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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 05.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DEFLECTOR EU" |
| Registration number, date | 40103715119, 27.09.2013 |
| VAT number | None (excluded 22.12.2020) Europe VAT register |
| Register, date | Commercial Register, 27.09.2013 |
| Legal address | Kurzemes prospekts 100 – 64, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.11.2024)
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu universālu iekārtu ražošana (28.29) |
|---|---|
| CSP industry | Citur neklasificētu universālu iekārtu ražošana (28.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.11.2024 |
* 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 % | 560 | € 5 | € 2 800 | Latvia | 16.04.2018 | 10.05.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (80.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.01.2023 | PDF (80.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.01.2023 | PDF (81.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (82.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (82.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (899.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| sapulce | |||||
2013 |
Annual report | 27.09.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 10.05.2018 | 16.04.2018 | 1 |
Articles of Association |
DOC | 28 KB | 10.05.2018 | 16.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 10.05.2018 | 16.04.2018 | 1 |
Shareholders’ register |
DOC | 35 KB | 10.05.2018 | 16.04.2018 | 1 |
Articles of Association |
TIF | 18.66 KB | 08.10.2013 | 10.09.2013 | 1 |
Shareholders’ register |
TIF | 44.47 KB | 08.10.2013 | 10.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 116.06 KB | 05.11.2024 | 31.10.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 73 KB | 05.11.2024 | 28.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.84 KB | 09.01.2024 | 09.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 31.10.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 31.10.2022 | 31.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.41 KB | 27.10.2022 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
DOC | 91 KB | 10.05.2018 | 17.04.2018 | 4 |
Application |
EDOC | 36.88 KB | 10.05.2018 | 17.04.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
102.56 KB | 10.05.2018 | 17.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.89 KB | 10.05.2018 | 17.04.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 24.55 KB | 10.05.2018 | 16.04.2018 | 1 |
Articles of Association |
EDOC | 24.99 KB | 10.05.2018 | 16.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.31 KB | 10.05.2018 | 16.04.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 10.05.2018 | 16.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.8 KB | 10.05.2018 | 16.04.2018 | 1 |
Shareholders’ register |
EDOC | 25.7 KB | 10.05.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 08.10.2013 | 27.09.2013 | 2 |
Registration certificates |
TIF | 69.86 KB | 08.10.2013 | 27.09.2013 | 1 |
Application |
TIF | 187.5 KB | 08.10.2013 | 12.09.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.54 KB | 08.10.2013 | 12.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.71 KB | 08.10.2013 | 11.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.61 KB | 08.10.2013 | 10.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.96 KB | 08.10.2013 | 10.09.2013 | 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