Demaks Real Estate, SIA
Limited Liability 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, 19.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Demaks Real Estate" |
| Registration number, date | 40003871661, 06.11.2006 |
| VAT number | None (excluded 21.04.2016) Europe VAT register |
| Register, date | Commercial Register, 06.11.2006 |
| Legal address | Apes iela 1 – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 28 457 EUR , registered 18.08.2015 (registered payment 18.08.2015: 28 457 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Apes iela 1A - 2 | Until 05.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 135 - 22 | Until 29.02.2016 | 8 years ago |
| Rīga, Tvaika iela 4 | Until 19.08.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 16.07.2010 | TIF (526.92 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (486.05 KB) | ||
2006 |
Annual report | 07.11.2007 | TIF (382.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.18 KB | 19.08.2015 | 04.08.2015 | 1 |
Articles of Association |
TIF | 160.71 KB | 19.08.2015 | 04.08.2015 | 3 |
Shareholders’ register |
TIF | 106.57 KB | 19.08.2015 | 04.08.2015 | 3 |
Shareholders’ register |
TIF | 18.48 KB | 19.08.2015 | 04.08.2015 | 1 |
Shareholders’ register |
TIF | 59.94 KB | 19.08.2015 | 04.08.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.97 KB | 19.08.2015 | 28.07.2015 | 3 |
Shareholders’ register |
TIF | 57.79 KB | 06.08.2012 | 20.07.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 312.04 KB | 06.08.2012 | 17.07.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.45 KB | 13.07.2012 | 06.07.2012 | 3 |
Articles of Association |
TIF | 118.26 KB | 13.07.2012 | 14.06.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 28.04 KB | 13.07.2012 | 14.06.2012 | 1 |
Shareholders’ register |
TIF | 25.73 KB | 13.07.2012 | 14.06.2012 | 2 |
Shareholders’ register |
TIF | 24.41 KB | 17.06.2010 | 10.05.2007 | 1 |
Articles of Association |
TIF | 145.28 KB | 22.05.2007 | 30.10.2006 | 4 |
Memorandum of Association |
TIF | 33.86 KB | 22.05.2007 | 30.10.2006 | 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 |
RTF | 915.66 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.17 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.18 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.84 KB | 27.12.2016 | 27.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.38 KB | 22.12.2016 | 21.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 22.12.2016 | 21.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 22.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.6 KB | 29.06.2016 | 29.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 22.06.2016 | 21.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.25 KB | 22.06.2016 | 21.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.25 KB | 22.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.67 KB | 07.03.2016 | 29.02.2016 | 2 |
Application |
TIF | 136.86 KB | 07.03.2016 | 24.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 31.91 KB | 07.03.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.09 KB | 19.08.2015 | 18.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 37.04 KB | 19.08.2015 | 11.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.48 KB | 19.08.2015 | 11.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.72 KB | 19.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.01 KB | 06.08.2012 | 06.08.2012 | 1 |
Application |
TIF | 168.54 KB | 06.08.2012 | 25.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.45 KB | 13.07.2012 | 13.07.2012 | 1 |
Application |
TIF | 103.51 KB | 13.07.2012 | 28.06.2012 | 3 |
Appraisal reports |
TIF | 64.39 KB | 13.07.2012 | 27.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.79 KB | 13.07.2012 | 15.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.82 KB | 13.07.2012 | 14.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67 KB | 22.08.2011 | 19.08.2011 | 2 |
Application |
TIF | 161.94 KB | 22.08.2011 | 16.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 18.89 KB | 22.08.2011 | 08.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.04 KB | 13.07.2011 | 13.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.64 KB | 13.07.2011 | 13.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.23 KB | 14.07.2011 | 08.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.01 KB | 07.03.2011 | 07.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.44 KB | 07.03.2011 | 07.03.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.09 KB | 08.03.2011 | 02.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 29.07.2010 | 27.07.2010 | 1 |
Application |
TIF | 127.8 KB | 29.07.2010 | 23.07.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.09 KB | 29.07.2010 | 23.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.52 KB | 29.07.2010 | 23.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 131.83 KB | 17.06.2010 | 15.06.2010 | 4 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 29.72 KB | 17.06.2010 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.28 KB | 17.06.2010 | 04.11.2009 | 1 |
Application |
TIF | 95.91 KB | 17.06.2010 | 20.10.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 17.06.2010 | 29.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.2 KB | 17.06.2010 | 27.07.2009 | 2 |
Application |
TIF | 183.8 KB | 17.06.2010 | 24.07.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.8 KB | 17.06.2010 | 24.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.92 KB | 17.06.2010 | 11.05.2007 | 1 |
Application |
TIF | 163.17 KB | 17.06.2010 | 10.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.27 KB | 22.05.2007 | 06.11.2006 | 2 |
Registration certificates |
TIF | 25.02 KB | 22.05.2007 | 06.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.96 KB | 22.05.2007 | 01.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.1 KB | 22.05.2007 | 01.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.23 KB | 22.05.2007 | 30.10.2006 | 1 |
Application |
TIF | 111.52 KB | 22.05.2007 | 30.10.2006 | 5 |
Sample report |
TIF | 18.22 KB | 22.05.2007 | 30.10.2006 | 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