International Dairy House, 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, 17.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "International Dairy House" |
| Registration number, date | 40103332524, 13.10.2010 |
| VAT number | None (excluded 17.06.2019) Europe VAT register |
| Register, date | Commercial Register, 13.10.2010 |
| Legal address | Slokas iela 1 k-2 – 203, Rīga, LV-1048 Check address owners |
| Fixed capital | 142 287 EUR , registered 14.10.2016 (registered payment 14.10.2016: 142 287 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, €) | -0.09 | 0.96 | -1.97 |
| Personal income tax (thousands, €) | 0 | 0.54 | 5.77 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.91 | 9.54 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
|---|---|
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
Historical addresses
| Rīga, Slokas iela 1 k-2 - 203 | Until 22.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Slokas iela 1-203 | Until 22.07.2016 | 8 years ago |
| Rīga, Krišjāņa Valdemāra iela 21-20 | Until 16.01.2012 | 12 years ago |
| Rīga, Bieķensalas iela 6 | Until 10.02.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.03.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zin. | |||||
2011 |
Annual report | 01.03.2012 | TIF (380.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 35.57 KB | 18.04.2013 | 26.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.18 KB | 18.04.2013 | 22.03.2013 | 1 |
Articles of Association |
TIF | 14.09 KB | 18.04.2013 | 22.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.29 KB | 18.04.2013 | 22.03.2013 | 1 |
Shareholders’ register |
TIF | 35.15 KB | 11.02.2011 | 24.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.98 KB | 11.02.2011 | 18.01.2011 | 1 |
Articles of Association |
TIF | 15.35 KB | 11.02.2011 | 18.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.15 KB | 11.02.2011 | 18.01.2011 | 1 |
Articles of Association |
TIF | 15.45 KB | 27.10.2010 | 07.10.2010 | 1 |
Memorandum of Association |
TIF | 28.64 KB | 27.10.2010 | 07.10.2010 | 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 |
RTF | 189.06 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 17.06.2019 | 17.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.77 KB | 17.06.2019 | 17.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.77 KB | 17.06.2019 | 17.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.19 KB | 17.06.2019 | 17.06.2019 | 1 |
Application |
DOC | 48.5 KB | 17.06.2019 | 28.05.2019 | 1 |
Application |
DOC | 48.5 KB | 17.06.2019 | 28.05.2019 | 1 |
Application |
EDOC | 29.98 KB | 17.06.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 159.82 KB | 20.12.2017 | 18.12.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 476.63 KB | 20.12.2017 | 20.04.2017 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 18.04.2013 | 16.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.7 KB | 18.04.2013 | 27.03.2013 | 1 |
Application |
TIF | 70.21 KB | 18.04.2013 | 26.03.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.62 KB | 18.04.2013 | 22.03.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 13.42 KB | 18.04.2013 | 22.03.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 14.08 KB | 18.04.2013 | 22.03.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 13.07 KB | 18.04.2013 | 22.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 20.67 KB | 18.04.2013 | 22.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.17 KB | 18.04.2013 | 22.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 16.01.2012 | 16.01.2012 | 2 |
Application |
TIF | 86.28 KB | 16.01.2012 | 11.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 15.87 KB | 16.01.2012 | 11.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 30.57 KB | 16.01.2012 | 11.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 06.12.2011 | 06.12.2011 | 1 |
Application |
TIF | 126.71 KB | 06.12.2011 | 17.11.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 39.16 KB | 06.12.2011 | 09.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.71 KB | 11.02.2011 | 10.02.2011 | 2 |
Application |
TIF | 83.33 KB | 11.02.2011 | 18.01.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.79 KB | 11.02.2011 | 18.01.2011 | 3 |
Other documents |
TIF | 12.86 KB | 11.02.2011 | 18.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 19.36 KB | 11.02.2011 | 18.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.79 KB | 11.02.2011 | 30.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.66 KB | 27.10.2010 | 13.10.2010 | 2 |
Registration certificates |
TIF | 57.81 KB | 27.10.2010 | 13.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.73 KB | 27.10.2010 | 07.10.2010 | 1 |
Application |
TIF | 185.3 KB | 27.10.2010 | 07.10.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.21 KB | 27.10.2010 | 07.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.04 KB | 11.02.2011 | 3 |
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