbildību "BROCOIL" Until 19.10.2006 18 years ago

Historical addresses

Rīga, Podraga iela 2 Until 19.10.2006 18 years ago
Rīga, Jūrmalas gatve 65-12 Until 25.03.2009 15 years ago
Rīga, Rusova iela 24-21 Until 16.07.2015 9 years ago
Daugavpils, Akadēmiķa Graftio iela 29 - 167 Until 28.04.2016 8 years ago
Rīga, Gramzdas iela 90 Until 07.04.2017 7 years ago
Rīga, Treiliņu iela 28 Until 13.04.2017 7 years ago
Rīga, Jūrmalas gatve 35 Until 14.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (353.17 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Til.zin JPG

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
IMAG0353 JPG

2012

Annual report 23.07.2013  TIF (209.77 KB)

2011

Annual report 19.04.2012  TIF (251.44 KB)

2010

Annual report 03.05.2011  TIF (223.27 KB)

2009

Annual report 12.03.2010  TIF (575.12 KB)

2008

Annual report 17.03.2009  TIF (927.33 KB)

2007

Annual report 22.10.2008  TIF (409.93 KB)

2006

Annual report 08.06.2007  PDF (248.2 KB)

2005

Annual report 16.01.2007  TIF (667.52 KB)

2004

Annual report 17.05.2017  TIF (1003.42 KB)

2003

Annual report 17.05.2017  TIF (524.92 KB)

2002

Annual report 17.05.2017  TIF (828.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.8 KB 15.06.2018 14.06.2018 1

Shareholders’ register

EDOC 1.34 MB 17.05.2017 16.05.2017 3

Shareholders’ register

TIF 954.96 KB 17.05.2017 27.02.2017 4

Articles of Association

EDOC 48.13 KB 26.04.2016 06.04.2016 1

Shareholders’ register

EDOC 1.19 MB 26.04.2016 06.04.2016 3

Shareholders’ register

EDOC 1.28 MB 20.04.2016 05.04.2016 3

Shareholders’ register

EDOC 45.5 KB 18.06.2015 03.06.2015 1

Shareholders’ register

TIF 20.7 KB 17.05.2017 27.10.2009 1

Shareholders’ register

TIF 34.8 KB 17.05.2017 18.03.2009 1

Articles of Association

TIF 43.08 KB 27.05.2015 17.03.2009 1

Articles of Association

TIF 44.44 KB 17.05.2017 11.10.2006 3

Shareholders’ register

TIF 30.72 KB 17.05.2017 11.10.2006 1

Articles of Association

TIF 162.04 KB 17.05.2017 22.05.2002 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 84.37 KB 01.08.2024 01.08.2024 1

Orders/request/cover notes of court bailiffs

EDOC 362.84 KB 14.04.2021 14.04.2021 1

Orders/request/cover notes of court bailiffs

EDOC 353.11 KB 20.02.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 01.11.2018 01.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 01.11.2018 01.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 93.58 KB 29.10.2018 29.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 15.06.2018 15.06.2018 2

Application

DOCX 74.18 KB 15.06.2018 14.06.2018 22

Application

EDOC 80.88 KB 15.06.2018 14.06.2018 22

Protocols/decisions of a company/organisation

DOCX 84.97 KB 15.06.2018 14.06.2018 1

Protocols/decisions of a company/organisation

EDOC 59.4 KB 15.06.2018 14.06.2018 1

Shareholders’ register

EDOC 36.8 KB 15.06.2018 14.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 16.01.2018 16.01.2018 2

Application

EDOC 182.65 KB 16.01.2018 11.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 14.06.2017 14.06.2017 2

Application

PDF 6.21 MB 14.06.2017 13.06.2017 24

Application

EDOC 5.95 MB 14.06.2017 13.06.2017 24

Confirmation or consent to legal address

PDF 308.55 KB 14.06.2017 13.06.2017 1

Confirmation or consent to legal address

PDF 339.58 KB 14.06.2017 13.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 18.05.2017 18.05.2017 2

Application

PDF 6.19 MB 17.05.2017 16.05.2017 24

Application

EDOC 5.93 MB 17.05.2017 16.05.2017 24

Shareholders’ register

EDOC 1.34 MB 17.05.2017 16.05.2017 3

Decisions / letters / protocols of public notaries

EDOC 38.18 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

RTF 53.01 KB 27.04.2017 27.04.2017 2

Application

PDF 6.19 MB 25.04.2017 24.04.2017 25

Application

PDF 6.19 MB 25.04.2017 24.04.2017 25

Application

EDOC 5.94 MB 25.04.2017 24.04.2017 25

Protocols/decisions of a company/organisation

DOCX 83.61 KB 25.04.2017 24.04.2017 1

Protocols/decisions of a company/organisation

DOCX 83.61 KB 25.04.2017 24.04.2017 1

Protocols/decisions of a company/organisation

EDOC 62.7 KB 25.04.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

RTF 178.78 KB 13.04.2017 13.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.66 KB 13.04.2017 13.04.2017 1

Application

TIF 172.72 KB 13.04.2017 12.04.2017 5

Confirmation or consent to legal address

TIF 19.79 KB 13.04.2017 12.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

RTF 52.55 KB 07.04.2017 07.04.2017 2

Announcement regarding the legal address

TIF 13.43 KB 05.04.2017 31.03.2017 1

Application

TIF 96.07 KB 05.04.2017 31.03.2017 4

Confirmation or consent to legal address

TIF 9.1 KB 05.04.2017 31.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 03.03.2017 03.03.2017 2

Power of attorney, act of empowerment

TIF 282.68 KB 18.05.2017 02.03.2017 5

Power of attorney, act of empowerment

TIF 285.68 KB 26.04.2017 02.03.2017 5

Application

TIF 263.79 KB 03.03.2017 02.03.2017 6

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 28.02.2017 28.02.2017 2

Application

TIF 1.39 MB 17.05.2017 27.02.2017 6

Consent of a member of the Board / executive director

TIF 51.83 KB 17.05.2017 27.02.2017 2

Application

PDF 7.17 MB 27.02.2017 27.02.2017 26

Application

PDF 7.15 MB 27.02.2017 27.02.2017 26

Protocols/decisions of a company/organisation

DOC 140 KB 27.02.2017 27.02.2017 1

Protocols/decisions of a company/organisation

EDOC 59.64 KB 27.02.2017 27.02.2017 1

Registration certificates

TIF 40.53 KB 10.06.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

RTF 181.95 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

RTF 181.95 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.05 KB 28.04.2016 28.04.2016 2

Application

DOCX 30.87 KB 26.04.2016 26.04.2016 5

Application

DOCX 30.87 KB 26.04.2016 26.04.2016 5

Application

EDOC 43.65 KB 26.04.2016 26.04.2016 5

Confirmation or consent to legal address

TIF 30.31 KB 17.05.2017 22.04.2016 1

Articles of Association

EDOC 48.13 KB 26.04.2016 06.04.2016 1

Protocols/decisions of a company/organisation

DOC 112 KB 26.04.2016 06.04.2016 1

Protocols/decisions of a company/organisation

EDOC 57.07 KB 26.04.2016 06.04.2016 1

Shareholders’ register

EDOC 1.19 MB 26.04.2016 06.04.2016 3

Shareholders’ register

EDOC 1.28 MB 20.04.2016 05.04.2016 3

Decisions / letters / protocols of public notaries

EDOC 67.95 KB 16.07.2015 16.07.2015 2

Power of attorney, act of empowerment

EDOC 741.46 KB 06.07.2015 03.07.2015 4

Application

EDOC 41.04 KB 18.06.2015 05.06.2015 5

Confirmation or consent to legal address

EDOC 61.08 KB 18.06.2015 04.06.2015 1

Protocols/decisions of a company/organisation

EDOC 30.01 KB 18.06.2015 03.06.2015 1

Shareholders’ register

EDOC 45.5 KB 18.06.2015 03.06.2015 1

Decisions / letters / protocols of public notaries

TIF 60.71 KB 17.05.2017 11.11.2009 2

Application

TIF 168.44 KB 17.05.2017 27.10.2009 4

Decisions / letters / protocols of public notaries

TIF 80.75 KB 17.05.2017 25.03.2009 2

Registration certificates

TIF 43.02 KB 17.05.2017 25.03.2009 1

Receipts on the publication and state fees

TIF 45.6 KB 17.05.2017 20.03.2009 2

Application

TIF 377.73 KB 17.05.2017 18.03.2009 6

Power of attorney, act of empowerment

TIF 42.56 KB 17.05.2017 17.03.2009 1

Protocols/decisions of a company/organisation

TIF 75.47 KB 17.05.2017 17.03.2009 2

Decisions / letters / protocols of public notaries

TIF 68.01 KB 17.05.2017 07.12.2006 2

Application

TIF 154.58 KB 17.05.2017 04.12.2006 3

Power of attorney, act of empowerment

TIF 21.98 KB 17.05.2017 30.11.2006 1

Receipts on the publication and state fees

TIF 50.63 KB 17.05.2017 30.11.2006 2

Sample report

TIF 29.12 KB 17.05.2017 17.11.2006 1

Decisions / letters / protocols of public notaries

TIF 72.77 KB 17.05.2017 19.10.2006 2

Registration certificates

TIF 43.3 KB 17.05.2017 19.10.2006 1

Receipts on the publication and state fees

TIF 43.77 KB 17.05.2017 13.10.2006 2

Announcement regarding the legal address

TIF 18.41 KB 17.05.2017 11.10.2006 1

Application

TIF 320.23 KB 17.05.2017 11.10.2006 5

Consent of a member of the Board / executive director

TIF 11.38 KB 17.05.2017 11.10.2006 1

Consent of a member of the Board / executive director

TIF 12.24 KB 17.05.2017 11.10.2006 1

Consent of a member of the Board / executive director

TIF 11.56 KB 17.05.2017 11.10.2006 1

Protocols/decisions of a company/organisation

TIF 95.44 KB 17.05.2017 11.10.2006 2

Sample report

TIF 53.79 KB 17.05.2017 10.10.2006 1

Decisions / letters / protocols of public notaries

TIF 62.82 KB 17.05.2017 16.09.2005 2

Receipts on the publication and state fees

TIF 45.21 KB 17.05.2017 13.09.2005 2

Application

TIF 139.58 KB 17.05.2017 09.09.2005 4

Protocols/decisions of a company/organisation

TIF 25.89 KB 17.05.2017 08.09.2005 1

Decisions / letters / protocols of public notaries

TIF 53.95 KB 17.05.2017 30.05.2002 1

Registration certificates

TIF 135.62 KB 17.05.2017 30.05.2002 1

Application

TIF 178.73 KB 17.05.2017 27.05.2002 5

Bank statements or other document regarding the payment of the equity

TIF 32.39 KB 17.05.2017 23.05.2002 1

Receipts on the publication and state fees

TIF 36.82 KB 17.05.2017 23.05.2002 2

Announcement regarding the legal address

TIF 9.15 KB 17.05.2017 22.05.2002 1

Consent of a member of the Board / executive director

TIF 9.74 KB 17.05.2017 22.05.2002 1

Protocols/decisions of a company/organisation

TIF 136.24 KB 17.05.2017 22.05.2002 4
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