DONNER-A, 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 | Economic activity suspended, 11.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DONNER-A" |
| Registration number, date | 42403015389, 23.03.2004 |
| VAT number | None (excluded 05.08.2016) Europe VAT register |
| Register, date | Commercial Register, 23.03.2004 |
| Legal address | Ventspils iela 5 – 43, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 12.03.2015 | 25.03.2015 |
Historical addresses
| Rēzekne, F. Kempa iela 15/2 | Until 25.03.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015(DinnerA) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (3.41 KB) | |
2008 |
Annual report | 13.03.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 10.02.2017 | TIF (1.34 MB) | ||
2006 |
Annual report | 10.02.2017 | TIF (1.47 MB) | ||
2005 |
Annual report | 09.10.2007 | TIF (1.06 MB) | ||
2004 |
Annual report | 09.10.2007 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74.32 KB | 10.02.2017 | 12.03.2015 | 2 |
Shareholders’ register |
TIF | 88.77 KB | 10.02.2017 | 12.03.2015 | 2 |
Shareholders’ register |
TIF | 78.23 KB | 10.02.2017 | 12.03.2015 | 2 |
Articles of Association |
TIF | 81.09 KB | 10.02.2017 | 18.09.2007 | 4 |
Shareholders’ register |
TIF | 15.05 KB | 10.02.2017 | 18.09.2007 | 1 |
Shareholders’ register |
TIF | 23.37 KB | 09.10.2007 | 14.03.2006 | 1 |
Articles of Association |
TIF | 63.03 KB | 09.10.2007 | 08.03.2004 | 3 |
Memorandum of Association |
TIF | 39.34 KB | 09.10.2007 | 08.03.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
362.81 KB | 19.07.2019 | 19.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 348.6 KB | 19.07.2019 | 19.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
366.27 KB | 15.05.2019 | 15.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.8 KB | 15.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 11.08.2016 | 11.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89 KB | 09.08.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.03 KB | 10.02.2017 | 25.03.2015 | 2 |
Submission/Application |
TIF | 18.46 KB | 10.02.2017 | 20.03.2015 | 1 |
Application |
TIF | 189.48 KB | 10.02.2017 | 12.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.34 KB | 10.02.2017 | 12.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.73 KB | 10.02.2017 | 11.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.06 KB | 10.02.2017 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.23 KB | 10.02.2017 | 20.09.2007 | 2 |
Application |
TIF | 144.21 KB | 10.02.2017 | 18.09.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 15.99 KB | 10.02.2017 | 18.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.76 KB | 10.02.2017 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.03 KB | 10.02.2017 | 18.09.2007 | 2 |
Sample report |
TIF | 34.33 KB | 10.02.2017 | 18.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.11 KB | 09.10.2007 | 17.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.2 KB | 09.10.2007 | 13.03.2006 | 2 |
Application |
TIF | 64.19 KB | 09.10.2007 | 10.03.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 09.10.2007 | 08.03.2006 | 1 |
Application |
TIF | 150.93 KB | 10.01.2017 | 01.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 31.69 KB | 09.10.2007 | 01.03.2006 | 2 |
Consent of the auditor |
TIF | 9.37 KB | 10.01.2017 | 27.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.42 KB | 09.10.2007 | 23.03.2004 | 1 |
Registration certificates |
TIF | 130.93 KB | 09.10.2007 | 23.03.2004 | 1 |
Application |
TIF | 200.26 KB | 09.10.2007 | 11.03.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.32 KB | 09.10.2007 | 10.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.65 KB | 09.10.2007 | 10.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 24.07 KB | 09.10.2007 | 08.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.84 KB | 09.10.2007 | 08.03.2004 | 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