DERAD-S, SIA

Limited Liability Company, Micro company
Place in branch
26 by paid taxes
11 by employees

Basic data

Status
Removed from the register, 27.12.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DERAD-S"
Registration number, date 48502005149, 12.09.1996
VAT number None (excluded 04.07.2024) Europe VAT register
Register, date Commercial Register, 09.12.2004
Legal address Liedaga iela 44, Tūja, Liepupes pag., Limbažu nov., LV-4022 Check address owners
Fixed capital 3 856 EUR, registered payment 26.07.2016
CSDD Transport vehicles registered in CSDD

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, €) 2.93 1.24 3.79
Personal income tax (thousands, €) 0.82 0.21 0.91
Statutory social insurance contributions (thousands, €) 1.27 0.33 1.39
Average employees count 1 0 3

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Cita veida tīrīšanas darbības (81.29)

True beneficiaries

Spēkā no Status
23.04.2020 The beneficial owner of a legal person cannot be identified

Historical company names

SIA "DERAD S" Until 09.12.2004 21 year ago

Historical addresses

Saldus, Kapu iela 7 Until 27.02.2001 24 years ago
Saldus, Papardes iela 7 Until 03.07.2009 16 years ago
Saldus nov., Saldus, Papardes iela 7 Until 11.09.2019 6 years ago
Rīga, Zilupes iela 14 k-1 - 11 Until 22.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin. 2022 p PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin. 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  ZIP €11.00
Annual report 2019 PDF
VD 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (86.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadzin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadzin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadzin2012g PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadzin2011g PDF

2010

Annual report 12.04.2011  TIF (595.12 KB)

2009

Annual report 13.04.2010  TIF (381.09 KB)

2008

Annual report 16.04.2009  TIF (526.41 KB)

2007

Annual report 04.06.2008  TIF (796.82 KB)

2006

Annual report 27.08.2007  TIF (844.27 KB)

2005

Annual report 15.05.2017  TIF (927.77 KB)

2004

Annual report 15.05.2017  TIF (805.35 KB)

2003

Annual report 15.05.2017  TIF (708.95 KB)

2002

Annual report 15.05.2017  TIF (710.62 KB)

2001

Annual report 15.05.2017  TIF (624.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.37 KB 29.04.2024 06.03.2024 1

Shareholders’ register

EDOC 33.21 KB 15.06.2023 30.05.2023 1

Shareholders’ register

TIF 75.85 KB 11.06.2020 06.03.2020 3

Amendments to the Articles of Association

TIF 13.13 KB 15.05.2017 29.06.2016 1

Articles of Association

TIF 18.17 KB 15.05.2017 29.06.2016 1

Shareholders’ register

TIF 53.28 KB 15.05.2017 29.06.2016 2

Articles of Association

TIF 25.37 KB 15.05.2017 02.12.2004 1

Shareholders’ register

TIF 12.02 KB 15.05.2017 02.12.2004 1

Articles of Association

TIF 712.1 KB 15.05.2017 27.02.2001 14

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 35.71 KB 15.05.2017 12.02.2000 1

Articles of Association

TIF 160.84 KB 15.05.2017 12.09.1996 7

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 85.24 KB 19.09.2024 19.09.2024 1

Application

EDOC 43.87 KB 02.05.2024 06.03.2024 1

Protocols/decisions of a company/organisation

EDOC 24.19 KB 29.04.2024 05.03.2024 1

Application

TIF 46.48 KB 19.09.2023 19.09.2023 1

Application

EDOC 43.72 KB 15.06.2023 11.06.2023 1

Protocols/decisions of a company/organisation

EDOC 24.38 KB 15.06.2023 31.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 11.06.2020 11.06.2020 2

Decisions / letters / protocols of public notaries

RTF 190.06 KB 11.06.2020 11.06.2020 2

Application

TIF 139.43 KB 11.06.2020 08.06.2020 3

Decisions / letters / protocols of public notaries

RTF 199.31 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 23.04.2020 23.04.2020 2

Application

DOCX 55.75 KB 23.04.2020 06.03.2020 4

Application

DOCX 55.75 KB 23.04.2020 06.03.2020 4

Application

EDOC 64.2 KB 23.04.2020 06.03.2020 4

Protocols/decisions of a company/organisation

TIF 53.01 KB 09.03.2020 06.03.2020 2

Decisions / letters / protocols of public notaries

RTF 189.67 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 11.09.2019 11.09.2019 2

Application

TIF 148.38 KB 10.09.2019 03.09.2019 3

Confirmation or consent to legal address

TIF 13.7 KB 10.09.2019 03.09.2019 1

Decisions / letters / protocols of public notaries

TIF 54 KB 15.05.2017 26.07.2016 2

Application

TIF 101.6 KB 15.05.2017 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 17.24 KB 15.05.2017 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 49.75 KB 15.05.2017 19.12.2007 1

Application

TIF 133.02 KB 15.05.2017 14.12.2007 3

Protocols/decisions of a company/organisation

TIF 14.58 KB 15.05.2017 13.12.2007 1

Receipts on the publication and state fees

TIF 60.97 KB 15.05.2017 13.12.2007 2

Decisions / letters / protocols of public notaries

TIF 40.87 KB 15.05.2017 17.05.2005 1

Receipts on the publication and state fees

TIF 54.59 KB 15.05.2017 29.04.2005 2

Application

TIF 145.8 KB 15.05.2017 28.04.2005 3

Consent of the auditor

TIF 11.04 KB 15.05.2017 25.04.2005 1

Protocols/decisions of a company/organisation

TIF 23.87 KB 15.05.2017 25.04.2005 1

Decisions / letters / protocols of public notaries

TIF 49.7 KB 15.05.2017 09.12.2004 1

Registration certificates

TIF 29.67 KB 15.05.2017 09.12.2004 1

Application

TIF 224.72 KB 15.05.2017 02.12.2004 7

Consent of the auditor

TIF 11.17 KB 15.05.2017 02.12.2004 1

Protocols/decisions of a company/organisation

TIF 21.71 KB 15.05.2017 02.12.2004 1

Receipts on the publication and state fees

TIF 79.7 KB 15.05.2017 02.12.2004 1

Registration certificates

TIF 62.5 KB 15.05.2017 27.02.2001 1

Decisions / letters / protocols of public notaries

TIF 32.42 KB 15.05.2017 26.02.2001 1

Receipts on the publication and state fees

TIF 29.7 KB 15.05.2017 15.02.2001 1

Application

TIF 112.67 KB 15.05.2017 13.02.2001 4

Sample report

TIF 44.22 KB 15.05.2017 16.03.1998 1

Other documents

TIF 170.19 KB 15.05.2017 01.10.1996 3

Application

TIF 61.02 KB 15.05.2017 12.09.1996 2

Decisions / letters / protocols of public notaries

TIF 15.37 KB 15.05.2017 12.09.1996 1

Receipts on the publication and state fees

TIF 59.07 KB 15.05.2017 12.09.1996 2

Registration certificates

TIF 120.26 KB 15.05.2017 12.09.1996 1

Sample report

TIF 10.59 KB 15.05.2017 12.09.1996 1

Bank statements or other document regarding the payment of the equity

TIF 22.36 KB 15.05.2017 1

Copy of the personal identification document

TIF 85.94 KB 15.05.2017 1

Copy of the personal identification document

TIF 187.73 KB 15.05.2017 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