DN Group, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DN Group" |
| Registration number, date | 40103217740, 03.03.2009 |
| VAT number | None (excluded 14.01.2011) Europe VAT register |
| Register, date | Commercial Register, 03.03.2009 |
| Legal address | Katoļu iela 35 – 18, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|
Historical addresses
| Rīga, Atlantijas iela 15 | Until 17.11.2010 | 15 years ago |
|---|---|---|
| Rīga, Mālpils iela 2-30 | Until 16.03.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 01.07.2010 | TIF (591.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.69 KB | 24.11.2010 | 16.11.2010 | 1 |
Shareholders’ register |
TIF | 10.83 KB | 01.03.2010 | 17.01.2010 | 1 |
Articles of Association |
TIF | 16.33 KB | 16.07.2009 | 03.03.2009 | 1 |
Memorandum of Association |
TIF | 29.09 KB | 16.07.2009 | 03.03.2009 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
EDOC | 102.59 KB | 07.03.2017 | 07.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 06.03.2017 | 03.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 06.03.2017 | 03.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.55 KB | 30.01.2013 | 30.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.26 MB | 30.01.2013 | 30.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 42.5 KB | 25.01.2013 | 25.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.21 MB | 25.01.2013 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 129.1 KB | 10.02.2012 | 09.02.2012 | 5 |
Orders/request/cover notes of court bailiffs |
TIF | 35.67 KB | 10.02.2012 | 03.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.45 KB | 24.11.2010 | 17.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.3 KB | 24.11.2010 | 16.11.2010 | 1 |
Application |
TIF | 120.58 KB | 24.11.2010 | 16.11.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 10.71 KB | 24.11.2010 | 16.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.97 KB | 24.11.2010 | 16.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.4 KB | 24.11.2010 | 15.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 01.03.2010 | 23.02.2010 | 1 |
Application |
TIF | 73.3 KB | 01.03.2010 | 17.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.86 KB | 01.03.2010 | 17.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.82 KB | 01.03.2010 | 17.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 16.07.2009 | 16.03.2009 | 2 |
Application |
TIF | 72.42 KB | 16.07.2009 | 12.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.98 KB | 16.07.2009 | 12.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.64 KB | 16.07.2009 | 12.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.45 KB | 16.07.2009 | 03.03.2009 | 1 |
Application |
TIF | 114.22 KB | 16.07.2009 | 03.03.2009 | 3 |
Appraisal reports |
TIF | 14.28 KB | 16.07.2009 | 03.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.64 KB | 16.07.2009 | 03.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 16.07.2009 | 03.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11.73 KB | 16.07.2009 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.61 KB | 16.07.2009 | 03.03.2009 | 2 |
Registration certificates |
TIF | 21.65 KB | 16.07.2009 | 03.03.2009 | 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