DEROSA, SIA
Limited Liability Company
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 | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DEROSA" |
| Registration number, date | 43202001227, 19.03.1993 |
| VAT number | None (excluded 30.03.2017) Europe VAT register |
| Register, date | Commercial Register, 30.04.2004 |
| Legal address | "Vaivadi 192", Vaivadi, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 828 EUR , registered 03.01.2017 (registered payment 28.12.2015: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 72.02 |
| Personal income tax (thousands, €) | 0 | 0 | 10.69 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 25.08 |
| Average employees count | 0 | 0 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Pārtikas produktu ražošana Ar ieguves rūpniecību saistītās palīgdarbības Pārējā ieguves rūpniecība un karjeru izstrāde Zivsaimniecība Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TORNIS DT" | Until 03.01.2017 | 7 years ago |
|---|---|---|
| Alūksnes rajona D.Tarantenkova individuālais uzņēmums "TORNIS" | Until 30.04.2004 | 20 years ago |
Historical addresses
| Alūksne, Latgales iela 21 | Until 30.04.2004 | 20 years ago |
|---|---|---|
| Alūksnes rajons, Alūksne, Jāņkalna iela 48 | Until 03.07.2009 | 15 years ago |
| Alūksnes nov., Alūksne, Jāņkalna iela 48 | Until 03.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin2015TORNIS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzin2014TORNIS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin2013TORNIS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinTORNIS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.z bilancei10 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (56 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | TXT (3.93 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (911.86 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 25.01.2019 | TIF (1.09 MB) | ||
2004 |
Annual report | 25.01.2019 | TIF (1.12 MB) | ||
2003 |
Annual report | 25.01.2019 | TIF (740.93 KB) | ||
2002 |
Annual report | 25.01.2019 | TIF (614.03 KB) | ||
2001 |
Annual report | 25.01.2019 | TIF (597.27 KB) | ||
2000 |
Annual report | 25.01.2019 | TIF (809.87 KB) | ||
1999 |
Annual report | 25.01.2019 | TIF (477.56 KB) | ||
1998 |
Annual report | 25.01.2019 | TIF (508 KB) | ||
1997 |
Annual report | 25.01.2019 | TIF (910.64 KB) | ||
1996 |
Annual report | 25.01.2019 | TIF (935.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.42 KB | 03.01.2017 | 03.01.2017 | 1 |
Shareholders’ register |
DOCX | 13.42 KB | 03.01.2017 | 03.01.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.78 KB | 02.01.2017 | 22.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.78 KB | 02.01.2017 | 22.12.2016 | 1 |
Articles of Association |
DOCX | 11.88 KB | 02.01.2017 | 19.12.2016 | 1 |
Articles of Association |
DOCX | 11.88 KB | 02.01.2017 | 19.12.2016 | 1 |
Amendments to the Articles of Association |
TIF | 11.71 KB | 25.01.2019 | 05.08.2015 | 1 |
Shareholders’ register |
TIF | 48.86 KB | 25.01.2019 | 05.08.2015 | 2 |
Articles of Association |
TIF | 97.27 KB | 25.01.2019 | 13.01.2011 | 4 |
Articles of Association |
TIF | 83.73 KB | 25.01.2019 | 13.01.2011 | 4 |
Amendments to the Articles of Association |
TIF | 12.63 KB | 25.01.2019 | 19.10.2007 | 1 |
Articles of Association |
TIF | 156.78 KB | 25.01.2019 | 19.10.2007 | 5 |
Amendments to the Articles of Association |
TIF | 50.61 KB | 25.01.2019 | 13.08.2004 | 2 |
Articles of Association |
TIF | 193.17 KB | 25.01.2019 | 13.08.2004 | 6 |
Articles of Association |
TIF | 176.01 KB | 25.01.2019 | 14.04.2004 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 68.8 KB | 25.01.2019 | 14.04.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 106.6 KB | 25.01.2019 | 14.04.2004 | 2 |
Shareholders’ register |
TIF | 22.04 KB | 25.01.2019 | 14.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 151 KB | 25.01.2019 | 02.12.2003 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 86.94 KB | 25.01.2019 | 02.12.2003 | 3 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
EDOC | 67.96 KB | 25.01.2019 | 25.01.2019 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 22.01.2019 | 22.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.98 KB | 28.11.2018 | 28.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.92 KB | 18.07.2018 | 18.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 18.07.2018 | 18.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 19.01.2018 | 19.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 19.01.2018 | 19.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.88 KB | 17.01.2018 | 16.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 17.01.2018 | 16.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.88 KB | 17.01.2018 | 16.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.04 KB | 06.06.2017 | 06.06.2017 | 1 |
Confirmation or consent to legal address |
372.88 KB | 03.01.2017 | 03.01.2017 | 2 | |
Confirmation or consent to legal address |
341.82 KB | 03.01.2017 | 03.01.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 184.08 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.14 KB | 03.01.2017 | 03.01.2017 | 2 |
Shareholders’ register |
EDOC | 56.93 KB | 03.01.2017 | 03.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 27.76 KB | 02.01.2017 | 22.12.2016 | 1 |
Announcement regarding the legal address |
DOCX | 12.12 KB | 02.01.2017 | 22.12.2016 | 1 |
Announcement regarding the legal address |
DOCX | 12.12 KB | 02.01.2017 | 22.12.2016 | 1 |
Announcement regarding the legal address |
EDOC | 25.47 KB | 02.01.2017 | 22.12.2016 | 1 |
Application |
7.03 MB | 02.01.2017 | 22.12.2016 | 25 | |
Application |
6.78 MB | 02.01.2017 | 22.12.2016 | 25 | |
Articles of Association |
EDOC | 40.34 KB | 02.01.2017 | 19.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.7 KB | 02.01.2017 | 19.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.94 KB | 02.01.2017 | 19.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.7 KB | 02.01.2017 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 14.12.2016 | 14.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 97.35 KB | 09.12.2016 | 09.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 96.28 KB | 09.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.9 KB | 25.01.2019 | 28.12.2015 | 2 |
Application |
TIF | 105.62 KB | 25.01.2019 | 05.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.99 KB | 25.01.2019 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.52 KB | 18.02.2015 | 18.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.58 KB | 16.02.2015 | 16.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 02.02.2011 | 20.01.2011 | 1 |
Application |
TIF | 223.96 KB | 25.01.2019 | 13.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.79 KB | 25.01.2019 | 13.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.61 KB | 25.01.2019 | 13.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 25.01.2019 | 26.10.2007 | 1 |
Application |
TIF | 156.52 KB | 25.01.2019 | 19.10.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 18.92 KB | 25.01.2019 | 19.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.74 KB | 25.01.2019 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.29 KB | 25.01.2019 | 19.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 25.01.2019 | 14.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.24 KB | 25.01.2019 | 20.08.2004 | 2 |
Application |
TIF | 141.24 KB | 25.01.2019 | 13.08.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 20.33 KB | 25.01.2019 | 13.08.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 20.15 KB | 25.01.2019 | 13.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.6 KB | 25.01.2019 | 13.08.2004 | 1 |
Sample report |
TIF | 25.04 KB | 25.01.2019 | 05.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.07 KB | 25.01.2019 | 30.04.2004 | 1 |
Registration certificates |
TIF | 50.97 KB | 25.01.2019 | 30.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.56 KB | 25.01.2019 | 14.04.2004 | 1 |
Application |
TIF | 281.87 KB | 25.01.2019 | 14.04.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.29 KB | 25.01.2019 | 14.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.86 KB | 25.01.2019 | 14.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.88 KB | 25.01.2019 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.58 KB | 25.01.2019 | 14.04.2004 | 2 |
Sample report |
TIF | 26.19 KB | 21.04.2009 | 14.04.2004 | 1 |
Auditor’s report |
TIF | 52.71 KB | 25.01.2019 | 29.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 25.01.2019 | 17.12.2003 | 1 |
Application |
TIF | 308.98 KB | 25.01.2019 | 02.12.2003 | 5 |
Power of attorney, act of empowerment |
TIF | 18.16 KB | 25.01.2019 | 02.12.2003 | 1 |
Submission/Application |
TIF | 16.17 KB | 25.01.2019 | 02.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.07 KB | 25.01.2019 | 24.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.13 KB | 25.01.2019 | 24.09.1997 | 1 |
Sample report |
TIF | 37.32 KB | 25.01.2019 | 22.09.1997 | 1 |
Application |
TIF | 18.32 KB | 25.01.2019 | 29.08.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 14.8 KB | 25.01.2019 | 29.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.64 KB | 25.01.2019 | 29.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 14.3 KB | 25.01.2019 | 29.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.05 KB | 25.01.2019 | 19.03.1993 | 1 |
Registration certificates |
TIF | 67.07 KB | 25.01.2019 | 19.03.1993 | 1 |
Registration certificates |
TIF | 26.89 KB | 25.01.2019 | 19.03.1993 | 1 |
Registration certificates |
TIF | 30.55 KB | 25.01.2019 | 19.03.1993 | 1 |
Registration certificates |
TIF | 100.02 KB | 25.01.2019 | 19.03.1993 | 1 |
Specimen signature without Identity number |
TIF | 11.02 KB | 25.01.2019 | 19.03.1993 | 1 |
Submission/Application |
TIF | 23.4 KB | 25.01.2019 | 19.03.1993 | 1 |
Application |
TIF | 35.28 KB | 25.01.2019 | 16.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 23.67 KB | 25.01.2019 | 16.03.1993 | 2 |
Copy of the personal identification document |
TIF | 619.57 KB | 25.01.2019 | 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