D.E.O.-12, SIA
Limited Liability Company, Micro 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, 04.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "D.E.O.-12" |
| Registration number, date | 41503057943, 19.12.2011 |
| VAT number | None (excluded 07.04.2023) Europe VAT register |
| Register, date | Commercial Register, 19.12.2011 |
| Legal address | Silu iela 49, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 848 EUR, registered payment 02.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.97 | 4.2 |
| Personal income tax (thousands, €) | 0 | 0.22 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.34 | 2.09 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.12.2022 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Daugavpils, Jātnieku iela 79-17 | Until 01.10.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DEO 2021 vad. zinoj | ODS | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DEO 2020 vad. zinoj | ODS | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DEO 2019 vad. zinoj | ODS | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DEO 2018 vad. zinoj | ODS | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DEO 2017 vad. zinoj | ODS | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DEO 2016 vad. zinoj | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DEO - 2015 vad. zinoj.ods | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DEO - 2014 vad. zinoj | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DEO - 2013 vad. zinoj | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DEO 2012 Pazinoj | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 102.2 KB | 08.02.2016 | 25.01.2016 | 3 |
Shareholders’ register |
TIF | 96.96 KB | 08.02.2016 | 25.01.2016 | 3 |
Shareholders’ register |
TIF | 46.08 KB | 08.02.2016 | 25.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.77 KB | 22.02.2012 | 13.02.2012 | 1 |
Articles of Association |
TIF | 14.97 KB | 22.02.2012 | 13.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.76 KB | 22.02.2012 | 13.02.2012 | 1 |
Shareholders’ register |
TIF | 20.19 KB | 22.02.2012 | 13.02.2012 | 1 |
Articles of Association |
TIF | 13.48 KB | 22.12.2011 | 15.12.2011 | 1 |
Memorandum of association |
TIF | 40.23 KB | 22.12.2011 | 15.12.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.82 KB | 08.02.2016 | 02.02.2016 | 2 |
Application |
TIF | 132.51 KB | 08.02.2016 | 26.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.24 KB | 08.02.2016 | 25.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 19 KB | 07.10.2013 | 01.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.38 KB | 07.10.2013 | 01.10.2013 | 1 |
Application |
TIF | 87.2 KB | 07.10.2013 | 24.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 22.02.2012 | 17.02.2012 | 1 |
Application |
TIF | 90.98 KB | 22.02.2012 | 14.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.37 KB | 22.02.2012 | 13.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.58 KB | 22.02.2012 | 13.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.75 KB | 22.02.2012 | 13.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.62 KB | 22.02.2012 | 13.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 22.12.2011 | 19.12.2011 | 1 |
Registration certificates |
TIF | 30.95 KB | 22.12.2011 | 19.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.37 KB | 22.12.2011 | 15.12.2011 | 1 |
Application |
TIF | 166.97 KB | 22.12.2011 | 15.12.2011 | 4 |
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