Deserts investments, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
4K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Deserts investments"
Registration number, date 40203035863, 30.11.2016
VAT number None Europe VAT register
Register, date Commercial Register, 30.11.2016
Legal address Grāvju iela 28, Jūrmala, LV-2008 Check address owners
Fixed capital 20 000 EUR, registered payment 16.09.2019
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0.6
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
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   30.11.2016
* 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 % 20 000 € 1 € 20 000 Latvia 06.09.2019 16.09.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.01.2024  PDF (115.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (114.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (114.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.01.2021  PDF (113.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (113.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (151.78 KB) €11.00

2017

Annual report 30.11.2016 - 31.12.2017 30.04.2018  PDF (80.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.99 KB 16.09.2019 06.09.2019 1

Amendments to the Articles of Association

DOCX 19.72 KB 05.07.2019 03.05.2019 1

Articles of Association

DOCX 17.74 KB 05.07.2019 03.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 18.82 KB 05.07.2019 03.05.2019 1

Shareholders’ register

DOCX 18.96 KB 05.07.2019 03.05.2019 1

Amendments to the Articles of Association

DOCX 19.57 KB 11.04.2019 08.04.2019 1

Amendments to the Articles of Association

DOCX 19.57 KB 11.04.2019 08.04.2019 1

Articles of Association

DOCX 17.62 KB 11.04.2019 08.04.2019 1

Articles of Association

DOCX 17.62 KB 11.04.2019 08.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 18.19 KB 11.04.2019 08.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 18.19 KB 11.04.2019 08.04.2019 1

Shareholders’ register

DOCX 18.48 KB 11.04.2019 08.04.2019 1

Shareholders’ register

DOCX 18.48 KB 11.04.2019 08.04.2019 1

Shareholders’ register

PDF 354.11 KB 25.11.2016 15.11.2016 3

Shareholders’ register

PDF 354.11 KB 25.11.2016 15.11.2016 3

Articles of Association

DOC 121.5 KB 10.11.2016 09.11.2016 1

Articles of Association

DOC 121.5 KB 10.11.2016 09.11.2016 1

Memorandum of Association

DOC 122 KB 10.11.2016 09.11.2016 1

Memorandum of Association

DOC 122 KB 10.11.2016 09.11.2016 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

EDOC 65.53 KB 16.09.2019 16.09.2019 2

Application

DOCX 45.05 KB 16.09.2019 10.09.2019 3

Application

EDOC 53.49 KB 16.09.2019 10.09.2019 3

Shareholders’ register

EDOC 28.35 KB 16.09.2019 06.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.94 KB 05.07.2019 05.07.2019 2

Application

EDOC 53.45 KB 05.07.2019 22.06.2019 3

Application

DOCX 44.83 KB 05.07.2019 22.06.2019 3

Amendments to the Articles of Association

EDOC 29.05 KB 05.07.2019 03.05.2019 1

Articles of Association

EDOC 27.05 KB 05.07.2019 03.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.68 KB 05.07.2019 03.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.42 KB 05.07.2019 03.05.2019 1

Protocols/decisions of a company/organisation

EDOC 36.12 KB 05.07.2019 03.05.2019 1

Protocols/decisions of a company/organisation

DOCX 26.53 KB 05.07.2019 03.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 28.01 KB 05.07.2019 03.05.2019 1

Shareholders’ register

EDOC 28.29 KB 05.07.2019 03.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.88 KB 11.04.2019 11.04.2019 2

Amendments to the Articles of Association

EDOC 28.89 KB 11.04.2019 08.04.2019 1

Articles of Association

EDOC 26.92 KB 11.04.2019 08.04.2019 1

Application

DOCX 45.43 KB 11.04.2019 08.04.2019 3

Application

DOCX 45.43 KB 11.04.2019 08.04.2019 3

Application

EDOC 54.04 KB 11.04.2019 08.04.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 17.32 KB 11.04.2019 08.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.32 KB 11.04.2019 08.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.59 KB 11.04.2019 08.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 68.26 KB 11.04.2019 08.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 68.26 KB 11.04.2019 08.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 76.54 KB 11.04.2019 08.04.2019 1

Protocols/decisions of a company/organisation

DOCX 26.23 KB 11.04.2019 08.04.2019 4

Protocols/decisions of a company/organisation

DOCX 26.23 KB 11.04.2019 08.04.2019 4

Protocols/decisions of a company/organisation

EDOC 35.84 KB 11.04.2019 08.04.2019 4

Regulations for the increase/reduction of the equity

EDOC 27.43 KB 11.04.2019 08.04.2019 1

Shareholders’ register

EDOC 27.81 KB 11.04.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

RTF 52.75 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.09 KB 06.03.2018 06.03.2018 2

Application

DOCX 44.92 KB 06.03.2018 28.02.2018 1

Application

DOCX 44.92 KB 06.03.2018 28.02.2018 1

Application

EDOC 59.67 KB 06.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.65 KB 30.11.2016 30.11.2016 2

Application

PDF 513.92 KB 25.11.2016 24.11.2016 9

Application

PDF 513.92 KB 25.11.2016 24.11.2016 9

Application

EDOC 391.56 KB 25.11.2016 24.11.2016 9

Shareholders’ register

EDOC 267.8 KB 25.11.2016 15.11.2016 3

Articles of Association

EDOC 48.48 KB 10.11.2016 09.11.2016 1

Consent of a member of the Board / executive director

DOC 132 KB 10.11.2016 09.11.2016 1

Consent of a member of the Board / executive director

EDOC 55.69 KB 10.11.2016 09.11.2016 1

Consent of a member of the Board / executive director

DOC 132 KB 10.11.2016 09.11.2016 1

Memorandum of Association

EDOC 51.17 KB 10.11.2016 09.11.2016 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