DURAND, 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, 06.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | DURAND SIA |
| Registration number, date | 40103641286, 25.02.2013 |
| VAT number | None (excluded 01.08.2016) Europe VAT register |
| Register, date | Commercial Register, 25.02.2013 |
| Legal address | Rīga, Matīsa iela 79 Check address owners |
| Fixed capital | 14 001 EUR , registered 19.03.2015 (registered payment 19.03.2015: 9 001 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 | 1.92 | 14.67 |
| Personal income tax (thousands, €) | -0.09 | 0.66 | 3.63 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.56 | 6.43 |
| Average employees count | 0 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Ģertrūdes iela 19/21-6 | Until 23.07.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 25.02.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums par gada parskata apstiprinashanu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.46 KB | 23.03.2015 | 09.03.2015 | 1 |
Articles of Association |
TIF | 54.73 KB | 23.03.2015 | 09.03.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.5 KB | 23.03.2015 | 09.03.2015 | 1 |
Shareholders’ register |
TIF | 68.05 KB | 23.03.2015 | 09.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.56 KB | 15.05.2013 | 04.04.2013 | 1 |
Articles of Association |
TIF | 11.68 KB | 15.05.2013 | 04.04.2013 | 1 |
Articles of Association |
TIF | 12.94 KB | 04.03.2013 | 01.02.2013 | 1 |
Memorandum of association |
TIF | 42.77 KB | 04.03.2013 | 01.02.2013 | 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 |
EDOC | 102.26 KB | 06.12.2018 | 06.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.56 KB | 11.04.2017 | 11.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.08 KB | 06.04.2017 | 06.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
363.93 KB | 06.04.2017 | 06.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 903.92 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.59 KB | 05.04.2017 | 05.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 03.04.2017 | 03.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 03.04.2017 | 03.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 03.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.74 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.74 KB | 12.10.2016 | 12.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 115.5 KB | 07.10.2016 | 06.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.62 KB | 07.10.2016 | 06.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.62 KB | 07.10.2016 | 06.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115.5 KB | 07.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.25 KB | 23.03.2015 | 19.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.11 KB | 23.03.2015 | 10.03.2015 | 1 |
Application |
TIF | 121 KB | 23.03.2015 | 09.03.2015 | 4 |
Application |
TIF | 149.55 KB | 23.03.2015 | 09.03.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.46 KB | 23.03.2015 | 09.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.43 KB | 23.03.2015 | 07.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.83 KB | 13.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 58.17 KB | 13.03.2014 | 10.03.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.6 KB | 13.03.2014 | 10.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.23 KB | 24.07.2013 | 23.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.26 KB | 24.07.2013 | 22.07.2013 | 1 |
Application |
TIF | 157.46 KB | 24.07.2013 | 22.07.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 14.43 KB | 24.07.2013 | 22.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.66 KB | 24.07.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 15.05.2013 | 14.05.2013 | 1 |
Application |
TIF | 79.85 KB | 15.05.2013 | 30.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.66 KB | 15.05.2013 | 04.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.88 KB | 04.03.2013 | 25.02.2013 | 2 |
Registration certificates |
TIF | 23.96 KB | 04.03.2013 | 25.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.81 KB | 04.03.2013 | 20.02.2013 | 1 |
Application |
TIF | 145.63 KB | 04.03.2013 | 06.02.2013 | 6 |
Announcement regarding the legal address |
TIF | 8.87 KB | 04.03.2013 | 01.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.39 KB | 04.03.2013 | 01.02.2013 | 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.
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