DE, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
27 by profit
12 by paid taxes
22 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DE" |
| Registration number, date | 40203144161, 17.05.2018 |
| VAT number | LV40203144161 from 04.07.2018 Europe VAT register |
| Register, date | Commercial Register, 17.05.2018 |
| Legal address | Duntes iela 28 – 200, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- Request debt return with VERDIKTS
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, €) | 90.62 | 101.88 | 95.37 |
| Personal income tax (thousands, €) | 13.18 | 14.19 | 11.47 |
| Statutory social insurance contributions (thousands, €) | 24.11 | 22.33 | 19.24 |
| Average employees count | 6 | 5 | 6 |
| Received COVID-19 downtime support | 28.12.2021, 2 018.14 € | ||
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Galdnieku darbi (43.32) |
| Field from SRS | Mēbeļu un dzīvokļu iekārtu remonts (95.24) |
| CSP industry | Mēbeļu un dzīvokļu iekārtu remonts (95.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2018 |
* 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 % | 1 500 | € 1 | € 1 500 | Latvia | 24.10.2018 | 27.11.2018 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 24.10.2018 | 27.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (716.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (97.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (93.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (754 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (920.47 KB) | €11.00 |
2018 |
Annual report | 17.05.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.85 KB | 23.11.2018 | 24.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.03 KB | 23.11.2018 | 24.10.2018 | 1 |
Shareholders’ register |
TIF | 55.95 KB | 23.11.2018 | 24.10.2018 | 2 |
Shareholders’ register |
TIF | 101.29 KB | 23.11.2018 | 24.10.2018 | 4 |
Articles of Association |
TIF | 10.54 KB | 17.05.2018 | 16.05.2018 | 1 |
Memorandum of Association |
TIF | 26.19 KB | 17.05.2018 | 16.05.2018 | 1 |
Shareholders’ register |
TIF | 54.45 KB | 17.05.2018 | 16.05.2018 | 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 |
EDOC | 70.63 KB | 27.11.2018 | 27.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.52 KB | 23.11.2018 | 13.11.2018 | 1 |
Application |
TIF | 318.91 KB | 23.11.2018 | 24.10.2018 | 9 |
Consent of a member of the Board / executive director |
TIF | 34.25 KB | 23.11.2018 | 24.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.96 KB | 23.11.2018 | 24.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 17.05.2018 | 17.05.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.9 KB | 17.05.2018 | 16.05.2018 | 1 |
Application |
TIF | 291.39 KB | 17.05.2018 | 16.05.2018 | 6 |
Confirmation or consent to legal address |
TIF | 9.21 KB | 17.05.2018 | 15.05.2018 | 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