DEMO celtnieks, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DEMO celtnieks"
Registration number, date 40103663796, 24.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 24.04.2013
Legal address Ziemciešu iela 17 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 05.01.2024
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, €) 0.12 8.1 2.52
Personal income tax (thousands, €) 0 2.24 0
Statutory social insurance contributions (thousands, €) 0.12 5.85 0
Average employees count 0 3 2

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   24.04.2013
* 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 % 1 € 1 € 1 Latvia 29.12.2023 05.01.2024

Historical addresses

Rīga, Anniņmuižas bulvāris 41 - 154 Until 05.01.2024 11.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (78.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  PDF (79.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.09.2022  PDF (79.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.09.2021  PDF (79.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (78.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.06.2019  PDF (79.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.05.2018  PDF (80.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.07.2017  PDF (92.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.12.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 DemoCeltnieks vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.07.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 DemoCeltnieks vadibas zinojums PDF

2013

Annual report 24.04.2013 - 31.12.2013 11.07.2015  ZIP
1_HTML izdruka HTML
GP 2013 DemoCeltnieks vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 41.64 KB 05.01.2024 29.12.2023 1

Articles of Association

EDOC 37.31 KB 05.01.2024 29.12.2023 1

Shareholders’ register

EDOC 36.68 KB 05.01.2024 29.12.2023 1

Articles of Association

TIF 11.82 KB 14.05.2013 19.04.2013 1

Memorandum of association

TIF 32.84 KB 14.05.2013 19.04.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 113.73 KB 05.01.2024 29.12.2023 1

Protocols/decisions of a company/organisation

EDOC 70.88 KB 05.01.2024 29.12.2023 1

Decisions / letters / protocols of public notaries

TIF 36.61 KB 14.05.2013 24.04.2013 2

Registration certificates

TIF 61.05 KB 14.05.2013 24.04.2013 1

Announcement regarding the legal address

TIF 8.1 KB 14.05.2013 19.04.2013 1

Confirmation or consent to legal address

TIF 8.65 KB 14.05.2013 19.04.2013 1

Application

TIF 250.22 KB 14.05.2013 15.04.2013 7
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