DERIVERY, SIA
Limited Liability Company, Micro company
Place in branch
455 by paid taxes
278 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 DERIVERY |
| Registration number, date | 40103906550, 10.06.2015 |
| VAT number | LV40103906550 from 15.07.2015 Europe VAT register |
| Register, date | Commercial Register, 10.06.2015 |
| Legal address | Rindas iela 46 – 13, Ventspils, LV-3602 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 18.01.2023 |
| 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 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 |
|---|---|---|---|---|---|
| 09.12.2024 | 2 512.60 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 2 762.80 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 4 884.68 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 440.54 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 352.25 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 6 168.99 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 619.35 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 5 122.03 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 3 171.18 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 6 273.74 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 10 355.45 | 0.00 | 0.00 | 6 465.98 | 07.02.2024 |
| 09.01.2024 | 7 721.84 | 0.00 | 0.00 | 6 422.63 | 09.01.2024 |
| 12.12.2023 | 6 796.14 | 0.00 | 0.00 | 6 370.28 | 12.12.2023 |
| 15.11.2023 | 6 433.40 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 6 283.06 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 579.01 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 5 267.22 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 2 007.46 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 1 993.49 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.08.2017 | 239.21 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
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, €) | 4.25 | 4.08 | 7.88 |
| Personal income tax (thousands, €) | 0.51 | 0.55 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 1.19 | 1.52 | 2.56 |
| Average employees count | 2 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2023 | 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 | 18.01.2023 |
* 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 % | 900 | € 10 | € 9 000 | Latvia | 16.01.2023 | 18.01.2023 |
Historical company names
| SIA "PROGRES-M" | Until 18.01.2023 | last year |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 90 - 30 | Until 18.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.08.2024 | PDF (80.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinoums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Image 20220429 0001pr1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| pr 20 z | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zin.pro | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| prog.zi .17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.33 KB) | €9.00 |
2015 |
Annual report | 10.06.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pr-m 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.83 KB | 17.01.2023 | 16.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.88 KB | 17.01.2023 | 16.01.2023 | 1 |
Shareholders’ register |
EDOC | 20.09 KB | 17.01.2023 | 16.01.2023 | 1 |
Shareholders’ register |
EDOC | 30.65 KB | 17.01.2023 | 12.01.2023 | 1 |
Articles of Association |
TIF | 68.27 KB | 14.08.2015 | 18.05.2015 | 3 |
Memorandum of Association |
TIF | 59.86 KB | 14.08.2015 | 18.05.2015 | 2 |
Shareholders’ register |
TIF | 67.77 KB | 14.08.2015 | 18.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.35 KB | 14.08.2024 | 13.08.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 76.65 KB | 29.07.2024 | 26.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.1 KB | 15.03.2024 | 14.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.03 KB | 15.03.2024 | 14.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.16 KB | 29.11.2023 | 29.11.2023 | 1 |
Application |
EDOC | 40.83 KB | 17.01.2023 | 16.01.2023 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.86 KB | 17.01.2023 | 16.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.47 KB | 17.01.2023 | 16.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.99 KB | 17.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.98 KB | 14.08.2015 | 10.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.83 KB | 14.08.2015 | 18.05.2015 | 1 |
Application |
TIF | 229.2 KB | 14.08.2015 | 18.05.2015 | 4 |
Confirmation or consent to legal address |
TIF | 10.53 KB | 14.08.2015 | 18.05.2015 | 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