DL ISLAND, 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, 26.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DL ISLAND" |
| Registration number, date | 40103327383, 29.09.2010 |
| VAT number | None (excluded 04.10.2018) Europe VAT register |
| Register, date | Commercial Register, 29.09.2010 |
| Legal address | Baltā iela 7, Rīga, LV-1055 Check address owners |
| Fixed capital | 3 000 EUR , registered 28.11.2014 (registered payment 28.11.2014: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.11 | 7.66 |
| Personal income tax (thousands, €) | 0 | 0.24 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.61 | 3.47 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
Historical addresses
| Rīga, Kurzemes prospekts 15 | Until 10.02.2017 | 7 years ago |
|---|---|---|
| Baldones nov., Baldones pag., Avoti, "Vanagkalni 1" | Until 28.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.09.2016 | PDF (544.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dL, | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Iz0001 | JPG | ||||
2010 |
Annual report | 29.09.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.23 KB | 14.11.2017 | 03.11.2017 | 1 |
Shareholders’ register |
TIF | 65.91 KB | 10.08.2017 | 07.08.2017 | 2 |
Articles of Association |
TIF | 66.74 KB | 17.06.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 81.9 KB | 17.06.2015 | 08.06.2015 | 2 |
Articles of Association |
TIF | 43.43 KB | 02.12.2014 | 04.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.42 KB | 02.12.2014 | 04.11.2014 | 1 |
Shareholders’ register |
TIF | 46.73 KB | 02.12.2014 | 04.11.2014 | 2 |
Shareholders’ register |
TIF | 64.24 KB | 15.10.2014 | 22.09.2014 | 2 |
Articles of Association |
TIF | 16.71 KB | 19.10.2012 | 06.08.2012 | 1 |
Shareholders’ register |
TIF | 13.57 KB | 19.10.2012 | 06.08.2012 | 1 |
Articles of Association |
TIF | 58.59 KB | 07.10.2010 | 17.09.2010 | 1 |
Memorandum of association |
TIF | 122.01 KB | 07.10.2010 | 16.09.2010 | 2 |
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 | 102.54 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.56 KB | 26.07.2019 | 26.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 08.04.2019 | 08.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 08.04.2019 | 08.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.75 KB | 08.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 21.11.2018 | 21.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.1 KB | 15.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 15.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 08.10.2018 | 08.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 08.10.2018 | 08.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.26 KB | 05.10.2018 | 05.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 15.08.2018 | 15.08.2018 | 2 |
Application |
TIF | 127.88 KB | 14.08.2018 | 10.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.78 KB | 14.11.2017 | 14.11.2017 | 2 |
Application |
2.23 MB | 14.11.2017 | 05.11.2017 | 6 | |
Application |
7.07 MB | 14.11.2017 | 05.11.2017 | 25 | |
Application |
2.18 MB | 14.11.2017 | 05.11.2017 | 6 | |
Application |
6.83 MB | 14.11.2017 | 05.11.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 13.95 KB | 14.11.2017 | 03.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.65 KB | 14.11.2017 | 03.11.2017 | 1 |
Shareholders’ register |
EDOC | 43.39 KB | 14.11.2017 | 03.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
TIF | 110.8 KB | 10.08.2017 | 07.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 10.02.2017 | 10.02.2017 | 2 |
Application |
6.52 MB | 07.02.2017 | 06.02.2017 | 24 | |
Application |
6.7 MB | 07.02.2017 | 06.02.2017 | 24 | |
Confirmation or consent to legal address |
TIF | 32.04 KB | 13.02.2017 | 16.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.58 KB | 27.09.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.58 KB | 27.09.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 27.09.2016 | 30.03.2016 | 2 |
Application |
EDOC | 46.85 KB | 15.03.2016 | 15.03.2016 | 3 |
Application |
DOCX | 34.5 KB | 15.03.2016 | 15.03.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 23.03.2016 | 01.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.72 KB | 23.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.92 KB | 03.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 40.45 KB | 03.08.2015 | 22.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.73 KB | 03.08.2015 | 21.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.39 KB | 17.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 143.29 KB | 17.06.2015 | 08.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.7 KB | 17.06.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.4 KB | 02.12.2014 | 28.11.2014 | 2 |
Application |
TIF | 94.5 KB | 02.12.2014 | 04.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.39 KB | 02.12.2014 | 04.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.01 KB | 02.12.2014 | 04.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.84 KB | 02.12.2014 | 03.11.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.08 KB | 02.12.2014 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.63 KB | 15.10.2014 | 14.10.2014 | 2 |
Application |
TIF | 163.31 KB | 15.10.2014 | 22.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.1 KB | 15.10.2014 | 22.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 19.10.2012 | 18.10.2012 | 2 |
Application |
TIF | 108.94 KB | 19.10.2012 | 05.10.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.03 KB | 19.10.2012 | 06.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.1 KB | 19.10.2012 | 06.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.29 KB | 18.06.2012 | 15.06.2012 | 2 |
Application |
TIF | 279.17 KB | 18.06.2012 | 16.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.88 KB | 18.06.2012 | 22.03.2012 | 1 |
Submission/Application |
TIF | 22.1 KB | 18.06.2012 | 22.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 131.65 KB | 07.10.2010 | 29.09.2010 | 2 |
Registration certificates |
TIF | 170.17 KB | 07.10.2010 | 29.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 51.57 KB | 07.10.2010 | 17.09.2010 | 1 |
Application |
TIF | 691.77 KB | 07.10.2010 | 16.09.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.13 KB | 07.10.2010 | 16.09.2010 | 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