DEIMEX, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 05.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DEIMEX" |
| Registration number, date | 40003778086, 27.10.2005 |
| VAT number | None (excluded 21.11.2019) Europe VAT register |
| Register, date | Commercial Register, 27.10.2005 |
| Legal address | Republikas laukums 3 – 123, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 12.01.2018 (registered payment 12.01.2018: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.02 | 3.52 | -1.38 |
| Personal income tax (thousands, €) | -0.6 | 2.18 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.97 | 2.62 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical addresses
| Rīga, Vīlandes iela 3 - 3 | Until 11.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Induļa iela 15 | Until 15.12.2009 | 15 years ago |
| Rīga, Tālivalža iela 11-1 | Until 07.11.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | PDF (80.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (589.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (77.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (731.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (375.05 KB) | €9.00 |
2015 |
Annual report | 28.09.2016 | TIF (1.9 MB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Deimex vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 21.04.2010 | TIF (815.97 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (429.05 KB) | ||
2007 |
Annual report | 28.08.2008 | TIF (274.38 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (221.04 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (504.55 KB) |
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 | 576.18 KB | 14.12.2017 | 15.11.2017 | 18 |
Articles of Association |
TIF | 175.03 KB | 10.01.2018 | 31.10.2017 | 7 |
Shareholders’ register |
TIF | 163.73 KB | 10.01.2018 | 31.10.2017 | 7 |
Amendments to the Articles of Association |
TIF | 45.88 KB | 14.12.2017 | 31.10.2017 | 1 |
Shareholders’ register |
TIF | 60.97 KB | 26.07.2017 | 27.10.2005 | 3 |
Memorandum of association |
TIF | 192.17 KB | 20.02.2018 | 20.10.2005 | 5 |
Articles of Association |
TIF | 532.4 KB | 30.03.2016 | 20.10.2005 | 12 |
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 | 65.48 KB | 05.03.2021 | 05.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.75 KB | 04.03.2021 | 04.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.5 KB | 04.03.2021 | 04.03.2021 | 1 |
Application |
DOCX | 31.3 KB | 05.03.2021 | 28.01.2021 | 1 |
Application |
ASICE | 33.99 KB | 05.03.2021 | 28.01.2021 | 1 |
Plan for the division of the remaining assets of the company |
ASICE | 29.72 KB | 05.03.2021 | 27.01.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 26.76 KB | 05.03.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.14 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.16 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 06.11.2020 | 06.11.2020 | 2 |
Application |
ASICE | 46.27 KB | 03.11.2020 | 28.10.2020 | 3 |
Application |
DOCX | 35.35 KB | 03.11.2020 | 28.10.2020 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 112.65 KB | 03.11.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 107.05 KB | 03.11.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 18.02.2020 | 18.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 18.02.2020 | 18.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.57 KB | 14.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 28.11.2019 | 28.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.02 KB | 25.11.2019 | 25.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 25.11.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 11.07.2019 | 11.07.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 35.19 KB | 08.07.2019 | 27.05.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.44 KB | 08.07.2019 | 27.05.2019 | 1 |
Announcement regarding the legal address |
TIF | 18.24 KB | 09.07.2019 | 21.05.2019 | 1 |
Application |
TIF | 114.42 KB | 09.07.2019 | 21.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 45.88 KB | 09.07.2019 | 03.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 12.01.2018 | 12.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 126.17 KB | 10.01.2018 | 28.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 133.93 KB | 10.01.2018 | 28.12.2017 | 2 |
Application |
TIF | 237.68 KB | 10.01.2018 | 13.12.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 167.65 KB | 10.01.2018 | 31.10.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 276.44 KB | 10.01.2018 | 31.10.2017 | 10 |
Set of documents |
TIF | 377.88 KB | 10.01.2018 | 31.10.2017 | 13 |
Consent of a member of the Board / executive director |
TIF | 108.37 KB | 14.12.2017 | 31.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.15 KB | 14.12.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.09 KB | 14.12.2017 | 31.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.68 KB | 20.02.2018 | 15.12.2009 | 2 |
Application |
TIF | 164.44 KB | 20.02.2018 | 14.12.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 62.75 KB | 20.02.2018 | 10.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.7 KB | 20.02.2018 | 10.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.59 KB | 20.02.2018 | 23.09.2008 | 2 |
Application |
TIF | 161.33 KB | 20.02.2018 | 19.09.2008 | 6 |
Receipts on the publication and state fees |
TIF | 29.27 KB | 20.02.2018 | 19.09.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.49 KB | 20.02.2018 | 17.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.28 KB | 20.02.2018 | 17.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.46 KB | 20.02.2018 | 17.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.75 KB | 20.02.2018 | 17.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 20.02.2018 | 07.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.97 KB | 20.02.2018 | 02.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.8 KB | 20.02.2018 | 27.10.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 19.06 KB | 20.02.2018 | 27.10.2005 | 1 |
Registration certificates |
TIF | 21.2 KB | 20.02.2018 | 27.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 51.15 KB | 20.02.2018 | 24.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.73 KB | 20.02.2018 | 21.10.2005 | 1 |
Application |
TIF | 79.97 KB | 20.02.2018 | 21.10.2005 | 3 |
Application |
TIF | 147.63 KB | 20.02.2018 | 21.10.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.73 KB | 20.02.2018 | 21.10.2005 | 1 |
Sample report |
TIF | 25.07 KB | 20.02.2018 | 21.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.74 KB | 20.02.2018 | 20.10.2005 | 1 |
Consent of the auditor |
TIF | 6.19 KB | 20.02.2018 | 20.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.85 KB | 20.02.2018 | 20.10.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.12 KB | 20.02.2018 | 20.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.64 KB | 20.02.2018 | 20.10.2005 | 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.
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