DETEKS, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DETEKS" |
| Registration number, date | 40203589451, 18.09.2024 |
| VAT number | LV40203589451 from 11.02.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.09.2024 |
| Legal address | Jezupa Rancāna iela 6 – 9, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 741 EUR, registered payment 31.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DETEKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Check online actual tax payments in SRS
- Debt collection process (05.09.2025, no. 102005)
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 05.09.2025 | 102005 | Notiek inkaso process |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.08.2025 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 741 | € 1 | € 3 741 | Ukraine | 14.08.2025 | 25.08.2025 |
Contacts in cooperation with
Apply information changes
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
196.4 KB | 25.08.2025 | 14.08.2025 | 1 | |
Shareholders’ register |
160.01 KB | 23.04.2025 | 09.04.2025 | 1 | |
Articles of Association |
EDOC | 32.89 KB | 31.01.2025 | 24.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.18 KB | 31.01.2025 | 24.01.2025 | 1 |
Shareholders’ register |
EDOC | 32.13 KB | 31.01.2025 | 24.01.2025 | 1 |
Articles of Association |
117.28 KB | 18.09.2024 | 12.09.2024 | 1 | |
Shareholders’ register |
157.21 KB | 18.09.2024 | 10.09.2024 | 1 | |
Memorandum of Association |
126.39 KB | 18.09.2024 | 09.09.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 58.79 KB | 02.09.2025 | 28.08.2025 | 3 |
Notice of a member of the Board regarding the resignation |
ASICE | 28.72 KB | 02.09.2025 | 28.08.2025 | 1 |
Application |
389.33 KB | 25.08.2025 | 14.08.2025 | 3 | |
Copy of the personal identification document |
119.8 KB | 23.04.2025 | 17.04.2025 | 1 | |
Application |
238.02 KB | 23.04.2025 | 10.04.2025 | 1 | |
Application |
EDOC | 50.46 KB | 31.01.2025 | 24.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.12 KB | 31.01.2025 | 24.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
1.7 MB | 31.01.2025 | 24.01.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 30.02 KB | 31.01.2025 | 24.12.2024 | 1 |
Application |
276.4 KB | 18.09.2024 | 17.09.2024 | 4 | |
Bank statements or other document regarding the payment of the equity |
281.79 KB | 18.09.2024 | 10.09.2024 | 1 | |
Copy of the personal identification document |
6.27 MB | 25.08.2025 | 03.04.2019 | 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