DUCIS 4, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.02.2013
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

Historical addresses

Liepājas rajons, Grobiņa, Lielā iela 70-3 Until 03.07.2009 15 years ago

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 PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.07.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

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