DEO, 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, 27.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DEO" |
| Registration number, date | 40003934399, 26.06.2007 |
| VAT number | None (excluded 27.05.2014) Europe VAT register |
| Register, date | Commercial Register, 26.06.2007 |
| Legal address | Rīga, Baltā iela 27 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.06.2007 (registered payment 20.10.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
|---|
Historical addresses
| Rīga, Antonijas iela 24-5 | Until 06.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Rigondas gatve 3-43 | Until 20.10.2009 | 15 years ago |
| Rīga, Kalpaka bulvāris 10-26 | Until 07.12.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.03.2014.
Case number: C28263014 Started 06.03.2014,
ended 07.08.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.08.2014 |
11.08.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
06.03.2014 |
10.03.2014 | Appointment of an administrator in an insolvency case |
Jurisone Ludmila (Certificate nr. 00317)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
06.03.2014 |
10.03.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jurisone Ludmila |
Tukuma novads, Lapmežciema pagasts, Bigauņciems, Dārza iela 8 | Nr. 00317 (valid from 16.10.2024 till 15.10.2029) |
Phone 26562812
E-mail jurisoneludmila@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DEOvadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DEO vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture111 013 | ZIP | ||||
2009 |
Annual report | 19.05.2010 | TIF (501.89 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (648.85 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (878.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.41 KB | 08.12.2010 | 30.11.2010 | 1 |
Shareholders’ register |
TIF | 14.54 KB | 26.10.2009 | 14.10.2009 | 1 |
Articles of Association |
TIF | 46.55 KB | 28.06.2007 | 21.06.2007 | 3 |
Memorandum of Association |
TIF | 33.51 KB | 28.06.2007 | 21.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.24 KB | 27.08.2014 | 27.08.2014 | 1 |
Notary’s decision |
EDOC | 54.89 KB | 27.08.2014 | 27.08.2014 | 1 |
Application in Insolvency proceedings |
TIF | 55.01 KB | 29.08.2014 | 25.08.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.81 KB | 29.08.2014 | 19.08.2014 | 1 |
Notary’s decision |
TIF | 49.21 KB | 14.08.2014 | 11.08.2014 | 1 |
Court decision/judgement |
TIF | 107.04 KB | 12.08.2014 | 07.08.2014 | 3 |
Notary’s decision |
TIF | 85.8 KB | 12.03.2014 | 10.03.2014 | 2 |
Court decision/judgement |
TIF | 204.81 KB | 12.03.2014 | 06.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 09.08.2013 | 08.08.2013 | 2 |
Application |
TIF | 101.06 KB | 09.08.2013 | 06.08.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.04 KB | 09.08.2013 | 30.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.65 KB | 09.08.2013 | 30.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.19 KB | 06.03.2012 | 06.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.54 KB | 06.03.2012 | 02.03.2012 | 1 |
Application |
TIF | 299.58 KB | 06.03.2012 | 02.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 60.93 KB | 06.03.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 08.12.2010 | 07.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.18 KB | 08.12.2010 | 30.11.2010 | 1 |
Application |
TIF | 85.38 KB | 08.12.2010 | 30.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.48 KB | 08.12.2010 | 30.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 02.08.2010 | 30.07.2010 | 1 |
Application |
TIF | 155.02 KB | 02.08.2010 | 23.07.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 11.61 KB | 02.08.2010 | 23.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.6 KB | 02.08.2010 | 23.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 26.10.2009 | 20.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.41 KB | 26.10.2009 | 15.10.2009 | 2 |
Sample report |
TIF | 24.1 KB | 26.10.2009 | 15.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.97 KB | 26.10.2009 | 14.10.2009 | 1 |
Application |
TIF | 194.17 KB | 26.10.2009 | 14.10.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 10.83 KB | 26.10.2009 | 14.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.84 KB | 26.10.2009 | 14.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 28.06.2007 | 26.06.2007 | 1 |
Registration certificates |
TIF | 50.03 KB | 28.06.2007 | 26.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.53 KB | 28.06.2007 | 21.06.2007 | 1 |
Application |
TIF | 154 KB | 28.06.2007 | 21.06.2007 | 3 |
Appraisal reports |
TIF | 16.62 KB | 28.06.2007 | 21.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.29 KB | 28.06.2007 | 21.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.1 KB | 28.06.2007 | 21.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.7 KB | 28.06.2007 | 21.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.61 KB | 28.06.2007 | 21.06.2007 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.96 KB | 29.08.2014 | 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