DEONIS, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
31 by profit
8 by paid taxes
8 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 "DEONIS" |
| Registration number, date | 40003474611, 29.12.1999 |
| VAT number | LV40003474611 from 21.12.2005 Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Sergeja Eizenšteina iela 41 – 25, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.09.2015 |
| 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
- No contacts information
- 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, €) | 29.07 | 27.31 | 27.65 |
| Personal income tax (thousands, €) | 5.38 | 5.51 | 5.52 |
| Statutory social insurance contributions (thousands, €) | 12.63 | 14.47 | 13.47 |
| Average employees count | 5 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 06.06.2023 | 13.11.2023 |
Historical addresses
| Rīga, Salnas iela 6-38 | Until 15.02.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, "Mazlīči"-2 | Until 13.02.2009 | 15 years ago |
| Rīgas rajons, Stopiņu novads, Līči, "Krāces"-5 | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Līči, "Krāces" - 5 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Līči, "Krāces" - 5 | Until 13.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (853.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (271.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (282.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (412.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (89.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (495.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (120.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (142.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VD | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VD | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (73.91 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (105.7 KB) | |
2007 |
Annual report | 08.09.2008 | TIF (449.66 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (237.85 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (916.29 KB) | ||
2004 |
Annual report | 20.04.2023 | TIF (1.08 MB) | ||
2003 |
Annual report | 20.04.2023 | TIF (1.11 MB) | ||
2002 |
Annual report | 20.04.2023 | TIF (1.09 MB) | ||
2001 |
Annual report | 20.04.2023 | TIF (888.38 KB) | ||
2000 |
Annual report | 20.04.2023 | TIF (928.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.24 KB | 03.10.2023 | 06.06.2023 | 3 |
Articles of Association |
TIF | 51.39 KB | 03.10.2023 | 19.05.2023 | 2 |
Articles of Association |
TIF | 29.46 KB | 20.04.2023 | 21.08.2015 | 1 |
Shareholders’ register |
TIF | 84.58 KB | 20.04.2023 | 21.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.4 KB | 20.04.2023 | 14.08.2015 | 1 |
Amendments to the Articles of Association |
TIF | 19.4 KB | 20.04.2023 | 29.01.2009 | 1 |
Articles of Association |
TIF | 32.67 KB | 20.04.2023 | 29.01.2009 | 1 |
Shareholders’ register |
TIF | 35.8 KB | 20.04.2023 | 29.01.2009 | 1 |
Shareholders’ register |
TIF | 23.36 KB | 20.04.2023 | 06.02.2006 | 1 |
Articles of Association |
TIF | 303.25 KB | 20.04.2023 | 18.10.2004 | 10 |
Shareholders’ register |
TIF | 15.95 KB | 20.04.2023 | 18.10.2004 | 1 |
Articles of Association |
TIF | 545.77 KB | 20.04.2023 | 23.11.1999 | 9 |
Memorandum of Association |
TIF | 11.99 KB | 20.04.2023 | 23.11.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 571.98 KB | 07.11.2023 | 06.06.2023 | 15 |
Protocols/decisions of a company/organisation |
TIF | 96.02 KB | 07.11.2023 | 19.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.27 KB | 20.04.2023 | 01.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.92 KB | 20.04.2023 | 27.08.2015 | 1 |
Application |
TIF | 107.63 KB | 20.04.2023 | 21.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.1 KB | 20.04.2023 | 21.08.2015 | 2 |
Sample report |
TIF | 35.2 KB | 20.04.2023 | 17.02.2009 | 1 |
Sample report |
TIF | 35.67 KB | 20.04.2023 | 17.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.43 KB | 20.04.2023 | 13.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.96 KB | 20.04.2023 | 29.01.2009 | 1 |
Application |
TIF | 348.62 KB | 20.04.2023 | 29.01.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 49.52 KB | 20.04.2023 | 29.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.38 KB | 20.04.2023 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.84 KB | 20.04.2023 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.43 KB | 20.04.2023 | 17.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.66 KB | 20.04.2023 | 29.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.13 KB | 20.04.2023 | 15.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.75 KB | 20.04.2023 | 06.02.2006 | 1 |
Application |
TIF | 242.51 KB | 20.04.2023 | 06.02.2006 | 6 |
Consent of the auditor |
TIF | 13.61 KB | 20.04.2023 | 06.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.08 KB | 20.04.2023 | 06.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.71 KB | 20.04.2023 | 06.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.99 KB | 20.04.2023 | 06.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.52 KB | 20.04.2023 | 06.02.2006 | 1 |
Sample report |
TIF | 26.35 KB | 20.04.2023 | 06.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.23 KB | 20.04.2023 | 26.10.2004 | 1 |
Registration certificates |
TIF | 79.49 KB | 20.04.2023 | 26.10.2004 | 1 |
Application |
TIF | 206.07 KB | 20.04.2023 | 18.10.2004 | 4 |
Consent of the auditor |
TIF | 8.26 KB | 20.04.2023 | 18.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.21 KB | 20.04.2023 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.46 KB | 20.04.2023 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.21 KB | 20.04.2023 | 13.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 20.04.2023 | 13.10.2004 | 1 |
Registration certificates |
TIF | 46.2 KB | 20.04.2023 | 12.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 27.42 KB | 20.04.2023 | 11.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 24.57 KB | 20.04.2023 | 11.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 23.72 KB | 20.04.2023 | 11.04.2000 | 1 |
Submission/Application |
TIF | 47.86 KB | 20.04.2023 | 11.04.2000 | 1 |
Registration certificates |
TIF | 64.1 KB | 20.04.2023 | 10.02.2000 | 1 |
Registration certificates |
TIF | 71.81 KB | 20.04.2023 | 10.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.27 KB | 20.04.2023 | 29.12.1999 | 1 |
Registration certificates |
TIF | 71.94 KB | 20.04.2023 | 29.12.1999 | 1 |
Registration certificates |
TIF | 80.82 KB | 20.04.2023 | 29.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.35 KB | 20.04.2023 | 10.12.1999 | 2 |
Application |
TIF | 116.99 KB | 20.04.2023 | 30.11.1999 | 4 |
Receipts on the publication and state fees |
TIF | 24.24 KB | 20.04.2023 | 30.11.1999 | 2 |
Appraisal reports |
TIF | 14.32 KB | 20.04.2023 | 23.11.1999 | 1 |
Sample report |
TIF | 24.48 KB | 20.04.2023 | 22.11.1999 | 1 |
Copy of the personal identification document |
TIF | 175.12 KB | 20.04.2023 | 12.01.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 15.72 KB | 20.04.2023 | 1 | |
Submission/Application |
TIF | 13.02 KB | 20.04.2023 | 1 | |
Submission/Application |
TIF | 39.97 KB | 20.04.2023 | 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