DK INVEST, 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, 30.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DK INVEST" |
| Registration number, date | 40003822647, 03.05.2006 |
| VAT number | None (excluded 28.08.2017) Europe VAT register |
| Register, date | Commercial Register, 03.05.2006 |
| Legal address | Aisteres iela 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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 | 1.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Biroja mēbeļu vairumtirdzniecība (46.65) |
|---|---|
| CSP industry | Biroja mēbeļu vairumtirdzniecība (46.65) |
Historical addresses
| Rīga, Daugavgrīvas iela 31/2 | Until 17.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DK Vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DK vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DK INVEST vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DK INVEST vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DK INVEST vad zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DK INV Vad zin 2011 (3) | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DK INV Vad zin 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | RTF (2.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RTF (2.39 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (442.72 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (340.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.59 KB | 05.11.2014 | 14.10.2014 | 3 |
Articles of Association |
TIF | 21.21 KB | 16.12.2010 | 27.09.2006 | 1 |
Shareholders’ register |
TIF | 20.38 KB | 16.12.2010 | 27.09.2006 | 1 |
Articles of Association |
TIF | 16.2 KB | 16.12.2010 | 27.04.2006 | 1 |
Memorandum of association |
TIF | 38.74 KB | 16.12.2010 | 27.04.2006 | 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 |
EDOC | 102.52 KB | 30.07.2018 | 30.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 03.04.2018 | 29.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 03.04.2018 | 29.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.87 KB | 03.04.2018 | 29.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.68 KB | 22.01.2018 | 22.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 01.09.2017 | 01.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 01.09.2017 | 01.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.25 MB | 01.09.2017 | 29.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.25 KB | 01.09.2017 | 29.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.25 MB | 29.08.2017 | 29.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.52 KB | 21.07.2017 | 21.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.35 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 17.08.2016 | 17.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.68 KB | 12.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.43 KB | 17.09.2015 | 14.09.2015 | 2 |
Application |
TIF | 394.18 KB | 17.09.2015 | 04.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.27 KB | 17.09.2015 | 04.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.44 KB | 05.11.2014 | 03.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.46 KB | 05.11.2014 | 19.10.2014 | 1 |
Application |
TIF | 208.03 KB | 05.11.2014 | 14.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.36 KB | 05.11.2014 | 14.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 18.09.2014 | 16.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 16.12.2010 | 13.05.2009 | 2 |
Application |
TIF | 121.12 KB | 16.12.2010 | 08.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.68 KB | 16.12.2010 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.88 KB | 16.12.2010 | 08.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 16.12.2010 | 04.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.42 KB | 16.12.2010 | 29.09.2006 | 2 |
Application |
TIF | 98.74 KB | 16.12.2010 | 27.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.07 KB | 16.12.2010 | 27.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 16.12.2010 | 03.05.2006 | 1 |
Registration certificates |
TIF | 37.96 KB | 16.12.2010 | 03.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 11 KB | 16.12.2010 | 27.04.2006 | 1 |
Application |
TIF | 100.2 KB | 16.12.2010 | 27.04.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.57 KB | 16.12.2010 | 27.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.44 KB | 16.12.2010 | 27.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.49 KB | 16.12.2010 | 27.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.48 KB | 16.12.2010 | 27.04.2006 | 2 |
Sample report |
TIF | 21.66 KB | 16.12.2010 | 27.04.2006 | 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