De Vere, SIA

Limited Liability Company
Place in branch
287 by turnover

Basic data

Status
Liquidation proceeding, 30.01.2013
Business form Limited Liability Company
Registered name SIA "De Vere"
Registration number, date 43603024824, 07.10.2005
VAT number None (excluded 26.03.2018) Europe VAT register
Register, date Commercial Register, 07.10.2005
Legal address Sila iela 14 – 6, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.16 0 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 Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Citu preču mazumtirdzniecība stendos un tirgos (47.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   30.01.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 2 LVL 500 LVL 1 000 Latvia 22.12.2011 28.12.2011

Natural person

50 % 2 LVL 500 LVL 1 000 Latvia 22.12.2011 28.12.2011

Historical addresses

Bauskas rajons, Iecavas novads, Iecavas pagasts, Iecava, Sila iela 14-6 Until 03.07.2009 15 years ago
Iecavas nov., Iecava, Sila iela 14 - 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (642.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (646.65 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (646.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (308.93 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (649.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (210.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.06.2018  PDF (216.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.05.2017  PDF (250.49 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums De Vere PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vad.zin 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (7.83 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 12.04.2009  ZIP (15.1 KB)

2007

 Annual report 22.04.2008  TIF (342.38 KB)

2006

 Annual report 19.04.2007  TIF (322.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.45 KB 29.12.2011 22.12.2011 1

Articles of Association

 TIF 19.61 KB 04.11.2008 04.10.2005 1

Memorandum of association

 TIF 54.04 KB 04.11.2008 04.10.2005 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 197.27 KB 31.01.2013 30.01.2013 2

Application

 TIF 368.61 KB 31.01.2013 28.01.2013 2

Protocols/decisions of a company/organisation

 TIF 88.91 KB 31.01.2013 28.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.04 KB 29.12.2011 28.12.2011 2

Application

 TIF 61.28 KB 29.12.2011 22.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.25 KB 15.12.2011 17.12.2008 2

Application

 TIF 75.05 KB 15.12.2011 08.12.2008 3

Protocols/decisions of a company/organisation

 TIF 16.13 KB 15.12.2011 08.12.2008 1

Receipts on the publication and state fees

 TIF 36.5 KB 15.12.2011 20.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 40.37 KB 04.11.2008 07.10.2005 2

Registration certificates

 TIF 24.68 KB 04.11.2008 07.10.2005 1

Announcement regarding the legal address

 TIF 6.1 KB 04.11.2008 04.10.2005 1

Consent of the auditor

 TIF 7.22 KB 04.11.2008 04.10.2005 1

Consent of a member of the Board / executive director

 TIF 6.86 KB 04.11.2008 04.10.2005 1

Power of attorney, act of empowerment

 TIF 11.48 KB 04.11.2008 04.10.2005 1

Receipts on the publication and state fees

 TIF 26.91 KB 03.11.2008 04.10.2005 2

Application

 TIF 175.73 KB 04.11.2008 03.10.2005 7

Bank statements or other document regarding the payment of the equity

TIF 12.92 KB 04.11.2008 10.04.2005 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