Dream Planet, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.06.2022
Business form Limited Liability Company
Registered name SIA "Dream Planet"
Registration number, date 40203014679, 24.08.2016
VAT number None (excluded 25.03.2020) Europe VAT register
Register, date Commercial Register, 24.08.2016
Legal address Tallinas iela 28 – 40, Rīga, LV-1001 Check address owners
Fixed capital 3 000 EUR , registered 12.12.2019 (registered payment 12.12.2019: 3 000 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Darbības pēc kinofilmu, videofilmu un televīzijas programmu producēšanas (59.12)
CSP industry Darbības pēc kinofilmu, video filmu un televīzijas programmu producēšanas (59.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "Eralash Planet" Until 30.08.2017 7 years ago

Historical addresses

Ādažu nov., Ādaži, Pirmā iela 21 - 36 Until 12.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (78.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.84 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 108.5 KB 12.12.2019 02.12.2019 1

Articles of Association

DOC 108.5 KB 12.12.2019 02.12.2019 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 12.12.2019 02.12.2019 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 12.12.2019 02.12.2019 1

Shareholders’ register

DOC 34.5 KB 12.12.2019 02.12.2019 1

Shareholders’ register

DOC 34.5 KB 12.12.2019 02.12.2019 1

Shareholders’ register

DOC 34.5 KB 12.12.2019 02.12.2019 1

Shareholders’ register

DOC 34.5 KB 12.12.2019 02.12.2019 1

Amendments to the Articles of Association

DOC 61.5 KB 30.08.2017 24.08.2017 1

Articles of Association

DOC 61.5 KB 30.08.2017 24.08.2017 1

Articles of Association

TIF 17.53 KB 26.08.2016 19.08.2016 1

Memorandum of Association

TIF 29.67 KB 26.08.2016 19.08.2016 1

Shareholders’ register

PDF 1.3 MB 22.08.2016 19.08.2016 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 95.17 KB 06.06.2022 06.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 118.22 KB 04.06.2021 03.03.2021 3

Decisions / letters / protocols of public notaries

DOCX 13.92 KB 04.06.2021 03.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 100.08 KB 04.06.2021 03.03.2021 3

Decisions / letters / protocols of public notaries

RTF 52.65 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.38 KB 16.12.2019 16.12.2019 2

Notice of a member of the Board regarding the resignation

DOC 33.5 KB 16.12.2019 12.12.2019 1

Notice of a member of the Board regarding the resignation

DOC 33.5 KB 16.12.2019 12.12.2019 1

Notice of a member of the Board regarding the resignation

EDOC 21.13 KB 16.12.2019 12.12.2019 1

Decisions / letters / protocols of public notaries

RTF 197.04 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.62 KB 12.12.2019 12.12.2019 2

Application

EDOC 59.7 KB 12.12.2019 04.12.2019 6

Application

DOCX 51 KB 12.12.2019 04.12.2019 6

Application

DOCX 51 KB 12.12.2019 04.12.2019 6

Articles of Association

EDOC 41.92 KB 12.12.2019 02.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 12.12.2019 02.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.51 KB 12.12.2019 02.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 12.12.2019 02.12.2019 1

Bank statements or other document regarding the payment of the equity

DOC 32.5 KB 12.12.2019 02.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 20.23 KB 12.12.2019 02.12.2019 1

Bank statements or other document regarding the payment of the equity

DOC 32.5 KB 12.12.2019 02.12.2019 1

Confirmation or consent to legal address

EDOC 162.61 KB 12.12.2019 02.12.2019 1

Confirmation or consent to legal address

PDF 155.37 KB 12.12.2019 02.12.2019 1

Confirmation or consent to legal address

PDF 155.37 KB 12.12.2019 02.12.2019 1

Protocols/decisions of a company/organisation

EDOC 54.11 KB 12.12.2019 02.12.2019 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 12.12.2019 02.12.2019 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 12.12.2019 02.12.2019 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 12.12.2019 02.12.2019 1

Protocols/decisions of a company/organisation

EDOC 54.07 KB 12.12.2019 02.12.2019 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 12.12.2019 02.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.87 KB 12.12.2019 02.12.2019 1

Shareholders’ register

EDOC 32.87 KB 12.12.2019 02.12.2019 1

Shareholders’ register

EDOC 21.29 KB 12.12.2019 02.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.84 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.67 KB 16.02.2018 16.02.2018 2

Application

TIF 194.09 KB 14.02.2018 13.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.11 KB 30.08.2017 30.08.2017 2

Amendments to the Articles of Association

EDOC 180.05 KB 30.08.2017 24.08.2017 1

Articles of Association

EDOC 180.05 KB 30.08.2017 24.08.2017 1

Application

DOCX 39.23 KB 30.08.2017 24.08.2017 1

Application

EDOC 197.79 KB 30.08.2017 24.08.2017 1

Protocols/decisions of a company/organisation

DOC 41 KB 30.08.2017 24.08.2017 1

Protocols/decisions of a company/organisation

EDOC 172.74 KB 30.08.2017 24.08.2017 1

Decisions / letters / protocols of public notaries

RTF 180.23 KB 24.08.2016 24.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 24.08.2016 24.08.2016 2

Announcement regarding the legal address

TIF 14.63 KB 26.08.2016 19.08.2016 1

Application

DOCX 27.6 KB 22.08.2016 19.08.2016 3

Application

EDOC 40.25 KB 22.08.2016 19.08.2016 3
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