DEE, 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, 12.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DEE" |
| Registration number, date | 40003939536, 16.07.2007 |
| VAT number | None (excluded 24.01.2014) Europe VAT register |
| Register, date | Commercial Register, 16.07.2007 |
| Legal address | Stendes iela 7 k-4 – 57, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.07.2007 (registered payment 16.07.2007: 2 000 LVL) |
| 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
Industries
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Historical addresses
| Rīga, Ieriķu iela 30-9 | Until 29.10.2013 | 11 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Valdlauči, 6-46 | Until 12.12.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.04.2014.
Case number: C31334814 Started 30.04.2014,
ended 06.05.2016
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
06.05.2016 |
06.05.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
15.02.2016 16:00:00 |
29.01.2016 | Meeting of creditors | |
30.04.2014 |
06.05.2014 | Appointment of an administrator in an insolvency case |
Dārzniece Ligita (Certificate nr. 00045)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
30.04.2014 |
06.05.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dārzniece Ligita |
Poruka iela 3-602, Madona, Madonas nov. | Nr. 00045 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26553266
Phone 64807455
E-mail komentars2@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Dee vadibas zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DEE.Vad.zin.2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (2.95 KB) | |
2008 |
Annual report: Board statement | 16.07.2007 - 31.12.2008 | 27.04.2009 | RAR (2.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 29.01.2016 | 29.01.2016 | 1 |
Shareholders’ register |
TIF | 77.95 KB | 30.10.2013 | 22.10.2013 | 3 |
Articles of Association |
TIF | 26.91 KB | 05.03.2013 | 26.02.2013 | 2 |
Shareholders’ register |
TIF | 18.75 KB | 05.03.2013 | 26.02.2013 | 1 |
Articles of Association |
TIF | 51.77 KB | 01.06.2011 | 24.05.2011 | 2 |
Shareholders’ register |
TIF | 35.52 KB | 01.06.2011 | 24.05.2011 | 1 |
Articles of Association |
TIF | 32.39 KB | 22.01.2009 | 02.12.2008 | 2 |
Shareholders’ register |
TIF | 14.08 KB | 22.01.2009 | 02.12.2008 | 1 |
Articles of Association |
TIF | 28.02 KB | 23.07.2007 | 26.06.2007 | 2 |
Memorandum of association |
TIF | 56.82 KB | 23.07.2007 | 20.06.2007 | 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 |
DOCX | 34.96 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.13 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.96 KB | 12.05.2016 | 12.05.2016 | 1 |
Application |
DOC | 41 KB | 11.05.2016 | 11.05.2016 | 2 |
Application |
DOC | 41 KB | 11.05.2016 | 11.05.2016 | 2 |
Application |
EDOC | 31.41 KB | 11.05.2016 | 11.05.2016 | 2 |
Court decision/judgement |
TIF | 108.23 KB | 09.05.2016 | 06.05.2016 | 2 |
Notary’s decision |
TIF | 56.23 KB | 09.05.2016 | 06.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 11.05.2016 | 26.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.26 KB | 11.05.2016 | 26.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 11.05.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 210.3 KB | 24.03.2016 | 24.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 24.03.2016 | 24.03.2016 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 41.54 KB | 29.03.2016 | 18.03.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 137.13 KB | 07.03.2016 | 15.02.2016 | 4 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.9 KB | 29.01.2016 | 29.01.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78.5 KB | 29.01.2016 | 29.01.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.52 KB | 29.01.2016 | 29.01.2016 | 2 |
Notary’s decision |
EDOC | 50.97 KB | 29.01.2016 | 29.01.2016 | 1 |
Notary’s decision |
TIF | 87.02 KB | 07.05.2014 | 06.05.2014 | 2 |
Court decision/judgement |
TIF | 200.93 KB | 07.05.2014 | 30.04.2014 | 3 |
Notary’s decision |
EDOC | 71.65 KB | 19.02.2014 | 19.02.2014 | 1 |
Notary’s decision |
RTF | 182.31 KB | 19.02.2014 | 19.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.69 KB | 14.02.2014 | 14.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 14.02.2014 | 14.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 14.02.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.51 KB | 10.01.2014 | 08.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 30.10.2013 | 29.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.87 KB | 30.10.2013 | 24.10.2013 | 2 |
Application |
TIF | 111.74 KB | 30.10.2013 | 22.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.29 KB | 30.10.2013 | 22.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.59 KB | 30.10.2013 | 22.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.05 KB | 30.10.2013 | 22.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 05.03.2013 | 05.03.2013 | 2 |
Application |
TIF | 420.03 KB | 05.03.2013 | 26.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.37 KB | 05.03.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.3 KB | 01.06.2011 | 30.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.49 KB | 01.06.2011 | 23.05.2011 | 1 |
Application |
TIF | 516.37 KB | 01.06.2011 | 10.05.2011 | 8 |
Consent of a member of the Board / executive director |
TIF | 71.44 KB | 01.06.2011 | 10.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 69.06 KB | 01.06.2011 | 10.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 70.91 KB | 01.06.2011 | 10.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 64.57 KB | 01.06.2011 | 10.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.05 KB | 29.03.2011 | 28.03.2011 | 2 |
Application |
TIF | 179.15 KB | 29.03.2011 | 23.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.41 KB | 29.03.2011 | 23.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 22.01.2009 | 12.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.86 KB | 22.01.2009 | 02.12.2008 | 1 |
Application |
TIF | 697.18 KB | 22.01.2009 | 02.12.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 26.91 KB | 22.01.2009 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.19 KB | 22.01.2009 | 02.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 23.07.2007 | 16.07.2007 | 1 |
Registration certificates |
TIF | 43.01 KB | 23.07.2007 | 16.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.15 KB | 23.07.2007 | 05.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.3 KB | 23.07.2007 | 29.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 23.07.2007 | 27.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.55 KB | 23.07.2007 | 26.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.42 KB | 23.07.2007 | 26.06.2007 | 1 |
Application |
TIF | 171.1 KB | 23.07.2007 | 26.06.2007 | 6 |
Consent of a member of the Board / executive director |
TIF | 26.65 KB | 23.07.2007 | 26.06.2007 | 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