Dekods, 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, 29.07.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dekods" |
| Registration number, date | 42403017479, 06.12.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.12.2005 |
| Legal address | Rēzekne, Atmodas iela 4-11 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.12.2005 (registered payment 06.12.2005: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.12.2009.
Case number: C26157409 Started 17.12.2009,
ended 07.07.2010
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
07.07.2010 |
29.07.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
31.05.2010 13:00:00 |
18.05.2010 | Pirmā kreditoru sapulce | |
31.05.2010 |
07.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
31.05.2010 |
07.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.03.2010 |
29.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
29.12.2009 |
05.01.2010 | Appointment of an administrator in an insolvency case |
Mišina Marija (Certificate nr. 00403)
Rēzeknes tiesa (1000055225)
|
17.12.2009 |
23.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mišina Marija |
Rīga, Dzirnavu iela 113A - 9 | Nr. 00403 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26338625
E-mail marija.misina@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 19.04.2007 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.62 KB | 18.05.2010 | 14.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.77 KB | 18.05.2010 | 14.05.2010 | 1 |
Court decision on the termination of the company’s activities |
TIF | 158.6 KB | 26.11.2008 | 25.11.2008 | 5 |
Articles of Association |
TIF | 32.61 KB | 16.07.2007 | 22.11.2005 | 1 |
Memorandum of association |
TIF | 40.22 KB | 16.07.2007 | 22.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.19 KB | 29.07.2010 | 29.07.2010 | 2 |
Application in Insolvency proceedings |
TIF | 54.7 KB | 29.07.2010 | 22.07.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 14.21 KB | 29.07.2010 | 20.07.2010 | 1 |
Court decision/judgement |
TIF | 77.96 KB | 29.07.2010 | 07.07.2010 | 2 |
Notary’s decision |
TIF | 36.53 KB | 08.06.2010 | 07.06.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.55 KB | 08.06.2010 | 04.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 165.9 KB | 08.06.2010 | 31.05.2010 | 8 |
Notary’s decision |
TIF | 44.23 KB | 19.05.2010 | 18.05.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.66 KB | 18.05.2010 | 14.05.2010 | 3 |
Notary’s decision |
TIF | 45.18 KB | 29.03.2010 | 29.03.2010 | 2 |
Court decision/judgement |
TIF | 172.76 KB | 29.03.2010 | 23.03.2010 | 3 |
Notary’s decision |
TIF | 35.5 KB | 05.01.2010 | 05.01.2010 | 1 |
Court decision/judgement |
TIF | 38.11 KB | 05.01.2010 | 29.12.2009 | 1 |
Notary’s decision |
TIF | 34.15 KB | 23.12.2009 | 23.12.2009 | 1 |
Court decision/judgement |
TIF | 53.33 KB | 23.12.2009 | 17.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.36 KB | 04.08.2009 | 03.08.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 18.04 KB | 04.08.2009 | 28.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.4 KB | 29.04.2009 | 29.04.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.96 KB | 29.04.2009 | 22.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.53 KB | 26.11.2008 | 25.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.76 KB | 16.07.2007 | 06.12.2005 | 1 |
Registration certificates |
TIF | 25.76 KB | 16.07.2007 | 06.12.2005 | 1 |
Application |
TIF | 291.46 KB | 16.07.2007 | 01.12.2005 | 7 |
Receipts on the publication and state fees |
TIF | 37.48 KB | 16.07.2007 | 01.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.1 KB | 16.07.2007 | 29.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.2 KB | 16.07.2007 | 22.11.2005 | 1 |
Appraisal reports |
TIF | 16.81 KB | 16.07.2007 | 22.11.2005 | 1 |
Consent of the auditor |
TIF | 6.83 KB | 16.07.2007 | 22.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.52 KB | 16.07.2007 | 22.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.42 KB | 16.07.2007 | 22.11.2005 | 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