Derox, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
5 by profit
7 by paid taxes
10 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 | Sabiedrība ar ierobežotu atbildību "Derox" |
| Registration number, date | 40003979539, 19.12.2007 |
| VAT number | LV40003979539 from 25.01.2008 Europe VAT register |
| Register, date | Commercial Register, 19.12.2007 |
| Legal address | Liepājas iela 34, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 07.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 485.1 | 496.88 | 399.61 |
| Personal income tax (thousands, €) | 27.12 | 20.88 | 21.45 |
| Statutory social insurance contributions (thousands, €) | 52.15 | 43.35 | 40.75 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Laboratorijas iekārtas un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.12.2007 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 23.03.2016 | 07.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mūkusalas iela 72 | Until 07.09.2009 | 15 years ago |
|---|---|---|
| Rīga, Slokas iela 84-16 | Until 06.05.2011 | 13 years ago |
| Rīga, Spilves iela 35A | Until 14.11.2011 | 13 years ago |
| Rīga, Daugavgrīvas iela 83 | Until 31.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums paraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 220519 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2017. gada | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zonijums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums, 2013. gads | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.06.2010 | RAR (6.19 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.05.2009 | ZIP (761.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.82 KB | 11.04.2016 | 23.03.2016 | 1 |
Articles of Association |
TIF | 11.42 KB | 11.04.2016 | 23.03.2016 | 1 |
Shareholders’ register |
TIF | 34.13 KB | 11.04.2016 | 23.03.2016 | 2 |
Articles of Association |
TIF | 15.87 KB | 20.12.2007 | 19.12.2007 | 1 |
Memorandum of Association |
TIF | 20.81 KB | 20.12.2007 | 18.12.2007 | 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 |
RTF | 52.6 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.73 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
TIF | 121.15 KB | 30.07.2018 | 26.07.2018 | 3 |
Confirmation or consent to legal address |
TIF | 16.65 KB | 30.07.2018 | 25.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 11.04.2016 | 07.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.96 KB | 11.04.2016 | 23.03.2016 | 1 |
Application |
TIF | 66.85 KB | 11.04.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.32 KB | 14.11.2011 | 14.11.2011 | 2 |
Application |
TIF | 116.41 KB | 14.11.2011 | 03.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 19.19 KB | 14.11.2011 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.59 KB | 10.05.2011 | 06.05.2011 | 1 |
Application |
TIF | 97 KB | 10.05.2011 | 02.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 08.09.2009 | 07.09.2009 | 2 |
Application |
TIF | 81.63 KB | 08.09.2009 | 02.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.43 KB | 08.09.2009 | 02.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.14 KB | 20.12.2007 | 19.12.2007 | 1 |
Application |
TIF | 76.83 KB | 20.12.2007 | 19.12.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.89 KB | 20.12.2007 | 19.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 20.12.2007 | 19.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.92 KB | 20.12.2007 | 19.12.2007 | 2 |
Registration certificates |
TIF | 20.69 KB | 20.12.2007 | 19.12.2007 | 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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