Deroff, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
3K+ by profit
439 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Deroff
Registration number, date 44103146251, 08.06.2020
VAT number LV44103146251 from 06.07.2020 Europe VAT register
Register, date Commercial Register, 08.06.2020
Legal address Stacijas iela 23 – 81, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 07.10.2022
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, €) 20.36 14.15 12.25
Personal income tax (thousands, €) 2.25 2.02 1.15
Statutory social insurance contributions (thousands, €) 5.43 4.78 4.49
Average employees count 1 1 1

Industries

Industry from zl.lv Sanitārie dienesti
Branch from zl.lv (NACE2) Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00)
Field from SRS Cita veida tīrīšanas darbības (81.29)
CSP industry Cita veida tīrīšanas darbības (81.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2020
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   08.06.2020
* 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 € 1 400 € 2 800 Latvia 29.09.2022 07.10.2022

Apply information changes

ML

"Deroff", SIA

Stacijas 23-81, Valmiera, Valmieras nov. LV-4201 Check address owners

Sanitārie dienesti

Historical addresses

Cēsu nov., Cēsis, Akmens iela 3 - 20 Until 28.01.2021 3 years ago
Cēsu nov., Cēsis, Vāveres iela 9 - 19 Until 08.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (102.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (102.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (2.09 MB) €11.00

2020

Annual report 08.06.2020 - 31.12.2020 24.05.2021  PDF (172.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.11 KB 07.10.2022 29.09.2022 1

Articles of Association

DOCX 20.11 KB 07.10.2022 29.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.45 KB 07.10.2022 29.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.45 KB 07.10.2022 29.09.2022 1

Shareholders’ register

DOCX 21.67 KB 07.10.2022 29.09.2022 1

Shareholders’ register

DOCX 21.67 KB 07.10.2022 29.09.2022 1

Articles of Association

DOC 26 KB 08.09.2022 31.08.2022 1

Articles of Association

DOC 26 KB 08.09.2022 31.08.2022 1

Shareholders’ register

DOCX 21.54 KB 08.09.2022 31.08.2022 1

Shareholders’ register

DOCX 21.54 KB 08.09.2022 31.08.2022 1

Articles of Association

DOC 25.5 KB 08.06.2020 08.06.2020 1

Memorandum of association

DOC 29 KB 08.06.2020 08.06.2020 1

Shareholders’ register

DOC 34 KB 08.06.2020 08.06.2020 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 61.89 KB 07.10.2022 07.10.2022 2

Articles of Association

EDOC 25.27 KB 07.10.2022 29.09.2022 1

Application

DOCX 47.29 KB 07.10.2022 29.09.2022 1

Application

DOCX 47.29 KB 07.10.2022 29.09.2022 1

Protocols/decisions of a company/organisation

DOCX 13.92 KB 07.10.2022 29.09.2022 1

Protocols/decisions of a company/organisation

DOCX 13.92 KB 07.10.2022 29.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.59 KB 07.10.2022 29.09.2022 1

Shareholders’ register

EDOC 27.12 KB 07.10.2022 29.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.72 KB 08.09.2022 08.09.2022 2

Application

DOCX 51.99 KB 08.09.2022 07.09.2022 5

Application

DOCX 51.99 KB 08.09.2022 07.09.2022 5

Articles of Association

EDOC 25.93 KB 08.09.2022 31.08.2022 1

Protocols/decisions of a company/organisation

DOCX 39.12 KB 08.09.2022 31.08.2022 1

Protocols/decisions of a company/organisation

DOCX 39.12 KB 08.09.2022 31.08.2022 1

Shareholders’ register

EDOC 37.46 KB 08.09.2022 31.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 67.78 KB 28.01.2021 28.01.2021 2

Application

PDF 994.67 KB 28.01.2021 15.01.2021 1

Application

EDOC 905.02 KB 28.01.2021 15.01.2021 1

Confirmation or consent to legal address

DOCX 11.28 KB 28.01.2021 15.01.2021 1

Confirmation or consent to legal address

PDF 143.88 KB 28.01.2021 15.01.2021 1

Confirmation or consent to legal address

EDOC 162.66 KB 28.01.2021 15.01.2021 1

Articles of Association

EDOC 27.55 KB 08.06.2020 08.06.2020 1

Memorandum of association

EDOC 28.24 KB 08.06.2020 08.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 08.06.2020 08.06.2020 2

Shareholders’ register

EDOC 28.49 KB 08.06.2020 08.06.2020 1

Application

DOCX 29.25 KB 08.06.2020 26.05.2020 6

Application

EDOC 46.27 KB 08.06.2020 26.05.2020 6

Bank statements or other document regarding the payment of the equity

PDF 48.5 KB 08.06.2020 26.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.52 KB 08.06.2020 26.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 64.94 KB 08.06.2020 26.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 134.04 KB 08.06.2020 26.05.2020 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