DN Bunkering, SIA
Limited Liability 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, 12.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DN Bunkering" |
| Registration number, date | 40003536875, 19.03.2001 |
| VAT number | None (excluded 18.05.2012) Europe VAT register |
| Register, date | Commercial Register, 03.06.2004 |
| Legal address | Krišjāņa Barona iela 82A, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
Historical company names
| Sabiedrība ar ierobežotu atbildību kopuzņēmums "DN Bunkering" | Until 03.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Katrīnas dambis 14-301 | Until 04.02.2002 | 23 years ago |
|---|---|---|
| Rīga, Katrīnas dambis 14-103 | Until 10.08.2004 | 21 year ago |
| Rīga, Rūpniecības iela 52-14 | Until 01.11.2007 | 18 years ago |
| Rīga, Duntes iela 17a | Until 13.06.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.07.2009.
Case number: C32290109 Started 23.07.2009,
ended 16.09.2009
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
16.09.2009 |
21.09.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
30.07.2009 |
04.08.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
23.07.2009 |
28.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 09.07.2014 | TIF (708.89 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP dn 2012 vz | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.06.2011 | TIF (691.05 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (804.72 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (668.52 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (588.54 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (420.5 KB) | ||
2004 |
Annual report | 19.07.2011 | TIF (792.13 KB) | ||
2003 |
Annual report | 19.07.2011 | TIF (276.23 KB) | ||
2002 |
Annual report | 19.07.2011 | TIF (286.98 KB) | ||
2001 |
Annual report | 19.07.2011 | TIF (194.48 KB) |
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 | 102.29 KB | 12.10.2018 | 12.10.2018 | 2 |
Orders/request/cover notes of court bailiffs |
370.78 KB | 11.04.2018 | 11.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.44 KB | 11.04.2018 | 11.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
368.77 KB | 22.06.2017 | 22.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.52 KB | 22.06.2017 | 22.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 905.14 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.56 KB | 27.04.2017 | 27.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 26.04.2017 | 25.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 26.04.2017 | 25.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 26.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 28.10.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 28.10.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 28.10.2016 | 28.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 25.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 25.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 25.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.14 KB | 25.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.14 KB | 25.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 19.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.74 KB | 19.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.74 KB | 19.04.2016 | 19.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
342.31 KB | 14.04.2016 | 14.04.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 337.34 KB | 14.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 01.02.2016 | 01.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 337.1 KB | 28.01.2016 | 27.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.28 KB | 05.06.2015 | 05.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 557.49 KB | 03.06.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 17.12.2014 | 17.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 111.99 KB | 12.12.2014 | 11.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 04.11.2014 | 04.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 551.35 KB | 30.10.2014 | 30.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.55 MB | 13.03.2013 | 13.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.03 KB | 06.11.2014 | 08.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.65 KB | 21.07.2011 | 21.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.59 KB | 21.07.2011 | 21.07.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.67 KB | 22.07.2011 | 14.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 14.06.2011 | 13.06.2011 | 2 |
Application |
TIF | 95.53 KB | 14.06.2011 | 08.06.2011 | 2 |
Notary’s decision |
TIF | 51.19 KB | 22.09.2009 | 21.09.2009 | 2 |
Court decision/judgement |
TIF | 26.68 KB | 22.09.2009 | 16.09.2009 | 1 |
Notary’s decision |
TIF | 44.21 KB | 05.08.2009 | 04.08.2009 | 2 |
Court decision/judgement |
TIF | 36.79 KB | 05.08.2009 | 30.07.2009 | 1 |
Notary’s decision |
TIF | 42.02 KB | 29.07.2009 | 28.07.2009 | 2 |
Court decision/judgement |
TIF | 43.44 KB | 29.07.2009 | 23.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.22 KB | 10.02.2016 | 14.03.2001 | 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