Deglava Property, SIA
Limited Liability Company, Small company
Place in branch
201 by turnover
84 by profit
200 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 Property |
| Registration number, date | 40103885009, 30.03.2015 |
| VAT number | LV40103885009 from 03.04.2015 Europe VAT register |
| Register, date | Commercial Register, 30.03.2015 |
| Legal address | Mūkusalas iela 73, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 200 000 EUR, registered payment 21.11.2016 |
| 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
- No liquidations
- 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, €) | 124.46 | 112.9 | 98.41 |
| Personal income tax (thousands, €) | 2.3 | 1.85 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 2.49 | 2.05 | 1.95 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.09.2020 | Monaco | Estonia |
|
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 | 30.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
OSAUHING VIKTONReg. no. 10787521
|
50 % | 600 000 | € 1 | € 600 000 | Estonia | 11.05.2017 | 16.05.2017 |
OU Deglava PoodReg. no. 12795387
|
50 % | 600 000 | € 1 | € 600 000 | Estonia | 11.05.2017 | 16.05.2017 |
Historical addresses
| Rīga, Antonijas iela 8-4 | Until 12.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 12.01.2021 | 3 years ago |
| Rīga, Audēju iela 15 - 4 | Until 15.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DP Vad bas zinojums 2023 | |||||
| ZR zinojums Deglava property 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DP vadibas zinojums 2022 | |||||
| Deglava property auditors | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DP2021AnnualReport vadibas zinojums | |||||
| Deglava property | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DP2020AnnualReport2August2021Vadibas | |||||
| atzinums Deglava property | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DP vadibas 2019 | |||||
| Deglava revidenti 2019.1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Deglava Property SIA LV 2018 vadibas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Deglava Property vadibas 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DP2016ReportSigned | |||||
2015 |
Annual report | 30.03.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DeglavaProperty vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.21 KB | 21.09.2020 | 04.09.2020 | 8 |
Shareholders’ register |
TIF | 111.83 KB | 12.05.2017 | 11.05.2017 | 3 |
Shareholders’ register |
TIF | 206.56 KB | 29.11.2016 | 09.11.2016 | 7 |
Amendments to the Articles of Association |
TIF | 31.87 KB | 21.11.2016 | 09.11.2016 | 1 |
Articles of Association |
TIF | 99.5 KB | 21.11.2016 | 09.11.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 87.17 KB | 21.11.2016 | 09.11.2016 | 2 |
Shareholders’ register |
TIF | 257.75 KB | 21.11.2016 | 09.11.2016 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 508.66 KB | 21.11.2016 | 06.04.2016 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 607.89 KB | 18.04.2016 | 06.04.2016 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 315.47 KB | 16.12.2015 | 29.06.2015 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 341.93 KB | 08.07.2015 | 18.06.2015 | 8 |
Articles of Association |
TIF | 18.12 KB | 20.05.2015 | 12.03.2015 | 1 |
Memorandum of association |
TIF | 97.17 KB | 20.05.2015 | 12.03.2015 | 2 |
Shareholders’ register |
TIF | 49.26 KB | 20.05.2015 | 12.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 234.29 KB | 20.05.2015 | 06.03.2015 | 6 |
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 | 61.94 KB | 15.06.2022 | 15.06.2022 | 1 |
Application |
DOCX | 46.09 KB | 15.06.2022 | 26.05.2022 | 1 |
Application |
DOCX | 46.09 KB | 15.06.2022 | 26.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
ASICE | 51.95 KB | 23.12.2020 | 23.12.2020 | 3 |
Application |
DOCX | 46.67 KB | 23.12.2020 | 23.12.2020 | 3 |
Power of attorney, act of empowerment |
ASICE | 38.28 KB | 23.12.2020 | 17.12.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 24.07 KB | 23.12.2020 | 17.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 22.47 KB | 23.12.2020 | 15.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 26.6 KB | 23.12.2020 | 15.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 46.6 KB | 23.12.2020 | 03.12.2020 | 1 |
Power of attorney, act of empowerment |
40.16 KB | 23.12.2020 | 03.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 29.09.2020 | 29.09.2020 | 2 |
Application |
DOCX | 45.41 KB | 29.09.2020 | 17.09.2020 | 3 |
Application |
ASICE | 50.71 KB | 29.09.2020 | 17.09.2020 | 3 |
Statement regarding the beneficial owners |
TIF | 56.71 KB | 28.09.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 99.26 KB | 16.03.2018 | 15.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.05.2017 | 16.05.2017 | 2 |
Application |
TIF | 88.18 KB | 12.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.65 KB | 29.11.2016 | 21.11.2016 | 2 |
Application |
TIF | 125.33 KB | 29.11.2016 | 16.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 21.11.2016 | 15.11.2016 | 2 |
Application |
TIF | 189.42 KB | 21.11.2016 | 09.11.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 73.78 KB | 21.11.2016 | 09.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 248.83 KB | 21.11.2016 | 09.11.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 77.84 KB | 21.11.2016 | 03.08.2016 | 2 |
Application |
TIF | 68.34 KB | 21.11.2016 | 12.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.95 KB | 18.04.2016 | 13.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 166.76 KB | 21.11.2016 | 06.04.2016 | 3 |
Cover letter |
TIF | 33.62 KB | 18.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.26 KB | 16.12.2015 | 14.12.2015 | 2 |
Application |
TIF | 78.18 KB | 16.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.25 KB | 16.11.2015 | 12.11.2015 | 2 |
Application |
TIF | 61.23 KB | 16.11.2015 | 10.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.51 KB | 16.11.2015 | 10.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.36 KB | 16.11.2015 | 04.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 75.07 KB | 16.11.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.58 KB | 08.07.2015 | 01.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 158.29 KB | 16.12.2015 | 18.06.2015 | 3 |
Cover letter |
TIF | 27.25 KB | 08.07.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.81 KB | 20.05.2015 | 30.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.13 KB | 20.05.2015 | 23.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.45 KB | 20.05.2015 | 12.03.2015 | 1 |
Application |
TIF | 220.29 KB | 20.05.2015 | 12.03.2015 | 5 |
Confirmation or consent to legal address |
TIF | 23.94 KB | 20.05.2015 | 10.03.2015 | 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