DUDI GROUP, SIA
Limited Liability Company, Micro 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, 08.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DUDI GROUP" |
| Registration number, date | 40103903588, 01.06.2015 |
| VAT number | None (excluded 17.10.2016) Europe VAT register |
| Register, date | Commercial Register, 01.06.2015 |
| Legal address | Aleksandra Čaka iela 63 – 20, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR , registered 01.06.2015 (registered payment 16.03.2017: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.96 | 0 | 0 |
| Personal income tax (thousands, €) | 0.8 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.03 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|
Historical addresses
| Rīga, Dzirnavu iela 92 - 3 | Until 19.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.11.2018 | PDF (79.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.11.2018 | PDF (78.81 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 13.04.2017 | 11.04.2017 | 1 |
Shareholders’ register |
DOC | 34 KB | 13.04.2017 | 11.04.2017 | 1 |
Shareholders’ register |
DOCX | 19.87 KB | 13.03.2017 | 13.03.2017 | 1 |
Shareholders’ register |
DOCX | 19.87 KB | 13.03.2017 | 13.03.2017 | 1 |
Articles of Association |
TIF | 14.08 KB | 11.08.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 43.99 KB | 11.08.2015 | 27.05.2015 | 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 |
RTF | 915.81 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.1 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.05 KB | 24.01.2020 | 08.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.09 KB | 24.01.2020 | 08.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.05 KB | 24.01.2020 | 08.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.89 KB | 24.01.2020 | 08.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.83 KB | 24.01.2020 | 08.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
6.73 MB | 13.04.2017 | 12.04.2017 | 25 | |
Application |
6.73 MB | 13.04.2017 | 12.04.2017 | 25 | |
Application |
EDOC | 6.48 MB | 13.04.2017 | 12.04.2017 | 25 |
Consent of a member of the Board / executive director |
DOC | 23.5 KB | 13.04.2017 | 12.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 23.5 KB | 13.04.2017 | 12.04.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.6 KB | 13.04.2017 | 12.04.2017 | 1 |
Shareholders’ register |
EDOC | 38.44 KB | 13.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 13.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 13.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.95 KB | 13.04.2017 | 10.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.07 KB | 19.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
6.55 MB | 13.03.2017 | 13.03.2017 | 24 | |
Application |
6.55 MB | 13.03.2017 | 13.03.2017 | 24 | |
Application |
EDOC | 6.29 MB | 13.03.2017 | 13.03.2017 | 24 |
Shareholders’ register |
EDOC | 47.34 KB | 13.03.2017 | 13.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.8 KB | 11.08.2015 | 01.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.19 KB | 11.08.2015 | 27.05.2015 | 1 |
Application |
TIF | 317 KB | 11.08.2015 | 27.05.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.7 KB | 11.08.2015 | 27.05.2015 | 2 |
Gift agreement |
TIF | 58.66 KB | 11.08.2015 | 27.05.2015 | 2 |
Other documents |
TIF | 14.95 KB | 11.08.2015 | 27.05.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 48.59 KB | 27.05.2015 | 27.05.2015 | 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