DEBORALUX, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
47 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DEBORALUX"
Registration number, date 41203069110, 08.01.2020
VAT number LV41203069110 from 08.12.2020 Europe VAT register
Register, date Commercial Register, 08.01.2020
Legal address Akas iela 69, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 3 000 EUR, registered payment 08.01.2020
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, €) 23.01 49.05 22.43
Personal income tax (thousands, €) 1.58 1.73 1.19
Statutory social insurance contributions (thousands, €) 7.02 6.58 3.71
Average employees count 3 3 2

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2020
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   08.01.2020
* 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

100 % 30 € 100 € 3 000 Latvia 08.01.2020 08.01.2020

Apply information changes

ML

"Deboralux", SIA

Roja, Akas 69, Rojas pagasts, Talsu nov., LV-3264 Check address owners

Skaistumkopšana

http://www.deboralux.com

Historical addresses

Rojas nov., Roja, Akas iela 69 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (165.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (164.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (161.27 KB) €11.00

2020

Annual report 08.01.2020 - 31.12.2020 29.03.2021  PDF (889.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.65 KB 08.01.2020 02.01.2020 1

Memorandum of Association

DOCX 25.74 KB 08.01.2020 02.01.2020 1

Shareholders’ register

DOCX 17.35 KB 08.01.2020 02.01.2020 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 66.77 KB 08.01.2020 08.01.2020 2

Application

DOCX 34.58 KB 08.01.2020 03.01.2020 3

Application

EDOC 43.32 KB 08.01.2020 03.01.2020 3

Announcement regarding the legal address

DOCX 11.79 KB 08.01.2020 02.01.2020 1

Announcement regarding the legal address

EDOC 21.41 KB 08.01.2020 02.01.2020 1

Articles of Association

EDOC 27.26 KB 08.01.2020 02.01.2020 1

Bank statements or other document regarding the payment of the equity

JPG 2.5 MB 08.01.2020 02.01.2020 1

Memorandum of Association

EDOC 31.95 KB 08.01.2020 02.01.2020 1

Shareholders’ register

EDOC 26.64 KB 08.01.2020 02.01.2020 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