DUCIS 4, 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, 11.02.2013
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "DUCIS 4" |
Registration number, date | 42102024686, 29.08.1997 |
VAT number | None (excluded 11.02.2013) Europe VAT register |
Register, date | Commercial Register, 13.12.2004 |
Legal address | Grobiņas nov., Grobiņa, Lielā iela 70-3 Check address owners |
Fixed capital | 2 000 LVL , registered 13.12.2004 (registered payment 13.12.2004: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Historical company names
SIA "DUCIS 4" | Until 13.12.2004 | 20 years ago |
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Historical addresses
Liepājas rajons, Grobiņa, Lielā iela 70-3 | Until 03.07.2009 | 15 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.02.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.07.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (4.17 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (340.74 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (909.81 KB) | ||
2005 |
Annual report | 10.07.2007 | TIF (717.71 KB) | ||
2004 |
Annual report | 20.12.2012 | ZIP | ||
Annual report 2004 | TIF | ||||
Annual report 2004 | TIF | ||||
2003 |
Annual report | 20.12.2012 | TIF (504.04 KB) | ||
2002 |
Annual report | 20.12.2012 | TIF (579.31 KB) | ||
2001 |
Annual report | 20.12.2012 | TIF (399.54 KB) | ||
2000 |
Annual report | 20.12.2012 | TIF (452.7 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 47.31 KB | 17.12.2012 | 15.11.2004 | 4 |
Articles of Association |
TIF | 324.93 KB | 17.12.2012 | 10.01.2001 | 13 |
Memorandum of association |
TIF | 38.56 KB | 14.12.2012 | 25.08.1997 | 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 |
TIF | 21.25 KB | 11.02.2013 | 11.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 39.5 KB | 11.02.2013 | 08.02.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.71 MB | 11.02.2013 | 08.02.2013 | 2 |
Application |
TIF | 39.05 KB | 11.02.2013 | 07.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.33 KB | 17.12.2012 | 14.12.2012 | 1 |
Application |
TIF | 50.09 KB | 17.12.2012 | 11.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.62 KB | 17.12.2012 | 11.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.37 KB | 17.12.2012 | 23.07.2008 | 1 |
Application |
TIF | 58.88 KB | 17.12.2012 | 17.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.76 KB | 17.12.2012 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.51 KB | 17.12.2012 | 17.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.92 KB | 17.12.2012 | 07.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.72 KB | 17.12.2012 | 24.05.2005 | 2 |
Application |
TIF | 56.24 KB | 17.12.2012 | 19.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.6 KB | 17.12.2012 | 19.05.2005 | 1 |
Consent of the auditor |
TIF | 5.87 KB | 17.12.2012 | 18.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.9 KB | 17.12.2012 | 13.12.2004 | 1 |
Registration certificates |
TIF | 16.67 KB | 17.12.2012 | 13.12.2004 | 1 |
Submission/Application |
TIF | 14.88 KB | 17.12.2012 | 02.12.2004 | 1 |
Application |
TIF | 116.66 KB | 17.12.2012 | 16.11.2004 | 8 |
Consent of the auditor |
TIF | 5.11 KB | 17.12.2012 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.85 KB | 17.12.2012 | 15.11.2004 | 1 |
Owner’s decisions |
TIF | 17.42 KB | 17.12.2012 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.32 KB | 17.12.2012 | 26.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 10.64 KB | 17.12.2012 | 10.01.2001 | 1 |
Registration certificates |
TIF | 32.27 KB | 17.12.2012 | 10.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.16 KB | 14.12.2012 | 22.12.2000 | 1 |
Application |
TIF | 85.41 KB | 14.12.2012 | 20.12.2000 | 6 |
Appraisal reports |
TIF | 11.9 KB | 14.12.2012 | 20.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.01 KB | 14.12.2012 | 20.12.2000 | 2 |
Confirmation or consent to legal address |
TIF | 14.8 KB | 14.12.2012 | 14.12.2000 | 1 |
Sample report |
TIF | 13.48 KB | 17.12.2012 | 24.11.2000 | 1 |
Registration certificates |
TIF | 90.14 KB | 17.12.2012 | 13.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.9 KB | 14.12.2012 | 13.05.1998 | 1 |
Other documents |
TIF | 13.29 KB | 14.12.2012 | 13.05.1998 | 1 |
Registration certificates |
TIF | 27.97 KB | 14.12.2012 | 13.05.1998 | 1 |
Application |
TIF | 27.58 KB | 14.12.2012 | 04.05.1998 | 2 |
Receipts on the publication and state fees |
TIF | 16.8 KB | 14.12.2012 | 04.05.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 9.51 KB | 14.12.2012 | 29.08.1997 | 1 |
Registration certificates |
TIF | 36.63 KB | 14.12.2012 | 29.08.1997 | 1 |
Registration certificates |
TIF | 88.13 KB | 14.12.2012 | 29.08.1997 | 1 |
Application |
TIF | 20.56 KB | 14.12.2012 | 25.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 32.83 KB | 14.12.2012 | 25.08.1997 | 4 |
Sample report |
TIF | 19.6 KB | 14.12.2012 | 25.08.1997 | 1 |
Registration certificates |
TIF | 18.12 KB | 11.02.2013 | 1 | |
Copy of the personal identification document |
TIF | 52.93 KB | 17.12.2012 | 1 | |
Registration certificates |
TIF | 54.89 KB | 17.12.2012 | 1 | |
Copy of the personal identification document |
TIF | 733.77 KB | 14.12.2012 | 4 |
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