Derīgie izrakteņi, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
76 by profit
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Derīgie izrakteņi"
Registration number, date 40203031630, 10.11.2016
VAT number LV40203031630 from 03.06.2024 Europe VAT register
Register, date Commercial Register, 10.11.2016
Legal address Lielā iela 9, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 800 EUR, registered payment 26.04.2018
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, €) 0.36 0.12 0.05
Personal income tax (thousands, €) 0.11 0.03 0
Statutory social insurance contributions (thousands, €) 0.19 0.04 0
Average employees count 3 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 24.05.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.11.2021
* 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

Sabiedrība ar ierobežotu atbildību "RTRK"

Reg. no. 58503015061
Rīga, Kokneses prospekts 22 - 2

100 % 2 800 € 1 € 2 800 Latvia 17.05.2022 24.05.2022

Historical addresses

Rīga, Airu iela 85A Until 26.04.2018 6 years ago
Skrundas nov., Skrundas pag., "Valki" Until 01.07.2021 3 years ago
Kuldīgas nov., Skrundas pag., "Valki" Until 24.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Gada parskata apstiprin ana SIA Der gie izrakte i 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums par krit rijiem Der gie izrakte i 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (78.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (491.99 KB) €11.00

2017

 Annual report 10.11.2016 - 31.12.2017 25.04.2018  PDF (79.57 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32.5 KB 24.05.2022 17.05.2022 1

Shareholders’ register

DOC 32.5 KB 24.05.2022 17.05.2022 1

Shareholders’ register

DOC 32.5 KB 23.11.2021 02.11.2021 1

Shareholders’ register

DOC 32.5 KB 23.11.2021 02.11.2021 1

Articles of Association

 TIF 55.23 KB 16.04.2018 06.04.2018 2

Regulations for the increase/reduction of the equity

 TIF 25.3 KB 16.04.2018 06.04.2018 1

Shareholders’ register

TIF 76.99 KB 16.04.2018 06.04.2018 3

Shareholders’ register

TIF 56.99 KB 16.04.2018 06.04.2018 3

Shareholders’ register

TIF 48.19 KB 11.11.2016 03.11.2016 2

Articles of Association

 TIF 12.57 KB 11.11.2016 02.11.2016 1

Memorandum of Association

 TIF 29.76 KB 11.11.2016 02.11.2016 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

 EDOC 62.58 KB 24.05.2022 24.05.2022 2

Application

 DOC 133.5 KB 24.05.2022 18.05.2022 1

Application

 DOC 133.5 KB 24.05.2022 18.05.2022 1

Shareholders’ register

EDOC 33.81 KB 24.05.2022 17.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.63 KB 23.11.2021 23.11.2021 2

Application

 DOC 128 KB 23.11.2021 16.11.2021 1

Application

 DOC 128 KB 23.11.2021 16.11.2021 1

Protocols/decisions of a company/organisation

 DOC 37 KB 23.11.2021 02.11.2021 1

Protocols/decisions of a company/organisation

 DOC 37 KB 23.11.2021 02.11.2021 1

Shareholders’ register

EDOC 25.39 KB 23.11.2021 02.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 26.04.2018 26.04.2018 2

Confirmation or consent to legal address

 TIF 10.34 KB 24.04.2018 20.04.2018 1

Application

 TIF 244.1 KB 16.04.2018 06.04.2018 7

Bank statements or other document regarding the payment of the equity

TIF 48.78 KB 16.04.2018 06.04.2018 1

Protocols/decisions of a company/organisation

 TIF 68.23 KB 16.04.2018 06.04.2018 3

Decisions / letters / protocols of public notaries

 TIF 55.18 KB 11.11.2016 10.11.2016 2

Application

 TIF 91.19 KB 11.11.2016 03.11.2016 3

Bank statements or other document regarding the payment of the equity

TIF 50.35 KB 11.11.2016 03.11.2016 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