Dmitrijs K, SIA
Limited Liability Company, Micro 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, 03.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dmitrijs K" |
| Registration number, date | 41503047358, 04.12.2008 |
| VAT number | None (excluded 06.10.2021) Europe VAT register |
| Register, date | Commercial Register, 04.12.2008 |
| Legal address | Slāvu iela 23 – 70, Rīga, LV-1073 Check address owners |
| Fixed capital | 29 000 EUR , registered 23.12.2016 (registered payment 23.12.2016: 29 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.14 | 7.15 | 8.41 |
| Personal income tax (thousands, €) | 0.04 | 0.33 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 4.25 | 4.56 |
| Average employees count | 6 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
Historical addresses
| Rīga, Sitas iela 50 - 53 | Until 22.10.2021 | 4 years ago |
|---|---|---|
| Rīga, Duntes iela 1 - 22 | Until 16.09.2021 | 4 years ago |
| Daugavpils, Tautas iela 86 - 76 | Until 26.04.2021 | 4 years ago |
| Daugavpils, Bauskas iela 109-2 | Until 18.09.2014 | 11 years ago |
| Daugavpils, Ceļinieku iela 3 | Until 13.07.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan Vadib.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.bil.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.bil.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.bil.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.bil. | RTF | ||||
2009 |
Annual report: Board statement | 04.12.2008 - 31.12.2009 | 03.05.2010 | RTF (2.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
71.31 KB | 16.09.2021 | 01.09.2021 | 1 | |
Shareholders’ register |
71.31 KB | 16.09.2021 | 01.09.2021 | 1 | |
Shareholders’ register |
44.91 KB | 26.04.2021 | 21.04.2021 | 1 | |
Shareholders’ register |
TIF | 111.69 KB | 21.12.2016 | 20.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.87 KB | 21.12.2016 | 16.12.2016 | 1 |
Articles of Association |
TIF | 45.05 KB | 21.12.2016 | 16.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.8 KB | 21.12.2016 | 16.12.2016 | 1 |
Articles of Association |
TIF | 64.06 KB | 04.02.2015 | 23.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.76 KB | 04.02.2015 | 23.01.2015 | 1 |
Shareholders’ register |
TIF | 490.93 KB | 04.02.2015 | 23.01.2015 | 2 |
Articles of Association |
TIF | 13.2 KB | 16.12.2008 | 01.12.2008 | 1 |
Memorandum of Association |
TIF | 17.4 KB | 16.12.2008 | 24.11.2008 | 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 |
EDOC | 94.46 KB | 03.11.2022 | 03.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 10.08.2022 | 10.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 10.08.2022 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 22.02.2022 | 22.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 22.02.2022 | 22.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.77 KB | 18.02.2022 | 18.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 22.10.2021 | 22.10.2021 | 1 |
Application |
330.17 KB | 22.10.2021 | 19.10.2021 | 2 | |
Application |
330.17 KB | 22.10.2021 | 19.10.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
290.54 KB | 16.09.2021 | 13.09.2021 | 3 | |
Application |
290.54 KB | 16.09.2021 | 13.09.2021 | 3 | |
Protocols/decisions of a company/organisation |
86.8 KB | 16.09.2021 | 01.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
86.8 KB | 16.09.2021 | 01.09.2021 | 1 | |
Shareholders’ register |
EDOC | 82.41 KB | 16.09.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
142.84 KB | 26.04.2021 | 21.04.2021 | 1 | |
Application |
112.22 KB | 26.04.2021 | 21.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
124.17 KB | 26.04.2021 | 21.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 84.36 KB | 26.04.2021 | 21.04.2021 | 1 |
Shareholders’ register |
106.88 KB | 26.04.2021 | 21.04.2021 | 1 | |
Confirmation or consent to legal address |
257.3 KB | 26.04.2021 | 20.04.2021 | 1 | |
Confirmation or consent to legal address |
226.29 KB | 26.04.2021 | 20.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.27 KB | 23.12.2016 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 23.12.2016 | 23.12.2016 | 2 |
Application |
TIF | 188.19 KB | 21.12.2016 | 20.12.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.07 KB | 21.12.2016 | 19.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.82 KB | 21.12.2016 | 16.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61 KB | 21.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.76 KB | 04.02.2015 | 29.01.2015 | 1 |
Application |
TIF | 578.31 KB | 04.02.2015 | 26.01.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.57 KB | 04.02.2015 | 23.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.41 KB | 04.02.2015 | 23.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.4 KB | 04.02.2015 | 23.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.57 KB | 29.09.2014 | 18.09.2014 | 1 |
Application |
TIF | 80.92 KB | 29.09.2014 | 15.09.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 14.07.2010 | 13.07.2010 | 1 |
Application |
TIF | 233.14 KB | 14.07.2010 | 09.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.86 KB | 16.12.2008 | 04.12.2008 | 1 |
Registration certificates |
TIF | 30.49 KB | 16.12.2008 | 04.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.15 KB | 16.12.2008 | 02.12.2008 | 2 |
Application |
TIF | 90.6 KB | 16.12.2008 | 01.12.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.53 KB | 16.12.2008 | 01.12.2008 | 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