DER Projects, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DER Projects"
Registration number, date 40103828576, 18.09.2014
VAT number None (excluded 08.10.2024) Europe VAT register
Register, date Commercial Register, 18.09.2014
Legal address Ausmas iela 6, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 10 EUR, registered payment 18.09.2014
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 0.61 0.52
Personal income tax (thousands, €) 0 0.15 0
Statutory social insurance contributions (thousands, €) 0 0.24 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

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 Member of the Board Right to represent individually   18.09.2014
* 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 % 10 € 1 € 10 Latvia 18.09.2014 18.09.2014

Historical company names

SIA "Apdrošināšana ERJ" Until 30.11.2023 last year

Historical addresses

Rīga, Atlantijas iela 71 - 11 Until 30.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.04.2024  PDF (79.05 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (78.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (78.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (78.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (78.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA Apdrosinasanas ERJ vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.02.2018  PDF (1016.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (836.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINAS 2015 (4) PDF

2014

 Annual report 18.09.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
ZINAS 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 15.02 KB 30.11.2023 23.11.2023 1

Articles of Association

 TIF 12.87 KB 16.10.2014 15.09.2014 1

Memorandum of association

 TIF 37.6 KB 16.10.2014 15.09.2014 2

Shareholders’ register

TIF 158.08 KB 16.10.2014 15.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 35.38 KB 30.11.2023 30.11.2023 4

Protocols/decisions of a company/organisation

 ASICE 15.45 KB 30.11.2023 23.11.2023 1

Decisions / letters / protocols of public notaries

 TIF 50.5 KB 16.10.2014 18.09.2014 2

Announcement regarding the legal address

 TIF 9.09 KB 16.10.2014 15.09.2014 1

Application

 TIF 162.98 KB 16.10.2014 15.09.2014 3
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