Donix, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Donix"
Registration number, date 40103749581, 17.01.2014
VAT number None (excluded 12.02.2020) Europe VAT register
Register, date Commercial Register, 17.01.2014
Legal address Pētera iela 33, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR , registered 09.11.2017 (registered payment 09.11.2017: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.05 0.78
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Nespecializētā vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Historical company names

SIA "Autoparks Trigers" Until 03.10.2016 9 years ago

Historical addresses

Rīga, Straupes iela 3 Until 03.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums EDOC

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Aparks parsk 2015 vad zinojums PDF

2014

Annual report 17.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Aparks parsk 2014 vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 49.39 KB 21.11.2017 16.11.2017 1

Amendments to the Articles of Association

PDF 73.06 KB 09.11.2017 19.10.2017 1

Articles of Association

PDF 79.78 KB 09.11.2017 19.10.2017 1

Shareholders’ register

PDF 50.26 KB 06.11.2017 19.10.2017 1

Shareholders’ register

PDF 50.26 KB 06.11.2017 19.10.2017 1

Regulations for the increase/reduction of the equity

PDF 767.81 KB 07.09.2017 23.08.2017 1

Amendments to the Articles of Association

PDF 70.84 KB 03.10.2016 19.09.2016 1

Articles of Association

PDF 80.82 KB 03.10.2016 19.09.2016 1

Shareholders’ register

TIF 54.7 KB 29.01.2014 14.01.2014 2

Articles of Association

TIF 20.69 KB 29.01.2014 16.08.2013 1

Memorandum of association

TIF 83.63 KB 29.01.2014 16.08.2013 2

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 94.9 KB 26.11.2021 26.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 115.88 KB 05.10.2021 23.08.2021 3

Decisions / letters / protocols of public notaries

RTF 189.83 KB 21.04.2021 21.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 73.18 KB 16.04.2021 16.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 99.18 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

RTF 918.34 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 22.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

RTF 188.98 KB 22.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

RTF 189.06 KB 22.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 22.10.2020 22.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 86.89 KB 22.10.2020 19.10.2020 1

State Revenue Service decisions/letters/statements

DOCX 76.64 KB 22.10.2020 19.10.2020 1

State Revenue Service decisions/letters/statements

DOCX 76.64 KB 22.10.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 10.10.2018 10.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 90.28 KB 05.10.2018 05.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 26.09.2018 26.09.2018 2

Application

DOCX 43.75 KB 26.09.2018 20.09.2018 1

Application

EDOC 57.68 KB 26.09.2018 20.09.2018 1

Protocols/decisions of a company/organisation

DOCX 20.38 KB 26.09.2018 19.09.2018 1

Protocols/decisions of a company/organisation

EDOC 29.76 KB 26.09.2018 19.09.2018 1

Decisions / letters / protocols of public notaries

RTF 193.24 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.5 KB 07.02.2018 07.02.2018 2

Statement regarding the beneficial owners

PDF 84.34 KB 07.02.2018 02.02.2018 2

Statement regarding the beneficial owners

PDF 84.34 KB 07.02.2018 02.02.2018 2

Statement regarding the beneficial owners

EDOC 102.97 KB 07.02.2018 02.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.1 KB 21.11.2017 21.11.2017 2

Application

EDOC 1.32 MB 21.11.2017 16.11.2017 3

Application

PDF 1.98 MB 21.11.2017 16.11.2017 3

Shareholders’ register

EDOC 94.04 KB 21.11.2017 16.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 09.11.2017 09.11.2017 2

Amendments to the Articles of Association

PDF 192.77 KB 09.11.2017 19.10.2017 1

Articles of Association

PDF 198.93 KB 09.11.2017 19.10.2017 1

Application

PDF 3.58 MB 09.11.2017 19.10.2017 4

Application

PDF 3.54 MB 09.11.2017 19.10.2017 4

Shareholders’ register

EDOC 94.9 KB 06.11.2017 19.10.2017 1

Decisions / letters / protocols of public notaries

RTF 52.64 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 07.09.2017 07.09.2017 2

Application

PDF 3.88 MB 07.09.2017 04.09.2017 4

Application

PDF 3.92 MB 07.09.2017 04.09.2017 4

Regulations for the increase/reduction of the equity

PDF 804.78 KB 07.09.2017 23.08.2017 1

Protocols/decisions of a company/organisation

PDF 925.17 KB 07.09.2017 14.08.2017 3

Protocols/decisions of a company/organisation

PDF 808.57 KB 07.09.2017 14.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 67.75 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

RTF 186.61 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

RTF 186.61 KB 03.10.2016 03.10.2016 2

Application

PDF 3.54 MB 03.10.2016 26.09.2016 8

Application

PDF 3.59 MB 03.10.2016 26.09.2016 8

Amendments to the Articles of Association

PDF 190.64 KB 03.10.2016 19.09.2016 1

Announcement regarding the legal address

PDF 109.47 KB 03.10.2016 19.09.2016 1

Announcement regarding the legal address

PDF 72.01 KB 03.10.2016 19.09.2016 1

Articles of Association

PDF 199.52 KB 03.10.2016 19.09.2016 1

Notice of a member of the Board regarding the resignation

PDF 67.19 KB 03.10.2016 19.09.2016 1

Notice of a member of the Board regarding the resignation

PDF 66.64 KB 03.10.2016 19.09.2016 1

Notice of a member of the Board regarding the resignation

PDF 104.06 KB 03.10.2016 19.09.2016 1

Notice of a member of the Board regarding the resignation

PDF 104.99 KB 03.10.2016 19.09.2016 1

Confirmation or consent to legal address

PDF 73.52 KB 03.10.2016 19.09.2016 1

Confirmation or consent to legal address

PDF 110.78 KB 03.10.2016 19.09.2016 1

Consent of a member of the Board / executive director

PDF 106.14 KB 03.10.2016 19.09.2016 1

Consent of a member of the Board / executive director

PDF 68.63 KB 03.10.2016 19.09.2016 1

Protocols/decisions of a company/organisation

PDF 233.66 KB 03.10.2016 19.09.2016 2

Protocols/decisions of a company/organisation

PDF 116.4 KB 03.10.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

TIF 97.57 KB 29.01.2014 17.01.2014 2

Registration certificates

TIF 87.63 KB 29.01.2014 17.01.2014 1

Announcement regarding the legal address

TIF 11.55 KB 29.01.2014 14.01.2014 1

Application

TIF 585.34 KB 29.01.2014 14.01.2014 4

Appraisal reports

TIF 6.84 MB 29.01.2014 14.01.2014 112

Confirmation or consent to legal address

TIF 12.38 KB 29.01.2014 14.01.2014 1

Consent of a member of the Board / executive director

TIF 40.02 KB 29.01.2014 14.01.2014 2

Consent of a member of the Board / executive director

TIF 38.22 KB 29.01.2014 14.01.2014 2

List of members of the Board / Supervisory Board

TIF 15.25 KB 29.01.2014 16.08.2013 1

Protocols/decisions of a company/organisation

TIF 50.16 KB 29.01.2014 16.08.2013 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