Demontāža, SIA

Limited Liability Company, Small company
Place in branch
97 by turnover
30 by profit
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Demontāža
Registration number, date 40103954917, 16.12.2015
VAT number LV40103954917 from 09.01.2016 Europe VAT register
Register, date Commercial Register, 16.12.2015
Legal address Pārmiju iela 23, Rīga, LV-1057 Check address owners
Fixed capital 9 000 EUR, registered payment 18.03.2019
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, €) -108.18 -60.99 -80.31
Personal income tax (thousands, €) 93.06 61.3 51.67
Statutory social insurance contributions (thousands, €) 132.23 93.01 78.41
Average employees count 25 23 23

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Nojaukšana (43.11)
CSP industry Ēku nojaukšana (43.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.10.2019
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   16.12.2015

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2019
* 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

50 % 4 500 € 1 € 4 500 14.10.2019 17.10.2019

Natural person

50 % 4 500 € 1 € 4 500 14.10.2019 17.10.2019

Apply information changes

"Demontāža", SIA

Pārmiju 23, Rīga, LV-1057 Check address owners

Celtniecības un remonta darbi

http://www.demontaza.lv

Historical addresses

Rīga, Ozolciema iela 56 k-2 - 2 Until 10.08.2016 9 years ago
Rīga, Lokomotīves iela 46A Until 27.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.06.2024  ZIP €11.00
Annual report 2023 PDF
Demontaza SIA GP 2023 vadibas zinojums EDOC
Demontaza rev.zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Demontaza SIA Vadibas zinojums 2022 EDOC
Demotaza Revidenta zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta Sledziens 2021 PDF
Vad bas zi ojums GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Sledziens Demontaza 2020 PDF
Zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Sledziens Demontazha 2019 PDF
Vad bas zinojums 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin DEM 2018 1.lpp TIF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinoj DEM 1lpp JPEG

2016

Annual report 16.12.2015 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin 2016 GP DEM JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.67 KB 15.10.2019 14.10.2019 3

Amendments to the Articles of Association

TIF 21.49 KB 01.10.2019 30.09.2019 1

Articles of Association

TIF 38.45 KB 01.10.2019 30.09.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 95.31 KB 01.10.2019 09.05.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 72.54 KB 01.04.2019 22.03.2019 2

Articles of Association

TIF 38.83 KB 14.03.2019 13.03.2019 2

Regulations for the increase/reduction of the equity

TIF 30.95 KB 14.03.2019 13.03.2019 1

Shareholders’ register

TIF 43.23 KB 14.03.2019 13.03.2019 2

Articles of Association

TIF 13.61 KB 18.12.2015 14.12.2015 1

Memorandum of Association

TIF 28.8 KB 18.12.2015 14.12.2015 1

Shareholders’ register

TIF 39.46 KB 18.12.2015 14.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.99 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 17.10.2019 17.10.2019 2

Application

TIF 375.16 KB 15.10.2019 14.10.2019 8

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 04.10.2019 04.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.59 KB 03.10.2019 03.10.2019 2

Application

TIF 352.79 KB 01.10.2019 30.09.2019 5

Application

TIF 99.83 KB 01.10.2019 30.09.2019 4

Protocols/decisions of a company/organisation

TIF 49.6 KB 01.10.2019 30.09.2019 2

Protocols/decisions of a company/organisation

TIF 48.67 KB 01.10.2019 09.05.2019 1

Decisions / letters / protocols of public notaries

RTF 189.22 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 03.04.2019 03.04.2019 2

Application

TIF 152.15 KB 01.04.2019 22.03.2019 4

Power of attorney, act of empowerment

TIF 20.43 KB 01.04.2019 22.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 18.03.2019 18.03.2019 2

Application

TIF 306.96 KB 14.03.2019 13.03.2019 7

Application of shareholders or third persons for the acquisition of shares

TIF 14.64 KB 14.03.2019 13.03.2019 1

Protocols/decisions of a company/organisation

TIF 51.68 KB 14.03.2019 13.03.2019 2

Bank statements or other document regarding the payment of the equity

TIF 51.12 KB 14.03.2019 11.03.2019 1

Decisions / letters / protocols of public notaries

TIF 48.19 KB 11.08.2016 10.08.2016 2

Announcement regarding the legal address

TIF 12.96 KB 11.08.2016 05.08.2016 1

Application

TIF 181.06 KB 11.08.2016 05.08.2016 4

Registration certificates

TIF 15.66 KB 05.01.2016 29.12.2015 1

Decisions / letters / protocols of public notaries

TIF 56.83 KB 18.12.2015 16.12.2015 2

Announcement regarding the legal address

TIF 11.02 KB 18.12.2015 14.12.2015 1

Application

TIF 172.8 KB 18.12.2015 14.12.2015 4

Confirmation or consent to legal address

TIF 11.47 KB 18.12.2015 14.12.2015 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