DNP, 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, 28.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DNP" |
| Registration number, date | 40103736229, 28.11.2013 |
| VAT number | None (excluded 16.10.2019) Europe VAT register |
| Register, date | Commercial Register, 28.11.2013 |
| Legal address | Rīga, Mārkalnes iela 10 Check address owners |
| Fixed capital | 2 800 EUR , registered 10.10.2019 (registered payment 10.10.2019: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 16.29 | 33.89 | 24.48 |
| Personal income tax (thousands, €) | 2.05 | 6.29 | 5.62 |
| Statutory social insurance contributions (thousands, €) | 6.05 | 14.06 | 9.59 |
| Average employees count | 4 | 10 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mājsaimniecību kā darba devēju darbība ar algotā darbā nodarbinātām personām (97.00) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Rīga, Maskavas iela 322 | Until 02.03.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2019.
Case number: C30776519 Started 29.10.2019,
ended 22.05.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.05.2020 |
25.05.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.10.2019 |
30.10.2019 | Appointment of an administrator in an insolvency case |
Zaube Maija (Certificate nr. 00425)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.10.2019 |
30.10.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.12.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaube Maija |
Kūdras iela 7-13, Olaine, Olaines nov. | Nr. 00425 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26466758
E-mail maija.zaube@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (108.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (177.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (225.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (445.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.31 KB) | €7.00 |
2013 |
Annual report | 28.11.2013 - 31.12.2013 | 02.05.2015 | HTML (89.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.42 KB | 08.10.2019 | 04.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.61 KB | 08.10.2019 | 04.02.2019 | 1 |
Shareholders’ register |
TIF | 62.79 KB | 08.10.2019 | 04.02.2019 | 2 |
Shareholders’ register |
TIF | 81.15 KB | 28.11.2014 | 12.11.2014 | 3 |
Articles of Association |
TIF | 22.85 KB | 02.12.2013 | 25.11.2013 | 1 |
Memorandum of Association |
TIF | 41.4 KB | 02.12.2013 | 25.11.2013 | 1 |
Shareholders’ register |
TIF | 48.47 KB | 02.12.2013 | 25.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.49 KB | 28.05.2020 | 28.05.2020 | 2 |
Notary’s decision |
RTF | 187.24 KB | 28.05.2020 | 28.05.2020 | 2 |
Notary’s decision |
RTF | 190.63 KB | 25.05.2020 | 25.05.2020 | 1 |
Notary’s decision |
EDOC | 70.23 KB | 25.05.2020 | 25.05.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 37.93 KB | 28.05.2020 | 24.05.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 37.93 KB | 28.05.2020 | 24.05.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 47.43 KB | 28.05.2020 | 24.05.2020 | 1 |
Court decision/judgement |
106.39 KB | 22.05.2020 | 22.05.2020 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 185.82 KB | 28.05.2020 | 11.03.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 28.05.2020 | 11.03.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 39.15 KB | 28.05.2020 | 11.03.2020 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 17.63 KB | 28.05.2020 | 11.03.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 28.05.2020 | 11.03.2020 | 1 |
Notary’s decision |
EDOC | 65.91 KB | 30.10.2019 | 30.10.2019 | 2 |
Court decision/judgement |
97.65 KB | 29.10.2019 | 29.10.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 22.10.2019 | 22.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 22.10.2019 | 22.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.8 KB | 17.10.2019 | 17.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.53 KB | 17.10.2019 | 17.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.53 KB | 17.10.2019 | 17.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.8 KB | 17.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
TIF | 138.49 KB | 08.10.2019 | 02.10.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.68 KB | 08.10.2019 | 04.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.97 KB | 08.10.2019 | 04.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.62 KB | 08.10.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 19.12.2018 | 19.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.34 KB | 17.12.2018 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.01 KB | 03.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 78.7 KB | 03.03.2015 | 25.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.53 KB | 03.03.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.68 KB | 28.11.2014 | 27.11.2014 | 2 |
Application |
TIF | 276.83 KB | 28.11.2014 | 12.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.96 KB | 28.11.2014 | 12.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.03 KB | 02.12.2013 | 28.11.2013 | 2 |
Registration certificates |
TIF | 98.37 KB | 02.12.2013 | 28.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.71 KB | 02.12.2013 | 25.11.2013 | 1 |
Application |
TIF | 299.04 KB | 02.12.2013 | 25.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.05 KB | 02.12.2013 | 19.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 355.54 KB | 02.12.2013 | 07.08.2013 | 6 |
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