DEROLS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
335 by paid taxes
96 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 "DEROLS" |
| Registration number, date | 40003418510, 12.11.1998 |
| VAT number | LV40003418510 from 16.11.1998 Europe VAT register |
| Register, date | Commercial Register, 04.08.2004 |
| Legal address | Bitēnu iela 21, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 142 284 EUR, registered payment 06.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DEROLS, SIA
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, €) | 2.04 | -0.22 | 3.03 |
| Personal income tax (thousands, €) | 0.49 | 1.11 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 5.04 | 4.47 | 4.25 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 06.07.2017 |
* 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 % | 1 002 | € 142 | € 142 284 | Latvia | 03.07.2017 | 06.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību komercfirma "DEROLS" | Until 06.07.2017 | 7 years ago |
|---|---|---|
| SIA komercfirma "DEROLS" | Until 04.08.2004 | 20 years ago |
Historical addresses
| Rīga, Avotu iela 21-12 | Until 25.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Avotu iela 14 | Until 06.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | PDF (123.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (151.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (130.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (135.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (134.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (129.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (592.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (755.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums GPL 54 p krit izp | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad derol | |||||
2010 |
Annual report | 06.05.2011 | TIF (426.47 KB) | ||
2009 |
Annual report | 30.03.2010 | TIF (734.08 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (681.32 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (2.73 MB) | ||
2006 |
Annual report | 30.07.2007 | TIF (1.41 MB) | ||
2005 |
Annual report | 04.11.2006 | PDF (1.63 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.63 KB | 06.07.2017 | 03.07.2017 | 1 |
Articles of Association |
TIF | 54.61 KB | 06.07.2017 | 03.07.2017 | 2 |
Shareholders’ register |
TIF | 69.24 KB | 06.07.2017 | 03.07.2017 | 2 |
Shareholders’ register |
TIF | 126.43 KB | 06.07.2017 | 03.07.2017 | 5 |
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 | 72.1 KB | 06.07.2017 | 06.07.2017 | 1 |
Application |
TIF | 316.83 KB | 06.07.2017 | 03.07.2017 | 7 |
Application |
TIF | 252.1 KB | 06.07.2017 | 03.07.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 59.32 KB | 06.07.2017 | 03.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.59 KB | 06.07.2017 | 03.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.7 KB | 06.07.2017 | 30.06.2017 | 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.
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