DISKU NAMS, 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, 06.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DISKU NAMS" |
| Registration number, date | 40003651057, 24.10.2003 |
| VAT number | None (excluded 12.03.2013) Europe VAT register |
| Register, date | Commercial Register, 24.10.2003 |
| Legal address | Garkalnes nov., Sunīši, Gaigalu iela 22-1 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|
Historical company names
| SIA "DELTA TRADE" | Until 10.03.2005 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Sunīši, Gaigalu iela 22-1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Maltas iela 17-39 | Until 23.01.2006 | 19 years ago |
| Rīga, Lubānas iela 56a-19 | Until 10.03.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 05.12.2008 | TIF (458.96 KB) | ||
2004 |
Annual report | 07.06.2007 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 28.11.2017 | TIF (488.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 204.62 KB | 28.11.2017 | 28.02.2005 | 5 |
Articles of Association |
TIF | 216.99 KB | 28.11.2017 | 28.02.2005 | 5 |
Shareholders’ register |
TIF | 19.94 KB | 28.11.2017 | 28.02.2005 | 1 |
Articles of Association |
TIF | 121.79 KB | 28.11.2017 | 15.10.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 908.68 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.54 KB | 06.04.2018 | 06.04.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 296.06 KB | 09.11.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.72 KB | 18.06.2014 | 17.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 36.56 KB | 12.06.2014 | 12.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.35 KB | 12.06.2014 | 12.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.93 MB | 29.04.2013 | 29.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 24.04.2013 | 23.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.92 KB | 22.10.2012 | 22.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 764.94 KB | 22.10.2012 | 22.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.64 KB | 28.11.2017 | 16.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 28.11.2017 | 23.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 63.72 KB | 28.11.2017 | 20.10.2008 | 2 |
Application |
TIF | 135.15 KB | 28.11.2017 | 17.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.61 KB | 28.11.2017 | 17.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 28.11.2017 | 07.11.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.77 KB | 28.11.2017 | 02.11.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.68 KB | 28.11.2017 | 02.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 28.11.2017 | 17.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.44 KB | 28.11.2017 | 15.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.96 KB | 28.11.2017 | 15.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 28.11.2017 | 23.01.2006 | 2 |
Application |
TIF | 76.13 KB | 28.11.2017 | 18.01.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 23.98 KB | 28.11.2017 | 18.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.53 KB | 28.11.2017 | 18.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.45 KB | 28.11.2017 | 18.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.14 KB | 28.11.2017 | 18.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49 KB | 28.11.2017 | 25.10.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28 KB | 28.11.2017 | 24.10.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.43 KB | 28.11.2017 | 24.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.93 KB | 28.11.2017 | 21.09.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 40.37 KB | 28.11.2017 | 19.09.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 52.64 KB | 28.11.2017 | 19.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.68 KB | 28.11.2017 | 10.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.35 KB | 28.11.2017 | 28.02.2005 | 1 |
Application |
TIF | 135.42 KB | 28.11.2017 | 28.02.2005 | 5 |
Consent of the auditor |
TIF | 14.21 KB | 28.11.2017 | 28.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.79 KB | 28.11.2017 | 28.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 24.08 KB | 28.11.2017 | 28.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.01 KB | 28.11.2017 | 28.02.2005 | 4 |
Receipts on the publication and state fees |
TIF | 37.54 KB | 28.11.2017 | 28.02.2005 | 2 |
Sample report |
TIF | 24.84 KB | 28.11.2017 | 10.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.23 KB | 28.11.2017 | 23.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 28.11.2017 | 24.10.2003 | 1 |
Registration certificates |
TIF | 23.19 KB | 28.11.2017 | 24.10.2003 | 1 |
Registration certificates |
TIF | 38.81 KB | 28.11.2017 | 24.10.2003 | 1 |
Application |
TIF | 171.17 KB | 28.11.2017 | 23.10.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.8 KB | 28.11.2017 | 23.10.2003 | 3 |
Announcement regarding the legal address |
TIF | 7.69 KB | 28.11.2017 | 15.10.2003 | 1 |
Appraisal reports |
TIF | 16.5 KB | 28.11.2017 | 15.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.96 KB | 28.11.2017 | 15.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.66 KB | 28.11.2017 | 15.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 22.27 KB | 28.11.2017 | 15.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.73 KB | 28.11.2017 | 15.10.2003 | 2 |
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