DLS Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.12.2019
Business form Limited Liability Company
Registered name SIA DLS Group
Registration number, date 40103807837, 15.07.2014
VAT number None (excluded 26.03.2018) Europe VAT register
Register, date Commercial Register, 15.07.2014
Legal address Liepājas iela 35A – 1, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR , registered 15.07.2014 (registered payment 15.07.2014: 2 800 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 0 -0.23
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 0 0.04
Average employees count 1 1 1

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical addresses

Rīga, Matīsa iela 79 Until 15.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 15.07.2014 - 31.12.2015 27.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 265.72 KB 16.07.2014 10.07.2014 5

Articles of Association

TIF 413.04 KB 16.07.2014 01.07.2014 11

Memorandum of Association

TIF 145.88 KB 16.07.2014 01.07.2014 5

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 913.38 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.97 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

RTF 190.61 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

RTF 190.09 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 12.09.2019 12.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 84.72 KB 11.09.2019 11.09.2019 1

State Revenue Service decisions/letters/statements

DOC 97.5 KB 11.09.2019 11.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.72 KB 11.09.2019 11.09.2019 1

State Revenue Service decisions/letters/statements

DOC 97.5 KB 11.09.2019 11.09.2019 1

State Revenue Service decisions/letters/statements

DOC 97.5 KB 11.09.2019 11.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 128.02 KB 29.10.2019 09.08.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.2 KB 29.10.2019 09.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.62 KB 29.10.2019 09.08.2019 3

Decisions / letters / protocols of public notaries

TIF 49.09 KB 21.07.2016 15.07.2016 2

Application

TIF 157.92 KB 21.07.2016 08.07.2016 2

Confirmation or consent to legal address

TIF 17.31 KB 21.07.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.33 KB 15.07.2014 15.07.2014 2

Application

DOCX 28.96 KB 14.07.2014 14.07.2014 3

Application

EDOC 45.78 KB 14.07.2014 14.07.2014 3

Confirmation or consent to legal address

EDOC 27.86 KB 14.07.2014 14.07.2014 1

Confirmation or consent to legal address

DOC 31 KB 14.07.2014 14.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 15.57 KB 16.07.2014 11.07.2014 1

Announcement regarding the legal address

TIF 12.99 KB 16.07.2014 01.07.2014 1

Consent of a member of the Board / executive director

TIF 98.57 KB 16.07.2014 01.07.2014 3

Power of attorney, act of empowerment

TIF 141.09 KB 16.07.2014 01.07.2014 3

Power of attorney, act of empowerment

TIF 33.93 KB 16.07.2014 01.07.2014 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