Kompānija Dekarta, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kompānija Dekarta"
Registration number, date 40003739816, 21.04.2005
VAT number None (excluded 09.01.2009) Europe VAT register
Register, date Commercial Register, 21.04.2005
Legal address Aleksandra Čaka iela 113 – 60, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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

2018 2017 2016
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

Industries

Field from SRS Cita veida izdevumu iespiešana (18.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic wheels" Until 31.05.2006 18 years ago

Historical addresses

Rīga, Bruņinieku iela 75 Until 21.07.2008 16 years ago
Rīga, Palmu iela 7-9 Until 31.05.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 16.06.2008  TIF (473.9 KB)

2006

Annual report 11.05.2007  TIF (377.74 KB)

2005

Annual report 20.02.2007  TIF (644.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.88 KB 22.05.2009 10.07.2008 1

Articles of Association

TIF 19.1 KB 22.05.2009 29.05.2006 1

Shareholders’ register

TIF 12.34 KB 22.05.2009 29.05.2006 1

Articles of Association

TIF 38.29 KB 22.05.2009 12.04.2005 1

Memorandum of Association

TIF 21.67 KB 22.05.2009 12.04.2005 1

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 108.52 KB 29.03.2019 29.03.2019 17

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 25.01.2017 25.01.2017 2

Orders/request/cover notes of court bailiffs

EDOC 360.97 KB 20.01.2017 19.01.2017 1

Decisions / letters / protocols of public notaries

RTF 907.45 KB 11.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

RTF 907.45 KB 11.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 103.13 KB 11.05.2016 11.05.2016 1

State Revenue Service decisions/letters/statements

DOC 118 KB 06.05.2016 03.05.2016 1

State Revenue Service decisions/letters/statements

DOC 118 KB 06.05.2016 03.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 97.57 KB 06.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 02.11.2015 02.11.2015 1

Decisions / letters / protocols of public notaries

RTF 182 KB 02.11.2015 02.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 02.11.2015 02.11.2015 1

Decisions / letters / protocols of public notaries

RTF 181.72 KB 02.11.2015 02.11.2015 1

State Revenue Service decisions/letters/statements

DOC 107 KB 29.10.2015 28.10.2015 1

State Revenue Service decisions/letters/statements

DOC 107 KB 29.10.2015 28.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.89 KB 29.10.2015 28.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.89 KB 29.10.2015 28.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.29 KB 28.01.2015 28.01.2015 2

Orders/request/cover notes of court bailiffs

EDOC 546.29 KB 26.01.2015 26.01.2015 1

Decisions / letters / protocols of public notaries

TIF 94.97 KB 29.05.2010 07.09.2009 2

Orders/request/cover notes of court bailiffs

TIF 270.9 KB 29.05.2010 31.08.2009 1

Decisions / letters / protocols of public notaries

TIF 41.8 KB 22.05.2009 21.07.2008 2

Receipts on the publication and state fees

TIF 44.19 KB 22.05.2009 16.07.2008 2

Application

TIF 108.02 KB 22.05.2009 10.07.2008 2

Consent of a member of the Board / executive director

TIF 8.67 KB 22.05.2009 10.07.2008 1

Protocols/decisions of a company/organisation

TIF 31.63 KB 22.05.2009 10.07.2008 1

Sample report

TIF 24.48 KB 22.05.2009 13.06.2008 1

Decisions / letters / protocols of public notaries

TIF 42.52 KB 22.05.2009 31.05.2006 2

Registration certificates

TIF 25.59 KB 22.05.2009 31.05.2006 1

Receipts on the publication and state fees

TIF 54.45 KB 22.05.2009 30.05.2006 3

Announcement regarding the legal address

TIF 7.25 KB 22.05.2009 29.05.2006 1

Application

TIF 320.34 KB 22.05.2009 29.05.2006 5

Application of shareholders or third persons for the acquisition of shares

TIF 9.97 KB 22.05.2009 29.05.2006 1

Consent of a member of the Board / executive director

TIF 6.73 KB 22.05.2009 29.05.2006 1

Protocols/decisions of a company/organisation

TIF 26.43 KB 22.05.2009 29.05.2006 1

Sample report

TIF 22.33 KB 22.05.2009 29.05.2006 1

Decisions / letters / protocols of public notaries

TIF 39.38 KB 22.05.2009 21.04.2005 2

Registration certificates

TIF 22.01 KB 22.05.2009 21.04.2005 1

Receipts on the publication and state fees

TIF 38.71 KB 22.05.2009 18.04.2005 2

Application

TIF 154.29 KB 22.05.2009 15.04.2005 7

Bank statements or other document regarding the payment of the equity

TIF 13.04 KB 22.05.2009 14.04.2005 1

Announcement regarding the legal address

TIF 7.43 KB 22.05.2009 12.04.2005 1

Consent of the auditor

TIF 6.82 KB 22.05.2009 12.04.2005 1

Consent of a member of the Board / executive director

TIF 6.7 KB 22.05.2009 12.04.2005 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