Dune Model Management, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.05.2018
Business form Limited Liability Company
Registered name SIA "Dune Model Management"
Registration number, date 40103362800, 30.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 30.12.2010
Legal address Mēness iela 7 – 17A, Rīga, LV-1013 Check address owners
Fixed capital 2 828 EUR , registered 17.06.2015 (registered payment 17.06.2015: 2 828 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

2017 2016 2015
Total payments to state budget (thousands, €) 0.34 0.39 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Historical addresses

Rīga, Mēness iela 7/9 - 17A Until 19.07.2017 7 years ago
Rīga, Antonijas iela 22-4 Until 17.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (110.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.03.2017  ZIP €9.00
Annual report 2016 PDF
SLVRIGAP02 17030807110 PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.02.2016  PDF (2.21 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 30.12.2010 - 31.12.2011 08.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 103.81 KB 26.01.2018 10.01.2018 5

Amendments to the Articles of Association

TIF 56.64 KB 29.06.2015 09.06.2015 1

Articles of Association

TIF 123.49 KB 29.06.2015 09.06.2015 4

Shareholders’ register

TIF 103.88 KB 29.06.2015 09.06.2015 4

Shareholders’ register

TIF 64.84 KB 24.02.2012 14.02.2012 1

Amendments to the Articles of Association

TIF 54.22 KB 03.05.2011 01.04.2011 1

Articles of Association

TIF 61.71 KB 03.05.2011 01.04.2011 1

Shareholders’ register

TIF 46.85 KB 03.05.2011 01.04.2011 1

Articles of Association

TIF 55.8 KB 05.01.2011 20.12.2010 1

Memorandum of association

TIF 82.47 KB 05.01.2011 20.12.2010 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 70.03 KB 02.05.2018 02.05.2018 2

State Revenue Service decisions/letters/statements

DOCX 73.48 KB 27.04.2018 27.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 88.2 KB 27.04.2018 27.04.2018 1

Application

TIF 64.67 KB 16.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

RTF 191.59 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.35 KB 07.03.2018 07.03.2018 2

Application

TIF 75.79 KB 06.03.2018 23.02.2018 2

Protocols/decisions of a company/organisation

TIF 163.75 KB 06.03.2018 23.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 29.01.2018 29.01.2018 2

Application

TIF 254.44 KB 26.01.2018 10.01.2018 5

Consent of a member of the Board / executive director

TIF 91.48 KB 16.01.2018 10.01.2018 4

Protocols/decisions of a company/organisation

TIF 136.02 KB 16.01.2018 10.01.2018 4

Decisions / letters / protocols of public notaries

TIF 69.21 KB 29.06.2015 17.06.2015 2

Application

TIF 172.81 KB 29.06.2015 09.06.2015 2

Power of attorney, act of empowerment

TIF 50.36 KB 29.06.2015 09.06.2015 1

Protocols/decisions of a company/organisation

TIF 204.37 KB 29.06.2015 09.06.2015 5

Decisions / letters / protocols of public notaries

TIF 54.7 KB 18.05.2012 17.05.2012 1

Confirmation or consent to legal address

TIF 19.7 KB 18.05.2012 14.05.2012 1

Power of attorney, act of empowerment

TIF 66.87 KB 18.05.2012 10.05.2012 1

Application

TIF 193.4 KB 18.05.2012 09.05.2012 2

Decisions / letters / protocols of public notaries

TIF 68.03 KB 24.02.2012 23.02.2012 2

Application

TIF 214.81 KB 24.02.2012 14.02.2012 2

Power of attorney, act of empowerment

TIF 78.75 KB 24.02.2012 14.02.2012 1

Decisions / letters / protocols of public notaries

TIF 86.38 KB 03.05.2011 02.05.2011 2

Application

TIF 256.88 KB 03.05.2011 12.04.2011 3

Protocols/decisions of a company/organisation

TIF 78.66 KB 03.05.2011 01.04.2011 1

Decisions / letters / protocols of public notaries

TIF 124.38 KB 05.01.2011 30.12.2010 2

Registration certificates

TIF 144.34 KB 05.01.2011 30.12.2010 1

Consent of a member of the Board / executive director

TIF 349.92 KB 05.01.2011 27.12.2010 8

Power of attorney, act of empowerment

TIF 236.16 KB 05.01.2011 27.12.2010 4

Application

TIF 754.19 KB 05.01.2011 23.12.2010 6

Receipts on the publication and state fees

TIF 55.13 KB 05.01.2011 23.12.2010 1

Announcement regarding the legal address

TIF 27.59 KB 05.01.2011 20.12.2010 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