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.
Basic data
| Status | Activity terminated , 07.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | DERINA SIA |
| Registration number, date | 40203028594, 27.10.2016 |
| VAT number | None (excluded 19.06.2024) Europe VAT register |
| Register, date | Commercial Register, 27.10.2016 |
| Legal address | Pasta iela 47, Jelgava, LV-3001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.02.2025 | 38 821.26 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 07.01.2025 | 38 706.00 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 38 628.26 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 38 541.65 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 38 429.99 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 38 305.50 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 38 162.82 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 37 965.86 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 37 734.14 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 37 490.20 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 37 230.09 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 36 950.01 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 36 057.74 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 34 651.31 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 34 355.87 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 32 543.97 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 31 231.88 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 30 007.25 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 29 737.10 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 29 286.37 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 28 992.09 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 28 706.81 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 28 389.07 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 28 137.56 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 27 874.69 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 27 685.30 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 27 306.52 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 27 053.97 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 26 873.55 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.06.2022 | 17 927.69 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 14 280.46 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 14 163.61 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 14 098.70 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 8 344.16 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 7 721.69 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 7 252.86 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 7 322.62 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 7 133.84 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 7 036.21 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 6 740.81 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 6 298.62 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 6 211.47 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 591.25 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 391.88 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 160.58 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 5 393.91 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 4 972.91 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 874.98 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 6 419.60 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 6 120.98 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 7 002.99 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 6 700.94 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 6 111.13 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 4 816.39 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 621.76 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 4 005.44 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 170.45 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 135.98 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 785.78 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 536.40 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 971.83 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 668.22 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 1 960.44 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 594.60 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 866.12 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 1 680.77 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 374.61 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 1 531.28 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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 | 2.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 30 | € 3 000 | 03.01.2022 | 10.01.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K089 vadibas zinojums 2020 280421 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (179.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K089 vadibas zinojums 2018 | |||||
2017 |
Annual report | 27.10.2016 - 31.12.2017 | 26.04.2018 | PDF (200.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.06 KB | 10.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.06 KB | 10.01.2022 | 03.01.2022 | 1 |
Articles of Association |
TIF | 17.42 KB | 01.11.2016 | 24.10.2016 | 1 |
Memorandum of Association |
TIF | 32.5 KB | 01.11.2016 | 24.10.2016 | 1 |
Shareholders’ register |
TIF | 54.13 KB | 01.11.2016 | 24.10.2016 | 2 |
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 | 43.54 KB | 11.06.2024 | 11.06.2024 | 2 |
Orders/request/cover notes of court bailiffs |
374.6 KB | 23.11.2022 | 23.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 07.09.2022 | 07.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.4 KB | 02.09.2022 | 02.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
112.05 KB | 10.01.2022 | 04.01.2022 | 1 | |
Application |
112.05 KB | 10.01.2022 | 04.01.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
44.5 KB | 10.01.2022 | 04.01.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
44.5 KB | 10.01.2022 | 04.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
239.06 KB | 10.01.2022 | 04.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
239.06 KB | 10.01.2022 | 04.01.2022 | 1 | |
Shareholders’ register |
EDOC | 31.99 KB | 10.01.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 27.10.2016 | 27.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.1 KB | 01.11.2016 | 24.10.2016 | 1 |
Application |
TIF | 142.57 KB | 01.11.2016 | 24.10.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.08 KB | 01.11.2016 | 24.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 21.01 KB | 01.11.2016 | 24.10.2016 | 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