DTA INVEST, 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, 18.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DTA INVEST" |
| Registration number, date | 40103571595, 01.08.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.08.2012 |
| Legal address | Ziedleju iela 6, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 426 861 EUR , registered 28.07.2016 (registered payment 28.07.2016: 426 861 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, €) | 0.59 | 4.15 | 5.63 |
| Personal income tax (thousands, €) | 0 | 1.53 | 1.78 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.52 | 2.84 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|
Historical addresses
| Ķekavas nov., Baloži, Cālīšpurva iela 27 k-3 -4C | Until 08.01.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums2015 | |||||
2014 |
Annual report | 08.07.2015 | TIF (693.16 KB) | €7.00 | |
2013 |
Annual report | 01.08.2012 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 54.7 KB | 01.08.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 17.09 KB | 01.08.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 232.72 KB | 01.08.2016 | 21.06.2016 | 5 |
Amendments to the Articles of Association |
TIF | 11.54 KB | 05.04.2013 | 26.03.2013 | 1 |
Articles of Association |
TIF | 13.38 KB | 05.04.2013 | 26.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.4 KB | 05.04.2013 | 26.03.2013 | 3 |
Shareholders’ register |
TIF | 32.96 KB | 05.04.2013 | 26.03.2013 | 2 |
Articles of Association |
TIF | 21.51 KB | 03.08.2012 | 26.07.2012 | 1 |
Memorandum of association |
TIF | 48.6 KB | 03.08.2012 | 26.07.2012 | 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 |
EDOC | 71.88 KB | 18.09.2017 | 18.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 70.06 KB | 15.09.2017 | 15.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 15.09.2017 | 15.09.2017 | 1 |
Application |
TIF | 90.25 KB | 14.09.2017 | 12.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.6 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 21.03.2017 | 21.03.2017 | 2 |
Application |
TIF | 177.59 KB | 21.03.2017 | 15.03.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 187.36 KB | 21.03.2017 | 15.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.74 KB | 01.08.2016 | 28.07.2016 | 2 |
Application |
TIF | 262.06 KB | 01.08.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 157.73 KB | 01.08.2016 | 21.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 05.04.2013 | 03.04.2013 | 2 |
Application |
TIF | 80.64 KB | 05.04.2013 | 26.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.53 KB | 05.04.2013 | 26.03.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.53 KB | 05.04.2013 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 10.01.2013 | 08.01.2013 | 2 |
Application |
TIF | 74.88 KB | 10.01.2013 | 13.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.29 KB | 10.01.2013 | 22.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.67 KB | 03.08.2012 | 01.08.2012 | 2 |
Registration certificates |
TIF | 44.7 KB | 03.08.2012 | 01.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.92 KB | 03.08.2012 | 30.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.31 KB | 03.08.2012 | 26.07.2012 | 1 |
Application |
TIF | 143.55 KB | 03.08.2012 | 26.07.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.59 KB | 03.08.2012 | 26.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.83 KB | 03.08.2012 | 12.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 503.58 KB | 03.08.2012 | 12.07.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 335.27 KB | 03.08.2012 | 26.06.2012 | 4 |
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.
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