Dz.E.A., 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, 16.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dz.E.A." |
| Registration number, date | 40103242269, 05.08.2009 |
| VAT number | None (excluded 01.05.2014) Europe VAT register |
| Register, date | Commercial Register, 05.08.2009 |
| Legal address | Salnas iela 17 – 63, Rīga, LV-1021 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Lubānas iela 78 | Until 28.08.2013 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.12.2015.
Case number: C29700515 Started 15.12.2015,
ended 12.09.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.09.2016 |
16.09.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.12.2015 |
17.12.2015 | Appointment of an administrator in an insolvency case |
Karstais Mārtiņš (Certificate nr. 00060)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.12.2015 |
17.12.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstais Mārtiņš |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00060 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail martins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 13.07.2016 | TIF (674.25 KB) | €8.00 | |
2014 |
Annual report | 28.06.2016 | TIF (1.11 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DzEA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012GP Dzea vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011GP Dzea vadibaszinojums | |||||
2010 |
Annual report | 05.08.2009 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2010 -vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.36 KB | 25.09.2009 | 03.08.2009 | 1 |
Memorandum of Association |
TIF | 53.3 KB | 25.09.2009 | 03.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 49.02 KB | 20.09.2016 | 16.09.2016 | 1 |
Application in Insolvency proceedings |
1.92 MB | 16.09.2016 | 16.09.2016 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.85 MB | 16.09.2016 | 16.09.2016 | 4 |
Application in Insolvency proceedings |
1.92 MB | 16.09.2016 | 16.09.2016 | 4 | |
Notary’s decision |
RTF | 180.65 KB | 16.09.2016 | 16.09.2016 | 1 |
Notary’s decision |
RTF | 180.65 KB | 16.09.2016 | 16.09.2016 | 1 |
Notary’s decision |
EDOC | 66.9 KB | 16.09.2016 | 16.09.2016 | 1 |
Court decision/judgement |
TIF | 172.4 KB | 20.09.2016 | 12.09.2016 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 44.89 KB | 20.09.2016 | 17.05.2016 | 1 |
Notary’s decision |
TIF | 67.02 KB | 18.12.2015 | 17.12.2015 | 2 |
Court decision/judgement |
TIF | 163.3 KB | 18.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.23 KB | 30.08.2013 | 28.08.2013 | 1 |
Application |
TIF | 72.82 KB | 30.08.2013 | 23.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.65 KB | 25.09.2009 | 05.08.2009 | 1 |
Registration certificates |
TIF | 62.25 KB | 25.09.2009 | 05.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.68 KB | 25.09.2009 | 03.08.2009 | 1 |
Application |
TIF | 175.27 KB | 25.09.2009 | 03.08.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.19 KB | 25.09.2009 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 80.15 KB | 25.09.2009 | 03.08.2009 | 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