Dmitrijs & Ko, 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, 03.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dmitrijs & Ko" |
| Registration number, date | 41503057657, 24.11.2011 |
| VAT number | None (excluded 25.05.2021) Europe VAT register |
| Register, date | Commercial Register, 24.11.2011 |
| Legal address | Pāvila Rozīša iela 5 – 69, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 29 000 EUR , registered 27.12.2016 (registered payment 27.12.2016: 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 | 2.23 | 9.68 |
| Personal income tax (thousands, €) | 0 | 0.27 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.88 | 5.24 |
| Average employees count | 1 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Historical addresses
| Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 69 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., Tīnūži, Beverīnas iela 9 | Until 11.03.2021 | 3 years ago |
| Daugavpils, Ceļinieku iela 3 | Until 10.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.bil.2013. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.bil.2012. | |||||
2011 |
Annual report | 24.11.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.bil2011. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
174.64 KB | 03.03.2021 | 01.03.2021 | 1 | |
Shareholders’ register |
59.75 KB | 04.08.2020 | 23.07.2020 | 2 | |
Shareholders’ register |
59.75 KB | 04.08.2020 | 23.07.2020 | 2 | |
Shareholders’ register |
TIF | 74.01 KB | 10.01.2017 | 20.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.79 KB | 10.01.2017 | 16.12.2016 | 1 |
Articles of Association |
TIF | 45.26 KB | 10.01.2017 | 16.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.99 KB | 10.01.2017 | 16.12.2016 | 1 |
Articles of Association |
TIF | 60.88 KB | 04.02.2015 | 23.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.36 KB | 04.02.2015 | 23.01.2015 | 1 |
Shareholders’ register |
TIF | 489.04 KB | 04.02.2015 | 23.01.2015 | 2 |
Articles of Association |
TIF | 13.52 KB | 25.11.2011 | 21.11.2011 | 1 |
Memorandum of Association |
TIF | 20.01 KB | 25.11.2011 | 21.11.2011 | 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 | 93.88 KB | 03.01.2022 | 03.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 11.03.2021 | 11.03.2021 | 2 |
Application |
283.54 KB | 03.03.2021 | 01.03.2021 | 4 | |
Application |
286.93 KB | 03.03.2021 | 01.03.2021 | 4 | |
Confirmation or consent to legal address |
206.04 KB | 03.03.2021 | 01.03.2021 | 1 | |
Confirmation or consent to legal address |
236.65 KB | 03.03.2021 | 01.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
88.05 KB | 03.03.2021 | 01.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
118.35 KB | 03.03.2021 | 01.03.2021 | 1 | |
Copy of the personal identification document |
256.2 KB | 09.03.2021 | 26.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 203.89 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
6.82 MB | 04.08.2020 | 23.07.2020 | 25 | |
Application |
6.82 MB | 04.08.2020 | 23.07.2020 | 25 | |
Application |
EDOC | 6.54 MB | 04.08.2020 | 23.07.2020 | 25 |
Confirmation or consent to legal address |
EDOC | 418.43 KB | 04.08.2020 | 23.07.2020 | 1 |
Confirmation or consent to legal address |
414.12 KB | 04.08.2020 | 23.07.2020 | 1 | |
Confirmation or consent to legal address |
414.12 KB | 04.08.2020 | 23.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 69.01 KB | 04.08.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
61.58 KB | 04.08.2020 | 23.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
61.58 KB | 04.08.2020 | 23.07.2020 | 1 | |
Shareholders’ register |
EDOC | 75.1 KB | 04.08.2020 | 23.07.2020 | 2 |
Statement regarding the beneficial owners |
107.51 KB | 04.08.2020 | 23.07.2020 | 3 | |
Statement regarding the beneficial owners |
EDOC | 112.88 KB | 04.08.2020 | 23.07.2020 | 3 |
Statement regarding the beneficial owners |
107.51 KB | 04.08.2020 | 23.07.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 213.3 KB | 10.01.2017 | 22.12.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.27 KB | 10.01.2017 | 19.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.6 KB | 10.01.2017 | 16.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.58 KB | 10.01.2017 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.51 KB | 04.02.2015 | 29.01.2015 | 2 |
Application |
TIF | 610.36 KB | 04.02.2015 | 26.01.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.31 KB | 04.02.2015 | 23.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.57 KB | 04.02.2015 | 23.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.98 KB | 04.02.2015 | 23.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 25.11.2011 | 24.11.2011 | 1 |
Registration certificates |
TIF | 33.04 KB | 25.11.2011 | 24.11.2011 | 1 |
Application |
TIF | 156.07 KB | 25.11.2011 | 21.11.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.12 KB | 25.11.2011 | 21.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 22.52 KB | 25.11.2011 | 21.11.2011 | 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