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 | DEMA CAPITAL Group SIA |
| Registration number, date | 40103750773, 22.01.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.01.2014 |
| Legal address | Latgales iela 256 k-3 – 33, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.01.2014 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2023 | 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 | 24.04.2023 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 17.04.2023 | 24.04.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Adrio" | Until 24.04.2023 | last year |
|---|
Historical addresses
| Rīga, Maskavas iela 256 k-3 - 33 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (78.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (79.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan 20220706 080408 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (237.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (234.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190402 110432 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (460.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums 2015 | |||||
2014 |
Annual report | 22.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 66.27 KB | 24.04.2023 | 24.04.2023 | 1 |
Shareholders’ register |
EDOC | 37.42 KB | 24.04.2023 | 17.04.2023 | 1 |
Articles of Association |
TIF | 21.99 KB | 04.02.2014 | 17.01.2014 | 1 |
Memorandum of Association |
TIF | 37.54 KB | 04.02.2014 | 17.01.2014 | 1 |
Shareholders’ register |
TIF | 45.98 KB | 04.02.2014 | 17.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.38 KB | 24.04.2023 | 17.04.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 57.99 KB | 24.04.2023 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.61 KB | 04.02.2014 | 22.01.2014 | 2 |
Registration certificates |
TIF | 122.89 KB | 04.02.2014 | 22.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 11 KB | 04.02.2014 | 17.01.2014 | 1 |
Application |
TIF | 113.55 KB | 04.02.2014 | 17.01.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.46 KB | 04.02.2014 | 17.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.26 KB | 04.02.2014 | 17.01.2014 | 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