Demeter, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Demeter SIA
Registration number, date 45403010641, 25.04.2002
VAT number None Europe VAT register
Register, date Commercial Register, 25.04.2002
Legal address Dārza iela 2, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners
Fixed capital 2 842 EUR, registered payment 07.10.2016
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, €) 0.67 0.67 0.67
Personal income tax (thousands, €) 0.25 0.25 0.25
Statutory social insurance contributions (thousands, €) 0.41 0.41 0.41
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Germany Germany

Control type: as a company member/shareholder

Natural person From 16.07.2019
Germany Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.01.2015

Natural person

Executive Board Member of the Board Right to represent individually   07.10.2016
* 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

50 % 49 € 29 € 1 421 Germany 16.01.2016 07.10.2016

Natural person

50 % 49 € 29 € 1 421 Germany 16.01.2016 07.10.2016

Historical addresses

Aizkraukles rajons, Skrīveru pagasts, Zemkopības institūts, Zemkopības institūts Until 03.07.2009 15 years ago
Skrīveru nov., Zemkopības institūts, Zemkopības institūts Until 09.02.2015 9 years ago
Skrīveru nov., Skrīveri, Dārza iela 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Scan 20240506 2 PNG

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (578.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.02.2022  ZIP €11.00
Annual report 2021 PDF
CCF19022022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (269.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.02.2020  PDF (457.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (454.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas paz. DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas paz. DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 06.03.2016  PDF (509.36 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  HTML (90.35 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 28.03.2014  HTML (88.05 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
CCI24042013 00002 PDF

2011

 Annual report 26.04.2012  TIF (199.33 KB)

2010

 Annual report 09.05.2011  TIF (207.51 KB)

2009

 Annual report 11.05.2010  TIF (210.35 KB)

2008

 Annual report 12.05.2009  TIF (276.79 KB)

2007

 Annual report 16.06.2008  TIF (312.77 KB)

2006

 Annual report 12.06.2007  TIF (751.33 KB)

2005

 Annual report 29.10.2018  TIF (34.38 MB)

2004

 Annual report 29.10.2018  TIF (45.08 MB)

2003

 Annual report 29.10.2018  TIF (48.64 MB)

2002

 Annual report 29.10.2018  TIF (84.43 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 1.64 MB 29.10.2018 18.01.2016 1

Shareholders’ register

TIF 3.15 MB 29.10.2018 16.01.2016 1

Articles of Association

 TIF 72.81 MB 26.10.2018 09.04.2002 30

Memorandum of Association

 TIF 7.07 MB 26.10.2018 09.04.2002 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 3.77 MB 29.10.2018 07.10.2016 2

Application

 TIF 8.44 MB 29.10.2018 18.01.2016 3

Protocols/decisions of a company/organisation

 TIF 6.31 MB 29.10.2018 16.01.2016 4

Consent of a member of the Board / executive director

 TIF 1.14 MB 29.10.2018 15.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 1.76 MB 29.10.2018 09.02.2015 1

Confirmation or consent to legal address

 TIF 1 MB 29.10.2018 29.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 4.95 MB 29.10.2018 28.01.2015 2

Application

 TIF 12.2 MB 29.10.2018 16.12.2014 5

Application

 TIF 13.07 MB 29.10.2018 16.12.2014 6

Consent of a member of the Board / executive director

 TIF 1.62 MB 29.10.2018 16.12.2014 2

Protocols/decisions of a company/organisation

 TIF 4.25 MB 29.10.2018 16.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 1.77 MB 26.10.2018 25.04.2002 1

Registration certificates

 TIF 2.14 MB 26.10.2018 25.04.2002 1

Receipts on the publication and state fees

 TIF 6.29 MB 26.10.2018 10.04.2002 2

Announcement regarding the legal address

 TIF 2.63 MB 26.10.2018 09.04.2002 2

Application

 TIF 18.89 MB 26.10.2018 09.04.2002 8

Bank statements or other document regarding the payment of the equity

TIF 1.27 MB 26.10.2018 09.04.2002 1

Consent of a member of the Board / executive director

 TIF 2.41 MB 26.10.2018 09.04.2002 2

Sample report

 TIF 3.79 MB 26.10.2018 09.04.2002 2
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