DeModas, SIA

Limited Liability Company, Micro company
Place in branch
335 by turnover
131 by paid taxes
64 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DeModas"
Registration number, date 41503073825, 19.11.2015
VAT number LV41503073825 from 02.12.2015 Europe VAT register
Register, date Commercial Register, 19.11.2015
Legal address Slāvu iela 1, Daugavpils, LV-5404 Check address owners
Fixed capital 22 800 EUR, registered payment 08.06.2016
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, €) 26.47 42.69 106.59
Personal income tax (thousands, €) 9.63 14.56 49.08
Statutory social insurance contributions (thousands, €) 15.5 28.9 72.2
Average employees count 3 9 15

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry
Redakcija NACE 2.0
Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2021
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   18.01.2021
* 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 % 1 140 € 20 € 22 800 13.01.2021 18.01.2021

Procures

Period Rights Person

From 18.01.2021

Right to represent individually
Natural person (from 18.01.2021 )

Apply information changes

"DeModas", SIA

Dunduru 11, Daugavpils, LV-5414 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Daugavpils, Alejas iela 75 Until 30.11.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (316.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (445.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (3.07 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (261.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.03.2018  PDF (868.7 KB) €11.00

2016

Annual report 19.11.2015 - 31.12.2016 17.05.2017  PDF (231.04 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.44 KB 18.01.2021 13.01.2021 1

Shareholders’ register

TIF 68.61 KB 13.04.2018 06.04.2018 3

Shareholders’ register

TIF 86.08 KB 20.06.2016 06.06.2016 2

Amendments to the Articles of Association

TIF 11.7 KB 20.06.2016 23.05.2016 1

Articles of Association

TIF 39.8 KB 20.06.2016 23.05.2016 2

Regulations for the increase/reduction of the equity

TIF 27.33 KB 20.06.2016 23.05.2016 1

Articles of Association

TIF 6.04 KB 24.11.2015 13.11.2015 1

Memorandum of Association

TIF 13.27 KB 24.11.2015 13.11.2015 1

Shareholders’ register

TIF 17.15 KB 24.11.2015 13.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.65 KB 03.01.2024 03.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.86 KB 09.05.2023 09.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 17.03.2022 17.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.93 KB 14.03.2022 14.03.2022 1

Decisions / letters / protocols of public notaries

RTF 192.36 KB 18.01.2021 18.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 18.01.2021 18.01.2021 2

Application

DOCX 37.51 KB 18.01.2021 13.01.2021 1

Application

EDOC 50.9 KB 18.01.2021 13.01.2021 1

Application

DOCX 57.51 KB 18.01.2021 13.01.2021 9

Application

EDOC 70.95 KB 18.01.2021 13.01.2021 9

Protocols/decisions of a company/organisation

DOCX 18.92 KB 18.01.2021 13.01.2021 1

Protocols/decisions of a company/organisation

EDOC 24.27 KB 18.01.2021 13.01.2021 1

Shareholders’ register

EDOC 32.58 KB 18.01.2021 13.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

RTF 191.14 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

RTF 191.14 KB 12.04.2018 12.04.2018 2

Application

TIF 124.69 KB 13.04.2018 09.04.2018 4

Application

TIF 376.18 KB 13.04.2018 09.04.2018 9

Protocols/decisions of a company/organisation

TIF 45.36 KB 13.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

TIF 43.65 KB 05.12.2016 30.11.2016 1

Application

TIF 154.49 KB 05.12.2016 28.11.2016 4

Confirmation or consent to legal address

TIF 15.33 KB 05.12.2016 28.11.2016 1

Decisions / letters / protocols of public notaries

TIF 50.72 KB 20.06.2016 08.06.2016 2

Application

TIF 100 KB 20.06.2016 06.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.07 KB 20.06.2016 23.05.2016 1

Statement of the Board regarding the payment of the equity

TIF 19.32 KB 20.06.2016 23.05.2016 1

Protocols/decisions of a company/organisation

TIF 43.99 KB 20.06.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

TIF 24.56 KB 24.11.2015 19.11.2015 2

Application

TIF 33.23 KB 24.11.2015 13.11.2015 3

Application

TIF 55.72 KB 24.11.2015 13.11.2015 4

Bank statements or other document regarding the payment of the equity

TIF 16.05 KB 24.11.2015 13.11.2015 1

Confirmation or consent to legal address

TIF 13.69 KB 24.11.2015 13.11.2015 2

Consent of a member of the Board / executive director

TIF 5.75 KB 24.11.2015 13.11.2015 1

Power of attorney, act of empowerment

TIF 82.31 KB 24.11.2015 15.08.2014 4
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