Dekservis, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.01.2019
Business form Limited Liability Company
Registered name SIA "Dekservis"
Registration number, date 40003814565, 30.03.2006
VAT number None (excluded 18.01.2016) Europe VAT register
Register, date Commercial Register, 30.03.2006
Legal address Mazā Rencēnu iela 4, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR , registered 23.01.2015 (registered payment 23.01.2015: 2 845 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 1 1 1

Industries

Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

Historical company names

SIA "WATERPROTECT" Until 26.01.2015 9 years ago
SIA "KORAL-V" Until 23.01.2009 15 years ago

Historical addresses

Rīga, Bauskas iela 10-5 Until 26.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums XLSX

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
2013 WATERPROTECT Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
WATERPROTECT Vadibas zinojums 2012 DOCX

2011

Annual report 17.05.2012  TIF (577.68 KB)

2010

Annual report 21.04.2011  TIF (579.2 KB)

2009

Annual report 28.04.2010  TIF (487.16 KB)

2008

Annual report 03.06.2009  TIF (703.43 KB)

2007

Annual report 14.01.2009  TIF (3.95 MB)

2006

Annual report 24.10.2007  TIF (451.08 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 55.58 KB 28.01.2015 21.01.2015 2

Amendments to the Articles of Association

TIF 8.06 KB 28.01.2015 20.01.2015 1

Shareholders’ register

TIF 64.79 KB 28.01.2015 20.01.2015 2

Shareholders’ register

TIF 53.47 KB 26.01.2015 19.12.2014 2

Amendments to the Articles of Association

TIF 11.19 KB 26.01.2015 18.12.2014 1

Articles of Association

TIF 16.83 KB 26.01.2015 18.12.2014 1

Articles of Association

TIF 18.57 KB 24.09.2010 14.01.2009 1

Articles of Association

TIF 31.21 KB 24.09.2010 24.03.2006 1

Memorandum of Association

TIF 31.25 KB 24.09.2010 24.03.2006 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

EDOC 102.31 KB 25.01.2019 25.01.2019 2

Decisions / letters / protocols of public notaries

RTF 913.97 KB 25.01.2019 25.01.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.41 KB 30.10.2018 12.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.3 KB 30.10.2018 12.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 127.94 KB 30.10.2018 12.07.2018 3

Decisions / letters / protocols of public notaries

TIF 46.09 KB 02.11.2015 28.10.2015 2

Application

TIF 118.38 KB 02.11.2015 26.10.2015 4

Notice of a member of the Board regarding the resignation

TIF 7.22 KB 02.11.2015 26.10.2015 1

Decisions / letters / protocols of public notaries

TIF 59.64 KB 28.01.2015 26.01.2015 2

Decisions / letters / protocols of public notaries

TIF 50.13 KB 26.01.2015 23.01.2015 2

Announcement regarding the legal address

TIF 7.56 KB 28.01.2015 21.01.2015 1

Application

TIF 178.75 KB 28.01.2015 21.01.2015 4

Protocols/decisions of a company/organisation

TIF 45.32 KB 28.01.2015 21.01.2015 2

Submission/Application

TIF 9.08 KB 28.01.2015 21.01.2015 1

Confirmation or consent to legal address

TIF 29.18 KB 28.01.2015 20.01.2015 2

Submission/Application

TIF 14.28 KB 28.01.2015 20.01.2015 1

Application

TIF 98.73 KB 26.01.2015 19.12.2014 2

Protocols/decisions of a company/organisation

TIF 19.73 KB 26.01.2015 18.12.2014 1

Power of attorney, act of empowerment

TIF 980.81 KB 28.01.2015 19.11.2014 8

Decisions / letters / protocols of public notaries

TIF 34.91 KB 24.09.2010 11.08.2009 2

Application

TIF 91.78 KB 24.09.2010 06.08.2009 3

Protocols/decisions of a company/organisation

TIF 11.16 KB 24.09.2010 06.08.2009 1

Receipts on the publication and state fees

TIF 28.63 KB 24.09.2010 06.08.2009 2

Decisions / letters / protocols of public notaries

TIF 31.17 KB 24.09.2010 23.01.2009 1

Application

TIF 69.96 KB 24.09.2010 14.01.2009 2

Power of attorney, act of empowerment

TIF 8.51 KB 24.09.2010 14.01.2009 1

Protocols/decisions of a company/organisation

TIF 9.7 KB 24.09.2010 14.01.2009 1

Receipts on the publication and state fees

TIF 34.64 KB 24.09.2010 14.01.2009 2

Decisions / letters / protocols of public notaries

TIF 34.65 KB 24.09.2010 30.03.2006 2

Registration certificates

TIF 24.8 KB 24.09.2010 30.03.2006 1

Registration certificates

TIF 35.39 KB 24.09.2010 30.03.2006 1

Receipts on the publication and state fees

TIF 28.5 KB 24.09.2010 27.03.2006 2

Announcement regarding the legal address

TIF 6.72 KB 24.09.2010 24.03.2006 1

Application

TIF 308.05 KB 24.09.2010 24.03.2006 7

Appraisal reports

TIF 20.71 KB 24.09.2010 24.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 11.7 KB 24.09.2010 24.03.2006 1

Consent of the auditor

TIF 7.54 KB 24.09.2010 24.03.2006 1

Power of attorney, act of empowerment

TIF 6.73 KB 24.09.2010 24.03.2006 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