Debeaut, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
400 by paid taxes
276 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 | SIA "Debeaut" |
| Registration number, date | 40203328794, 30.06.2021 |
| VAT number | LV40203328794 from 09.02.2022 Europe VAT register |
| Register, date | Commercial Register, 30.06.2021 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 011 EUR, registered payment 21.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 59.08 | 41.54 | 0 |
| Personal income tax (thousands, €) | 40.14 | 24.25 | 0 |
| Statutory social insurance contributions (thousands, €) | 19.45 | 17.33 | 0 |
| Average employees count | 4 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.06.2021
Informācija aktualizēta.
|
Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.01.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 18.01.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 18.01.2022 |
* 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 |
78.98 % | 2 378 | € 1 | € 2 378 | Russian Federation | 28.02.2022 | 21.03.2022 |
Natural person |
11.03 % | 332 | € 1 | € 332 | Russian Federation | 28.02.2022 | 21.03.2022 |
Natural person |
7.01 % | 211 | € 1 | € 211 | Russian Federation | 28.02.2022 | 21.03.2022 |
Natural person |
2.99 % | 90 | € 1 | € 90 | Russian Federation | 28.02.2022 | 21.03.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.01.2022 |
Right to represent individually |
Natural person
(from 06.01.2022 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | PDF (120 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (231.93 KB) | €11.00 |
2021 |
Annual report | 30.06.2021 - 31.12.2021 | 29.04.2022 | PDF (119.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.47 KB | 21.03.2022 | 28.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 42 KB | 21.03.2022 | 28.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.15 KB | 21.03.2022 | 28.02.2022 | 2 |
Articles of Association |
DOCX | 16.24 KB | 18.01.2022 | 10.01.2022 | 1 |
Articles of Association |
DOCX | 16.24 KB | 18.01.2022 | 10.01.2022 | 1 |
Articles of Association |
DOCX | 16.15 KB | 06.01.2022 | 29.12.2021 | 1 |
Articles of Association |
DOCX | 16.15 KB | 05.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
290.42 KB | 05.01.2022 | 29.12.2021 | 1 | |
Shareholders’ register |
290.42 KB | 05.01.2022 | 29.12.2021 | 1 | |
Articles of Association |
57.28 KB | 07.06.2021 | 28.04.2021 | 1 | |
Memorandum of association |
DOCX | 19.27 KB | 07.06.2021 | 28.04.2021 | 2 |
Shareholders’ register |
TIF | 248.67 KB | 07.06.2021 | 28.04.2021 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.51 KB | 02.01.2024 | 25.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.95 KB | 02.01.2024 | 09.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
DOCX | 41.67 KB | 21.03.2022 | 04.03.2022 | 4 |
Application |
DOCX | 41.67 KB | 21.03.2022 | 04.03.2022 | 4 |
Acceptance-conveyance act |
DOCX | 114.69 KB | 21.03.2022 | 28.02.2022 | 2 |
Acceptance-conveyance act |
DOCX | 114.69 KB | 21.03.2022 | 28.02.2022 | 2 |
Articles of Association |
EDOC | 30.55 KB | 21.03.2022 | 28.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 74.53 KB | 21.03.2022 | 28.02.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 74.53 KB | 21.03.2022 | 28.02.2022 | 2 |
Appraisal reports |
DOC | 288.5 KB | 21.03.2022 | 28.02.2022 | 2 |
Appraisal reports |
DOC | 288.5 KB | 21.03.2022 | 28.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 21.03.2022 | 28.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 21.03.2022 | 28.02.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 19.1 KB | 21.03.2022 | 28.02.2022 | 1 |
Shareholders’ register |
EDOC | 42.21 KB | 21.03.2022 | 28.02.2022 | 2 |
Application |
DOCX | 48.71 KB | 18.01.2022 | 18.01.2022 | 5 |
Application |
DOCX | 48.71 KB | 18.01.2022 | 18.01.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
382.17 KB | 18.01.2022 | 16.01.2022 | 7 | |
Application |
382.17 KB | 18.01.2022 | 16.01.2022 | 7 | |
Articles of Association |
EDOC | 30.32 KB | 18.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 18.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 18.01.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 06.01.2022 | 06.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
DOCX | 44.62 KB | 06.01.2022 | 30.12.2021 | 1 |
Application |
DOCX | 44.62 KB | 06.01.2022 | 30.12.2021 | 1 |
Articles of Association |
EDOC | 30.24 KB | 06.01.2022 | 29.12.2021 | 1 |
Articles of Association |
EDOC | 21.84 KB | 05.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 55.37 KB | 05.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 55.37 KB | 05.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 05.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 05.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
316.55 KB | 05.01.2022 | 29.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.57 KB | 02.08.2021 | 02.08.2021 | 2 |
Application |
DOCX | 22.93 KB | 30.07.2021 | 29.07.2021 | 5 |
Application |
DOCX | 22.93 KB | 30.07.2021 | 29.07.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 30.06.2021 | 30.06.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 19.42 KB | 30.06.2021 | 30.06.2021 | 3 |
Statement regarding the beneficial owners |
EDOC | 26.88 KB | 30.06.2021 | 30.06.2021 | 3 |
Application |
EDOC | 52.83 KB | 02.08.2021 | 04.06.2021 | 5 |
Application |
EDOC | 30.14 KB | 02.08.2021 | 04.06.2021 | 5 |
Application |
DOCX | 12.64 KB | 02.08.2021 | 04.06.2021 | 5 |
Bank statements or other document regarding the payment of the equity |
74.37 KB | 07.06.2021 | 03.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
103.22 KB | 07.06.2021 | 03.06.2021 | 1 | |
Confirmation or consent to legal address |
TIF | 209.16 KB | 28.06.2021 | 07.05.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.61 MB | 28.06.2021 | 28.04.2021 | 8 |
Consent of a member of the Board / executive director |
TIF | 7 MB | 28.06.2021 | 28.04.2021 | 8 |
Power of attorney, act of empowerment |
TIF | 12.19 MB | 28.06.2021 | 28.04.2021 | 10 |
Power of attorney, act of empowerment |
TIF | 11.82 MB | 28.06.2021 | 28.04.2021 | 10 |
Articles of Association |
EDOC | 64.65 KB | 07.06.2021 | 28.04.2021 | 1 |
Memorandum of association |
EDOC | 25.74 KB | 07.06.2021 | 28.04.2021 | 2 |
Announcement regarding the legal address |
TIF | 7.65 KB | 07.06.2021 | 21.04.2021 | 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