DUL Investments, 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, 02.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DUL Investments" |
| Registration number, date | 40103444524, 05.08.2011 |
| VAT number | None (excluded 02.11.2017) Europe VAT register |
| Register, date | Commercial Register, 05.08.2011 |
| Legal address | Dzelzavas iela 127, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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, €) | -0.21 | -0.13 | 0 |
| Personal income tax (thousands, €) | 0.03 | 0.03 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.15 | 0.1 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ulbrokas iela 38 | Until 16.12.2016 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.05.2017.
Case number: C30476217 Started 02.05.2017,
ended 30.10.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.10.2017 |
31.10.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.06.2017 |
22.06.2017 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
20.06.2017 |
21.06.2017 | Filing a plan to sell the debtor's things | |
02.05.2017 |
18.05.2017 | Appointment of an administrator in an insolvency case |
Skopiņš Jānis (Certificate nr. 00509)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.05.2017 |
18.05.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skopiņš Jānis |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00509 (valid from 11.10.2017 till 20.11.2019) |
Phone 67220669
E-mail janis.skopins@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (202.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | PDF (965.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 05.08.2011 - 31.12.2012 | 06.05.2013 | HTML (89.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.3 KB | 09.08.2011 | 11.07.2011 | 1 |
Memorandum of association |
TIF | 54.66 KB | 09.08.2011 | 11.07.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.03 KB | 02.11.2017 | 02.11.2017 | 1 |
Application in Insolvency proceedings |
1.85 MB | 02.11.2017 | 31.10.2017 | 2 | |
Application in Insolvency proceedings |
EDOC | 1.79 MB | 02.11.2017 | 31.10.2017 | 2 |
Court decision/judgement |
DOC | 92 KB | 31.10.2017 | 31.10.2017 | 2 |
Court decision/judgement |
EDOC | 80.57 KB | 31.10.2017 | 31.10.2017 | 2 |
Notary’s decision |
EDOC | 72.1 KB | 31.10.2017 | 31.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.92 KB | 31.10.2017 | 31.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 221.4 KB | 02.11.2017 | 17.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 02.11.2017 | 17.10.2017 | 1 |
Notary’s decision |
EDOC | 66.76 KB | 22.06.2017 | 22.06.2017 | 1 |
Notary’s decision |
EDOC | 67.04 KB | 21.06.2017 | 21.06.2017 | 1 |
Plan for the sale of the debtor’s property updated |
DOC | 35 KB | 21.06.2017 | 21.06.2017 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 25.36 KB | 21.06.2017 | 21.06.2017 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 30.5 KB | 20.06.2017 | 20.06.2017 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 24.38 KB | 20.06.2017 | 20.06.2017 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 27.79 KB | 20.06.2017 | 20.06.2017 | 2 |
Plan for the sale of the debtor’s property |
DOC | 45 KB | 20.06.2017 | 20.06.2017 | 2 |
Plan for the sale of the debtor’s property |
DOC | 45 KB | 20.06.2017 | 20.06.2017 | 2 |
Notary’s decision |
EDOC | 67.11 KB | 18.05.2017 | 18.05.2017 | 2 |
Court decision/judgement |
113.73 KB | 17.05.2017 | 02.05.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 09.08.2011 | 05.08.2011 | 2 |
Submission/Application |
TIF | 19.01 KB | 09.08.2011 | 02.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 25 KB | 09.08.2011 | 29.07.2011 | 2 |
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