DMIRO, SIA
Limited Liability Company, Small 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, 11.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DMIRO" |
| Registration number, date | 40203116971, 11.01.2018 |
| VAT number | None (excluded 18.01.2021) Europe VAT register |
| Register, date | Commercial Register, 11.01.2018 |
| Legal address | Blaumaņa iela 36 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.01.2018 (registered payment 11.01.2018: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 272.08 |
| Personal income tax (thousands, €) | 0 | 0 | 31.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 81.5 |
| Average employees count | 0 | 0 | 86 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Historical addresses
| Rīga, Cēsu iela 31 k-3 | Until 07.10.2019 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.10.2019.
Case number: C30745419 Started 08.10.2019,
ended 04.03.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.03.2021 |
05.03.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.10.2019 |
09.10.2019 | Appointment of an administrator in an insolvency case |
Rubene Ilze (Certificate nr. 00427)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.10.2019 |
09.10.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 11.11.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubene Ilze |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00427 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail ilze.rubene@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 11.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 121 KB | 11.01.2018 | 11.12.2017 | 1 |
Memorandum of Association |
DOC | 122.5 KB | 11.01.2018 | 11.12.2017 | 1 |
Shareholders’ register |
1.1 MB | 11.01.2018 | 11.12.2017 | 3 |
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 | 65.57 KB | 11.03.2021 | 11.03.2021 | 1 |
Application in Insolvency proceedings |
301.26 KB | 11.03.2021 | 08.03.2021 | 1 | |
Application in Insolvency proceedings |
EDOC | 303.7 KB | 11.03.2021 | 08.03.2021 | 1 |
Notary’s decision |
EDOC | 65.69 KB | 05.03.2021 | 05.03.2021 | 2 |
Court decision/judgement |
102.46 KB | 04.03.2021 | 04.03.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 14.11.2019 | 14.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.15 KB | 11.11.2019 | 11.11.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.71 KB | 11.03.2021 | 05.11.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 11.03.2021 | 05.11.2019 | 1 |
Notary’s decision |
EDOC | 70.37 KB | 09.10.2019 | 09.10.2019 | 2 |
Court decision/judgement |
144.72 KB | 08.10.2019 | 08.10.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
DOCX | 38.41 KB | 07.10.2019 | 04.10.2019 | 4 |
Application |
EDOC | 47.02 KB | 07.10.2019 | 04.10.2019 | 4 |
Confirmation or consent to legal address |
EDOC | 200.43 KB | 07.10.2019 | 04.10.2019 | 1 |
Confirmation or consent to legal address |
187.64 KB | 07.10.2019 | 04.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 05.08.2019 | 05.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.67 KB | 02.08.2019 | 02.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 11.01.2018 | 11.01.2018 | 2 |
Announcement regarding the legal address |
DOC | 120.5 KB | 11.01.2018 | 11.12.2017 | 1 |
Announcement regarding the legal address |
EDOC | 52.46 KB | 11.01.2018 | 11.12.2017 | 1 |
Articles of Association |
EDOC | 47.68 KB | 11.01.2018 | 11.12.2017 | 1 |
Application |
DOCX | 45.09 KB | 11.01.2018 | 11.12.2017 | 6 |
Application |
EDOC | 71.74 KB | 11.01.2018 | 11.12.2017 | 6 |
Memorandum of Association |
EDOC | 50.76 KB | 11.01.2018 | 11.12.2017 | 1 |
Shareholders’ register |
1.44 MB | 11.01.2018 | 11.12.2017 | 3 | |
Bank statements or other document regarding the payment of the equity |
TIF | 128.6 KB | 05.01.2018 | 06.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 20.84 KB | 05.01.2018 | 05.12.2017 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.27 KB | 11.01.2018 | 08.01.2017 | 5 |
Statement regarding the beneficial owners |
EDOC | 61.05 KB | 11.01.2018 | 08.01.2017 | 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.
Request documents in Company register