DETEC, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 02.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DETEC" |
| Registration number, date | 40003708799, 03.11.2004 |
| VAT number | None (excluded 31.03.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Rīga, Ganu iela 6-22 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.11.2004 (registered payment 04.07.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Duntes iela 28-54 | Until 28.08.2009 | 16 years ago |
|---|---|---|
| Rīga, Augusta Dombrovska iela 41-62 | Until 25.01.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.03.2010.
Case number: C32 Started 26.03.2010,
ended 29.10.2010
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
29.10.2010 |
03.11.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.09.2010 11:00:00 |
07.09.2010 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
17.09.2010 |
07.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.08.2010 11:00:00 |
29.07.2010 | Noslēguma kreditoru sapulce | |
30.06.2010 13:00:00 |
08.06.2010 | Pirmā kreditoru sapulce | |
30.06.2010 |
02.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.04.2010 |
28.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
01.04.2010 |
07.04.2010 | Appointment of an administrator in an insolvency case |
Baļķens Erlends (Certificate nr. 00319)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
26.03.2010 |
29.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baļķens Erlends |
Ruses iela 6 k-1, Rīga, LV-1029 | Nr. 00319 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29641859
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 11.10.2010 | TIF (207.82 KB) | ||
2009 |
Annual report | 05.07.2010 | TIF (188.76 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (759.47 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 11.10.2010 | TIF (850.48 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (874.52 KB) | ||
2004 |
Annual report | 28.01.2010 | TIF (803.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 40.93 KB | 08.09.2010 | 03.09.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.24 KB | 30.07.2010 | 27.07.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 48.45 KB | 09.06.2010 | 01.06.2010 | 1 |
Shareholders’ register |
TIF | 16.65 KB | 28.01.2010 | 25.08.2009 | 1 |
Articles of Association |
TIF | 19.03 KB | 28.01.2010 | 19.10.2004 | 1 |
Memorandum of Association |
TIF | 31.19 KB | 28.01.2010 | 19.10.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.49 KB | 03.12.2010 | 02.12.2010 | 1 |
Application in Insolvency proceedings |
TIF | 92.5 KB | 03.12.2010 | 29.11.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.14 KB | 03.12.2010 | 16.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 10.11.2010 | 09.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.15 KB | 10.11.2010 | 03.11.2010 | 1 |
Notary’s decision |
TIF | 39.06 KB | 04.11.2010 | 03.11.2010 | 2 |
Court decision/judgement |
TIF | 14.85 KB | 04.11.2010 | 29.10.2010 | 1 |
Notary’s decision |
TIF | 60.2 KB | 11.10.2010 | 07.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 172.74 KB | 11.10.2010 | 04.10.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 495.21 KB | 11.10.2010 | 17.09.2010 | 9 |
Notary’s decision |
TIF | 65.37 KB | 08.09.2010 | 07.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 161.83 KB | 08.09.2010 | 03.09.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 103.27 KB | 08.09.2010 | 18.08.2010 | 2 |
Notary’s decision |
TIF | 39.13 KB | 30.07.2010 | 29.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.83 KB | 30.07.2010 | 27.07.2010 | 2 |
Notary’s decision |
TIF | 70.3 KB | 05.07.2010 | 02.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 381.9 KB | 05.07.2010 | 30.06.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 601.72 KB | 05.07.2010 | 30.06.2010 | 12 |
Notary’s decision |
TIF | 64.11 KB | 09.06.2010 | 08.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 329.57 KB | 09.06.2010 | 01.06.2010 | 2 |
Notary’s decision |
TIF | 45.07 KB | 29.04.2010 | 28.04.2010 | 2 |
Court decision/judgement |
TIF | 16.69 KB | 29.04.2010 | 27.04.2010 | 1 |
Notary’s decision |
TIF | 104.17 KB | 08.04.2010 | 07.04.2010 | 2 |
Court decision/judgement |
TIF | 34 KB | 08.04.2010 | 01.04.2010 | 1 |
Notary’s decision |
TIF | 33.11 KB | 31.03.2010 | 29.03.2010 | 1 |
Court decision/judgement |
TIF | 58.67 KB | 31.03.2010 | 26.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 28.01.2010 | 06.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.89 KB | 28.01.2010 | 03.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.97 KB | 28.01.2010 | 28.08.2009 | 2 |
Application |
TIF | 98.37 KB | 28.01.2010 | 25.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.82 KB | 28.01.2010 | 25.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.06 KB | 28.01.2010 | 25.08.2009 | 2 |
Sample report |
TIF | 23.78 KB | 28.01.2010 | 25.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 28.01.2010 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.54 KB | 28.01.2010 | 01.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.32 KB | 28.01.2010 | 19.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 28.01.2010 | 25.01.2008 | 1 |
Application |
TIF | 201.37 KB | 28.01.2010 | 23.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.48 KB | 28.01.2010 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.28 KB | 28.01.2010 | 23.01.2008 | 2 |
Application |
TIF | 88.22 KB | 28.01.2010 | 01.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 28.01.2010 | 03.11.2004 | 1 |
Registration certificates |
TIF | 118.04 KB | 28.01.2010 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.1 KB | 28.01.2010 | 26.10.2004 | 2 |
Application |
TIF | 184.92 KB | 28.01.2010 | 20.10.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.98 KB | 28.01.2010 | 20.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.51 KB | 28.01.2010 | 19.10.2004 | 1 |
Appraisal reports |
TIF | 14.1 KB | 28.01.2010 | 19.10.2004 | 1 |
Consent of the auditor |
TIF | 8.01 KB | 28.01.2010 | 19.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.37 KB | 28.01.2010 | 19.10.2004 | 1 |
Sample report |
TIF | 21.32 KB | 28.01.2010 | 15.10.2004 | 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