DVD 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, 20.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DVD GROUP" |
| Registration number, date | 40103894853, 29.04.2015 |
| VAT number | None (excluded 09.02.2018) Europe VAT register |
| Register, date | Commercial Register, 29.04.2015 |
| Legal address | Gunāra Astras iela 5C, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.04.2017 (registered payment 07.04.2017: 2 800 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, €) | 0 | 0 | 0.35 |
| Personal income tax (thousands, €) | 0 | 0 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.53 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
Historical addresses
| Rīga, Zvaigžņu iela 31 - 3B | Until 30.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Brīvības gatve 221 - 1 | Until 07.04.2017 | 7 years ago |
| Rīga, Zvaigžņu iela 31 - 3B | Until 30.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (83.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ dvd group | JPG | ||||
2015 |
Annual report | 29.04.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bilance zinjojums 2005 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.41 MB | 30.08.2017 | 21.08.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 14.29 KB | 06.04.2017 | 03.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.29 KB | 06.04.2017 | 03.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.16 KB | 06.04.2017 | 03.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.16 KB | 06.04.2017 | 03.04.2017 | 1 |
Articles of Association |
DOC | 29 KB | 06.04.2017 | 31.03.2017 | 1 |
Articles of Association |
DOC | 29 KB | 06.04.2017 | 31.03.2017 | 1 |
Shareholders’ register |
1.6 MB | 06.04.2017 | 31.03.2017 | 2 | |
Shareholders’ register |
1.6 MB | 06.04.2017 | 31.03.2017 | 2 | |
Shareholders’ register |
1.6 MB | 06.04.2017 | 31.03.2017 | 2 | |
Shareholders’ register |
1.6 MB | 06.04.2017 | 31.03.2017 | 2 | |
Articles of Association |
TIF | 41.41 KB | 09.07.2015 | 24.04.2015 | 2 |
Memorandum of Association |
TIF | 31.37 KB | 09.07.2015 | 24.04.2015 | 1 |
Shareholders’ register |
TIF | 53.93 KB | 09.07.2015 | 19.11.2014 | 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 | 912.77 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.59 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 129.07 KB | 06.01.2020 | 24.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.93 KB | 06.01.2020 | 24.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.98 KB | 06.01.2020 | 24.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 22.10.2019 | 22.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 22.10.2019 | 22.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.96 KB | 17.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 30.08.2017 | 30.08.2017 | 2 |
Application |
6.64 MB | 30.08.2017 | 22.08.2017 | 25 | |
Application |
EDOC | 6.49 MB | 30.08.2017 | 22.08.2017 | 25 |
Confirmation or consent to legal address |
TIF | 19.08 KB | 30.08.2017 | 21.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 30.08.2017 | 21.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 181.28 KB | 30.08.2017 | 21.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 30.08.2017 | 21.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 07.04.2017 | 07.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 27.17 KB | 06.04.2017 | 03.04.2017 | 1 |
Application |
EDOC | 6.55 MB | 06.04.2017 | 03.04.2017 | 25 |
Application |
6.84 MB | 06.04.2017 | 03.04.2017 | 25 | |
Application |
6.84 MB | 06.04.2017 | 03.04.2017 | 25 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.06 KB | 06.04.2017 | 03.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.07 KB | 06.04.2017 | 03.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.06 KB | 06.04.2017 | 03.04.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 59.65 KB | 06.04.2017 | 03.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 128 KB | 06.04.2017 | 03.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 128 KB | 06.04.2017 | 03.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.1 KB | 06.04.2017 | 03.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.61 KB | 03.04.2017 | 03.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.68 KB | 03.04.2017 | 03.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.68 KB | 03.04.2017 | 03.04.2017 | 1 |
Articles of Association |
EDOC | 23.38 KB | 06.04.2017 | 31.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.01 KB | 06.04.2017 | 31.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.12 KB | 06.04.2017 | 31.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.12 KB | 06.04.2017 | 31.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 06.04.2017 | 31.03.2017 | 2 |
Shareholders’ register |
EDOC | 1.6 MB | 06.04.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.73 KB | 09.07.2015 | 29.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.76 KB | 09.07.2015 | 24.04.2015 | 1 |
Application |
TIF | 126.67 KB | 09.07.2015 | 24.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 27.43 KB | 09.07.2015 | 24.04.2015 | 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