Demiurge Consulting, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
19 by profit
16 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Demiurge Consulting"
Registration number, date 40003865909, 16.10.2006
VAT number LV40003865909 from 27.12.2006 Europe VAT register
Register, date Commercial Register, 16.10.2006
Legal address Andreja Pumpura iela 5 – 13, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 09.08.2016
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, €) 87.18 69.86 18.97
Personal income tax (thousands, €) 5.95 12.84 5.24
Statutory social insurance contributions (thousands, €) 9.7 21.12 8.33
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   09.08.2016
* 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

100 % 2 845 € 1 € 2 845 Latvia 30.06.2016 09.08.2016

Apply information changes

ML

"Demiurge Consulting", SIA

Arsenāla 3, Rīga, LV-1050 Check address owners

Juridiskie pakalpojumi

Historical addresses

Rīga, Arsenāla iela 3 - 3 Until 14.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (268.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (360.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (152.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (143.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  PDF (81.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (84.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (1.5 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (166.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.08.2016  PDF (1.59 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums par 54.pantu PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 09.04.2010  XML (72.28 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  TIF (323.22 KB)

2007

 Annual report 04.07.2008  TIF (946.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 79.16 KB 15.08.2016 30.06.2016 2

Shareholders’ register

TIF 80.84 KB 15.08.2016 30.06.2016 2

Shareholders’ register

TIF 15.16 KB 19.10.2009 06.10.2009 1

Articles of Association

 TIF 18.29 KB 14.01.2008 11.10.2006 2

Memorandum of Association

 TIF 25.29 KB 14.01.2008 11.10.2006 1

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 63.38 KB 15.08.2016 09.08.2016 2

Application

 TIF 169.66 KB 15.08.2016 30.06.2016 3

Protocols/decisions of a company/organisation

 TIF 64.83 KB 15.08.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 45.53 KB 19.10.2009 15.10.2009 2

Sample report

 TIF 24.23 KB 19.10.2009 15.10.2009 1

Receipts on the publication and state fees

 TIF 35.72 KB 19.10.2009 12.10.2009 3

Application

 TIF 77.06 KB 19.10.2009 06.10.2009 2

Protocols/decisions of a company/organisation

 TIF 28.13 KB 19.10.2009 06.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.14 KB 14.01.2008 16.10.2006 1

Registration certificates

 TIF 26.58 KB 14.01.2008 16.10.2006 1

Announcement regarding the legal address

 TIF 7.82 KB 14.01.2008 11.10.2006 1

Application

 TIF 70.02 KB 14.01.2008 11.10.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.53 KB 14.01.2008 11.10.2006 1

Consent of a member of the Board / executive director

 TIF 7.66 KB 14.01.2008 11.10.2006 1

Receipts on the publication and state fees

 TIF 31.03 KB 14.01.2008 11.10.2006 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