Deivox, SIA
Limited Liability Company, Small 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Deivox" |
| Registration number, date | 40103963892, 25.01.2016 |
| VAT number | None (excluded 17.06.2019) Europe VAT register |
| Register, date | Commercial Register, 25.01.2016 |
| Legal address | "Bukas 1" – 8, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 136 592.95 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 136 592.95 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 136 592.95 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 136 592.95 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 136 592.95 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 136 592.95 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 136 592.95 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 136 592.95 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 136 592.95 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 136 592.95 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 136 592.95 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 136 592.95 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 134 325.40 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 134 325.40 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 134 325.40 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 134 325.40 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 134 325.40 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 134 325.40 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 134 325.40 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 134 325.40 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 134 325.40 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 134 325.40 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 136 939.76 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 136 939.76 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 136 939.76 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 136 939.76 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 231 708.35 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 231 708.35 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 231 708.35 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 101 621.84 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 101 621.84 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 101 621.84 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 101 621.84 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 102 715.99 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 102 715.99 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 102 715.99 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 102 715.99 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 102 715.99 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2019 | 3 700.39 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 708.72 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.11.2018 | 4 298.25 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.05.2018 | 121 919.75 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 4 161.65 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 8 743.54 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 154.00 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.10.2017 | 249.26 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 174.55 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 97.38 | 0 |
| Personal income tax (thousands, €) | -4.54 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 12.79 | 20.76 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|---|
| CSP industry | Ziedu un augu vairumtirdzniecība (46.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 31.10.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Russian Federation | 11.04.2016 | 11.04.2016 |
Historical addresses
| Rīga, Brīvības gatve 221 - 1 | Until 11.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Festivāla iela 1 - 30 | Until 09.08.2019 | 5 years ago |
| Rīga, Akadēmiķa Mstislava Keldiša iela 2 - 66 | Until 03.03.2022 | 2 years ago |
| Siguldas nov., Mālpils pag., Mālpils, Pilskalna iela 15 | Until 20.02.2024 | 9.5 months ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.06.2019.
Case number: C29358419 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
30.10.2024 |
31.10.2024 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas tiesa (1000361696)
|
30.10.2024 |
31.10.2024 | Appointment of an administrator in an insolvency case |
Gile Renāte (Certificate nr. 00312)
Rīgas pilsētas tiesa (1000361696)
|
17.11.2019 |
29.12.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
21.08.2019 |
29.12.2023 | Filing a plan to sell the debtor's things | |
21.06.2019 |
25.06.2019 | Appointment of an administrator in an insolvency case |
Igaviņš Gunārs (Certificate nr. 00605)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.06.2019 |
25.06.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.07.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Igaviņš Gunārs |
Kuģu iela 11-307, Rīga, LV-1048 | Nr. 00605 (valid from 10.07.2021 till 31.10.2024) |
Phone +371 29480950
E-mail igavinsgunars@gmail.com
|
Gile Renāte |
Rīga, Akadēmijas laukums 1 - (512) | Nr. 00312 (valid from 16.10.2024 till 15.10.2029) |
Phone 29452182
E-mail renate.gile@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 25.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi4ojums | |||||
| VADIBAS ZINOJUMS.compressed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.28 KB | 28.05.2019 | 27.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.43 KB | 15.04.2016 | 11.04.2016 | 1 |
Shareholders’ register |
TIF | 71.11 KB | 15.04.2016 | 11.04.2016 | 2 |
Shareholders’ register |
TIF | 58.05 KB | 15.04.2016 | 11.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 21.15 KB | 15.04.2016 | 08.04.2016 | 1 |
Articles of Association |
TIF | 62.94 KB | 15.04.2016 | 08.04.2016 | 2 |
Articles of Association |
DOC | 27 KB | 20.01.2016 | 19.01.2016 | 1 |
Memorandum of Association |
DOC | 38.5 KB | 20.01.2016 | 19.01.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 20.01.2016 | 19.01.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.34 KB | 31.10.2024 | 31.10.2024 | 2 |
Notary’s decision |
EDOC | 61.4 KB | 31.10.2024 | 31.10.2024 | 2 |
Notary’s decision |
RTF | 190.78 KB | 31.10.2024 | 31.10.2024 | 2 |
Notary’s decision |
RTF | 190.66 KB | 31.10.2024 | 31.10.2024 | 2 |
Court decision/judgement |
139.32 KB | 31.10.2024 | 30.10.2024 | 1 | |
Court decision/judgement |
EDOC | 129.83 KB | 31.10.2024 | 30.10.2024 | 1 |
Court decision/judgement |
154.46 KB | 31.10.2024 | 30.10.2024 | 1 | |
Court decision/judgement |
EDOC | 135.45 KB | 31.10.2024 | 30.10.2024 | 1 |
Application |
TIF | 250.21 KB | 16.02.2024 | 07.02.2024 | 2 |
Notary’s decision |
EDOC | 62.12 KB | 29.12.2023 | 29.12.2023 | 1 |
Notary’s decision |
RTF | 189.74 KB | 29.12.2023 | 29.12.2023 | 1 |
Notary’s decision |
RTF | 189.85 KB | 29.12.2023 | 29.12.2023 | 1 |
Notary’s decision |
EDOC | 62.13 KB | 29.12.2023 | 29.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 03.03.2022 | 03.03.2022 | 2 |
Application |
TIF | 104.16 KB | 25.02.2022 | 09.02.2022 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 37.35 KB | 29.12.2023 | 17.11.2019 | 4 |
Plan for the sale of the debtor’s property |
EDOC | 32.96 KB | 29.12.2023 | 21.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 09.08.2019 | 09.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
DOCX | 105.46 KB | 06.08.2019 | 06.08.2019 | 23 |
Application |
EDOC | 113.77 KB | 06.08.2019 | 06.08.2019 | 23 |
Confirmation or consent to legal address |
EDOC | 228.73 KB | 06.08.2019 | 06.08.2019 | 2 |
Confirmation or consent to legal address |
340.49 KB | 06.08.2019 | 06.08.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 16.1 KB | 06.08.2019 | 06.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.14 KB | 05.08.2019 | 05.08.2019 | 1 |
Notary’s decision |
EDOC | 70.38 KB | 25.06.2019 | 25.06.2019 | 2 |
Court decision/judgement |
109.85 KB | 21.06.2019 | 21.06.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.24 KB | 29.05.2019 | 29.05.2019 | 2 |
Application |
TIF | 323.43 KB | 28.05.2019 | 27.05.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 70.99 KB | 28.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.61 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 25.04.2019 | 25.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.17 KB | 25.04.2019 | 25.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.19 KB | 25.04.2019 | 25.04.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.45 KB | 18.04.2019 | 18.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 387.52 KB | 28.05.2019 | 28.03.2019 | 10 |
Application |
TIF | 467.29 KB | 15.04.2016 | 11.04.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.47 KB | 15.04.2016 | 11.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.06 KB | 15.04.2016 | 11.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.42 KB | 15.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.71 KB | 15.04.2016 | 11.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.04 KB | 15.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 25.01.2016 | 25.01.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 323.53 KB | 20.01.2016 | 20.01.2016 | 2 |
Confirmation or consent to legal address |
546.16 KB | 20.01.2016 | 20.01.2016 | 2 | |
Announcement regarding the legal address |
EDOC | 22.57 KB | 20.01.2016 | 19.01.2016 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 20.01.2016 | 19.01.2016 | 1 |
Articles of Association |
EDOC | 22.91 KB | 20.01.2016 | 19.01.2016 | 1 |
Application |
EDOC | 36.66 KB | 20.01.2016 | 19.01.2016 | 3 |
Application |
DOC | 87 KB | 20.01.2016 | 19.01.2016 | 3 |
Memorandum of Association |
EDOC | 25.72 KB | 20.01.2016 | 19.01.2016 | 1 |
Shareholders’ register |
EDOC | 23.31 KB | 20.01.2016 | 19.01.2016 | 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