DEGO Interactive, SIA

Limited Liability Company, Micro company
Place in branch
481 by turnover
231 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DEGO Interactive"
Registration number, date 50203150121, 14.06.2018
VAT number LV50203150121 from 11.07.2018 Europe VAT register
Register, date Commercial Register, 14.06.2018
Legal address Valdeķu iela 60 k-1 – 31, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 31.08.2018
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, €) 24.05 27.5 10.05
Personal income tax (thousands, €) 1.61 3.59 0
Statutory social insurance contributions (thousands, €) 2.69 4.73 1.63
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.08.2018

Natural person

Executive Board Member of the Board Right to represent individually   31.08.2018
* 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 Latvia 22.08.2018 31.08.2018

Natural person

50 % 1 400 € 1 € 1 400 Latvia 22.08.2018 31.08.2018

Apply information changes

"DEGO Interactive", SIA

Valdeķu 60 k-1-31, Rīga LV-1058 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

SIA Interdev Until 31.08.2018 7 years ago

Historical addresses

Rīga, Kurzemes prospekts 46 - 43 Until 31.08.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
vad zin2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
vad zin2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vad zin 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
vad zin 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
vad zin 2019 DOCX

2018

Annual report 14.06.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin 2018 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 85.62 KB 31.08.2018 22.08.2018 1

Articles of Association

DOCX 86.37 KB 31.08.2018 22.08.2018 1

Regulations for the increase/reduction of the equity

DOCX 99.72 KB 31.08.2018 22.08.2018 1

Shareholders’ register

PDF 1.96 MB 31.08.2018 22.08.2018 4

Shareholders’ register

PDF 2.26 MB 31.08.2018 22.08.2018 3

Articles of Association

DOC 115 KB 14.06.2018 11.06.2018 1

Memorandum of Association

DOC 112.5 KB 14.06.2018 11.06.2018 1

Shareholders’ register

DOCX 19.2 KB 14.06.2018 29.05.2018 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

EDOC 70.51 KB 31.08.2018 31.08.2018 2

Amendments to the Articles of Association

EDOC 61.21 KB 31.08.2018 22.08.2018 1

Articles of Association

EDOC 76.45 KB 31.08.2018 22.08.2018 1

Application

EDOC 97.47 KB 31.08.2018 22.08.2018 9

Application

DOCX 72.17 KB 31.08.2018 22.08.2018 9

Application of shareholders or third persons for the acquisition of shares

DOCX 96.34 KB 31.08.2018 22.08.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 80.93 KB 31.08.2018 22.08.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.41 KB 31.08.2018 22.08.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 74 KB 31.08.2018 22.08.2018 1

Bank statements or other document regarding the payment of the equity

DOC 46 KB 31.08.2018 22.08.2018 1

Bank statements or other document regarding the payment of the equity

DOC 46 KB 31.08.2018 22.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 24.79 KB 31.08.2018 22.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 24.86 KB 31.08.2018 22.08.2018 1

Confirmation or consent to legal address

PDF 515.27 KB 31.08.2018 22.08.2018 1

Confirmation or consent to legal address

EDOC 355.95 KB 31.08.2018 22.08.2018 1

Protocols/decisions of a company/organisation

EDOC 58.16 KB 31.08.2018 22.08.2018 1

Protocols/decisions of a company/organisation

DOC 133.5 KB 31.08.2018 22.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 74.64 KB 31.08.2018 22.08.2018 1

Shareholders’ register

EDOC 1.4 MB 31.08.2018 22.08.2018 4

Shareholders’ register

EDOC 1.25 MB 31.08.2018 22.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 14.06.2018 14.06.2018 2

Announcement regarding the legal address

DOC 109.5 KB 14.06.2018 11.06.2018 1

Announcement regarding the legal address

EDOC 51.16 KB 14.06.2018 11.06.2018 1

Articles of Association

EDOC 44.87 KB 14.06.2018 11.06.2018 1

Application

DOCX 41.59 KB 14.06.2018 11.06.2018 4

Application

EDOC 49.4 KB 14.06.2018 11.06.2018 4

Memorandum of Association

EDOC 50.51 KB 14.06.2018 11.06.2018 1

Shareholders’ register

EDOC 27.38 KB 14.06.2018 29.05.2018 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