Ludza D, lombarda "Dagne" filiāle, AS
Branch
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 | Active
|
|---|---|
| Business form | Branch |
| Registered name | Akciju sabiedrības lombarda "Dagne" filiāle "Ludza D" |
| Registration number, date | 40003290474, 15.04.1996 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Kr. Barona iela 8, Ludza, Ludzas nov., LV-5701 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | 1.Plānot, organizēt un vadīt ikdienas darījumus. 2. Kontrolēt izdevumus un ieņēmumus. 3. Veikt administratīvus pienākumus. 4. Organizēt darbību, kas saistīta ar līgumu noslēgšanu, aizdevumu izsniegšanu klientiem pret ķīlu, materiālo vērtību novērtēšanu, pieņemšanu, saglabāšanu un izsniegšanu ķīlā. | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
DAGNE Akciju sabiedrība lombardsReg. no. 40003126021
|
100 % | 0 | LVL 0 | LVL 0 | Latvia | 27.05.2004 | 27.05.2004 |
Historical company names
| A/S lombarda "DAGNE" filiāle "LUDZA-D" | Until 27.05.2004 | 20 years ago |
|---|
Historical addresses
| Ludza, Kr. Barona iela 8 | Until 03.07.2009 | 15 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 169.02 KB | 22.07.2022 | 28.03.1996 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 22.07.2022 | 27.05.2004 | 1 |
Registration certificates |
TIF | 106.71 KB | 22.07.2022 | 27.05.2004 | 1 |
Application |
TIF | 222.87 KB | 22.07.2022 | 12.05.2004 | 6 |
Announcement regarding the legal address |
TIF | 20.92 KB | 22.07.2022 | 11.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.73 KB | 22.07.2022 | 01.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 22.07.2022 | 01.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 237.72 KB | 22.07.2022 | 19.03.2004 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 22.07.2022 | 10.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 35.73 KB | 22.07.2022 | 24.11.1999 | 2 |
Submission/Application |
TIF | 32.04 KB | 22.07.2022 | 24.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.18 KB | 22.07.2022 | 15.11.1999 | 4 |
Sample report |
TIF | 28.17 KB | 22.07.2022 | 04.11.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.28 KB | 22.07.2022 | 25.10.1999 | 2 |
Registration certificates |
TIF | 85.27 KB | 22.07.2022 | 15.04.1996 | 1 |
Registration certificates |
TIF | 84.18 KB | 22.07.2022 | 15.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 25.57 KB | 22.07.2022 | 12.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.71 KB | 22.07.2022 | 12.04.1996 | 1 |
Application |
TIF | 110.87 KB | 22.07.2022 | 10.04.1996 | 4 |
Sample report |
TIF | 19.79 KB | 22.07.2022 | 09.04.1996 | 1 |
Submission/Application |
TIF | 18.43 KB | 22.07.2022 | 09.04.1996 | 1 |
Other documents |
TIF | 62.73 KB | 22.07.2022 | 03.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.29 KB | 22.07.2022 | 02.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.98 KB | 22.07.2022 | 28.03.1996 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 17.42 KB | 22.07.2022 | 15.03.1996 | 1 |
Copy of the personal identification document |
TIF | 132.69 KB | 22.07.2022 | 09.10.1992 | 5 |
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