DEGRAN, SIA
Limited Liability Company, Micro company
Place in branch
161 by turnover
137 by profit
101 by paid taxes
41 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 | Sabiedrība ar ierobežotu atbildību "DEGRAN" |
| Registration number, date | 40103510374, 09.02.2012 |
| VAT number | LV40103510374 from 18.02.2012 Europe VAT register |
| Register, date | Commercial Register, 09.02.2012 |
| Legal address | Dravnieku iela 6 – 93, Rīga, LV-1021 Check address owners |
| Fixed capital | 14 EUR, registered payment 08.08.2016 |
| 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
- 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, €) | 11.05 | 11.44 | 12.65 |
| Personal income tax (thousands, €) | 1.83 | 2.61 | 2.88 |
| Statutory social insurance contributions (thousands, €) | 4.67 | 4.26 | 5.15 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2012 |
* 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 % | 7 | € 2 | € 14 | Latvia | 14.06.2016 | 08.08.2016 |
Contacts in cooperation with
Apply information changes
"Degran", SIA
Ieriķu 20 - 8, Rīga, LV-1084 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (518.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (937.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (394.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (133.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (1.19 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (690.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (697.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (681.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Degran | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 09.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Degran | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
90.73 KB | 05.07.2016 | 14.06.2016 | 1 | |
Articles of Association |
67.17 KB | 05.07.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
1.56 MB | 05.07.2016 | 14.06.2016 | 2 | |
Articles of Association |
TIF | 37.01 KB | 14.02.2012 | 28.12.2011 | 1 |
Memorandum of association |
TIF | 56.6 KB | 14.02.2012 | 28.12.2011 | 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 | 181.3 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 08.08.2016 | 08.08.2016 | 2 |
Amendments to the Articles of Association |
121.63 KB | 05.07.2016 | 14.06.2016 | 1 | |
Articles of Association |
98.2 KB | 05.07.2016 | 14.06.2016 | 1 | |
Application |
146.18 KB | 05.07.2016 | 14.06.2016 | 4 | |
Application |
177.02 KB | 05.07.2016 | 14.06.2016 | 4 | |
Shareholders’ register |
EDOC | 1.54 MB | 05.07.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
75.79 KB | 05.07.2016 | 01.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
106.71 KB | 05.07.2016 | 01.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 142.12 KB | 14.02.2012 | 09.02.2012 | 2 |
Registration certificates |
TIF | 55.06 KB | 14.02.2012 | 09.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 29.82 KB | 14.02.2012 | 30.01.2012 | 1 |
Application |
TIF | 464.67 KB | 14.02.2012 | 29.12.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.94 KB | 14.02.2012 | 28.12.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
28.11.2019 |
ZL | SIA "Degran" – videonovērošana, ugunsdrošības signalizācija, apsardzes sistēmas |