DREILIŅI, 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, 04.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DREILIŅI" |
| Registration number, date | 40003718316, 23.12.2004 |
| VAT number | None (excluded 14.02.2013) Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Rīga, Kārļa Ulmaņa gatve 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.12.2004 (registered payment 23.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, "Roveri" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Pilsoņu iela 3 | Until 04.12.2012 | 12 years ago |
| Mārupes nov., "Roveri" | Until 17.10.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RTF (50.65 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (79.94 KB) | |
2007 |
Annual report | 16.05.2008 | TIF (531.02 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (300.79 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (331.2 KB) | ||
2004 |
Annual report | 14.03.2016 | TIF (289.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.49 KB | 14.03.2016 | 11.10.2012 | 1 |
Shareholders’ register |
TIF | 21.08 KB | 14.03.2016 | 11.10.2012 | 1 |
Articles of Association |
TIF | 49.96 KB | 14.03.2016 | 15.12.2004 | 2 |
Memorandum of association |
TIF | 44.94 KB | 14.03.2016 | 15.12.2004 | 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 |
TIF | 37.57 KB | 14.03.2016 | 12.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 14.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 14.03.2016 | 21.05.2015 | 1 |
Notary’s decision |
EDOC | 1.5 MB | 06.03.2013 | 06.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 67 KB | 01.03.2013 | 01.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.83 MB | 01.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.2 KB | 14.03.2016 | 04.12.2012 | 2 |
Announcement regarding the legal address |
TIF | 6.1 KB | 14.03.2016 | 28.11.2012 | 1 |
Application |
TIF | 64.59 KB | 14.03.2016 | 28.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.06 KB | 14.03.2016 | 22.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 14.03.2016 | 17.10.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.16 KB | 14.03.2016 | 11.10.2012 | 1 |
Application |
TIF | 129.26 KB | 14.03.2016 | 11.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.53 KB | 14.03.2016 | 11.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.34 KB | 14.03.2016 | 11.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.24 KB | 14.03.2016 | 10.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.16 KB | 14.03.2016 | 31.07.2008 | 2 |
Application |
TIF | 112.17 KB | 14.03.2016 | 22.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 78.73 KB | 14.03.2016 | 22.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.87 KB | 14.03.2016 | 15.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 14.03.2016 | 23.12.2004 | 1 |
Registration certificates |
TIF | 15.19 KB | 14.03.2016 | 23.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.27 KB | 14.03.2016 | 15.12.2004 | 1 |
Application |
TIF | 197.39 KB | 14.03.2016 | 15.12.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.59 KB | 14.03.2016 | 15.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 6.54 KB | 14.03.2016 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 74.95 KB | 14.03.2016 | 15.12.2004 | 2 |
Consent of the auditor |
TIF | 8.16 KB | 14.03.2016 | 13.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.06 KB | 14.03.2016 | 15.08.2004 | 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