De Rva, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 28.05.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "De Rva"
Registration number, date 40103569514, 26.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 26.07.2012
Legal address Rīga, Dārzciema iela 60 Check address owners
Fixed capital 2 845 EUR , registered 02.08.2016 (registered payment 02.08.2016: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 21.05.2019 22.05.2019  PDF (186.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
DeRva vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Derva vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (448.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

 Annual report 26.07.2012 - 31.12.2013 09.06.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 25.53 KB 28.05.2019 21.05.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 25.53 KB 28.05.2019 21.05.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 25.28 KB 21.01.2019 18.01.2019 4

Amendments to the Articles of Association

 DOC 38.5 KB 06.07.2016 28.06.2016 2

Articles of Association

 DOC 44.5 KB 06.07.2016 28.06.2016 3

Shareholders’ register

DOC 34.5 KB 06.07.2016 28.06.2016 1

Shareholders’ register

TIF 74.84 KB 09.04.2014 25.03.2014 2

Articles of Association

 TIF 67.38 KB 27.07.2012 19.07.2012 3

Memorandum of association

 TIF 32.3 KB 27.07.2012 19.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 193.4 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.4 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 28.05.2019 28.05.2019 2

Application

 DOCX 38.16 KB 28.05.2019 21.05.2019 3

Application

 DOCX 38.16 KB 28.05.2019 21.05.2019 3

Application

 EDOC 47.45 KB 28.05.2019 21.05.2019 3

Other documents

 EDOC 53.08 KB 28.05.2019 21.05.2019 8

Other documents

 DOC 152 KB 28.05.2019 21.05.2019 8

Other documents

 DOC 152 KB 28.05.2019 21.05.2019 8

Protocols/decisions of a company/organisation

 DOCX 27.61 KB 28.05.2019 21.05.2019 5

Protocols/decisions of a company/organisation

 EDOC 48.23 KB 28.05.2019 21.05.2019 5

Protocols/decisions of a company/organisation

 DOCX 27.61 KB 28.05.2019 21.05.2019 5

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 46.15 KB 28.05.2019 21.05.2019 4

Application

 DOCX 35.38 KB 24.01.2019 24.01.2019 3

Application

 EDOC 48.79 KB 24.01.2019 24.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 69.87 KB 24.01.2019 24.01.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 55.32 KB 21.01.2019 18.01.2019 4

Decisions / letters / protocols of public notaries

 EDOC 40.09 KB 04.06.2018 04.06.2018 2

Statement regarding the beneficial owners

 EDOC 64.52 KB 04.06.2018 29.05.2018 6

Statement regarding the beneficial owners

 DOCX 51.28 KB 04.06.2018 29.05.2018 6

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 02.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.15 KB 02.08.2016 02.08.2016 2

Application

 DOCX 34.37 KB 06.07.2016 30.06.2016 2

Application

 EDOC 50.26 KB 06.07.2016 30.06.2016 2

Amendments to the Articles of Association

 EDOC 46.4 KB 06.07.2016 28.06.2016 2

Articles of Association

 EDOC 47.99 KB 06.07.2016 28.06.2016 3

Protocols/decisions of a company/organisation

 EDOC 48.32 KB 06.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 DOC 41.5 KB 06.07.2016 28.06.2016 2

Shareholders’ register

EDOC 28.05 KB 06.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.54 KB 09.04.2014 07.04.2014 2

Application

 TIF 186.69 KB 09.04.2014 25.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 44.94 KB 09.04.2014 24.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 50.68 KB 27.07.2012 26.07.2012 2

Registration certificates

 TIF 33.66 KB 27.07.2012 26.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 28.95 KB 27.07.2012 20.07.2012 1

Announcement regarding the legal address

 TIF 13.77 KB 27.07.2012 19.07.2012 1

Application

 TIF 159.62 KB 27.07.2012 19.07.2012 3

Confirmation or consent to legal address

 TIF 17.63 KB 27.07.2012 19.07.2012 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