DEGLAVA BIROJI, SIA
Limited Liability Company, Micro company
Place in branch
348 by turnover
484 by profit
241 by paid taxes
49 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 "DEGLAVA BIROJI" |
| Registration number, date | 40203184681, 06.12.2018 |
| VAT number | LV40203184681 from 07.03.2019 Europe VAT register |
| Register, date | Commercial Register, 06.12.2018 |
| Legal address | Augusta Deglava iela 66, Rīga, LV-1035 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 06.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 78.55 | 69.29 | 65.48 |
| Personal income tax (thousands, €) | 6.93 | 4.99 | 3.15 |
| Statutory social insurance contributions (thousands, €) | 11.28 | 7.55 | 6.42 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.12.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
AS RIT GROUPReg. no. 44103120820
|
50 % | 150 | € 1 000 | € 150 000 | Latvia | 12.08.2021 | 26.08.2021 |
Natural person |
50 % | 150 | € 1 000 | € 150 000 | Latvia | 12.08.2021 | 26.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "DEGLAVAS BIROJI" | Until 25.02.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Zaubes iela 9A - 35 | Until 25.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (81.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (82.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (1.6 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (343.64 KB) | €11.00 |
2019 |
Annual report | 06.12.2018 - 31.12.2019 | 18.06.2020 | PDF (779.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.36 KB | 26.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.36 KB | 26.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
TIF | 1.61 MB | 26.05.2021 | 18.05.2021 | 3 |
Shareholders’ register |
TIF | 96.41 KB | 05.02.2020 | 05.02.2020 | 3 |
Shareholders’ register |
TIF | 103.38 KB | 11.10.2019 | 11.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 16.32 KB | 08.02.2019 | 25.01.2019 | 1 |
Articles of Association |
TIF | 98.65 KB | 08.02.2019 | 25.01.2019 | 3 |
Articles of Association |
182.34 KB | 06.12.2018 | 06.12.2018 | 1 | |
Memorandum of association |
237.28 KB | 06.12.2018 | 06.12.2018 | 2 | |
Shareholders’ register |
223.01 KB | 06.12.2018 | 06.12.2018 | 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 |
RTF | 197.24 KB | 26.08.2021 | 26.08.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
333.32 KB | 26.08.2021 | 24.08.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
333.32 KB | 26.08.2021 | 24.08.2021 | 1 | |
Application |
DOCX | 50.37 KB | 26.08.2021 | 18.08.2021 | 1 |
Application |
DOCX | 50.37 KB | 26.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.36 KB | 26.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.36 KB | 26.08.2021 | 18.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
TIF | 4.91 MB | 26.05.2021 | 18.05.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
TIF | 242.16 KB | 05.02.2020 | 05.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 14.10.2019 | 14.10.2019 | 2 |
Application |
TIF | 241.08 KB | 11.10.2019 | 11.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 274.86 KB | 08.02.2019 | 25.01.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 169.75 KB | 08.02.2019 | 25.01.2019 | 4 |
Announcement regarding the legal address |
177.27 KB | 06.12.2018 | 06.12.2018 | 1 | |
Announcement regarding the legal address |
146.05 KB | 06.12.2018 | 06.12.2018 | 1 | |
Articles of Association |
254.15 KB | 06.12.2018 | 06.12.2018 | 1 | |
Application |
486.36 KB | 06.12.2018 | 06.12.2018 | 11 | |
Application |
473.89 KB | 06.12.2018 | 06.12.2018 | 11 | |
Bank statements or other document regarding the payment of the equity |
181.97 KB | 06.12.2018 | 06.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
212.71 KB | 06.12.2018 | 06.12.2018 | 1 | |
Confirmation or consent to legal address |
51.37 KB | 06.12.2018 | 06.12.2018 | 1 | |
Confirmation or consent to legal address |
82.58 KB | 06.12.2018 | 06.12.2018 | 1 | |
Memorandum of association |
308.12 KB | 06.12.2018 | 06.12.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 06.12.2018 | 06.12.2018 | 2 |
Shareholders’ register |
250.53 KB | 06.12.2018 | 06.12.2018 | 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