DLC group, 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, 06.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DLC group" |
| Registration number, date | 40103554805, 13.06.2012 |
| VAT number | None (excluded 11.12.2012) Europe VAT register |
| Register, date | Commercial Register, 13.06.2012 |
| Legal address | Jūrmala, Viestura iela 17-5 Check address owners |
| Fixed capital | 10 LVL , registered 13.06.2012 (registered payment 13.06.2012: 10 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Olaines nov., Olaine, Zeiferta iela 14-62 | Until 14.09.2012 | 12 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.88 KB | 24.07.2012 | 10.07.2012 | 1 |
Articles of Association |
TIF | 12.72 KB | 15.06.2012 | 06.06.2012 | 1 |
Memorandum of Association |
TIF | 18.03 KB | 15.06.2012 | 06.06.2012 | 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 |
TIF | 61.73 KB | 06.11.2014 | 06.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.61 KB | 21.05.2014 | 21.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 50.88 KB | 16.05.2014 | 16.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.57 MB | 14.03.2013 | 14.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.91 MB | 11.03.2013 | 11.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 17.09.2012 | 14.09.2012 | 1 |
Application |
TIF | 179.22 KB | 17.09.2012 | 11.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 17.66 KB | 17.09.2012 | 29.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 18.15 KB | 17.09.2012 | 29.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.8 KB | 24.07.2012 | 20.07.2012 | 2 |
Application |
TIF | 487.73 KB | 24.07.2012 | 10.07.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 23 KB | 24.07.2012 | 10.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.55 KB | 24.07.2012 | 10.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.61 KB | 24.07.2012 | 10.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 15.06.2012 | 13.06.2012 | 2 |
Registration certificates |
TIF | 63.86 KB | 15.06.2012 | 13.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 41.91 KB | 24.07.2012 | 12.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.93 KB | 15.06.2012 | 06.06.2012 | 1 |
Application |
TIF | 162.6 KB | 15.06.2012 | 06.06.2012 | 5 |
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.
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