DETUR, 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, 23.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DETUR" |
| Registration number, date | 40103323818, 20.09.2010 |
| VAT number | None (excluded 12.03.2013) Europe VAT register |
| Register, date | Commercial Register, 20.09.2010 |
| Legal address | Kaķasēkļa dambis 1, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|
Historical addresses
| Stopiņu nov., Līči, Juglas iela 9 | Until 27.09.2011 | 13 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 84-34 | Until 29.11.2011 | 13 years ago |
| Rīga, Eksporta iela 7 | Until 19.07.2017 | 7 years ago |
| Rīga, Kaķasēkļa dambis 1 | Until 20.07.2017 | 7 years ago |
| Rīga, Kaķasēkļa dambis 2B | Until 27.07.2017 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.09.2012.
Case number: C32331112 Started 25.09.2012,
ended 09.10.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
09.10.2023 |
10.10.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
12.05.2016 14:00:00 |
28.04.2016 | Meeting of creditors | |
25.09.2012 |
26.09.2012 | Appointment of an administrator in an insolvency case |
Diks Mareks (Certificate nr. 00400)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
25.09.2012 |
26.09.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 28 KB | 27.04.2016 | 27.04.2016 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 27.04.2016 | 27.04.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 27.04.2016 | 27.04.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 27.04.2016 | 27.04.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.95 KB | 08.03.2016 | 04.03.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.95 KB | 08.03.2016 | 04.03.2016 | 1 |
Articles of Association |
DOCX | 14.22 KB | 08.03.2016 | 04.03.2016 | 2 |
Shareholders’ register |
DOCX | 15 KB | 08.03.2016 | 04.03.2016 | 1 |
Shareholders’ register |
DOCX | 15 KB | 08.03.2016 | 04.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 17.41 KB | 30.11.2011 | 07.11.2011 | 1 |
Articles of Association |
TIF | 27.54 KB | 30.11.2011 | 07.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.38 KB | 30.11.2011 | 07.11.2011 | 1 |
Shareholders’ register |
TIF | 57.88 KB | 30.11.2011 | 07.11.2011 | 2 |
Articles of Association |
TIF | 53.37 KB | 29.09.2010 | 15.09.2010 | 1 |
Memorandum of Association |
TIF | 67.95 KB | 29.09.2010 | 15.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
164.06 KB | 23.10.2023 | 18.10.2023 | 1 | |
Application in Insolvency proceedings |
EDOC | 160.54 KB | 23.10.2023 | 18.10.2023 | 1 |
Notary’s decision |
EDOC | 62.13 KB | 10.10.2023 | 10.10.2023 | 2 |
Notary’s decision |
RTF | 191.45 KB | 10.10.2023 | 10.10.2023 | 2 |
Court decision/judgement |
96.55 KB | 09.10.2023 | 09.10.2023 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 23.10.2023 | 27.01.2022 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 39.28 KB | 23.10.2023 | 27.01.2022 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 22 KB | 16.05.2016 | 12.05.2016 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 365.22 KB | 16.05.2016 | 12.05.2016 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 27.5 KB | 16.05.2016 | 12.05.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
411.27 KB | 16.05.2016 | 12.05.2016 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 23.11 KB | 16.05.2016 | 12.05.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
411.27 KB | 16.05.2016 | 12.05.2016 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 27.5 KB | 16.05.2016 | 12.05.2016 | 1 |
Notary’s decision |
DOCX | 35.07 KB | 28.04.2016 | 28.04.2016 | 1 |
Notary’s decision |
DOCX | 35.07 KB | 28.04.2016 | 28.04.2016 | 1 |
Notary’s decision |
EDOC | 51.21 KB | 28.04.2016 | 28.04.2016 | 1 |
Agenda of the creditors’ meeting |
EDOC | 23.88 KB | 27.04.2016 | 27.04.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.28 KB | 27.04.2016 | 27.04.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73 KB | 27.04.2016 | 27.04.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.94 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 11.03.2016 | 11.03.2016 | 2 |
Application |
DOC | 25.98 KB | 08.03.2016 | 08.03.2016 | 2 |
Application |
EDOC | 38.77 KB | 08.03.2016 | 08.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.1 KB | 08.03.2016 | 04.03.2016 | 1 |
Articles of Association |
EDOC | 26.39 KB | 08.03.2016 | 04.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.82 KB | 08.03.2016 | 04.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.21 KB | 08.03.2016 | 04.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.21 KB | 08.03.2016 | 04.03.2016 | 1 |
Shareholders’ register |
EDOC | 27.21 KB | 08.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 11.04.2013 | 10.04.2013 | 1 |
Notary’s decision |
TIF | 73.15 KB | 27.09.2012 | 26.09.2012 | 2 |
Court decision/judgement |
TIF | 323.02 KB | 27.09.2012 | 25.09.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.29 KB | 30.11.2011 | 29.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.04 KB | 30.11.2011 | 08.11.2011 | 2 |
Announcement regarding the legal address |
TIF | 21.09 KB | 30.11.2011 | 07.11.2011 | 1 |
Application |
TIF | 540.72 KB | 30.11.2011 | 07.11.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 20.77 KB | 30.11.2011 | 07.11.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.38 KB | 30.11.2011 | 07.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 22.8 KB | 30.11.2011 | 07.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.13 KB | 30.11.2011 | 07.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.25 KB | 28.09.2011 | 27.09.2011 | 2 |
Announcement regarding the legal address |
TIF | 20.32 KB | 28.09.2011 | 22.09.2011 | 1 |
Application |
TIF | 316.65 KB | 28.09.2011 | 22.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 22.86 KB | 28.09.2011 | 22.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 22.95 KB | 28.09.2011 | 22.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.73 KB | 29.09.2010 | 20.09.2010 | 1 |
Registration certificates |
TIF | 179.71 KB | 29.09.2010 | 20.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 43.44 KB | 29.09.2010 | 15.09.2010 | 1 |
Application |
TIF | 726.06 KB | 29.09.2010 | 15.09.2010 | 4 |
Receipts on the publication and state fees |
TIF | 90.45 KB | 29.09.2010 | 15.09.2010 | 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