DZIUBAN & CO, 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, 14.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DZIUBAN & CO" |
| Registration number, date | 44103107589, 04.08.2016 |
| VAT number | None (excluded 18.09.2018) Europe VAT register |
| Register, date | Commercial Register, 04.08.2016 |
| Legal address | Dzirnavu iela 43 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR , registered 31.10.2016 (registered payment 31.10.2016: 3 000 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 | 1.17 | 2.67 |
| Personal income tax (thousands, €) | 0 | 0.44 | 1.53 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.51 | 2.54 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ātri & ērti" | Until 31.10.2016 | 8 years ago |
|---|
Historical addresses
| Rugāju nov., Rugāju pag., "Evita" | Until 12.04.2017 | 7 years ago |
|---|---|---|
| Gulbenes nov., Litenes pag., Litene, "Pededzes" - 3 | Until 31.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 04.08.2016 - 31.12.2017 | 02.05.2018 | PDF (94.62 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 56.99 KB | 26.10.2016 | 04.10.2016 | 1 |
Articles of Association |
TIF | 195.77 KB | 26.10.2016 | 04.10.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 68.19 KB | 26.10.2016 | 04.10.2016 | 1 |
Shareholders’ register |
TIF | 226.69 KB | 26.10.2016 | 04.10.2016 | 3 |
Shareholders’ register |
TIF | 410.06 KB | 26.10.2016 | 04.10.2016 | 5 |
Articles of Association |
78.69 KB | 03.08.2016 | 02.08.2016 | 1 | |
Memorandum of association |
114.78 KB | 03.08.2016 | 02.08.2016 | 1 | |
Shareholders’ register |
105.65 KB | 03.08.2016 | 02.08.2016 | 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 |
DOCX | 97.26 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 105.03 KB | 14.06.2019 | 14.06.2019 | 11 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 25.03.2019 | 25.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.73 KB | 25.03.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.52 KB | 24.10.2018 | 24.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 26.09.2018 | 26.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 26.09.2018 | 26.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.68 KB | 20.09.2018 | 20.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.99 KB | 20.09.2018 | 20.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.68 KB | 20.09.2018 | 20.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
TIF | 166.98 KB | 10.04.2017 | 07.04.2017 | 4 |
Confirmation or consent to legal address |
TIF | 15.41 KB | 10.04.2017 | 06.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.08 KB | 10.04.2017 | 06.04.2017 | 2 |
Registration certificates |
TIF | 29.72 KB | 30.12.2016 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.51 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.69 KB | 31.10.2016 | 31.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 53.93 KB | 26.10.2016 | 07.10.2016 | 1 |
Application |
TIF | 1.73 MB | 26.10.2016 | 04.10.2016 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.95 KB | 26.10.2016 | 04.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.86 KB | 26.10.2016 | 04.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 216.51 KB | 26.10.2016 | 04.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 47.77 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.42 KB | 04.08.2016 | 04.08.2016 | 2 |
Announcement regarding the legal address |
EDOC | 114.5 KB | 03.08.2016 | 02.08.2016 | 1 |
Announcement regarding the legal address |
102.5 KB | 03.08.2016 | 02.08.2016 | 1 | |
Articles of Association |
EDOC | 91.43 KB | 03.08.2016 | 02.08.2016 | 1 |
Application |
EDOC | 283.33 KB | 03.08.2016 | 02.08.2016 | 2 |
Application |
275.52 KB | 03.08.2016 | 02.08.2016 | 2 | |
Consent of a member of the Board / executive director |
EDOC | 128.14 KB | 03.08.2016 | 02.08.2016 | 1 |
Consent of a member of the Board / executive director |
116.77 KB | 03.08.2016 | 02.08.2016 | 1 | |
Memorandum of association |
EDOC | 126.59 KB | 03.08.2016 | 02.08.2016 | 1 |
Shareholders’ register |
EDOC | 117.42 KB | 03.08.2016 | 02.08.2016 | 1 |
Other documents |
TIF | 425.42 KB | 10.04.2017 | 24.01.2012 | 7 |
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