DEBESSMALA, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
48 by profit
43 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DEBESSMALA"
Registration number, date 41503027811, 20.06.2001
VAT number None (excluded 30.01.2012) Europe VAT register
Register, date Commercial Register, 22.07.2004
Legal address Brīvības iela 4 – 8, Malta, Maltas pag., Rēzeknes nov., LV-4630 Check address owners
Fixed capital 2 844 EUR, registered payment 02.06.2016
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, €) 5.54 4.39 3.97
Personal income tax (thousands, €) 0.45 0.36 0.57
Statutory social insurance contributions (thousands, €) 5.08 4.03 3.38
Average employees count 2 2 3

Industries

Industry from zl.lv Apbedīšanas pakalpojumi
Branch from zl.lv (NACE2) Apbedīšana un ar to saistītā darbība (96.03)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.09.2023
Latvia Latvia

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   04.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   20.10.2020
* 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 € 711 € 1 422 Latvia 30.08.2023 04.09.2023

Natural person

50 % 2 € 711 € 1 422 Latvia 30.08.2023 04.09.2023

Apply information changes

ML

"Debessmala", SIA

Brīvības 13, Krāslava, Krāslavas nov. LV-5601 Check address owners

Apbedīšanas pakalpojumi

Historical addresses

Krāslava, Skolas iela 4-2 Until 22.07.2004 20 years ago
Krāslavas rajons, Krāslavas novads, Krāslava, Skolas iela 4-2 Until 03.07.2009 15 years ago
Krāslavas nov., Krāslava, Skolas iela 4 - 2 Until 28.05.2019 5 years ago
Krāslavas nov., Krāslava, Aronsona iela 12 - 20 Until 20.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
noreply.printeris llkc.lv 20240529 120146 PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
bu2 001 JPG

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
vad paskaid PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas paskaidrojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (168.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (171.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (936.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  PDF (1.56 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
20 PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
20 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
20 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
S12031508580 PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
GPVZ.vad.1.13.4.1.pdf ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 13.04.2010  RAR (157.45 KB)

2008

Annual report 21.04.2009  TIF (970.94 KB)

2007

Annual report 30.05.2008  TIF (1.61 MB)

2006

Annual report 26.07.2007  TIF (157.4 KB)

2005

Annual report 29.05.2019  TIF (922.2 KB)

2004

Annual report 29.05.2019  TIF (231.39 KB)

2003

Annual report 29.05.2019  TIF (1.01 MB)

2002

Annual report 29.05.2019  TIF (1.11 MB)

2001

Annual report 29.05.2019  TIF (742.81 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 53.21 KB 04.09.2023 30.08.2023 1

Shareholders’ register

EDOC 30.15 KB 04.09.2023 30.08.2023 1

Shareholders’ register

DOCX 17.81 KB 20.10.2020 14.10.2020 1

Shareholders’ register

TIF 66.82 KB 29.05.2019 22.05.2019 3

Amendments to the Articles of Association

TIF 20.4 KB 29.05.2019 31.05.2016 1

Articles of Association

TIF 33.78 KB 29.05.2019 31.05.2016 2

Shareholders’ register

TIF 42.85 KB 29.05.2019 31.05.2016 2

Articles of Association

TIF 39.22 KB 29.05.2019 08.07.2004 2

Articles of Association

TIF 493.67 KB 29.05.2019 04.06.2001 10

Shareholders’ register

TIF 15.29 KB 29.05.2019 04.06.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.93 KB 04.09.2023 30.08.2023 1

Protocols/decisions of a company/organisation

EDOC 54.71 KB 04.09.2023 30.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 20.10.2020 20.10.2020 2

Application

EDOC 58.31 KB 20.10.2020 14.10.2020 1

Application

DOCX 44.85 KB 20.10.2020 14.10.2020 1

Shareholders’ register

EDOC 32.01 KB 20.10.2020 14.10.2020 1

Notice of a member of the Board regarding the resignation

DOCX 15.53 KB 20.10.2020 02.10.2020 1

Notice of a member of the Board regarding the resignation

EDOC 21.52 KB 20.10.2020 02.10.2020 1

Confirmation or consent to legal address

DOCX 24.14 KB 20.10.2020 02.10.2020 1

Confirmation or consent to legal address

EDOC 27.17 KB 20.10.2020 02.10.2020 1

Protocols/decisions of a company/organisation

DOCX 17.79 KB 20.10.2020 02.10.2020 1

Protocols/decisions of a company/organisation

EDOC 23.2 KB 20.10.2020 02.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

RTF 193.91 KB 28.05.2019 28.05.2019 2

Application

TIF 245.95 KB 29.05.2019 23.05.2019 6

Protocols/decisions of a company/organisation

TIF 44.87 KB 29.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

TIF 55.34 KB 29.05.2019 02.06.2016 2

Application

TIF 157.8 KB 29.05.2019 31.05.2016 4

Protocols/decisions of a company/organisation

TIF 23.38 KB 29.05.2019 31.05.2016 1

Submission/Application

TIF 21.07 KB 29.05.2019 31.05.2016 1

Decisions / letters / protocols of public notaries

TIF 54.14 KB 29.05.2019 04.06.2008 1

Application

TIF 258.95 KB 29.05.2019 02.06.2008 3

Receipts on the publication and state fees

TIF 61.33 KB 29.05.2019 02.06.2008 2

Protocols/decisions of a company/organisation

TIF 12.84 KB 29.05.2019 30.05.2008 1

Decisions / letters / protocols of public notaries

TIF 51.77 KB 29.05.2019 22.07.2004 1

Registration certificates

TIF 121.93 KB 29.05.2019 22.07.2004 2

Announcement regarding the legal address

TIF 17.46 KB 29.05.2019 08.07.2004 1

Application

TIF 163.43 KB 29.05.2019 08.07.2004 4

Consent of the auditor

TIF 9.48 KB 29.05.2019 08.07.2004 1

Consent of a member of the Board / executive director

TIF 18.32 KB 29.05.2019 08.07.2004 1

Power of attorney, act of empowerment

TIF 18.95 KB 29.05.2019 08.07.2004 1

Protocols/decisions of a company/organisation

TIF 23.78 KB 29.05.2019 08.07.2004 1

Receipts on the publication and state fees

TIF 58.5 KB 29.05.2019 06.07.2004 2

Decisions / letters / protocols of public notaries

TIF 44.83 KB 29.05.2019 20.06.2001 1

Registration certificates

TIF 63.55 KB 29.05.2019 20.06.2001 1

Power of attorney, act of empowerment

TIF 16.11 KB 29.05.2019 18.06.2001 1

Application

TIF 127.02 KB 29.05.2019 07.06.2001 4

Receipts on the publication and state fees

TIF 45.38 KB 29.05.2019 06.06.2001 1

Power of attorney, act of empowerment

TIF 19.96 KB 29.05.2019 05.06.2001 1

Appraisal reports

TIF 20.33 KB 29.05.2019 04.06.2001 1

Protocols/decisions of a company/organisation

TIF 29.85 KB 29.05.2019 04.06.2001 1

Sample report

TIF 29.76 KB 29.05.2019 04.06.2001 1

Copy of the personal identification document

TIF 317.71 KB 29.05.2019 09.11.1992 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