DELECTOR, 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, 23.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DELECTOR" |
| Registration number, date | 40003772897, 05.10.2005 |
| VAT number | None (excluded 15.05.2009) Europe VAT register |
| Register, date | Commercial Register, 05.10.2005 |
| Legal address | Strēlnieku iela 9 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 120 000 LVL , registered 09.04.2008 (registered payment 09.04.2008: 120 000 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
Historical addresses
| Rīga, Lāčplēša iela 12 | Until 13.08.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 12.03.2009.
Case number: C30359609 Started 12.03.2009,
ended 02.05.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
02.05.2016 |
05.05.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.02.2016 10:00:00 |
04.02.2016 | Noslēguma kreditoru sapulce | |
19.02.2016 |
21.04.2016 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.10.2015 16:00:00 |
15.09.2015 | Kārtējā kreditoru sapulce | |
30.04.2013 12:00:00 |
16.04.2013 | Kārtējā kreditoru sapulce | |
30.04.2013 14:30:00 |
17.04.2013 | Kārtējā kreditoru sapulce | |
03.08.2012 13:00:00 |
19.07.2012 | Kārtējā kreditoru sapulce | |
29.05.2012 14:30:00 |
15.05.2012 | Kārtējā kreditoru sapulce | |
27.04.2012 11:00:00 |
16.04.2012 | Kārtējā kreditoru sapulce | |
27.04.2011 11:20:00 |
05.04.2011 | Kārtējā kreditoru sapulce | |
16.04.2010 12:00:00 |
07.04.2010 | Kārtējā kreditoru sapulce | |
11.12.2009 11:00:00 |
26.11.2009 | Pirmā kreditoru sapulce | |
11.12.2009 |
08.08.2012 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
23.04.2009 |
21.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.03.2009 |
21.07.2009 | Appointment of an administrator in an insolvency case |
Krūms Ilmārs (Certificate nr. 00023)
|
12.03.2009 |
21.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Insolvency proceeding: 11.09.2008.
Case number: C30-3488-0 Started 11.09.2008,
ended 25.09.2008
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
25.09.2008 |
03.10.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.09.2008 |
23.09.2008 | Appointment of an administrator in an insolvency case |
Vrubļevskis Aldons (Certificate nr. 00123)
|
11.09.2008 |
16.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūms Ilmārs |
Strēlnieku iela 9-7, Rīga, LV-1010 | Nr. 00023 (valid from 31.12.2015 till 31.12.2017) |
Phone 67812050
E-mail ilmars.krums@ml.lv
|
Vrubļevskis Aldons |
Baložu iela 20A, Rīga, LV-1048 | Nr. 00123 (valid from 13.02.2016 till 11.07.2018) |
Phone 67668361
E-mail aldons@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Delector | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS bilanceiDelector(1) | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS bilanceiDelector(1) | DOCX | ||||
2010 |
Annual report | 19.05.2011 | TIF (837.39 KB) | ||
2009 |
Annual report | 15.07.2010 | TIF (290.96 KB) | ||
2008 |
Annual report | 10.08.2012 | TIF (257.2 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 15.05.2007 | PDF (569.13 KB) | ||
2005 |
Annual report | 13.11.2006 | TIF (166.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 26 KB | 03.02.2016 | 03.02.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 14.09.2015 | 14.09.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 14.09.2015 | 14.09.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.6 KB | 18.04.2013 | 14.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.7 KB | 17.04.2013 | 12.04.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 27 KB | 18.07.2012 | 18.07.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 27 KB | 15.05.2012 | 15.05.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 23 KB | 13.04.2012 | 13.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.62 KB | 06.04.2011 | 30.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.05 KB | 08.04.2010 | 30.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.58 KB | 30.11.2009 | 25.11.2009 | 1 |
Articles of Association |
TIF | 14.29 KB | 19.12.2008 | 10.12.2008 | 1 |
Shareholders’ register |
TIF | 11.35 KB | 19.12.2008 | 10.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 476.35 KB | 18.09.2008 | 04.04.2008 | 1 |
Articles of Association |
TIF | 477.16 KB | 18.09.2008 | 04.04.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 477.97 KB | 18.09.2008 | 04.04.2008 | 1 |
Shareholders’ register |
TIF | 477.36 KB | 18.09.2008 | 04.04.2008 | 1 |
Articles of Association |
TIF | 478.17 KB | 18.09.2008 | 29.09.2005 | 1 |
Memorandum of association |
TIF | 1.87 MB | 18.09.2008 | 29.09.2005 | 4 |
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 | 34.95 KB | 23.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.95 KB | 23.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.11 KB | 23.05.2016 | 23.05.2016 | 1 |
Application |
DOC | 50 KB | 20.05.2016 | 20.05.2016 | 1 |
Application |
DOC | 50 KB | 20.05.2016 | 20.05.2016 | 1 |
Application |
EDOC | 29.74 KB | 20.05.2016 | 20.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.51 KB | 20.05.2016 | 20.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 20.05.2016 | 20.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 20.05.2016 | 20.05.2016 | 1 |
Notary’s decision |
TIF | 63.71 KB | 06.05.2016 | 05.05.2016 | 1 |
Court decision/judgement |
TIF | 162.15 KB | 06.05.2016 | 02.05.2016 | 2 |
Notary’s decision |
TIF | 53.14 KB | 22.04.2016 | 21.04.2016 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 27.45 KB | 22.04.2016 | 20.04.2016 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 524.62 KB | 22.04.2016 | 19.02.2016 | 11 |
Notary’s decision |
EDOC | 70.22 KB | 04.02.2016 | 04.02.2016 | 2 |
Announcement of the creditors’ meeting |
EDOC | 22.52 KB | 03.02.2016 | 03.02.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.18 KB | 03.02.2016 | 03.02.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55 KB | 03.02.2016 | 03.02.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 24.31 KB | 17.11.2015 | 13.11.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 28.5 KB | 17.11.2015 | 13.11.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 28.5 KB | 17.11.2015 | 13.11.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
960.8 KB | 17.11.2015 | 01.10.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
929.77 KB | 17.11.2015 | 01.10.2015 | 2 | |
Notary’s decision |
EDOC | 69.35 KB | 15.09.2015 | 15.09.2015 | 2 |
Notary’s decision |
RTF | 181.96 KB | 15.09.2015 | 15.09.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.35 KB | 14.09.2015 | 14.09.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 36.33 KB | 14.09.2015 | 14.09.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 77 KB | 14.09.2015 | 14.09.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 77 KB | 14.09.2015 | 14.09.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 55 KB | 07.05.2013 | 30.04.2013 | 2 |
Notary’s decision |
TIF | 35.49 KB | 18.04.2013 | 17.04.2013 | 2 |
Notary’s decision |
TIF | 34.17 KB | 17.04.2013 | 16.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.17 KB | 18.04.2013 | 14.04.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.96 KB | 17.04.2013 | 12.04.2013 | 2 |
Notary’s decision |
DOCX | 35.35 KB | 08.08.2012 | 08.08.2012 | 1 |
Notary’s decision |
EDOC | 473.13 KB | 08.08.2012 | 08.08.2012 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 2.97 MB | 07.08.2012 | 07.08.2012 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 35.38 KB | 17.08.2012 | 03.08.2012 | 1 |
Notary’s decision |
EDOC | 380.43 KB | 19.07.2012 | 19.07.2012 | 1 |
Notary’s decision |
DOCX | 35.02 KB | 19.07.2012 | 19.07.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 429.26 KB | 18.07.2012 | 18.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 434.93 KB | 18.07.2012 | 18.07.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 47.04 KB | 07.06.2012 | 29.05.2012 | 2 |
Announcement of the creditors’ meeting |
EDOC | 200.43 KB | 15.05.2012 | 15.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 206.06 KB | 15.05.2012 | 15.05.2012 | 2 |
Notary’s decision |
EDOC | 215.79 KB | 15.05.2012 | 15.05.2012 | 1 |
Notary’s decision |
RTF | 180.79 KB | 15.05.2012 | 15.05.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 167.86 KB | 03.05.2012 | 27.04.2012 | 5 |
Notary’s decision |
EDOC | 98.78 KB | 16.04.2012 | 16.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 58.35 KB | 13.04.2012 | 13.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 64.14 KB | 13.04.2012 | 13.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 36.6 KB | 06.05.2011 | 27.04.2011 | 1 |
Notary’s decision |
TIF | 37.55 KB | 06.04.2011 | 05.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.24 KB | 06.04.2011 | 30.03.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 57.82 KB | 21.04.2010 | 16.04.2010 | 3 |
Notary’s decision |
TIF | 33.85 KB | 08.04.2010 | 07.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 104.94 KB | 08.04.2010 | 29.03.2010 | 3 |
Notary’s decision |
TIF | 36.56 KB | 30.11.2009 | 26.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.73 KB | 30.11.2009 | 25.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.93 KB | 18.08.2009 | 13.08.2009 | 1 |
Other documents |
TIF | 15.05 KB | 18.08.2009 | 11.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.41 KB | 18.08.2009 | 11.08.2009 | 2 |
Application |
TIF | 61.42 KB | 18.08.2009 | 24.07.2009 | 2 |
Notary’s decision |
TIF | 63.67 KB | 23.07.2009 | 21.07.2009 | 2 |
Court cover letter |
TIF | 29.84 KB | 23.07.2009 | 15.07.2009 | 1 |
Court cover letter |
TIF | 19.36 KB | 23.07.2009 | 07.05.2009 | 1 |
Court decision/judgement |
TIF | 323.96 KB | 23.07.2009 | 23.04.2009 | 6 |
Court decision/judgement |
TIF | 112.82 KB | 23.07.2009 | 09.04.2009 | 2 |
Court cover letter |
TIF | 21.85 KB | 23.07.2009 | 20.03.2009 | 1 |
Court decision/judgement |
TIF | 43.91 KB | 23.07.2009 | 20.03.2009 | 1 |
Court cover letter |
TIF | 22.06 KB | 23.07.2009 | 12.03.2009 | 1 |
Court decision/judgement |
TIF | 104.13 KB | 23.07.2009 | 12.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.25 KB | 19.12.2008 | 17.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.39 KB | 19.12.2008 | 12.12.2008 | 2 |
Application |
TIF | 136.97 KB | 19.12.2008 | 10.12.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 9.5 KB | 19.12.2008 | 10.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.21 KB | 19.12.2008 | 10.12.2008 | 2 |
Sample report |
TIF | 30.02 KB | 19.12.2008 | 09.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 30.10.2008 | 24.10.2008 | 2 |
Application |
TIF | 158.5 KB | 30.10.2008 | 21.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.05 KB | 30.10.2008 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.67 KB | 30.10.2008 | 20.10.2008 | 3 |
Notary’s decision |
TIF | 51.57 KB | 06.10.2008 | 03.10.2008 | 2 |
Court cover letter |
TIF | 18.74 KB | 06.10.2008 | 30.09.2008 | 1 |
Court decision/judgement |
TIF | 178.45 KB | 06.10.2008 | 25.09.2008 | 3 |
Notary’s decision |
TIF | 956.81 KB | 24.09.2008 | 23.09.2008 | 2 |
Court cover letter |
TIF | 477.83 KB | 24.09.2008 | 16.09.2008 | 1 |
Court decision/judgement |
TIF | 477.36 KB | 24.09.2008 | 16.09.2008 | 1 |
Notary’s decision |
TIF | 962.16 KB | 18.09.2008 | 16.09.2008 | 2 |
Court cover letter |
TIF | 478.17 KB | 18.09.2008 | 12.09.2008 | 1 |
Court decision/judgement |
TIF | 477.36 KB | 18.09.2008 | 11.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 959.32 KB | 18.09.2008 | 09.04.2008 | 2 |
Application |
TIF | 1.4 MB | 18.09.2008 | 04.04.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 1.87 MB | 18.09.2008 | 04.04.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 477.36 KB | 18.09.2008 | 04.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.16 MB | 18.09.2008 | 04.04.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 478.57 KB | 18.09.2008 | 04.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 958.23 KB | 18.09.2008 | 04.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 476.16 KB | 18.09.2008 | 04.04.2008 | 2 |
Sample report |
TIF | 477.97 KB | 18.09.2008 | 04.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 959.85 KB | 18.09.2008 | 05.10.2005 | 2 |
Registration certificates |
TIF | 478.57 KB | 18.09.2008 | 05.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 472.14 KB | 18.09.2008 | 30.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 474.33 KB | 18.09.2008 | 30.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 478.57 KB | 18.09.2008 | 29.09.2005 | 1 |
Application |
TIF | 3.73 MB | 18.09.2008 | 29.09.2005 | 8 |
Consent of the auditor |
TIF | 477.97 KB | 18.09.2008 | 29.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 955.12 KB | 18.09.2008 | 29.09.2005 | 2 |
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