SALDEKS, 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 as a result of reorganization, 02.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SALDEKS" |
| Registration number, date | 40003431699, 18.02.1999 |
| VAT number | None (excluded 02.09.2014) Europe VAT register |
| Register, date | Commercial Register, 29.07.2004 |
| Legal address | Rīga, Ģertrūdes iela 19/21-11 Check address owners |
| Fixed capital | 24 000 EUR , registered 05.03.2014 (registered payment 05.03.2014: 24 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.06.2010 | RTF (9.99 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.05.2009 | RTF (14.22 KB) | |
2007 |
Annual report | 29.08.2008 | TIF (280.26 KB) | ||
2006 |
Annual report | 01.08.2007 | TIF (685.53 KB) | ||
2005 |
Annual report | 06.09.2006 | PDF (917.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.02 KB | 09.09.2014 | 01.07.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 38 KB | 25.03.2014 | 25.03.2014 | 3 |
Amendments to the Articles of Association |
EDOC | 26.69 KB | 04.03.2014 | 13.02.2014 | 1 |
Shareholders’ register |
EDOC | 26.99 KB | 04.03.2014 | 13.02.2014 | 1 |
Articles of Association |
DOC | 38.5 KB | 28.02.2014 | 13.02.2014 | 3 |
Articles of Association |
DOC | 38.5 KB | 28.02.2014 | 13.02.2014 | 3 |
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 | 73.41 KB | 03.09.2014 | 02.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.17 KB | 03.09.2014 | 02.09.2014 | 1 |
Application |
EDOC | 32.76 KB | 09.09.2014 | 21.08.2014 | 1 |
Other documents |
EDOC | 38.88 KB | 09.09.2014 | 30.06.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.94 KB | 09.09.2014 | 25.06.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.12 KB | 09.09.2014 | 25.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 28.03.2014 | 28.03.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 25.03.2014 | 25.03.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.22 KB | 25.03.2014 | 25.03.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.02 KB | 25.03.2014 | 25.03.2014 | 3 |
Submission/Application |
DOC | 27 KB | 25.03.2014 | 25.03.2014 | 1 |
Submission/Application |
DOC | 28 KB | 25.03.2014 | 25.03.2014 | 1 |
Submission/Application |
EDOC | 27.26 KB | 25.03.2014 | 25.03.2014 | 1 |
Submission/Application |
EDOC | 27.3 KB | 25.03.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.33 KB | 05.03.2014 | 05.03.2014 | 2 |
Application |
EDOC | 29.49 KB | 04.03.2014 | 13.02.2014 | 2 |
Articles of Association |
EDOC | 29.67 KB | 28.02.2014 | 13.02.2014 | 3 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 04.03.2014 | 12.02.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.26 KB | 04.03.2014 | 12.02.2014 | 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