DEE Baltic, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
29 by paid taxes
17 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 "DEE Baltic" |
| Registration number, date | 40203045217, 20.01.2017 |
| VAT number | LV40203045217 from 26.01.2017 Europe VAT register |
| Register, date | Commercial Register, 20.01.2017 |
| Legal address | Rīgas iela 14, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.02.2025 | 13 712.74 | 0.00 | 0.00 | 13 712.74 | 19.02.2025 |
| 07.01.2025 | 17 140.99 | 0.00 | 0.00 | 17 140.99 | 07.01.2025 |
| 09.12.2024 | 17 010.02 | 0.00 | 0.00 | 17 010.02 | 09.12.2024 |
| 07.11.2024 | 20 569.29 | 0.00 | 0.00 | 20 569.29 | 07.11.2024 |
| 07.10.2024 | 22 283.47 | 0.00 | 0.00 | 22 283.47 | 07.10.2024 |
| 09.09.2024 | 23 790.07 | 0.00 | 0.00 | 23 790.07 | 09.09.2024 |
| 12.08.2024 | 23 997.68 | 0.00 | 0.00 | 23 997.68 | 12.08.2024 |
| 08.07.2024 | 27 426.18 | 0.00 | 0.00 | 27 426.18 | 08.07.2024 |
| 07.06.2024 | 29 177.22 | 0.00 | 0.00 | 29 140.44 | 07.06.2024 |
| 14.05.2024 | 33 338.79 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 52 023.48 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 45 228.07 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 50 660.31 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 35 232.31 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 30 937.26 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 17 055.58 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 21 007.03 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 9 132.22 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 11 120.79 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 14 625.64 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 24 666.01 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.04.2020 | 8 058.96 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2019 | 2 718.88 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.06.2018 | 19 550.72 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 128.56 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 106.58 | 241.52 | 82.72 |
| Personal income tax (thousands, €) | 23.29 | 35.31 | 13.88 |
| Statutory social insurance contributions (thousands, €) | 42.41 | 40.49 | 27.27 |
| Average employees count | 8 | 8 | 6 |
| Received COVID-19 downtime support | 23.03.2021, 1 243.35 € | ||
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 07.08.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2017 |
* 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 % | 1 400 | € 1 | € 1 400 | 28.07.2017 | 07.08.2017 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 28.07.2017 | 07.08.2017 |
Contacts in cooperation with
Apply information changes
"DEE Baltic", SIA
Bajāri, Papardes 3, Salaspils pagasts, Salaspils nov., LV-2117 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Lielvārdes nov., Lielvārde, Upes iela 3 | Until 31.05.2017 | 8 years ago |
|---|---|---|
| Stopiņu nov., Ulbroka, Institūta iela 19 - 77 | Until 07.08.2017 | 8 years ago |
| Salaspils nov., Salaspils pag., Bajāri, Papardes iela 3 | Until 19.02.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DEE Baltic GP 2023 vadibas zinojums 2023 | EDOC | ||||
| DEE Baltic neatkariga revidenta zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DEE Baltic GP 2022 kopa ar neatkariga revidenta zinojumu 2022.doc | EDOC | ||||
| DEE Baltic neatkariga revidenta zinojums 2022.doc | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums DEE Baltic 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (671.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (1.29 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (2.48 MB) | €11.00 |
2017 |
Annual report | 20.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.76 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 240.53 KB | 07.08.2017 | 28.07.2017 | 7 |
Amendments to the Articles of Association |
TIF | 11.36 KB | 07.08.2017 | 27.07.2017 | 1 |
Articles of Association |
TIF | 92.2 KB | 07.08.2017 | 27.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 6.36 KB | 18.07.2017 | 17.07.2017 | 1 |
Articles of Association |
TIF | 47.17 KB | 18.07.2017 | 14.07.2017 | 2 |
Shareholders’ register |
TIF | 180.42 KB | 18.07.2017 | 14.07.2017 | 6 |
Shareholders’ register |
1.12 MB | 31.05.2017 | 26.05.2017 | 3 | |
Shareholders’ register |
1.11 MB | 13.01.2017 | 12.01.2017 | 3 | |
Articles of Association |
DOC | 106.5 KB | 13.01.2017 | 11.01.2017 | 1 |
Memorandum of Association |
DOC | 122.5 KB | 13.01.2017 | 11.01.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.31 KB | 04.06.2024 | 04.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.61 KB | 04.06.2024 | 04.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82 KB | 05.02.2024 | 05.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 19.02.2021 | 19.02.2021 | 1 |
Application |
DOCX | 40.02 KB | 19.02.2021 | 15.02.2021 | 1 |
Application |
EDOC | 45 KB | 19.02.2021 | 15.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 32.74 KB | 19.02.2021 | 15.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 40.44 KB | 19.02.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 05.03.2019 | 05.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.32 KB | 01.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 25.06.2018 | 25.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.49 KB | 20.06.2018 | 20.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 07.08.2017 | 07.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.96 KB | 08.08.2017 | 02.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.43 KB | 08.08.2017 | 02.08.2017 | 1 |
Application |
TIF | 340.73 KB | 08.08.2017 | 28.07.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 147.21 KB | 07.08.2017 | 27.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
TIF | 288.2 KB | 18.07.2017 | 14.07.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 59.13 KB | 18.07.2017 | 14.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.05 KB | 31.05.2017 | 31.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.38 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
6.77 MB | 31.05.2017 | 26.05.2017 | 25 | |
Application |
7.02 MB | 31.05.2017 | 26.05.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 23.96 KB | 31.05.2017 | 26.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 31.05.2017 | 26.05.2017 | 1 |
Shareholders’ register |
1.51 MB | 31.05.2017 | 26.05.2017 | 3 | |
Confirmation or consent to legal address |
EDOC | 183.56 KB | 31.05.2017 | 25.05.2017 | 2 |
Confirmation or consent to legal address |
DOC | 22.5 KB | 31.05.2017 | 25.05.2017 | 2 |
Confirmation or consent to legal address |
187.09 KB | 31.05.2017 | 25.05.2017 | 2 | |
Registration certificates |
EDOC | 482.35 KB | 13.03.2017 | 13.03.2017 | 1 |
Registration certificates |
TIF | 3 MB | 13.03.2017 | 13.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 20.01.2017 | 20.01.2017 | 2 |
Announcement regarding the legal address |
EDOC | 55.39 KB | 13.01.2017 | 12.01.2017 | 1 |
Announcement regarding the legal address |
DOC | 106.5 KB | 13.01.2017 | 12.01.2017 | 1 |
Application |
2.85 MB | 13.01.2017 | 12.01.2017 | 9 | |
Application |
2.91 MB | 13.01.2017 | 12.01.2017 | 9 | |
Shareholders’ register |
1.46 MB | 13.01.2017 | 12.01.2017 | 3 | |
Bank statements or other document regarding the payment of the equity |
291.95 KB | 12.01.2017 | 12.01.2017 | 1 | |
Articles of Association |
EDOC | 49.31 KB | 13.01.2017 | 11.01.2017 | 1 |
Memorandum of Association |
EDOC | 55.04 KB | 13.01.2017 | 11.01.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 140.89 KB | 18.01.2017 | 09.01.2017 | 2 |
Confirmation or consent to legal address |
DOC | 22.5 KB | 18.01.2017 | 09.01.2017 | 2 |
Confirmation or consent to legal address |
161.3 KB | 18.01.2017 | 09.01.2017 | 2 |
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