DTA Finances, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.12.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DTA Finances"
Registration number, date 40103166374, 24.04.2008
VAT number None (excluded 09.06.2009) Europe VAT register
Register, date Commercial Register, 24.04.2008
Legal address Tukuma nov., Tukums, Raudas iela 7-3 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2016 2015 2014
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

Historical addresses

Rīga, Daugavgrīvas iela 40-8 Until 03.11.2009 15 years ago
Rīga, Tēraudlietuves iela 2-5 Until 14.05.2009 15 years ago
Rīga, Slokas iela 37 Until 09.01.2009 15 years ago
Rīga, Elizabetes iela 103 Until 03.07.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2008

 Annual report 15.09.2009  TIF (283.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.43 KB 05.11.2009 19.10.2009 1

Shareholders’ register

TIF 17.34 KB 27.05.2009 19.05.2009 1

Shareholders’ register

TIF 9.04 KB 14.01.2009 12.12.2008 1

Shareholders’ register

TIF 9.55 KB 14.01.2009 26.06.2008 1

Articles of Association

 TIF 42.9 KB 03.07.2008 21.04.2008 1

Memorandum of Association

 TIF 52.82 KB 03.07.2008 21.04.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 913.68 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 104.26 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 45.77 KB 03.04.2014 03.04.2014 1

State Revenue Service decisions/letters/statements

 EDOC 43.95 KB 27.03.2014 27.03.2014 1

State Revenue Service decisions/letters/statements

 DOC 62.5 KB 27.03.2014 27.03.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.58 KB 21.11.2013 21.11.2013 1

State Revenue Service decisions/letters/statements

 DOC 61 KB 15.11.2013 15.11.2013 1

State Revenue Service decisions/letters/statements

 EDOC 45.08 KB 15.11.2013 15.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 40 KB 27.10.2010 22.04.2010 1

Cover letter

 TIF 21.1 KB 27.10.2010 19.04.2010 1

State Revenue Service decisions/letters/statements

 TIF 64.85 KB 27.10.2010 14.04.2010 2

Decisions / letters / protocols of public notaries

 TIF 44.94 KB 05.11.2009 03.11.2009 2

Receipts on the publication and state fees

 TIF 32.89 KB 05.11.2009 26.10.2009 2

Announcement regarding the legal address

 TIF 7.55 KB 05.11.2009 19.10.2009 1

Application

 TIF 213.72 KB 05.11.2009 19.10.2009 6

Protocols/decisions of a company/organisation

 TIF 19.63 KB 05.11.2009 19.10.2009 1

Sample report

 TIF 25.19 KB 05.11.2009 12.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 40.28 KB 27.05.2009 26.05.2009 2

Sample report

 TIF 19.95 KB 27.05.2009 20.05.2009 1

Application

 TIF 178.81 KB 27.05.2009 19.05.2009 5

Protocols/decisions of a company/organisation

 TIF 19.06 KB 27.05.2009 19.05.2009 1

Receipts on the publication and state fees

 TIF 57.75 KB 27.05.2009 19.05.2009 6

Decisions / letters / protocols of public notaries

 TIF 33.5 KB 18.05.2009 14.05.2009 1

Application

 TIF 80.36 KB 18.05.2009 20.03.2009 2

Receipts on the publication and state fees

 TIF 30.45 KB 18.05.2009 20.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 42.46 KB 14.01.2009 09.01.2009 2

Receipts on the publication and state fees

 TIF 29.11 KB 14.01.2009 18.12.2008 2

Application

 TIF 362.51 KB 14.01.2009 15.12.2008 11

Protocols/decisions of a company/organisation

 TIF 18.7 KB 14.01.2009 12.12.2008 1

Sample report

 TIF 18.89 KB 14.01.2009 09.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 40.8 KB 14.01.2009 03.07.2008 2

Receipts on the publication and state fees

 TIF 51.18 KB 14.01.2009 27.06.2008 2

Application

 TIF 308.11 KB 14.01.2009 26.06.2008 8

Protocols/decisions of a company/organisation

 TIF 18.48 KB 14.01.2009 26.06.2008 1

Sample report

 TIF 16.53 KB 14.01.2009 25.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 7.82 KB 14.01.2009 29.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 126.62 KB 03.07.2008 24.04.2008 2

Receipts on the publication and state fees

 TIF 110.84 KB 03.07.2008 24.04.2008 2

Registration certificates

 TIF 77.38 KB 03.07.2008 24.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 31.71 KB 03.07.2008 22.04.2008 1

Announcement regarding the legal address

 TIF 28.74 KB 03.07.2008 21.04.2008 1

Application

 TIF 532.02 KB 03.07.2008 21.04.2008 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