DEBESNIEKI, SIA

Limited Liability Company, Micro company
Place in branch
505 by turnover
96 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DEBESNIEKI"
Registration number, date 40103444562, 05.08.2011
VAT number LV40103444562 from 25.04.2012 Europe VAT register
Register, date Commercial Register, 05.08.2011
Legal address "Debesnieki", Elkšņu pag., Jēkabpils nov., LV-5217 Check address owners
Fixed capital 2 845 EUR, registered payment 27.05.2015
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, €) 3.01 1.86 2.02
Personal income tax (thousands, €) 2.31 1.23 1.08
Statutory social insurance contributions (thousands, €) 3.08 2.47 2.11
Average employees count 2 2 2

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Dzīvu lopu vairumtirdzniecība (46.23)
CSP industry Dzīvu lopu vairumtirdzniecība (46.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   05.08.2011
* 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

100 % 2 845 € 1 € 2 845 Latvia 22.05.2015 27.05.2015

Apply information changes

"Debesnieki", SIA

"Debesnieki", Elkšņu pagasts, Jēkabpils nov., LV-5217 Check address owners

Lopkopība

Historical addresses

Ogres nov., Ogre, Zaķu iela 2 - 6 Until 13.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (78.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (79.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (79.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vieniga dalibnieka lemums ODT

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (957.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums un paskaidrojumsgada parskata likuma 54. pants PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 12.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 05.08.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Debesnieki V DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 22.33 KB 02.06.2015 22.05.2015 1

Shareholders’ register

TIF 508.6 KB 02.06.2015 22.05.2015 2

Amendments to the Articles of Association

TIF 7.01 KB 22.08.2011 15.08.2011 1

Articles of Association

TIF 12.8 KB 22.08.2011 15.08.2011 1

Regulations for the increase/reduction of the equity

TIF 13.93 KB 22.08.2011 15.08.2011 1

Shareholders’ register

TIF 9.78 KB 22.08.2011 15.08.2011 1

Articles of Association

TIF 19.57 KB 09.08.2011 02.08.2011 1

Memorandum of Association

TIF 20.7 KB 09.08.2011 02.08.2011 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

EDOC 62.16 KB 13.06.2022 13.06.2022 2

Application

TIF 134.29 KB 08.06.2022 06.06.2022 3

Decisions / letters / protocols of public notaries

TIF 74.49 KB 02.06.2015 27.05.2015 2

Application

TIF 181.31 KB 02.06.2015 22.05.2015 2

Protocols/decisions of a company/organisation

TIF 27.81 KB 02.06.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

TIF 33.08 KB 22.08.2011 18.08.2011 1

Application

TIF 68.57 KB 22.08.2011 15.08.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.1 KB 22.08.2011 15.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 7.63 KB 22.08.2011 15.08.2011 1

Protocols/decisions of a company/organisation

TIF 10.12 KB 22.08.2011 15.08.2011 1

Decisions / letters / protocols of public notaries

TIF 36.97 KB 09.08.2011 05.08.2011 2

Registration certificates

TIF 54.06 KB 09.08.2011 05.08.2011 1

Announcement regarding the legal address

TIF 6.38 KB 09.08.2011 02.08.2011 1

Application

TIF 78.97 KB 09.08.2011 02.08.2011 3

Confirmation or consent to legal address

TIF 10.14 KB 09.08.2011 02.08.2011 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