DEIV Solution, SIA

Limited Liability Company, Micro company
Place in branch
191 by turnover
202 by profit
171 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name DEIV Solution SIA
Registration number, date 40103823579, 04.09.2014
VAT number LV40103823579 from 21.12.2018 Europe VAT register
Register, date Commercial Register, 04.09.2014
Legal address Graudu iela 30 – 5, Rīga, LV-1058 Check address owners
Fixed capital 5 000 EUR, registered payment 20.11.2018
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, €) 90.58 63.66 28.12
Personal income tax (thousands, €) 7.9 5.64 3.47
Statutory social insurance contributions (thousands, €) 13.3 9.34 7.65
Average employees count 4 3 3

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2018
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   20.11.2018
* 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

100 % 50 € 100 € 5 000 Latvia 25.10.2018 20.11.2018

Apply information changes

ML

"DEIV Solution", SIA

Graudu 30-5, Rīga, LV-1058 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

SIA International Gym Until 20.11.2018 6 years ago

Historical addresses

Rīga, Maskavas iela 136 Until 17.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas.zinojums 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas.zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas.zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas.zinojums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas.zinojums 2019 2 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas.zinojums EDOC

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (82.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (94.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas.zinojums 2015 Int. Gym SIA PDF

2014

Annual report 04.09.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas.zinojums2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 16 KB 20.11.2018 25.10.2018 1

Shareholders’ register

DOC 16 KB 20.11.2018 25.10.2018 1

Shareholders’ register

DOC 16 KB 20.11.2018 25.10.2018 1

Shareholders’ register

DOC 16 KB 20.11.2018 25.10.2018 1

Amendments to the Articles of Association

PDF 71.99 KB 20.11.2018 24.10.2018 1

Amendments to the Articles of Association

PDF 71.99 KB 20.11.2018 24.10.2018 1

Articles of Association

PDF 77.08 KB 20.11.2018 24.10.2018 1

Articles of Association

PDF 77.08 KB 20.11.2018 24.10.2018 1

Regulations for the increase/reduction of the equity

PDF 73.92 KB 20.11.2018 24.10.2018 1

Regulations for the increase/reduction of the equity

PDF 73.92 KB 20.11.2018 24.10.2018 1

Shareholders’ register

TIF 171.05 KB 24.10.2017 31.08.2017 4

Articles of Association

TIF 16.86 KB 24.09.2014 27.08.2014 1

Memorandum of Association

TIF 30.66 KB 24.09.2014 27.08.2014 1

Shareholders’ register

TIF 48.95 KB 24.09.2014 27.08.2014 2

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 39.75 KB 17.12.2018 17.12.2018 2

Application

PDF 203.65 KB 17.12.2018 14.12.2018 23

Application

EDOC 203.59 KB 17.12.2018 14.12.2018 23

Decisions / letters / protocols of public notaries

RTF 192.59 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 20.11.2018 20.11.2018 2

Application

EDOC 38.48 KB 20.11.2018 14.11.2018 6

Application

DOCX 27.89 KB 20.11.2018 14.11.2018 6

Application

DOCX 27.89 KB 20.11.2018 14.11.2018 6

Bank statements or other document regarding the payment of the equity

PDF 58.79 KB 20.11.2018 25.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 58.79 KB 20.11.2018 25.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 68.26 KB 20.11.2018 25.10.2018 1

Shareholders’ register

EDOC 15.78 KB 20.11.2018 25.10.2018 1

Shareholders’ register

EDOC 27.48 KB 20.11.2018 25.10.2018 1

Amendments to the Articles of Association

EDOC 82.41 KB 20.11.2018 24.10.2018 1

Articles of Association

EDOC 83.56 KB 20.11.2018 24.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 80.93 KB 20.11.2018 24.10.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 70.49 KB 20.11.2018 24.10.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 70.49 KB 20.11.2018 24.10.2018 1

Protocols/decisions of a company/organisation

EDOC 108.84 KB 20.11.2018 24.10.2018 1

Protocols/decisions of a company/organisation

PDF 102.73 KB 20.11.2018 24.10.2018 1

Protocols/decisions of a company/organisation

PDF 102.73 KB 20.11.2018 24.10.2018 1

Regulations for the increase/reduction of the equity

EDOC 84.48 KB 20.11.2018 24.10.2018 1

Decisions / letters / protocols of public notaries

RTF 190.77 KB 26.10.2017 26.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.26 KB 26.10.2017 26.10.2017 2

Protocols/decisions of a company/organisation

TIF 41.65 KB 26.10.2017 31.08.2017 2

Application

TIF 328.36 KB 24.10.2017 31.08.2017 6

Decisions / letters / protocols of public notaries

TIF 88.66 KB 24.09.2014 04.09.2014 2

Announcement regarding the legal address

TIF 10.03 KB 24.09.2014 27.08.2014 1

Application

TIF 369.53 KB 24.09.2014 27.08.2014 3

Bank statements or other document regarding the payment of the equity

TIF 47.68 KB 24.09.2014 27.08.2014 1

Confirmation or consent to legal address

TIF 12.35 KB 24.09.2014 27.08.2014 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