Detente, 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 as a result of reorganization, 04.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Detente" |
| Registration number, date | 40003862245, 04.10.2006 |
| VAT number | None (excluded 04.12.2015) Europe VAT register |
| Register, date | Commercial Register, 04.10.2006 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 714 280 EUR , registered 24.02.2015 (registered payment 24.02.2015: 714 280 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.15 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lielupes krasta īpašumi" | Until 01.12.2008 | 16 years ago |
|---|
Historical addresses
| Rīgas rajons, Olaine, Rūpnīcu iela 4 | Until 18.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Sporta iela 2 | Until 28.07.2010 | 14 years ago |
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 | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadinas zinojums Detente | ZIP | ||||
2009 |
Annual report | 26.07.2010 | TIF (770.59 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (263.73 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (942.9 KB) | ||
2006 |
Annual report | 06.11.2007 | TIF (435.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 249.22 KB | 08.12.2015 | 18.08.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 329.09 KB | 08.12.2015 | 13.08.2015 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 249.54 KB | 21.07.2015 | 01.07.2015 | 6 |
Shareholders’ register |
TIF | 94.31 KB | 27.03.2015 | 11.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.73 KB | 25.02.2015 | 20.02.2015 | 1 |
Articles of Association |
TIF | 81.92 KB | 25.02.2015 | 20.02.2015 | 2 |
Shareholders’ register |
TIF | 42.13 KB | 25.02.2015 | 20.02.2015 | 2 |
Shareholders’ register |
TIF | 24.08 KB | 09.03.2011 | 28.12.2010 | 1 |
Shareholders’ register |
TIF | 29.66 KB | 27.12.2010 | 17.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.71 KB | 27.12.2010 | 30.11.2010 | 1 |
Articles of Association |
TIF | 31.59 KB | 27.12.2010 | 30.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.77 KB | 27.12.2010 | 30.11.2010 | 1 |
Registration certificates of foreign companies |
TIF | 83.35 KB | 18.08.2010 | 29.12.2009 | 3 |
Shareholders’ register |
TIF | 29.46 KB | 18.08.2010 | 29.12.2009 | 1 |
Shareholders’ register |
TIF | 29.6 KB | 18.08.2010 | 14.04.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 54.95 KB | 18.08.2010 | 25.03.2009 | 2 |
Shareholders’ register |
TIF | 27.63 KB | 18.08.2010 | 23.01.2009 | 1 |
Articles of Association |
TIF | 28.18 KB | 18.08.2010 | 24.11.2008 | 1 |
Articles of Association |
TIF | 66.06 KB | 18.08.2010 | 21.05.2008 | 2 |
Articles of Association |
TIF | 30.68 KB | 18.08.2010 | 28.09.2006 | 1 |
Memorandum of Association |
TIF | 56.82 KB | 18.08.2010 | 28.09.2006 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 160.28 KB | 18.08.2010 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 87.82 KB | 08.12.2015 | 04.12.2015 | 2 |
Application |
TIF | 57.31 KB | 08.12.2015 | 01.12.2015 | 1 |
Other documents |
TIF | 385.17 KB | 08.12.2015 | 30.11.2015 | 14 |
Protocols/decisions of a company/organisation |
TIF | 148.84 KB | 08.12.2015 | 18.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.17 KB | 21.07.2015 | 14.07.2015 | 2 |
Cover letter |
TIF | 29.1 KB | 21.07.2015 | 09.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 34.02 KB | 21.07.2015 | 16.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 309.82 KB | 08.12.2015 | 08.06.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 49.95 KB | 13.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 114.46 KB | 13.04.2015 | 01.04.2015 | 4 |
Confirmation or consent to legal address |
TIF | 73.02 KB | 13.04.2015 | 30.03.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 43.15 KB | 13.04.2015 | 30.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.66 KB | 13.04.2015 | 30.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.79 KB | 13.04.2015 | 27.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 65.39 KB | 27.03.2015 | 18.03.2015 | 2 |
Application |
TIF | 111.62 KB | 27.03.2015 | 13.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 41.03 KB | 27.03.2015 | 25.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.14 KB | 27.03.2015 | 25.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.01 KB | 25.02.2015 | 24.02.2015 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 279.48 KB | 27.03.2015 | 23.02.2015 | 11 |
Application |
TIF | 156.07 KB | 25.02.2015 | 20.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.01 KB | 25.02.2015 | 20.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.89 KB | 25.02.2015 | 20.02.2015 | 3 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 212.59 KB | 27.03.2015 | 19.02.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 325.69 KB | 27.03.2015 | 13.02.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 70.38 KB | 03.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 163.48 KB | 03.12.2014 | 27.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 127.85 KB | 03.12.2014 | 21.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 30.12.2011 | 29.12.2011 | 2 |
Application |
TIF | 100.29 KB | 30.12.2011 | 22.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.38 KB | 30.12.2011 | 22.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 09.03.2011 | 07.03.2011 | 1 |
Application |
TIF | 40.83 KB | 09.03.2011 | 21.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 27.12.2010 | 23.12.2010 | 1 |
Application |
TIF | 36.99 KB | 27.12.2010 | 17.12.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.41 KB | 27.12.2010 | 03.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.04 KB | 27.12.2010 | 30.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.18 KB | 26.10.2010 | 25.10.2010 | 2 |
Cover letter |
TIF | 10.72 KB | 26.10.2010 | 20.10.2010 | 1 |
Application |
TIF | 81.04 KB | 26.10.2010 | 08.10.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.55 KB | 26.10.2010 | 08.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.78 KB | 26.10.2010 | 08.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 18.08.2010 | 28.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.21 KB | 18.08.2010 | 13.07.2010 | 1 |
Application |
TIF | 47.76 KB | 18.08.2010 | 13.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.95 KB | 18.08.2010 | 02.07.2010 | 2 |
Application |
TIF | 90.17 KB | 18.08.2010 | 15.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.03 KB | 18.08.2010 | 09.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 18.08.2010 | 08.06.2010 | 1 |
Application |
TIF | 43.55 KB | 18.08.2010 | 11.03.2010 | 1 |
document.Ā3 |
TIF | 63.78 KB | 18.08.2010 | 29.12.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.56 KB | 18.08.2010 | 18.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 49.83 KB | 18.08.2010 | 16.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.22 KB | 18.08.2010 | 14.04.2009 | 1 |
Application |
TIF | 97.07 KB | 18.08.2010 | 14.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.69 KB | 18.08.2010 | 14.04.2009 | 1 |
document.Ā1 |
TIF | 60.46 KB | 18.08.2010 | 25.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 19.4 KB | 18.08.2010 | 28.01.2009 | 1 |
Application |
TIF | 47.07 KB | 18.08.2010 | 23.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 18.08.2010 | 01.12.2008 | 2 |
Registration certificates |
TIF | 29.08 KB | 18.08.2010 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.2 KB | 18.08.2010 | 25.11.2008 | 2 |
Application |
TIF | 55.3 KB | 18.08.2010 | 24.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.76 KB | 18.08.2010 | 24.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 404.66 KB | 18.08.2010 | 29.10.2008 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 18.08.2010 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.64 KB | 18.08.2010 | 06.06.2008 | 2 |
Application |
TIF | 45.71 KB | 18.08.2010 | 21.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.27 KB | 18.08.2010 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.81 KB | 18.08.2010 | 04.10.2006 | 2 |
Registration certificates |
TIF | 36.94 KB | 18.08.2010 | 04.10.2006 | 1 |
Registration certificates |
TIF | 25.87 KB | 18.08.2010 | 04.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.77 KB | 18.08.2010 | 28.09.2006 | 1 |
Application |
TIF | 106.79 KB | 18.08.2010 | 28.09.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.58 KB | 18.08.2010 | 28.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.76 KB | 18.08.2010 | 28.09.2006 | 2 |
Sample report |
TIF | 17.91 KB | 18.08.2010 | 15.06.2000 | 1 |
document.Ā1 |
TIF | 168.54 KB | 18.08.2010 | 8 |
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