DEAC, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DEAC"
Registration number, date 40103255973, 28.10.2009
VAT number None (excluded 02.11.2018) Europe VAT register
Register, date Commercial Register, 28.10.2009
Legal address Čuibes iela 17, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR, registered payment 17.12.2014
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, €) 0.05 0.09 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 Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2020
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 31.07.2020
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 31.07.2020
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 09.01.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.10.2009

Natural person

Executive Board Member of the Board Jointly with at least 2 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.10.2009

Natural person

Executive Board Member of the Board Jointly with at least 2 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.10.2009

Natural person

Executive Board Member of the Board Jointly with at least 2 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.10.2009
* 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

Sabiedrība ar ierobežotu atbildību "SOLO INVESTĪCIJAS"

Reg. no. 40103235464
Rīga, Pildas iela 30A - 18

42.99 % 1 223 € 1 € 1 223 Latvia 11.12.2014 18.12.2019

Astoņdesmit astoņi, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103191795
Rīga, Mārstaļu iela 16-31

33.01 % 939 € 1 € 939 Latvia 11.12.2014 17.12.2014

Natural person

13.99 % 398 € 1 € 398 Latvia 11.12.2014 17.12.2014

DUO Investīcijas, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103248882
Mārupes nov., Mārupe, Paleju iela 82

10.02 % 285 € 1 € 285 Latvia 11.12.2014 17.12.2014

Historical addresses

Rīga, Maskavas iela 459 Until 27.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
DEAC SIA GP 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
deac GP 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
DEAC SIA GP 2021. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (654.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums DEAC SIA 2019 PDF
Vadibas zinojums deac 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums deac 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums deac 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums deac 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums deac 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.05.2015  ZIP €7.00
1_HTML izdruka HTML
deac 2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
deac vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 26.05.2011  TIF (231.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 1.26 MB 18.12.2019 11.12.2019 1

Shareholders’ register

TIF 310.2 KB 18.12.2019 11.12.2014 2

Amendments to the Articles of Association

 TIF 15.54 KB 19.12.2014 11.12.2014 1

Articles of Association

 TIF 20.26 KB 19.12.2014 11.12.2014 1

Memorandum of association

 TIF 102.67 KB 17.11.2009 23.10.2009 2

Articles of Association

 TIF 31.94 KB 17.11.2009 22.10.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.56 KB 09.01.2023 28.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.88 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 54.12 KB 31.07.2020 31.07.2020 2

Application

 DOCX 45.34 KB 31.07.2020 27.07.2020 6

Application

 DOCX 45.34 KB 31.07.2020 27.07.2020 6

Application

 EDOC 58.81 KB 31.07.2020 27.07.2020 6

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 18.12.2019 18.12.2019 2

Application

 DOCX 40.98 KB 18.12.2019 11.12.2019 3

Application

 EDOC 54.61 KB 18.12.2019 11.12.2019 3

Shareholders’ register

EDOC 1.23 MB 18.12.2019 11.12.2019 1

Decisions / letters / protocols of public notaries

 TIF 74.53 KB 19.12.2014 17.12.2014 2

Application

 TIF 106.42 KB 19.12.2014 12.12.2014 2

Power of attorney, act of empowerment

 TIF 23.69 KB 19.12.2014 11.12.2014 1

Protocols/decisions of a company/organisation

 TIF 122.77 KB 19.12.2014 11.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 85.48 KB 17.11.2009 28.10.2009 2

Registration certificates

 TIF 29.17 KB 17.11.2009 28.10.2009 1

Receipts on the publication and state fees

 TIF 68.78 KB 17.11.2009 26.10.2009 2

Announcement regarding the legal address

 TIF 14.79 KB 17.11.2009 23.10.2009 1

Application

 TIF 350.33 KB 17.11.2009 23.10.2009 7

Bank statements or other document regarding the payment of the equity

TIF 24.7 KB 17.11.2009 23.10.2009 1

Sample report

 TIF 42.88 KB 17.11.2009 23.10.2009 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