Dezis, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.06.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dezis"
Registration number, date 40203006830, 20.07.2016
VAT number None Europe VAT register
Register, date Commercial Register, 20.07.2016
Legal address "Jobi", Bārbeles pag., Bauskas nov., LV-3905 Check address owners
Fixed capital 3 000 EUR , registered 27.01.2020 (registered payment 27.01.2020: 3 000 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

2021 2020 2019
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 1

Industries

Field from SRS Cita veida tīrīšanas darbības (81.29)
CSP industry Cita veida tīrīšanas darbības (81.29)

Historical addresses

Vecumnieku nov., Bārbeles pag., "Jobi" Until 01.07.2021 3 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 9 - 8 Until 27.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 20.07.2016 - 31.12.2016 25.04.2017  PDF (127.61 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 109 KB 27.01.2020 09.01.2020 1

Amendments to the Articles of Association

DOC 109 KB 27.01.2020 09.01.2020 1

Articles of Association

DOC 109 KB 27.01.2020 09.01.2020 1

Articles of Association

DOC 109 KB 27.01.2020 09.01.2020 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 27.01.2020 09.01.2020 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 27.01.2020 09.01.2020 1

Shareholders’ register

DOC 34.5 KB 27.01.2020 09.01.2020 1

Shareholders’ register

DOCX 19.32 KB 27.01.2020 09.01.2020 1

Shareholders’ register

DOC 34.5 KB 27.01.2020 09.01.2020 1

Shareholders’ register

DOCX 19.32 KB 27.01.2020 09.01.2020 1

Articles of Association

TIF 13.23 KB 02.08.2016 13.07.2016 1

Memorandum of Association

TIF 29.78 KB 02.08.2016 13.07.2016 1

Shareholders’ register

TIF 37.71 KB 02.08.2016 13.07.2016 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

EDOC 94.17 KB 13.06.2022 13.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 98.54 KB 03.06.2021 19.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 121.07 KB 03.06.2021 19.04.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.81 KB 03.06.2021 19.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 03.02.2020 03.02.2020 2

Decisions / letters / protocols of public notaries

RTF 52.73 KB 03.02.2020 03.02.2020 2

Application

DOCX 42.65 KB 03.02.2020 29.01.2020 3

Application

EDOC 51.19 KB 03.02.2020 29.01.2020 3

Application

DOCX 42.65 KB 03.02.2020 29.01.2020 3

Notice of a member of the Board regarding the resignation

DOCX 17.15 KB 03.02.2020 29.01.2020 1

Notice of a member of the Board regarding the resignation

EDOC 26.74 KB 03.02.2020 29.01.2020 1

Notice of a member of the Board regarding the resignation

DOCX 17.15 KB 03.02.2020 29.01.2020 1

Application

DOCX 51.45 KB 28.01.2020 27.01.2020 5

Application

EDOC 60.14 KB 28.01.2020 27.01.2020 5

Application

DOCX 51.45 KB 28.01.2020 27.01.2020 5

Decisions / letters / protocols of public notaries

EDOC 66.4 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

RTF 194.53 KB 27.01.2020 27.01.2020 2

Amendments to the Articles of Association

EDOC 53.42 KB 27.01.2020 09.01.2020 1

Articles of Association

EDOC 53.42 KB 27.01.2020 09.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.08 KB 27.01.2020 09.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 27.01.2020 09.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 27.01.2020 09.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 31.81 KB 27.01.2020 09.01.2020 1

Bank statements or other document regarding the payment of the equity

DOC 33 KB 27.01.2020 09.01.2020 1

Bank statements or other document regarding the payment of the equity

DOC 33 KB 27.01.2020 09.01.2020 1

Confirmation or consent to legal address

EDOC 154.73 KB 27.01.2020 09.01.2020 1

Confirmation or consent to legal address

PDF 151.3 KB 27.01.2020 09.01.2020 1

Confirmation or consent to legal address

PDF 151.3 KB 27.01.2020 09.01.2020 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 27.01.2020 09.01.2020 1

Protocols/decisions of a company/organisation

EDOC 54.11 KB 27.01.2020 09.01.2020 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 27.01.2020 09.01.2020 1

Protocols/decisions of a company/organisation

EDOC 65.75 KB 27.01.2020 09.01.2020 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 27.01.2020 09.01.2020 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 27.01.2020 09.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 32.31 KB 27.01.2020 09.01.2020 1

Shareholders’ register

EDOC 40.37 KB 27.01.2020 09.01.2020 1

Shareholders’ register

EDOC 32.87 KB 27.01.2020 09.01.2020 1

Decisions / letters / protocols of public notaries

TIF 57.29 KB 02.08.2016 20.07.2016 2

Announcement regarding the legal address

TIF 11.63 KB 02.08.2016 13.07.2016 1

Application

TIF 346.93 KB 02.08.2016 13.07.2016 3

Confirmation or consent to legal address

TIF 12.32 KB 02.08.2016 13.07.2016 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