DEMONA, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
27 by profit
12 by paid taxes
10 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 "DEMONA" |
| Registration number, date | 40003949534, 22.08.2007 |
| VAT number | LV40003949534 from 21.09.2007 Europe VAT register |
| Register, date | Commercial Register, 22.08.2007 |
| Legal address | Ventspils iela 50 k-6, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 116.46 | 173.94 | 208.96 |
| Personal income tax (thousands, €) | 15.27 | 36.5 | 14.23 |
| Statutory social insurance contributions (thousands, €) | 26.61 | 28.45 | 30.24 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2019 | 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 | 13.12.2012 |
* 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 | 21.08.2019 | 27.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Virbu iela 2-316 | Until 13.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Bauskas iela 58 - 1 | Until 18.09.2017 | 7 years ago |
| Rīga, Jūrkalnes iela 15 | Until 11.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 PDF ar parakstiem | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Demona 2022.g. Vadibas zinojums Scan | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DEMONA 2021. gada parskata VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 gada VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP Vadibas zin 2019 ar parakstiem | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan Vadibas zinojums Demona SIA 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad ibas zi njums 17042018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 00 2016 GP Vadibas Zinojums | |||||
| Revidenta zinojums | |||||
2015 |
Annual report | 07.05.2016 | TIF (4.26 MB) | €8.00 | |
2014 |
Annual report | 05.06.2015 | TIF (3.87 MB) | €7.00 | |
2013 |
Annual report | 27.06.2014 | TIF (1.18 MB) | ||
2012 |
Annual report | 30.05.2013 | TIF (1.47 MB) | ||
2011 |
Annual report | 01.06.2012 | TIF (922.03 KB) | ||
2010 |
Annual report | 10.11.2011 | TIF (1.86 MB) | ||
2009 |
Annual report | 08.03.2010 | TIF (2.64 MB) | ||
2008 |
Annual report | 17.06.2009 | TIF (1.73 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 42.16 KB | 23.08.2019 | 21.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 7.92 KB | 30.05.2014 | 23.05.2014 | 1 |
Articles of Association |
TIF | 19.13 KB | 30.05.2014 | 23.05.2014 | 1 |
Shareholders’ register |
TIF | 27.27 KB | 30.05.2014 | 23.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 22.33 KB | 17.12.2012 | 05.12.2012 | 1 |
Articles of Association |
TIF | 24.6 KB | 17.12.2012 | 05.12.2012 | 1 |
Articles of Association |
TIF | 81.53 KB | 30.11.2009 | 17.11.2009 | 4 |
Shareholders’ register |
TIF | 8.43 KB | 30.11.2009 | 17.11.2009 | 1 |
Shareholders’ register |
TIF | 8 KB | 26.01.2009 | 26.08.2008 | 1 |
Articles of Association |
TIF | 109.41 KB | 05.11.2015 | 15.08.2007 | 3 |
Memorandum of Association |
TIF | 42.68 KB | 05.09.2007 | 15.08.2007 | 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 |
EDOC | 69.95 KB | 11.10.2019 | 11.10.2019 | 2 |
Announcement regarding the legal address |
TIF | 8.85 KB | 09.10.2019 | 03.10.2019 | 1 |
Application |
TIF | 120.41 KB | 09.10.2019 | 03.10.2019 | 4 |
Confirmation or consent to legal address |
TIF | 13.1 KB | 09.10.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 188.95 KB | 23.08.2019 | 21.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 18.09.2017 | 18.09.2017 | 2 |
Application |
TIF | 186.98 KB | 14.09.2017 | 13.09.2017 | 5 |
Confirmation or consent to legal address |
TIF | 15.69 KB | 14.09.2017 | 06.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.78 KB | 30.05.2014 | 29.05.2014 | 2 |
Application |
TIF | 53.2 KB | 30.05.2014 | 23.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.75 KB | 30.05.2014 | 23.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.17 KB | 17.12.2012 | 13.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.16 KB | 17.12.2012 | 10.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.09 KB | 17.12.2012 | 10.12.2012 | 2 |
Application |
TIF | 120.08 KB | 17.12.2012 | 05.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.07 KB | 17.12.2012 | 05.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.78 KB | 17.12.2012 | 29.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.86 KB | 17.12.2012 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 30.11.2009 | 27.11.2009 | 2 |
Sample report |
TIF | 23.4 KB | 30.11.2009 | 19.11.2009 | 1 |
Application |
TIF | 199.49 KB | 30.11.2009 | 17.11.2009 | 7 |
Documents attesting the transfer of shares |
TIF | 55.86 KB | 30.11.2009 | 17.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.49 KB | 30.11.2009 | 17.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.59 KB | 30.11.2009 | 17.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.97 KB | 26.01.2009 | 09.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.51 KB | 26.01.2009 | 27.08.2008 | 2 |
Sample report |
TIF | 26.28 KB | 26.01.2009 | 27.08.2008 | 1 |
Application |
TIF | 149.97 KB | 26.01.2009 | 26.08.2008 | 5 |
Purchase contracts |
TIF | 54.29 KB | 26.01.2009 | 26.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.88 KB | 26.01.2009 | 25.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.55 KB | 05.09.2007 | 22.08.2007 | 1 |
Registration certificates |
TIF | 72.81 KB | 05.09.2007 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.48 KB | 05.09.2007 | 20.08.2007 | 2 |
Application |
TIF | 385.59 KB | 05.09.2007 | 17.08.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.36 KB | 05.09.2007 | 17.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.29 KB | 05.09.2007 | 15.08.2007 | 1 |
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