DNL Incorporated, 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, 06.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DNL Incorporated" |
| Registration number, date | 50003617561, 03.02.2003 |
| VAT number | None (excluded 05.09.2016) Europe VAT register |
| Register, date | Commercial Register, 03.02.2003 |
| Legal address | Ozolciema iela 16 k-1 – 24, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 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 | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|
Historical addresses
| Rīga, Dzirnavu iela 2/1 | Until 21.12.2006 | 18 years ago |
|---|---|---|
| Rīga, Brīvības gatve 434-52 | Until 25.02.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.07.2008.
Case number: C31214708 Started 14.07.2008,
ended 11.08.2008
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
11.08.2008 |
19.08.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
16.07.2008 |
22.07.2008 | Appointment of an administrator in an insolvency case |
Andersone Maija (Certificate nr. 00220)
|
14.07.2008 |
18.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersone Maija |
Pilsētas laukums 4A, Kuldīga, Kuldīgas nov., LV-3301 | Nr. 00220 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail maija.andersone@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 19.05.2008 | TIF (1.92 MB) | ||
2003 |
Annual report | 25.07.2008 | TIF (178.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.31 KB | 20.10.2008 | 05.10.2008 | 1 |
Articles of Association |
TIF | 26.12 KB | 25.07.2008 | 14.04.2008 | 1 |
Articles of Association |
TIF | 113.77 KB | 25.07.2008 | 21.02.2005 | 4 |
Shareholders’ register |
TIF | 22.14 KB | 25.07.2008 | 21.02.2005 | 1 |
Shareholders’ register |
TIF | 28.93 KB | 25.07.2008 | 18.10.2004 | 1 |
Articles of Association |
TIF | 98.1 KB | 25.07.2008 | 17.01.2003 | 4 |
Memorandum of Association |
TIF | 65.21 KB | 25.07.2008 | 17.01.2003 | 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 | 102.14 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 912.87 KB | 06.09.2018 | 06.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 03.05.2017 | 02.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 03.05.2017 | 02.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 28.10.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 28.10.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 28.10.2016 | 28.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 25.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 25.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 25.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.9 KB | 25.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.52 KB | 05.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 05.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 26.09.2012 | 26.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 679.34 KB | 26.09.2012 | 26.09.2012 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 253.88 KB | 21.09.2012 | 21.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1014.38 KB | 21.09.2012 | 21.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.74 KB | 04.04.2012 | 03.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 74.53 KB | 04.04.2012 | 27.03.2012 | 2 |
Notary’s decision |
TIF | 41.22 KB | 25.08.2008 | 19.08.2008 | 2 |
Court cover letter |
TIF | 20.08 KB | 25.08.2008 | 13.08.2008 | 1 |
Court decision/judgement |
TIF | 162.96 KB | 25.08.2008 | 11.08.2008 | 3 |
Notary’s decision |
TIF | 37.17 KB | 25.07.2008 | 22.07.2008 | 2 |
Notary’s decision |
TIF | 36.73 KB | 25.07.2008 | 18.07.2008 | 2 |
Other insolvency documents |
TIF | 7.93 KB | 25.07.2008 | 17.07.2008 | 2 |
Court cover letter |
TIF | 24.31 KB | 25.07.2008 | 16.07.2008 | 1 |
Court decision/judgement |
TIF | 50.74 KB | 25.07.2008 | 16.07.2008 | 1 |
Other insolvency documents |
TIF | 7.17 KB | 25.07.2008 | 15.07.2008 | 2 |
Court cover letter |
TIF | 22.66 KB | 25.07.2008 | 14.07.2008 | 1 |
Court decision/judgement |
TIF | 36.84 KB | 25.07.2008 | 14.07.2008 | 1 |
Other insolvency documents |
TIF | 50.13 KB | 25.07.2008 | 11.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.84 KB | 25.07.2008 | 18.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.71 KB | 25.07.2008 | 15.04.2008 | 2 |
Sample report |
TIF | 39.71 KB | 25.07.2008 | 15.04.2008 | 1 |
Application |
TIF | 170.52 KB | 25.07.2008 | 14.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.12 KB | 25.07.2008 | 14.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.21 KB | 25.07.2008 | 28.03.2008 | 2 |
Application |
TIF | 118.19 KB | 25.07.2008 | 25.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.27 KB | 25.07.2008 | 25.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.61 KB | 25.07.2008 | 25.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 25.07.2008 | 21.12.2006 | 1 |
Application |
TIF | 99.89 KB | 25.07.2008 | 18.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 36.51 KB | 25.07.2008 | 18.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 25.07.2008 | 25.02.2005 | 1 |
Application |
TIF | 203.72 KB | 25.07.2008 | 22.02.2005 | 4 |
Receipts on the publication and state fees |
TIF | 69.61 KB | 25.07.2008 | 22.02.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.89 KB | 25.07.2008 | 21.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 25.07.2008 | 26.10.2004 | 2 |
Consent of the auditor |
TIF | 23.18 KB | 25.07.2008 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.01 KB | 25.07.2008 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.62 KB | 25.07.2008 | 29.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.28 KB | 25.07.2008 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.91 KB | 25.07.2008 | 29.09.2004 | 2 |
Application |
TIF | 185.96 KB | 25.07.2008 | 28.09.2004 | 4 |
Sample report |
TIF | 22.83 KB | 25.07.2008 | 24.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.87 KB | 25.07.2008 | 21.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.18 KB | 25.07.2008 | 03.02.2003 | 1 |
Registration certificates |
TIF | 57.25 KB | 25.07.2008 | 03.02.2003 | 1 |
Application |
TIF | 162.63 KB | 25.07.2008 | 17.01.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.49 KB | 25.07.2008 | 17.01.2003 | 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