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 | Economic activity suspended, 14.04.2023
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "DEMIR" |
Registration number, date | 40003334834, 25.03.1997 |
VAT number | None (excluded 12.04.2023) Europe VAT register |
Register, date | Commercial Register, 17.07.2003 |
Legal address | "Ūdri", Vidrižu pag., Limbažu nov., LV-4013 Check address owners |
Fixed capital | 54 000 EUR, registered payment 02.05.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 14.02.2023)
- No reorganizations
- No current officials
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2021)
- 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 |
---|---|---|---|---|---|
16.12.2024 | 174 872.06 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
07.11.2024 | 173 459.89 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
07.10.2024 | 171 996.71 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
09.09.2024 | 170 428.26 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
12.08.2024 | 168 724.57 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
08.07.2024 | 166 584.24 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
07.06.2024 | 164 688.24 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
08.05.2024 | 162 853.12 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
08.04.2024 | 160 989.37 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
07.03.2024 | 158 983.05 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
07.02.2024 | 157 164.71 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
15.01.2024 | 155 722.52 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
12.12.2023 | 153 590.58 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
15.11.2023 | 151 897.34 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
09.10.2023 | 149 576.83 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
11.09.2023 | 147 820.78 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
07.08.2023 | 145 625.74 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
13.06.2023 | 142 175.64 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
09.05.2023 | 139 980.63 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
12.04.2023 | 138 290.38 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
07.03.2023 | 136 022.64 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
07.02.2023 | 134 275.34 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
09.01.2023 | 132 456.31 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
19.12.2022 | 130 928.25 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
07.11.2022 | 119 977.70 | 54 218.90 | 0.00 | 0.00 | 07.11.2022 |
10.10.2022 | 95 727.59 | 54 218.90 | 0.00 | 0.00 | 10.10.2022 |
07.09.2022 | 54 180.04 | 54 218.90 | 0.00 | 0.00 | 07.09.2022 |
07.07.2022 | 37 327.58 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
07.06.2022 | 29 674.45 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
09.05.2022 | 23 960.45 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
07.04.2022 | 20 387.45 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
07.03.2022 | 3 815.73 | 0.00 | 0.00 | 3 237.90 | 07.03.2022 |
07.12.2020 | 10 838.33 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
07.11.2020 | 3 227.38 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
07.09.2020 | 13 132.55 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
07.08.2020 | 6 300.29 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
07.06.2020 | 2 922.40 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
07.04.2020 | 2 761.04 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
07.08.2019 | 5 482.22 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
07.06.2019 | 8 166.66 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
07.05.2019 | 5 865.31 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
07.03.2019 | 2 995.86 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
07.02.2019 | 2 814.58 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
07.01.2019 | 761.90 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
07.12.2018 | 1 404.38 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
07.11.2018 | 559.08 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
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 | 32.23 | 31.1 |
Personal income tax (thousands, €) | -42.98 | 14.51 | 86.41 |
Statutory social insurance contributions (thousands, €) | -145.05 | -8.82 | 239.81 |
Average employees count | 1 | 17 | 25 |
Received COVID-19 downtime support | 21.04.2021, 3 064.73 € |
Industries
Industry from zl.lv | Elektromontāža, elektroinstalācija |
---|---|
Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 21.10.2022 | Latvia | Latvia |
Control type: on grounds of the property right |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "ELZA AT"Reg. no. 40103602518
|
100 % | 100 | € 540 | € 54 000 | Latvia | 20.10.2022 | 21.10.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
Rīga, Ropažu iela 48/50-7 | Until 12.06.2018 | 7 years ago |
---|---|---|
Rīga, Līves iela 3 - 1 | Until 21.10.2022 | 3 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Legal protection process: 31.08.2022.
Case number: C77848522 Started 31.08.2022,
ended 04.11.2022
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
04.11.2022 |
08.11.2022 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
31.08.2022 |
01.09.2022 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
VZ2021 DEMIR | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
GP2020 Demir vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
VZ2019 DEMIR | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
VZ DEMIR 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
ZINOJUMS.doc2 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.03.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Copy of ZINOJUMS.doc2.doc | ZIP | ||||
2009 |
Annual report | 14.04.2010 | TIF (416.08 KB) | ||
2008 |
Annual report | 26.02.2009 | TIFF (250.89 KB) | ||
2007 |
Annual report | 20.11.2008 | TIF (561.06 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (193.8 KB) | ||
2005 |
Annual report | 25.10.2006 | TIF (966.79 KB) | ||
2004 |
Annual report | 21.10.2022 | TIF (1.18 MB) | ||
2003 |
Annual report | 21.10.2022 | ZIP | ||
Annual report 2003 | TIF | ||||
Annual report 2003 | TIF | ||||
2002 |
Annual report | 21.10.2022 | TIF (1.19 MB) | ||
2001 |
Annual report | 21.10.2022 | TIF (1.21 MB) | ||
2000 |
Annual report | 21.10.2022 | TIF (1.05 MB) | ||
1999 |
Annual report | 21.10.2022 | TIF (964.5 KB) | ||
1998 |
Annual report | 21.10.2022 | TIF (820.71 KB) | ||
1997 |
Annual report | 21.10.2022 | TIF (803.88 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.51 KB | 21.10.2022 | 20.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 21.10.2022 | 20.10.2022 | 1 |
Shareholders’ register |
TIF | 79.27 KB | 08.06.2018 | 25.05.2018 | 3 |
Articles of Association |
TIF | 123.17 KB | 21.10.2022 | 27.04.2016 | 4 |
Shareholders’ register |
TIF | 72.94 KB | 21.10.2022 | 27.04.2016 | 2 |
Articles of Association |
TIF | 115.05 KB | 21.10.2022 | 27.06.2003 | 4 |
Shareholders’ register |
TIF | 27.96 KB | 21.10.2022 | 27.06.2003 | 1 |
Articles of Association |
TIF | 29.16 KB | 21.10.2022 | 24.10.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.88 KB | 21.10.2022 | 24.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 26.15 KB | 21.10.2022 | 21.05.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.85 KB | 21.10.2022 | 21.05.1997 | 1 |
Articles of Association |
TIF | 439.06 KB | 21.10.2022 | 17.03.1997 | 10 |
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 | 46.13 KB | 15.11.2024 | 15.11.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.94 KB | 14.04.2023 | 13.04.2023 | 1 |
Application |
EDOC | 49.17 KB | 14.02.2023 | 09.02.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.03 KB | 14.02.2023 | 09.02.2023 | 1 |
Notary’s decision |
RTF | 190.57 KB | 08.11.2022 | 08.11.2022 | 2 |
Court decision/judgement |
445.89 KB | 07.11.2022 | 04.11.2022 | 2 | |
Court decision/judgement |
445.89 KB | 07.11.2022 | 04.11.2022 | 2 | |
Application |
DOCX | 66.65 KB | 21.10.2022 | 21.10.2022 | 12 |
Application |
DOCX | 66.65 KB | 21.10.2022 | 21.10.2022 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 21.10.2022 | 21.10.2022 | 2 |
Shareholders’ register |
EDOC | 32.66 KB | 21.10.2022 | 20.10.2022 | 1 |
Notary’s decision |
RTF | 190.66 KB | 01.09.2022 | 01.09.2022 | 2 |
Court decision/judgement |
94.57 KB | 31.08.2022 | 31.08.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 12.05.2021 | 12.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.65 KB | 08.05.2021 | 08.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 13.04.2021 | 13.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.78 KB | 08.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
TIF | 636.31 KB | 08.06.2018 | 31.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.78 KB | 01.06.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 21.10.2022 | 02.05.2016 | 2 |
Application |
TIF | 96.21 KB | 21.10.2022 | 27.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.13 KB | 21.10.2022 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 01.06.2015 | 01.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 544.34 KB | 29.05.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 08.05.2015 | 08.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 563.31 KB | 06.05.2015 | 06.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.98 KB | 21.10.2022 | 22.07.2009 | 1 |
Application |
TIF | 116.08 KB | 21.10.2022 | 20.07.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 27.26 KB | 21.10.2022 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.8 KB | 21.10.2022 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.09 KB | 21.10.2022 | 20.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.71 KB | 21.10.2022 | 10.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.45 KB | 21.10.2022 | 12.07.2006 | 2 |
Application |
TIF | 96.1 KB | 21.10.2022 | 05.07.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.21 KB | 21.10.2022 | 05.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 32.04 KB | 21.10.2022 | 05.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.58 KB | 21.10.2022 | 05.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.75 KB | 21.10.2022 | 04.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.92 KB | 21.10.2022 | 04.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 21.10.2022 | 17.07.2003 | 1 |
Registration certificates |
TIF | 72.51 KB | 21.10.2022 | 17.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 64.43 KB | 21.10.2022 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 60.74 KB | 21.10.2022 | 30.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.7 KB | 21.10.2022 | 27.06.2003 | 1 |
Application |
TIF | 452.94 KB | 21.10.2022 | 27.06.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 12.35 KB | 21.10.2022 | 27.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 30 KB | 21.10.2022 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.86 KB | 21.10.2022 | 27.06.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 21.10.2022 | 31.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.48 KB | 21.10.2022 | 26.10.2000 | 1 |
Appraisal reports |
TIF | 22.87 KB | 21.10.2022 | 24.10.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.64 KB | 21.10.2022 | 24.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 22.57 KB | 21.10.2022 | 24.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.68 KB | 21.10.2022 | 24.10.2000 | 1 |
Submission/Application |
TIF | 18.01 KB | 21.10.2022 | 24.10.2000 | 1 |
Order of the Enterprise Register official |
TIF | 45.12 KB | 21.10.2022 | 09.05.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 40.51 KB | 21.10.2022 | 06.03.2000 | 1 |
Sample report |
TIF | 45.73 KB | 21.10.2022 | 26.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.08 KB | 21.10.2022 | 27.05.1997 | 1 |
Appraisal reports |
TIF | 21.7 KB | 21.10.2022 | 21.05.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 17.38 KB | 21.10.2022 | 21.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.28 KB | 21.10.2022 | 21.05.1997 | 1 |
Submission/Application |
TIF | 12.34 KB | 21.10.2022 | 21.05.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.09 KB | 21.10.2022 | 20.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 20.84 KB | 21.10.2022 | 09.05.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.96 KB | 21.10.2022 | 25.03.1997 | 1 |
Registration certificates |
TIF | 56.36 KB | 21.10.2022 | 25.03.1997 | 1 |
Registration certificates |
TIF | 74.17 KB | 21.10.2022 | 25.03.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.84 KB | 21.10.2022 | 20.03.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.71 KB | 06.05.2015 | 20.03.1997 | 1 |
Sample report |
TIF | 29.73 KB | 21.10.2022 | 19.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 17.57 KB | 21.10.2022 | 18.03.1997 | 2 |
Receipts on the publication and state fees |
TIF | 22.1 KB | 21.10.2022 | 18.03.1997 | 2 |
Application |
TIF | 110.03 KB | 21.10.2022 | 17.03.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 11.88 KB | 21.10.2022 | 17.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.1 KB | 21.10.2022 | 17.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.36 KB | 21.10.2022 | 17.03.1997 | 1 |
Copy of the personal identification document |
TIF | 97.49 KB | 21.10.2022 | 15.12.1992 | 3 |
Copy of the personal identification document |
TIF | 238.59 KB | 21.10.2022 | 15.12.1992 | 2 |
Other documents |
TIF | 52.72 KB | 21.10.2022 | 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