DMIRA PLUSS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.01.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DMIRA PLUSS"
Registration number, date 50003818501, 12.04.2006
VAT number None (excluded 17.05.2012) Europe VAT register
Register, date Commercial Register, 12.04.2006
Legal address Kalpaka bulvāris 11 – 2, Rīga, LV-1010 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

2016 2015 2014
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

Historical addresses

Rīga, Ģertrūdes iela 135-37 Until 15.05.2012 12 years ago
Rīga, Blaumaņa iela 25 Until 06.03.2007 17 years ago
Rīga, Merķeļa iela 11 Until 02.11.2009 15 years ago
Jūrmala, Meža prospekts 58A-14 Until 12.10.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 05.01.2011  RAR (5.21 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 04.02.2010  RAR (5.19 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  ZIP (5.69 KB)

2007

Annual report 15.01.2009  TIF (970.9 KB)

2006

Annual report 25.10.2007  TIF (386.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.27 KB 16.05.2012 16.04.2012 1

Shareholders’ register

TIF 18.11 KB 13.10.2011 14.09.2011 1

Amendments to the Articles of Association

TIF 9.68 KB 29.10.2010 18.09.2007 1

Articles of Association

TIF 29.02 KB 29.10.2010 18.09.2007 2

Shareholders’ register

TIF 11.46 KB 29.10.2010 18.09.2007 1

Amendments to the Articles of Association

TIF 11.03 KB 29.10.2010 28.07.2006 1

Articles of Association

TIF 31.18 KB 29.10.2010 28.07.2006 2

Shareholders’ register

TIF 14.42 KB 29.10.2010 28.07.2006 1

Articles of Association

TIF 29.01 KB 29.10.2010 07.04.2006 2

Memorandum of Association

TIF 35.56 KB 29.10.2010 07.04.2006 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

TIF 122.79 KB 04.06.2014 02.06.2014 1

State Revenue Service decisions/letters/statements

DOC 67 KB 28.05.2014 28.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.22 KB 28.05.2014 28.05.2014 1

State Revenue Service decisions/letters/statements

DOC 67 KB 28.05.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

RTF 180.08 KB 13.12.2012 13.12.2012 1

Decisions / letters / protocols of public notaries

EDOC 1022.36 KB 13.12.2012 13.12.2012 1

State Revenue Service decisions/letters/statements

DOC 60 KB 10.12.2012 10.12.2012 1

State Revenue Service decisions/letters/statements

EDOC 1.2 MB 10.12.2012 10.12.2012 1

Decisions / letters / protocols of public notaries

TIF 37.74 KB 16.05.2012 15.05.2012 2

Application

TIF 107.81 KB 16.05.2012 16.04.2012 4

Confirmation or consent to legal address

TIF 6.97 KB 16.05.2012 16.04.2012 1

Consent of a member of the Board / executive director

TIF 31.04 KB 16.05.2012 16.04.2012 2

Protocols/decisions of a company/organisation

TIF 36.3 KB 16.05.2012 16.04.2012 1

Decisions / letters / protocols of public notaries

TIF 47.17 KB 13.10.2011 12.10.2011 2

Confirmation or consent to legal address

TIF 12.79 KB 13.10.2011 07.10.2011 1

Power of attorney, act of empowerment

TIF 12.79 KB 13.10.2011 27.09.2011 1

Consent of a member of the Board / executive director

TIF 34.51 KB 13.10.2011 15.09.2011 2

Application

TIF 260.53 KB 13.10.2011 14.09.2011 4

Protocols/decisions of a company/organisation

TIF 17.94 KB 13.10.2011 14.09.2011 1

Decisions / letters / protocols of public notaries

TIF 35.56 KB 29.10.2010 02.11.2009 1

Application

TIF 81.12 KB 29.10.2010 28.10.2009 2

Receipts on the publication and state fees

TIF 42.2 KB 29.10.2010 28.10.2009 2

Decisions / letters / protocols of public notaries

TIF 43.28 KB 29.10.2010 26.09.2007 2

Receipts on the publication and state fees

TIF 39.22 KB 29.10.2010 21.09.2007 2

Application

TIF 141.58 KB 29.10.2010 18.09.2007 5

Protocols/decisions of a company/organisation

TIF 28.51 KB 29.10.2010 18.09.2007 1

Decisions / letters / protocols of public notaries

TIF 53.1 KB 29.10.2010 06.03.2007 2

Announcement regarding the legal address

TIF 16.69 KB 29.10.2010 01.03.2007 1

Application

TIF 93.87 KB 29.10.2010 01.03.2007 3

Receipts on the publication and state fees

TIF 37.78 KB 29.10.2010 01.03.2007 2

Decisions / letters / protocols of public notaries

TIF 37.72 KB 29.10.2010 03.08.2006 2

Receipts on the publication and state fees

TIF 42.09 KB 29.10.2010 31.07.2006 2

Application

TIF 120.69 KB 29.10.2010 28.07.2006 4

Consent of a member of the Board / executive director

TIF 8.07 KB 29.10.2010 28.07.2006 1

Protocols/decisions of a company/organisation

TIF 31.55 KB 29.10.2010 28.07.2006 1

Sample report

TIF 21.1 KB 29.10.2010 28.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.38 KB 29.10.2010 27.07.2006 1

Decisions / letters / protocols of public notaries

TIF 42.56 KB 29.10.2010 12.04.2006 2

Registration certificates

TIF 24.69 KB 29.10.2010 12.04.2006 1

Announcement regarding the legal address

TIF 6.42 KB 29.10.2010 07.04.2006 1

Application

TIF 136.25 KB 29.10.2010 07.04.2006 3

Bank statements or other document regarding the payment of the equity

TIF 14.41 KB 29.10.2010 07.04.2006 1

Consent of a member of the Board / executive director

TIF 12.99 KB 29.10.2010 07.04.2006 1

Receipts on the publication and state fees

TIF 35.64 KB 29.10.2010 07.04.2006 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