Demetra, SIA
Limited Liability Company, Micro company
Place in branch
217 by turnover
299 by paid taxes
45 by employees
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 | SIA "Demetra" |
| Registration number, date | 40003963862, 18.10.2007 |
| VAT number | LV40003963862 from 07.11.2007 Europe VAT register |
| Register, date | Commercial Register, 18.10.2007 |
| Legal address | Ganību dambis 10A, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 179 120 EUR, registered payment 10.08.2015 |
| 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
- Has contacts
- 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, €) | 20.4 | 11.48 | 105.87 |
| Personal income tax (thousands, €) | 9.35 | 7.53 | 22.47 |
| Statutory social insurance contributions (thousands, €) | 14.58 | 14.14 | 42.52 |
| Average employees count | 5 | 6 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 14.07.2022 | Latvia | Latvia |
|
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 | 14.07.2022 |
* 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 % | 113 540 | € 28 | € 3 179 120 | Latvia | 24.02.2023 | 24.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "GMG Demetra" | Until 14.07.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 186 | Until 14.07.2022 | 2 years ago |
|---|---|---|
| Rīga, Jelgavas iela 63 - 101 | Until 27.05.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Demetra 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Demetra 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan | |||||
| Scan3 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (592.85 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (577.27 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (644 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.04 KB | 24.02.2023 | 24.02.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.36 KB | 20.02.2023 | 20.10.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.7 KB | 12.09.2022 | 12.09.2022 | 2 |
Amendments to the Articles of Association |
DOCX | 16.13 KB | 14.07.2022 | 07.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.13 KB | 14.07.2022 | 07.07.2022 | 1 |
Articles of Association |
DOCX | 18.7 KB | 14.07.2022 | 07.07.2022 | 1 |
Articles of Association |
DOCX | 18.7 KB | 14.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
DOCX | 16.62 KB | 14.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
DOCX | 16.62 KB | 14.07.2022 | 07.07.2022 | 1 |
Amendments to the Articles of Association |
TIF | 17.47 KB | 12.08.2015 | 18.02.2015 | 1 |
Articles of Association |
TIF | 39.23 KB | 12.08.2015 | 18.02.2015 | 1 |
Shareholders’ register |
TIF | 69.34 KB | 12.08.2015 | 18.02.2015 | 3 |
Articles of Association |
TIF | 219.19 KB | 22.10.2007 | 18.10.2007 | 9 |
Articles of Association |
TIF | 39.21 KB | 22.10.2007 | 11.10.2007 | 1 |
Memorandum of Association |
TIF | 41.67 KB | 22.10.2007 | 11.10.2007 | 1 |
Memorandum of Association |
TIF | 400.39 KB | 22.10.2007 | 11.10.2007 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.56 KB | 27.05.2024 | 22.05.2024 | 1 |
Application |
EDOC | 39.15 KB | 24.02.2023 | 24.02.2023 | 4 |
Application |
EDOC | 44.83 KB | 20.02.2023 | 17.02.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.25 KB | 20.02.2023 | 13.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 15.09.2022 | 15.09.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.54 KB | 12.09.2022 | 12.09.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.5 KB | 22.08.2022 | 19.08.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.5 KB | 22.08.2022 | 19.08.2022 | 2 |
Application |
DOCX | 51.93 KB | 14.07.2022 | 14.07.2022 | 11 |
Application |
DOCX | 51.93 KB | 14.07.2022 | 14.07.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 14.07.2022 | 14.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 21.71 KB | 14.07.2022 | 07.07.2022 | 1 |
Articles of Association |
EDOC | 32.46 KB | 14.07.2022 | 07.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.85 KB | 14.07.2022 | 07.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.85 KB | 14.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
EDOC | 30.52 KB | 14.07.2022 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 07.02.2018 | 07.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 251.51 KB | 05.02.2018 | 29.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
TIF | 169.53 KB | 04.10.2017 | 03.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.57 KB | 14.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.16 KB | 12.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 75.03 KB | 14.08.2015 | 05.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.45 KB | 14.08.2015 | 03.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 33.93 KB | 12.08.2015 | 21.07.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.72 KB | 14.08.2015 | 06.07.2015 | 1 |
Application |
TIF | 83.91 KB | 12.08.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.39 KB | 12.08.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.81 KB | 10.09.2010 | 09.09.2010 | 2 |
Application |
TIF | 135.15 KB | 10.09.2010 | 07.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.7 KB | 10.09.2010 | 07.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.97 KB | 06.09.2010 | 06.09.2010 | 2 |
Application |
TIF | 129.2 KB | 06.09.2010 | 01.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.96 KB | 06.09.2010 | 01.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.94 KB | 20.12.2007 | 18.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.14 KB | 20.12.2007 | 13.12.2007 | 2 |
Application |
TIF | 90.33 KB | 20.12.2007 | 11.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.69 KB | 20.12.2007 | 11.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 214.12 KB | 22.10.2007 | 18.10.2007 | 7 |
Registration certificates |
TIF | 39.97 KB | 22.10.2007 | 18.10.2007 | 1 |
Auditor’s opinion |
TIF | 85.09 KB | 22.10.2007 | 15.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.36 KB | 22.10.2007 | 15.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.68 KB | 22.10.2007 | 15.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.97 KB | 22.10.2007 | 11.10.2007 | 1 |
Application |
TIF | 212.15 KB | 22.10.2007 | 11.10.2007 | 5 |
Appraisal reports |
TIF | 351.26 KB | 22.10.2007 | 09.10.2007 | 11 |
Other documents |
TIF | 394.29 KB | 22.10.2007 | 03.10.2007 | 7 |
Appraisal reports |
TIF | 3.8 MB | 22.10.2007 | 12.06.2007 | 88 |
Appraisal reports |
TIF | 8.19 MB | 22.10.2007 | 28.05.2007 | 167 |
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