DUNAI, 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, 05.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DUNAI" |
| Registration number, date | 40103243279, 13.08.2009 |
| VAT number | None (excluded 02.12.2011) Europe VAT register |
| Register, date | Commercial Register, 13.08.2009 |
| Legal address | Ikšķiles iela 4 – 1, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 12.04.2012 | TIF (404.57 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (4.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.93 KB | 04.01.2012 | 15.11.2011 | 1 |
Shareholders’ register |
TIF | 46.11 KB | 22.02.2010 | 16.02.2010 | 1 |
Shareholders’ register |
TIF | 9.25 KB | 15.02.2010 | 02.02.2010 | 1 |
Articles of Association |
TIF | 33.42 KB | 30.09.2009 | 11.08.2009 | 1 |
Memorandum of Association |
TIF | 34.67 KB | 30.09.2009 | 11.08.2009 | 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 | 907.94 KB | 05.01.2017 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103 KB | 05.01.2017 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.6 KB | 18.12.2015 | 08.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 61.76 KB | 06.05.2014 | 06.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 05.06.2013 | 05.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 59.89 KB | 05.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 04.01.2012 | 30.12.2011 | 2 |
Application |
TIF | 227.99 KB | 04.01.2012 | 22.11.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.67 KB | 04.01.2012 | 15.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.24 KB | 04.01.2012 | 15.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.27 KB | 04.01.2012 | 15.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 132 KB | 22.02.2010 | 18.02.2010 | 2 |
Application |
TIF | 610.83 KB | 22.02.2010 | 16.02.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.81 KB | 22.02.2010 | 16.02.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.18 KB | 22.02.2010 | 16.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.15 KB | 22.02.2010 | 16.02.2010 | 1 |
Sample report |
TIF | 75.94 KB | 22.02.2010 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.26 KB | 15.02.2010 | 12.02.2010 | 2 |
Application |
TIF | 148.2 KB | 15.02.2010 | 02.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.2 KB | 15.02.2010 | 02.02.2010 | 1 |
Sample report |
TIF | 24.29 KB | 15.02.2010 | 02.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.59 KB | 15.02.2010 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.36 KB | 30.09.2009 | 13.08.2009 | 2 |
Registration certificates |
TIF | 30.45 KB | 30.09.2009 | 13.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.82 KB | 30.09.2009 | 11.08.2009 | 1 |
Application |
TIF | 196.32 KB | 30.09.2009 | 11.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 182.3 KB | 30.09.2009 | 11.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 87.35 KB | 30.09.2009 | 11.08.2009 | 1 |
Submission/Application |
TIF | 10.21 KB | 30.09.2009 | 11.08.2009 | 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