Deglava Real Estate, SIA

Limited Liability Company, Small company
Place in branch
15 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Deglava Real Estate"
Registration number, date 40003785181, 25.11.2005
VAT number LV40003785181 from 19.06.2006 Europe VAT register
Register, date Commercial Register, 25.11.2005
Legal address Blaumaņa iela 10 – 9, Rīga, LV-1011 Check address owners
Fixed capital 10 000 000 EUR, registered payment 07.12.2018
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, €) 1723.3 1506.73 1533.9
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.12.2023
Sweden Sweden

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   14.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   14.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   14.12.2023
* 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

D161 Holdco SIA

Reg. no. 40103508844
Rīga, Blaumaņa iela 10 - 9

100 % 10 000 000 € 1 € 10 000 000 Latvia 07.12.2023 08.12.2023

Historical company names

"Niam III Holding" SIA Until 14.03.2014 10 years ago

Historical addresses

Rīga, Ģertrūdes iela 10/12 Until 16.06.2006 18 years ago
Rīga, Vīlandes iela 3 Until 14.03.2014 10 years ago
Rīga, Augusta Deglava iela 161 Until 14.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
DRE vad bas zi ojums 2022 PDF
Revidentu zi ojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
Deglava vadibas zinojums 2021 PDF
Revidentu zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
DRE SFS 2020 Auditoru zinojums PDF
DRE SFS 2020 Vad.zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
DRE 2019.gada Vadibas zinojums PDF
Deglava zi ojums signed PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
DRE SFS 2018 Revidentu zinojums PDF
DRE SFS 2018 Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
DRE Revidentu Zinojums 2017 PDF
DRE vad zin 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
DeRE audita zinojums2016 PDF
DeRE vad zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin GP2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
DeRE vad zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
GP Vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums NIAM PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 16.06.2011  TIF (821.4 KB)

2009

 Annual report 27.05.2010  TIF (732.7 KB)

2008

 Annual report 26.05.2009  TIF (753.54 KB)

2007

 Annual report 18.04.2008  TIF (1010.59 KB)

2006

 Annual report 18.10.2007  TIF (520.07 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 31.01 KB 14.12.2023 08.12.2023 1

Shareholders’ register

PDF 257.49 KB 08.12.2023 07.12.2023 2

Amendments to the Articles of Association

 TIF 34.5 KB 05.12.2018 27.11.2018 1

Articles of Association

 TIF 197.11 KB 05.12.2018 27.11.2018 5

Regulations for the increase/reduction of the equity

 TIF 98.91 KB 05.12.2018 27.11.2018 3

Shareholders’ register

TIF 78.98 KB 05.12.2018 27.11.2018 3

Amendments to the Articles of Association

 TIF 38.59 KB 02.11.2018 23.10.2018 1

Articles of Association

 TIF 196.18 KB 02.11.2018 23.10.2018 6

Amendments to the Articles of Association

 TIF 32.77 KB 07.12.2017 28.11.2017 1

Articles of Association

 TIF 193.64 KB 07.12.2017 28.11.2017 6

Regulations for the increase/reduction of the equity

 TIF 94.95 KB 07.12.2017 28.11.2017 2

Shareholders’ register

TIF 75.43 KB 07.12.2017 28.11.2017 3

Articles of Association

 TIF 194.37 KB 11.01.2018 23.09.2014 6

Regulations for the increase/reduction of the equity

 TIF 94.74 KB 11.01.2018 23.09.2014 2

Shareholders’ register

TIF 66.47 KB 11.01.2018 23.09.2014 2

Articles of Association

 TIF 203.18 KB 11.01.2018 10.03.2014 5

Shareholders’ register

TIF 108.76 KB 11.01.2018 03.02.2014 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 24.8 KB 11.01.2018 09.03.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 241.47 KB 11.01.2018 09.03.2006 5

Articles of Association

 TIF 398.06 KB 11.01.2018 23.11.2005 8

Memorandum of Association

 TIF 163.53 KB 11.01.2018 23.11.2005 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 241.67 KB 11.01.2018 12.04.2003 10

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 247.88 KB 11.01.2018 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 82.9 KB 14.12.2023 08.12.2023 1

Protocols/decisions of a company/organisation

 ASICE 34.1 KB 14.12.2023 08.12.2023 1

Application

 EDOC 64.97 KB 08.12.2023 07.12.2023 6

Notice of a member of the Board regarding the resignation

 PDF 181.3 KB 08.12.2023 07.12.2023 1

Power of attorney, act of empowerment

 PDF 192.58 KB 08.12.2023 07.12.2023 3

Justification supporting beneficial ownership disclosure statement

 EDOC 53.29 KB 25.09.2023 25.09.2023 2

Application

 EDOC 56.78 KB 15.09.2023 05.09.2023 3

Justification supporting beneficial ownership disclosure statement

 TIF 244.34 KB 08.12.2023 10.02.2023 12

Justification supporting beneficial ownership disclosure statement

 TIF 36.5 KB 08.12.2023 10.02.2023 1

Copy of the personal identification document

 TIF 132.56 KB 08.12.2023 01.02.2023 7

Protocols/decisions of a company/organisation

 PDF 157.43 KB 26.01.2023 26.01.2023 2

Application

 PDF 336.22 KB 23.01.2023 20.01.2023 4

Justification supporting beneficial ownership disclosure statement

 EDOC 1.51 MB 08.12.2023 07.09.2022 5

Justification supporting beneficial ownership disclosure statement

 EDOC 434.53 KB 08.12.2023 01.09.2022 3

Justification supporting beneficial ownership disclosure statement

 EDOC 906.04 KB 08.12.2023 01.09.2022 11

Justification supporting beneficial ownership disclosure statement

 EDOC 688.31 KB 08.12.2023 01.09.2022 7

Justification supporting beneficial ownership disclosure statement

 EDOC 789.54 KB 08.12.2023 01.09.2022 9

Justification supporting beneficial ownership disclosure statement

 EDOC 708.64 KB 08.12.2023 01.09.2022 7

Justification supporting beneficial ownership disclosure statement

 EDOC 854.16 KB 08.12.2023 01.09.2022 9

Justification supporting beneficial ownership disclosure statement

 EDOC 863.56 KB 08.12.2023 30.08.2022 3

Justification supporting beneficial ownership disclosure statement

 EDOC 601.41 KB 08.12.2023 25.08.2022 2

Justification supporting beneficial ownership disclosure statement

 EDOC 2.69 MB 08.12.2023 23.08.2022 9

Justification supporting beneficial ownership disclosure statement

 EDOC 2.68 MB 08.12.2023 23.08.2022 9

Justification supporting beneficial ownership disclosure statement

 EDOC 1.37 MB 08.12.2023 23.08.2022 5

Justification supporting beneficial ownership disclosure statement

 PDF 10.66 MB 08.02.2022 08.02.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 496.61 KB 08.02.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.88 KB 08.02.2022 08.02.2022 2

Application

 TIF 317.63 KB 04.02.2022 01.02.2022 7

Protocols/decisions of a company/organisation

 TIF 98.65 KB 04.02.2022 01.02.2022 4

Decisions / letters / protocols of public notaries

 EDOC 65.5 KB 07.12.2018 07.12.2018 2

Bank statements or other document regarding the payment of the equity

TIF 21.12 KB 05.12.2018 28.11.2018 1

Application

 TIF 154.69 KB 05.12.2018 27.11.2018 5

Application of shareholders or third persons for the acquisition of shares

TIF 50.05 KB 05.12.2018 27.11.2018 1

Bank statements or other document regarding the payment of the equity

TIF 28.01 KB 05.12.2018 27.11.2018 1

Protocols/decisions of a company/organisation

 TIF 156.18 KB 05.12.2018 27.11.2018 4

Decisions / letters / protocols of public notaries

 RTF 53.23 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.13 KB 22.11.2018 22.11.2018 2

Power of attorney, act of empowerment

 TIF 19.69 KB 22.11.2018 08.11.2018 1

Application

 TIF 168.33 KB 22.11.2018 23.10.2018 5

Protocols/decisions of a company/organisation

 TIF 108.15 KB 02.11.2018 23.10.2018 4

Decisions / letters / protocols of public notaries

 RTF 189.79 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.89 KB 11.12.2017 11.12.2017 2

Bank statements or other document regarding the payment of the equity

TIF 17.49 KB 07.12.2017 29.11.2017 1

Application

 TIF 108.82 KB 07.12.2017 28.11.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 48.73 KB 07.12.2017 28.11.2017 1

Protocols/decisions of a company/organisation

 TIF 152.13 KB 07.12.2017 28.11.2017 5

Decisions / letters / protocols of public notaries

 TIF 68.77 KB 11.01.2018 25.09.2014 2

Application

 TIF 116.54 KB 11.01.2018 23.09.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 49.14 KB 11.01.2018 23.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 20.39 KB 11.01.2018 23.09.2014 1

Protocols/decisions of a company/organisation

 TIF 186.13 KB 11.01.2018 23.09.2014 6

Decisions / letters / protocols of public notaries

 TIF 84.6 KB 11.01.2018 14.03.2014 2

Application

 TIF 195.09 KB 11.01.2018 10.03.2014 6

Protocols/decisions of a company/organisation

 TIF 49.57 KB 11.01.2018 10.03.2014 1

Protocols/decisions of a company/organisation

 TIF 139.76 KB 11.01.2018 10.03.2014 4

Decisions / letters / protocols of public notaries

 TIF 77.86 KB 11.01.2018 04.02.2014 2

Application

 TIF 294.11 KB 11.01.2018 03.02.2014 7

Notice of a member of the Board regarding the resignation

 TIF 29.84 KB 11.01.2018 03.02.2014 1

Notice of a member of the Board regarding the resignation

 TIF 29.04 KB 11.01.2018 03.02.2014 1

Notice of a member of the Board regarding the resignation

 TIF 29.46 KB 11.01.2018 03.02.2014 1

Consent of a member of the Board / executive director

 TIF 62.19 KB 11.01.2018 03.02.2014 2

Consent of a member of the Board / executive director

 TIF 57.13 KB 11.01.2018 03.02.2014 2

Power of attorney, act of empowerment

 TIF 43.24 KB 11.01.2018 03.02.2014 1

Protocols/decisions of a company/organisation

 TIF 108.49 KB 11.01.2018 03.02.2014 4

Power of attorney, act of empowerment

 TIF 277.04 KB 11.01.2018 19.12.2013 9

Decisions / letters / protocols of public notaries

 TIF 69.85 KB 11.01.2018 04.04.2013 2

Consent of a member of the Board / executive director

 TIF 85.48 KB 11.01.2018 20.03.2013 4

Consent of a member of the Board / executive director

 TIF 86.13 KB 11.01.2018 20.03.2013 4

Consent of a member of the Board / executive director

 TIF 84.89 KB 11.01.2018 20.03.2013 4

Application

 TIF 210.88 KB 11.01.2018 18.03.2013 4

Protocols/decisions of a company/organisation

 TIF 48.79 KB 11.01.2018 18.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 66.09 KB 11.01.2018 26.02.2010 2

Application

 TIF 158 KB 11.01.2018 22.02.2010 5

Sample report

 TIF 90.34 KB 11.01.2018 18.02.2010 4

Consent of a member of the Board / executive director

 TIF 18.09 KB 11.01.2018 08.02.2010 1

Power of attorney, act of empowerment

 TIF 30.81 KB 11.01.2018 08.02.2010 1

Protocols/decisions of a company/organisation

 TIF 47.53 KB 11.01.2018 08.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 49.26 KB 11.01.2018 24.10.2008 1

Application

 TIF 137.15 KB 11.01.2018 21.10.2008 3

Power of attorney, act of empowerment

 TIF 35.31 KB 11.01.2018 16.10.2008 1

Protocols/decisions of a company/organisation

 TIF 32.57 KB 11.01.2018 16.10.2008 1

Receipts on the publication and state fees

 TIF 60.84 KB 11.01.2018 15.09.2008 2

Receipts on the publication and state fees

 TIF 65.71 KB 11.01.2018 01.09.2008 2

Receipts on the publication and state fees

 TIF 84.47 KB 11.01.2018 22.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 42.1 KB 11.01.2018 26.06.2007 1

Application

 TIF 52.23 KB 11.01.2018 22.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.07 KB 11.01.2018 22.06.2007 1

Power of attorney, act of empowerment

 TIF 37.48 KB 11.01.2018 19.06.2007 1

Receipts on the publication and state fees

 TIF 40.67 KB 11.01.2018 14.06.2007 1

Receipts on the publication and state fees

 TIF 64.76 KB 11.01.2018 13.06.2007 2

Decisions / letters / protocols of public notaries

 TIF 92.2 KB 11.01.2018 23.03.2007 2

Other documents

 TIF 11.01 KB 11.01.2018 19.03.2007 1

Application

 TIF 164.65 KB 11.01.2018 12.03.2007 5

Power of attorney, act of empowerment

 TIF 31.68 KB 11.01.2018 12.03.2007 1

Sample report

 TIF 89.71 KB 11.01.2018 12.03.2007 3

Receipts on the publication and state fees

 TIF 54.92 KB 11.01.2018 01.03.2007 1

Receipts on the publication and state fees

 TIF 34.09 KB 11.01.2018 01.03.2007 1

Sample report

 TIF 85.91 KB 11.01.2018 01.03.2007 3

Consent of a member of the Board / executive director

 TIF 16.84 KB 11.01.2018 28.02.2007 1

Consent of a member of the Board / executive director

 TIF 17.4 KB 11.01.2018 28.02.2007 1

Protocols/decisions of a company/organisation

 TIF 63.81 KB 11.01.2018 28.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 45.69 KB 11.01.2018 10.07.2006 1

Application

 TIF 51.31 KB 11.01.2018 05.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 41.24 KB 11.01.2018 16.06.2006 1

Receipts on the publication and state fees

 TIF 28.72 KB 11.01.2018 15.06.2006 1

Receipts on the publication and state fees

 TIF 38.71 KB 11.01.2018 06.06.2006 1

Receipts on the publication and state fees

 TIF 30.19 KB 11.01.2018 05.06.2006 2

Announcement regarding the legal address

 TIF 16.22 KB 11.01.2018 24.05.2006 1

Protocols/decisions of a company/organisation

 TIF 32.38 KB 11.01.2018 24.05.2006 1

Announcement regarding the reorganisation

 TIF 43.64 KB 11.01.2018 09.03.2006 1

Power of attorney, act of empowerment

 TIF 53.08 KB 11.01.2018 09.03.2006 1

Protocols/decisions of a company/organisation

 TIF 101.97 KB 11.01.2018 09.03.2006 3

Decisions / letters / protocols of public notaries

 TIF 50.54 KB 11.01.2018 01.03.2006 1

Application

 TIF 86.38 KB 11.01.2018 23.02.2006 2

Receipts on the publication and state fees

 TIF 34.51 KB 11.01.2018 22.02.2006 1

Power of attorney, act of empowerment

 TIF 25.94 KB 11.01.2018 20.02.2006 1

Protocols/decisions of a company/organisation

 TIF 49.99 KB 11.01.2018 20.02.2006 1

Consent of the auditor

 TIF 28.42 KB 11.01.2018 08.02.2006 1

Receipts on the publication and state fees

 TIF 48.09 KB 11.01.2018 04.01.2006 1

Decisions / letters / protocols of public notaries

 TIF 59.77 KB 11.01.2018 25.11.2005 2

Registration certificates

 TIF 27.93 KB 11.01.2018 25.11.2005 1

Registration certificates

 TIF 26.28 KB 11.01.2018 25.11.2005 1

Announcement regarding the legal address

 TIF 20.32 KB 11.01.2018 23.11.2005 1

Application

 TIF 209.83 KB 11.01.2018 23.11.2005 5

Bank statements or other document regarding the payment of the equity

TIF 20.35 KB 11.01.2018 23.11.2005 1

Consent of the auditor

 TIF 24.13 KB 11.01.2018 23.11.2005 1

Consent of a member of the Board / executive director

 TIF 18.44 KB 11.01.2018 23.11.2005 1

Consent of a member of the Board / executive director

 TIF 17.92 KB 11.01.2018 23.11.2005 1

Consent of a member of the Board / executive director

 TIF 18.98 KB 11.01.2018 23.11.2005 1

Other documents

 TIF 10.33 KB 11.01.2018 23.11.2005 1

Power of attorney, act of empowerment

 TIF 187.97 KB 11.01.2018 22.11.2005 7

Receipts on the publication and state fees

 TIF 39.94 KB 11.01.2018 22.11.2005 2

Sample report

 TIF 85.59 KB 11.01.2018 22.11.2005 3

Sample report

 TIF 83.76 KB 11.01.2018 22.11.2005 3

Sample report

 TIF 88.11 KB 11.01.2018 22.11.2005 3

Application

 TIF 68.45 KB 11.01.2018 13.06.2005 3
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