DeOks M-auto, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 03.06.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DeOks M-auto"
Registration number, date 41503045107, 22.02.2008
VAT number None (excluded 11.07.2016) Europe VAT register
Register, date Commercial Register, 22.02.2008
Legal address Miera iela 141 – 46, Daugavpils, LV-5417 Check address owners
Fixed capital 108 423 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   21.11.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 300 LVL 254 LVL 76 200 Latvia 22.02.2008 22.02.2008

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vad. zin deoks JPG

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin. deoks JPG

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Deoks M vad. zin. JPG

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vad.zin. JPG

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vad JPEG

2009

Annual report 28.04.2010  TIF (703.61 KB)

2008

Annual report 12.05.2009  TIF (946.79 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.43 KB 27.02.2008 22.02.2008 1

Memorandum of Association

TIF 16.94 KB 27.02.2008 22.02.2008 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 65.7 KB 03.06.2021 03.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 03.06.2021 03.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 98.69 KB 31.05.2021 31.05.2021 1

Decisions / letters / protocols of public notaries

TIF 55.65 KB 25.11.2016 21.11.2016 2

Application

TIF 122.11 KB 25.11.2016 15.11.2016 3

Protocols/decisions of a company/organisation

TIF 25.38 KB 25.11.2016 15.11.2016 1

Application

TIF 201.07 KB 27.02.2008 22.02.2008 4

Decisions / letters / protocols of public notaries

TIF 40.45 KB 27.02.2008 22.02.2008 1

Registration certificates

TIF 24.77 KB 27.02.2008 22.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 18.62 KB 27.02.2008 21.02.2008 1

Receipts on the publication and state fees

TIF 49.04 KB 27.02.2008 21.02.2008 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