DEKO PUNKTS, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 18.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DEKO PUNKTS" |
| Registration number, date | 44103028787, 17.06.2003 |
| VAT number | None (excluded 18.06.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.06.2003 |
| Legal address | Cēsu nov., Cēsis, Jāņa Poruka iela 8 Check address owners |
| Fixed capital | 6 000 LVL , registered 25.09.2006 (registered payment 13.09.2006: 6 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Cēsu rajons, Cēsis, Jāņa Poruka iela 8 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.11.2008.
Case number: C11118708 Started 22.11.2008,
ended 21.04.2010
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
21.04.2010 |
26.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
01.03.2010 15:00:00 |
10.02.2010 | Noslēguma kreditoru sapulce | |
10.06.2009 |
11.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Cēsu rajona tiesa (1000055315)
|
27.03.2009 15:00:00 |
13.03.2009 | Pirmā kreditoru sapulce | |
16.12.2008 |
19.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Cēsu rajona tiesa (1000055315)
|
25.11.2008 |
01.12.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
22.11.2008 |
27.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 13.05.2009 | TIF (809.14 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (897.4 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (1019.41 KB) | ||
2005 |
Annual report | 28.11.2008 | TIF (702.91 KB) | ||
2004 |
Annual report | 28.11.2008 | TIF (834.09 KB) | ||
2003 |
Annual report | 28.11.2008 | TIF (591.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 23.34 KB | 11.02.2010 | 09.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 28.24 KB | 13.03.2009 | 11.03.2009 | 1 |
Shareholders’ register |
TIF | 30.06 KB | 28.11.2008 | 07.09.2006 | 1 |
Amendments to the Articles of Association |
TIF | 76.76 KB | 28.11.2008 | 28.08.2006 | 2 |
Articles of Association |
TIF | 295.91 KB | 28.11.2008 | 28.08.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 48.93 KB | 28.11.2008 | 28.08.2006 | 1 |
Shareholders’ register |
TIF | 28.22 KB | 28.11.2008 | 28.08.2006 | 1 |
Articles of Association |
TIF | 313.78 KB | 28.11.2008 | 10.06.2003 | 5 |
Memorandum of Association |
TIF | 129.55 KB | 28.11.2008 | 10.06.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.76 KB | 18.06.2010 | 18.06.2010 | 1 |
Other insolvency documents |
TIF | 49.75 KB | 18.06.2010 | 16.06.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.84 KB | 18.06.2010 | 11.06.2010 | 1 |
Notary’s decision |
TIF | 32.69 KB | 26.04.2010 | 26.04.2010 | 1 |
Court cover letter |
TIF | 16.57 KB | 26.04.2010 | 21.04.2010 | 1 |
Court decision/judgement |
TIF | 73.7 KB | 26.04.2010 | 21.04.2010 | 2 |
Notary’s decision |
TIF | 58.49 KB | 11.02.2010 | 10.02.2010 | 1 |
Announcement to creditors |
TIF | 17.26 KB | 11.02.2010 | 09.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 86.4 KB | 11.02.2010 | 09.02.2010 | 2 |
Notary’s decision |
TIF | 56.54 KB | 11.06.2009 | 11.06.2009 | 1 |
Court decision/judgement |
TIF | 123.05 KB | 11.06.2009 | 10.06.2009 | 2 |
Notary’s decision |
TIF | 61.4 KB | 28.05.2009 | 28.05.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 245.66 KB | 14.04.2009 | 08.04.2009 | 6 |
Notary’s decision |
TIF | 61.44 KB | 13.03.2009 | 13.03.2009 | 1 |
Announcement to creditors |
TIF | 25.2 KB | 13.03.2009 | 11.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 155.58 KB | 13.03.2009 | 11.03.2009 | 2 |
Notary’s decision |
TIF | 73.19 KB | 19.12.2008 | 19.12.2008 | 2 |
Court cover letter |
TIF | 30.76 KB | 19.12.2008 | 17.12.2008 | 1 |
Court decision/judgement |
TIF | 169.73 KB | 19.12.2008 | 16.12.2008 | 2 |
Notary’s decision |
TIF | 58.71 KB | 01.12.2008 | 01.12.2008 | 1 |
Notary’s decision |
TIF | 52.99 KB | 28.11.2008 | 27.11.2008 | 1 |
Court cover letter |
TIF | 30.29 KB | 01.12.2008 | 25.11.2008 | 1 |
Court decision/judgement |
TIF | 94.65 KB | 01.12.2008 | 25.11.2008 | 2 |
Court decision/judgement |
TIF | 62.48 KB | 28.11.2008 | 22.11.2008 | 1 |
Court cover letter |
TIF | 34.01 KB | 28.11.2008 | 25.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.29 KB | 28.11.2008 | 25.09.2006 | 1 |
Submission/Application |
TIF | 33.68 KB | 28.11.2008 | 25.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.74 KB | 28.11.2008 | 13.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.12 KB | 28.11.2008 | 12.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 86.88 KB | 28.11.2008 | 12.09.2006 | 2 |
Sample report |
TIF | 37.05 KB | 28.11.2008 | 12.09.2006 | 1 |
Application |
TIF | 233.47 KB | 28.11.2008 | 11.09.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.92 KB | 28.11.2008 | 28.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.88 KB | 28.11.2008 | 28.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.93 KB | 28.11.2008 | 28.08.2006 | 1 |
Owner’s decisions |
TIF | 123.68 KB | 28.11.2008 | 28.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.97 KB | 28.11.2008 | 17.06.2003 | 1 |
Registration certificates |
TIF | 253.65 KB | 28.11.2008 | 17.06.2003 | 1 |
Application |
TIF | 326.89 KB | 28.11.2008 | 10.06.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.23 KB | 28.11.2008 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 68.06 KB | 28.11.2008 | 10.06.2003 | 2 |
Sample report |
TIF | 44.81 KB | 28.11.2008 | 10.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 22.02 KB | 28.11.2008 | 05.06.2003 | 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