DEY, 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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Basic data
| Status | Removed from the register, 22.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DEY" |
| Registration number, date | 40003891047, 22.01.2007 |
| VAT number | None (excluded 22.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.01.2007 |
| Legal address | Ikšķiles nov., Ikšķile, Ozolu iela 16 Check address owners |
| Fixed capital | 2 845 EUR , registered 25.09.2015 (registered payment 25.09.2015: 2 845 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.29 | 4.99 |
| Personal income tax (thousands, €) | 0.16 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 0.26 | 2.16 |
| Average employees count | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Sporta klubu darbība (93.12) |
|---|
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķile, Ozolu iela 16 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.12.2015.
Case number: C24193515 Started 15.12.2015,
ended 08.04.2016
Court: Ogres rajona tiesa
(1000055180)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.04.2016 |
08.04.2016 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
15.12.2015 |
16.12.2015 | Appointment of an administrator in an insolvency case |
Ulberga Jūlija (Certificate nr. 00284)
Ogres rajona tiesa (1000055180)
|
15.12.2015 |
16.12.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulberga Jūlija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00284 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail julija.ulberga@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.69 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | HTML (90.12 KB) | |
2009 |
Annual report | 16.04.2010 | TIF (1.17 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (558.65 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (564.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 4.56 KB | 30.09.2015 | 03.09.2015 | 1 |
Articles of Association |
TIF | 39.64 KB | 30.09.2015 | 03.09.2015 | 3 |
Shareholders’ register |
TIF | 100.79 KB | 30.09.2015 | 03.09.2015 | 2 |
Articles of Association |
TIF | 39.26 KB | 23.01.2007 | 22.01.2007 | 3 |
Memorandum of Association |
TIF | 23.45 KB | 23.01.2007 | 09.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 42.83 KB | 25.04.2016 | 22.04.2016 | 1 |
Other insolvency documents |
TIF | 67.97 KB | 25.04.2016 | 18.04.2016 | 2 |
Court decision/judgement |
TIF | 85.6 KB | 13.04.2016 | 08.04.2016 | 2 |
Notary’s decision |
TIF | 33.83 KB | 13.04.2016 | 08.04.2016 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 34.24 KB | 25.04.2016 | 21.03.2016 | 1 |
Notary’s decision |
TIF | 66.56 KB | 18.12.2015 | 16.12.2015 | 2 |
Court decision/judgement |
TIF | 226.21 KB | 18.12.2015 | 15.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.8 KB | 20.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 409.3 KB | 20.10.2015 | 05.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.03 KB | 20.10.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.39 KB | 30.09.2015 | 25.09.2015 | 2 |
Application |
TIF | 143.93 KB | 30.09.2015 | 03.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 10.02 KB | 30.09.2015 | 03.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.98 KB | 30.09.2015 | 03.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.73 KB | 16.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 106.38 KB | 16.12.2014 | 14.11.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 134.8 KB | 16.12.2014 | 21.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 23.01.2007 | 22.01.2007 | 1 |
Registration certificates |
TIF | 20.39 KB | 23.01.2007 | 22.01.2007 | 1 |
Application |
TIF | 66.25 KB | 23.01.2007 | 17.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.21 KB | 23.01.2007 | 17.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 66.73 KB | 23.01.2007 | 17.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.42 KB | 23.01.2007 | 09.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.39 KB | 23.01.2007 | 09.01.2007 | 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