DERĪBAS, SIA
Limited Liability Company, Micro company
Place in branch
429 by turnover
49 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 "DERĪBAS" |
| Registration number, date | 48503003465, 10.05.1994 |
| VAT number | LV48503003465 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | "Asarīši", Remte, Remtes pag., Saldus nov., LV-3871 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -9.02 | -31.25 | -15.61 |
| Personal income tax (thousands, €) | 1.05 | 0.4 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 3.77 | 2.2 | 3.21 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Piena lopkopība (01.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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. | 03.01.2011 |
* 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 | 22.08.2016 | 25.08.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.09.2016 |
Right to represent individually |
Natural person
(from 01.09.2016 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Saldus rajona Remtes pagasta kooperatīvā sabiedrība "DERĪBAS" | Until 25.02.1999 | 26 years ago |
|---|
Historical addresses
| Saldus rajons, Remtes pagasts, "Asarīši" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Brocēnu nov., Remtes pag., "Asarīši" | Until 02.09.2018 | 7 years ago |
| Brocēnu nov., Remtes pag., Remte, "Asarīši" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (490.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (508.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (953.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (922.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.05.2020 | PDF (1020.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (881.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (699.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (678.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0002 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20150330 165202 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DOC080414-007 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 03.05.2012 | TIF (426.56 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 29.04.2011 | TIF (375.91 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (380.86 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (586.38 KB) | ||
2006 |
Annual report | 19.12.2007 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 262.72 KB | 30.08.2016 | 22.08.2016 | 3 |
Articles of Association |
TIF | 20.16 KB | 30.08.2016 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 790.46 KB | 30.08.2016 | 29.06.2015 | 3 |
Articles of Association |
TIF | 28.66 KB | 05.01.2011 | 28.12.2010 | 1 |
Shareholders’ register |
TIF | 20.8 KB | 05.01.2011 | 28.12.2010 | 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 |
TIF | 46.48 KB | 01.09.2016 | 01.09.2016 | 2 |
Application |
TIF | 78.87 KB | 01.09.2016 | 30.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.02 KB | 30.08.2016 | 25.08.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.38 KB | 30.08.2016 | 23.08.2016 | 1 |
Application |
TIF | 597.96 KB | 30.08.2016 | 22.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 83.65 KB | 30.08.2016 | 06.07.2015 | 2 |
Application |
TIF | 249.74 KB | 30.08.2016 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.21 KB | 30.08.2016 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.28 KB | 05.01.2011 | 03.01.2011 | 2 |
Application |
TIF | 815.96 KB | 05.01.2011 | 28.12.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 13.05 KB | 05.01.2011 | 28.12.2010 | 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