DERUFA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 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 | DERUFA SIA |
| Registration number, date | 40103712377, 19.09.2013 |
| VAT number | LV40103712377 from 01.10.2013 Europe VAT register |
| Register, date | Commercial Register, 19.09.2013 |
| Legal address | Valguma iela 4A – 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.07.2020)
- 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, €) | 0.38 | 0.41 | 6.74 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.14 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2023 | Latvia | Malta |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.07.2023 |
* 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 % | 28 | € 100 | € 2 800 | Malta | 15.06.2023 | 19.07.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MGroup Estate" | Until 19.07.2023 | last year |
|---|
Historical addresses
| Rīga, Elizabetes iela 57A - 30 | Until 19.07.2023 | last year |
|---|---|---|
| Rīga, Dzirnavu iela 87 | Until 13.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieka lemums 2023 DERUFA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (526.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin Mgr21 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinMgr20 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinMgr19 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinMgr2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinMgr17 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojumsMgr16 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zinMGR | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinMG2014 | DOCX | ||||
2013 |
Annual report | 19.09.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinMG2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.98 KB | 19.07.2023 | 15.06.2023 | 1 |
Articles of Association |
EDOC | 35.98 KB | 19.07.2023 | 15.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.51 KB | 19.07.2023 | 15.06.2023 | 1 |
Shareholders’ register |
EDOC | 35.03 KB | 19.07.2023 | 15.06.2023 | 1 |
Shareholders’ register |
EDOC | 34.97 KB | 19.07.2023 | 15.06.2023 | 1 |
Articles of Association |
TIF | 12.99 KB | 27.09.2013 | 16.09.2013 | 1 |
Shareholders’ register |
TIF | 32.3 KB | 27.09.2013 | 16.09.2013 | 2 |
Memorandum of Association |
TIF | 22.53 KB | 27.09.2013 | 13.09.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.2 KB | 13.12.2023 | 06.12.2023 | 1 |
Application |
EDOC | 59.1 KB | 19.07.2023 | 17.06.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 38.92 KB | 19.07.2023 | 15.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 27.09.2013 | 19.09.2013 | 2 |
Registration certificates |
TIF | 41.55 KB | 27.09.2013 | 19.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.78 KB | 27.09.2013 | 16.09.2013 | 1 |
Application |
TIF | 244.74 KB | 27.09.2013 | 16.09.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.84 KB | 27.09.2013 | 13.09.2013 | 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