Deromel Logistics, SIA
Limited Liability Company, Small company
Place in branch
80 by turnover
37 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 "Deromel Logistics" |
| Registration number, date | 40103829641, 23.09.2014 |
| VAT number | LV40103829641 from 27.06.2017 Europe VAT register |
| Register, date | Commercial Register, 23.09.2014 |
| Legal address | Salnas iela 21 – 180, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Deromel Logistics, 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, €) | -2.07 | 31.25 | 41.17 |
| Personal income tax (thousands, €) | 8.74 | 9.4 | 5.21 |
| Statutory social insurance contributions (thousands, €) | 19.33 | 23.47 | 12.56 |
| Average employees count | 9 | 8 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2018 | 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 | 08.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.10.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.01.2018 | 02.02.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "DEMELRO" | Until 02.02.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Salnas iela 12 - 100 | Until 11.06.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.11.2022 | PDF (81.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (81.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (81.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (93.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 23.09.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25 KB | 08.06.2021 | 02.06.2021 | 1 |
Articles of Association |
DOC | 29 KB | 08.06.2021 | 02.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 21.63 KB | 26.01.2018 | 15.01.2018 | 1 |
Articles of Association |
TIF | 69.08 KB | 26.01.2018 | 15.01.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.52 KB | 26.01.2018 | 15.01.2018 | 1 |
Shareholders’ register |
TIF | 71.38 KB | 26.01.2018 | 15.01.2018 | 3 |
Shareholders’ register |
1.52 MB | 17.10.2017 | 28.09.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 8.2 KB | 09.09.2015 | 26.08.2015 | 1 |
Articles of Association |
TIF | 50.63 KB | 09.09.2015 | 26.08.2015 | 2 |
Shareholders’ register |
TIF | 71.44 KB | 09.09.2015 | 26.08.2015 | 2 |
Shareholders’ register |
TIF | 51.14 KB | 21.10.2014 | 18.09.2014 | 2 |
Articles of Association |
TIF | 10.77 KB | 21.10.2014 | 17.09.2014 | 1 |
Memorandum of association |
TIF | 42.14 KB | 21.10.2014 | 17.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 402.62 KB | 11.06.2024 | 06.06.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 08.06.2021 | 08.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 27.1 KB | 08.06.2021 | 02.06.2021 | 1 |
Articles of Association |
EDOC | 28.84 KB | 08.06.2021 | 02.06.2021 | 1 |
Application |
DOC | 99.5 KB | 08.06.2021 | 02.06.2021 | 1 |
Application |
EDOC | 33.85 KB | 08.06.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 08.06.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.06 KB | 08.06.2021 | 02.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
TIF | 189.02 KB | 01.02.2018 | 15.01.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.58 KB | 01.02.2018 | 15.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.29 KB | 26.01.2018 | 15.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.11 KB | 26.01.2018 | 15.01.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 78.83 KB | 26.01.2018 | 15.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
8.8 MB | 17.10.2017 | 28.09.2017 | 25 | |
Application |
1.65 MB | 17.10.2017 | 28.09.2017 | 2 | |
Application |
1.67 MB | 17.10.2017 | 28.09.2017 | 2 | |
Application |
8.64 MB | 17.10.2017 | 28.09.2017 | 25 | |
Protocols/decisions of a company/organisation |
1.56 MB | 17.10.2017 | 28.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.59 MB | 17.10.2017 | 28.09.2017 | 1 | |
Shareholders’ register |
1.59 MB | 17.10.2017 | 28.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 61.79 KB | 19.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 265.8 KB | 19.07.2016 | 29.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.72 KB | 09.09.2015 | 03.09.2015 | 2 |
Application |
TIF | 87.75 KB | 09.09.2015 | 26.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.75 KB | 09.09.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 21.10.2014 | 23.09.2014 | 2 |
Application |
TIF | 117.68 KB | 21.10.2014 | 18.09.2014 | 4 |
Announcement regarding the legal address |
TIF | 11.06 KB | 21.10.2014 | 17.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.42 KB | 21.10.2014 | 17.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.8 KB | 21.10.2014 | 17.09.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.91 KB | 21.10.2014 | 17.09.2014 | 2 |
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