DEK ENGINEERING, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "DEK ENGINEERING"
Registration number, date 40003723139, 21.01.2005
VAT number None (excluded 02.10.2014) Europe VAT register
Register, date Commercial Register, 21.01.2005
Legal address Rīga, Senču iela 4 Check address owners
Fixed capital 17 074 EUR , registered 17.07.2016 (registered payment 17.07.2016: 17 074 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry Elektroinstalācijas ierīkošana (43.21)

Historical addresses

Priekuļu nov., Veselavas pag., Bērzkrogs, "Oši" Until 17.06.2014 10 years ago
Jūrmala, Strēlnieku prospekts 76-3 Until 10.05.2012 12 years ago
Rīga, Ceļinieku iela 4A Until 16.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Dek vad 2 PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.02.2013  ZIP
1_HTML izdruka HTML
DEK Eng.vad.zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.02.2012  ZIP
1_HTML izdruka HTML
VDZ ZIP

2010

Annual report 01.01.2010 - 31.12.2010 26.02.2011  ZIP
1_HTML izdruka HTML
VZ ZIP

2009

Annual report 11.03.2010  TIF (335.91 KB)

2008

Annual report 30.04.2009  TIF (443.65 KB)

2007

Annual report 02.04.2008  TIF (1.83 MB)

2006

Annual report 26.04.2007  TIF (759.49 KB)

2005

Annual report 12.02.2007  TIF (1.19 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.5 KB 29.07.2015 12.06.2014 2

Shareholders’ register

TIF 38.6 KB 29.07.2015 17.01.2014 1

Articles of Association

TIF 57.47 KB 29.07.2015 14.01.2014 2

Shareholders’ register

TIF 77.56 KB 29.07.2015 14.01.2014 3

Amendments to the Articles of Association

TIF 18.5 KB 29.07.2015 27.04.2012 1

Articles of Association

TIF 482.88 KB 07.10.2013 27.04.2012 1

Shareholders’ register

TIF 28.96 KB 11.05.2012 27.04.2012 1

Articles of Association

TIF 624.49 KB 29.07.2015 17.01.2005 13

Memorandum of Association

TIF 43.9 KB 29.07.2015 17.01.2005 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 905.84 KB 22.03.2016 22.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.82 KB 22.03.2016 22.03.2016 2

State Revenue Service decisions/letters/statements

DOC 104.5 KB 22.03.2016 21.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.17 KB 22.03.2016 21.03.2016 1

Decisions / letters / protocols of public notaries

TIF 73.22 KB 29.07.2015 28.10.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.78 KB 09.10.2014 09.10.2014 2

Decisions / letters / protocols of public notaries

EDOC 72.69 KB 08.10.2014 08.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 51.08 KB 06.10.2014 06.10.2014 1

State Revenue Service decisions/letters/statements

DOCX 34.7 KB 06.10.2014 06.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 51.08 KB 06.10.2014 06.10.2014 1

Decisions / letters / protocols of public notaries

TIF 76.14 KB 29.07.2015 17.06.2014 2

Application

TIF 252.41 KB 29.07.2015 12.06.2014 3

Documents attesting the transfer of shares

TIF 17.22 KB 29.07.2015 12.06.2014 1

Consent of a member of the Board / executive director

TIF 38.86 KB 29.07.2015 12.06.2014 2

Submission/Application

TIF 17.07 KB 29.07.2015 12.06.2014 1

Confirmation or consent to legal address

TIF 27.21 KB 29.07.2015 29.04.2014 1

Protocols/decisions of a company/organisation

TIF 179.15 KB 29.07.2015 25.04.2014 4

Decisions / letters / protocols of public notaries

TIF 66.52 KB 29.07.2015 26.02.2014 2

Application

TIF 217.29 KB 29.07.2015 17.01.2014 3

Decisions / letters / protocols of public notaries

TIF 57.47 KB 29.07.2015 16.01.2014 2

Application

TIF 264.01 KB 29.07.2015 14.01.2014 4

Confirmation or consent to legal address

TIF 17.65 KB 29.07.2015 14.01.2014 1

Protocols/decisions of a company/organisation

TIF 140.97 KB 29.07.2015 14.01.2014 3

Decisions / letters / protocols of public notaries

TIF 50.77 KB 29.07.2015 18.10.2013 2

Application

TIF 324.96 KB 29.07.2015 09.10.2013 4

Protocols/decisions of a company/organisation

TIF 54.58 KB 29.07.2015 09.10.2013 2

Bank statements or other document regarding the payment of the equity

TIF 31.21 KB 29.07.2015 16.07.2013 1

Decisions / letters / protocols of public notaries

TIF 51.49 KB 29.07.2015 25.06.2013 2

Decisions / letters / protocols of public notaries

TIF 74.74 KB 29.07.2015 20.06.2013 2

Application

TIF 196.8 KB 29.07.2015 17.06.2013 4

Power of attorney, act of empowerment

TIF 18.75 KB 29.07.2015 17.06.2013 1

Protocols/decisions of a company/organisation

TIF 62.33 KB 29.07.2015 17.06.2013 2

Orders/request/cover notes of court bailiffs

TIF 63.05 KB 29.07.2015 14.06.2013 2

Decisions / letters / protocols of public notaries

TIF 55.01 KB 29.07.2015 24.05.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.65 MB 26.03.2013 26.03.2013 1

Orders/request/cover notes of court bailiffs

TIF 58.6 KB 29.07.2015 18.03.2013 2

Decisions / letters / protocols of public notaries

TIF 59.14 KB 29.07.2015 10.05.2012 2

Consent of a member of the Board / executive director

TIF 40.48 KB 29.07.2015 07.05.2012 2

Announcement regarding the legal address

TIF 13.77 KB 29.07.2015 27.04.2012 1

Application

TIF 685.51 KB 29.07.2015 27.04.2012 6

Confirmation or consent to legal address

TIF 17.42 KB 29.07.2015 27.04.2012 1

Protocols/decisions of a company/organisation

TIF 60.07 KB 29.07.2015 27.04.2012 2

Decisions / letters / protocols of public notaries

TIF 52.11 KB 29.07.2015 28.07.2008 1

Application

TIF 137.35 KB 29.07.2015 25.07.2008 3

Receipts on the publication and state fees

TIF 52.28 KB 29.07.2015 24.07.2008 2

Protocols/decisions of a company/organisation

TIF 21.87 KB 29.07.2015 23.07.2008 1

Decisions / letters / protocols of public notaries

TIF 57.75 KB 29.07.2015 21.01.2005 2

Registration certificates

TIF 45.34 KB 29.07.2015 21.01.2005 1

Announcement regarding the legal address

TIF 11.91 KB 29.07.2015 17.01.2005 1

Application

TIF 386.79 KB 29.07.2015 17.01.2005 7

Consent of the auditor

TIF 12.14 KB 29.07.2015 17.01.2005 1

Consent of a member of the Board / executive director

TIF 11.23 KB 29.07.2015 17.01.2005 1

Power of attorney, act of empowerment

TIF 13.86 KB 29.07.2015 17.01.2005 1

Receipts on the publication and state fees

TIF 79.96 KB 29.07.2015 17.01.2005 2

Submission/Application

TIF 21.09 KB 29.07.2015 17.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 13.3 KB 22.03.2013 17.01.2005 1
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