DEVIŅDESMIT SEŠI, SIA
Limited Liability Company, Micro 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, 18.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DEVIŅDESMIT SEŠI" |
| Registration number, date | 40003492087, 27.04.2000 |
| VAT number | None (excluded 18.12.2019) Europe VAT register |
| Register, date | Commercial Register, 03.02.2004 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 5 468 562 EUR , registered 12.08.2015 (registered payment 12.08.2015: 5 468 562 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.96 | 16.78 | 17.46 |
| Personal income tax (thousands, €) | 0.39 | 1.35 | 1.65 |
| Statutory social insurance contributions (thousands, €) | 0.76 | 3.05 | 3.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Rostokas iela 64-9 | Until 07.08.2006 | 18 years ago |
|---|---|---|
| Jūrmala, Jomas iela 86 | Until 09.07.2012 | 12 years ago |
| Jūrmala, Jūras iela 56 | Until 02.12.2019 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.07.2010.
Case number: C17123910 Started 29.07.2010,
ended 13.10.2010
Court: Jūrmalas pilsētas tiesa
(1000055258)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
13.10.2010 |
13.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jūrmalas pilsētas tiesa (1000055258)
|
05.08.2010 |
06.08.2010 | Appointment of an administrator in an insolvency case |
Jurkāns Jānis (Certificate nr. 00054)
Jūrmalas pilsētas tiesa (1000055258)
|
29.07.2010 |
02.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Jūrmalas pilsētas tiesa (1000055258)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jurkāns Jānis |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00054 (valid from 31.12.2015 till 31.12.2017) |
Phone 67365865
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 96 2018 GP Vadibas zinojums | |||||
| 96 Revidenta zinojuma noraksts 2018 GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 96 Vadibas zinojums 2017 GP | |||||
| 96 revidentu zinojums 2017 GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 96 Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 96 2015 gada vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 96 VadZin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 96 VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 96 vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 96 GP 2010 Vad zinoj | ZIP | ||||
2009 |
Annual report | 26.04.2010 | TIF (654.51 KB) | ||
2008 |
Annual report | 26.06.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 04.07.2008 | TIF (774.65 KB) | ||
2006 |
Annual report | 10.08.2007 | PDF (958.24 KB) | ||
2005 |
Annual report | 14.12.2006 | TIF (650.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 106.53 KB | 18.12.2019 | 09.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 119.85 KB | 16.05.2018 | 11.05.2018 | 3 |
Shareholders’ register |
TIF | 108.86 KB | 29.11.2017 | 24.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 20.65 KB | 14.08.2015 | 05.08.2015 | 1 |
Articles of Association |
TIF | 119.76 KB | 14.08.2015 | 05.08.2015 | 3 |
Shareholders’ register |
TIF | 71.8 KB | 14.08.2015 | 05.08.2015 | 3 |
Shareholders’ register |
TIF | 110.54 KB | 21.08.2014 | 21.07.2014 | 3 |
Amendments to the Articles of Association |
TIF | 17.49 KB | 13.08.2010 | 23.07.2010 | 1 |
Articles of Association |
TIF | 51.98 KB | 13.08.2010 | 23.07.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.32 KB | 13.08.2010 | 23.07.2010 | 1 |
Shareholders’ register |
TIF | 33.83 KB | 13.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.35 KB | 18.12.2019 | 18.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 60.72 KB | 18.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.41 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
DOCX | 50.43 KB | 27.11.2019 | 22.11.2019 | 6 |
Application |
DOCX | 50.43 KB | 27.11.2019 | 22.11.2019 | 6 |
Application |
EDOC | 63.76 KB | 27.11.2019 | 22.11.2019 | 6 |
Other documents |
2.36 MB | 19.11.2019 | 12.11.2019 | 6 | |
Other documents |
EDOC | 1.9 MB | 19.11.2019 | 12.11.2019 | 6 |
Other documents |
2.52 MB | 19.11.2019 | 12.11.2019 | 6 | |
Other documents |
2.64 MB | 19.11.2019 | 12.11.2019 | 6 | |
Other documents |
2.36 MB | 19.11.2019 | 12.11.2019 | 6 | |
Other documents |
EDOC | 2.03 MB | 19.11.2019 | 12.11.2019 | 6 |
Other documents |
EDOC | 1.73 MB | 19.11.2019 | 12.11.2019 | 6 |
Other documents |
2.64 MB | 19.11.2019 | 12.11.2019 | 6 | |
Other documents |
2.52 MB | 19.11.2019 | 12.11.2019 | 6 | |
Other documents |
EDOC | 2.13 MB | 25.10.2019 | 24.10.2019 | 5 |
Other documents |
2.62 MB | 25.10.2019 | 24.10.2019 | 5 | |
Other documents |
2.62 MB | 25.10.2019 | 24.10.2019 | 5 | |
Notice of a member of the Board regarding the resignation |
TIF | 13.47 KB | 11.10.2019 | 09.10.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.9 KB | 11.10.2019 | 09.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.51 KB | 11.10.2019 | 09.10.2019 | 3 |
Confirmation or consent to legal address |
TIF | 19.51 KB | 11.10.2019 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 05.09.2019 | 05.09.2019 | 2 |
Application |
TIF | 109.87 KB | 28.08.2019 | 22.08.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.27 KB | 28.08.2019 | 19.08.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.86 KB | 28.08.2019 | 19.08.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.41 KB | 28.08.2019 | 19.08.2019 | 3 |
Other documents |
TIF | 33.16 KB | 19.11.2019 | 09.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.43 KB | 18.12.2019 | 18.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.66 KB | 18.05.2018 | 18.05.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 29.49 KB | 16.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 201.25 KB | 28.02.2018 | 22.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 132.87 KB | 29.11.2017 | 24.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
TIF | 161.29 KB | 03.10.2017 | 27.09.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 71.34 KB | 14.08.2015 | 12.08.2015 | 2 |
Application |
TIF | 94.4 KB | 14.08.2015 | 05.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.71 KB | 14.08.2015 | 05.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 21.08.2014 | 19.08.2014 | 2 |
Application |
TIF | 97.55 KB | 21.08.2014 | 08.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.48 KB | 21.08.2014 | 08.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.44 KB | 11.07.2012 | 09.07.2012 | 1 |
Application |
TIF | 125.09 KB | 11.07.2012 | 28.06.2012 | 2 |
Court decision/judgement |
TIF | 254.96 KB | 15.10.2010 | 13.10.2010 | 5 |
Notary’s decision |
TIF | 33.82 KB | 15.10.2010 | 13.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.2 KB | 15.10.2010 | 25.08.2010 | 2 |
Application |
TIF | 75 KB | 15.10.2010 | 18.08.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 18.81 KB | 15.10.2010 | 18.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.11 KB | 13.08.2010 | 13.08.2010 | 2 |
Application |
TIF | 81.38 KB | 13.08.2010 | 12.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 19.29 KB | 13.08.2010 | 12.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.99 KB | 13.08.2010 | 11.08.2010 | 1 |
Notary’s decision |
TIF | 38.94 KB | 09.08.2010 | 06.08.2010 | 1 |
Court decision/judgement |
TIF | 53.03 KB | 09.08.2010 | 05.08.2010 | 2 |
Notary’s decision |
TIF | 34.18 KB | 04.08.2010 | 02.08.2010 | 1 |
Court decision/judgement |
TIF | 45.1 KB | 04.08.2010 | 29.07.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.28 KB | 13.08.2010 | 23.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.54 KB | 13.08.2010 | 23.07.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.10.2016 |
LETA | Par 6,5 miljoniem eiro plāno pārdot viesnīcu "Good Stay Eiropa" Jūrmalā |