DESMITAIS FONDS, SIA

Limited Liability Company, Micro company
Place in branch
568 by turnover
249 by profit
251 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DESMITAIS FONDS"
Registration number, date 40103580314, 27.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 27.08.2012
Legal address Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners
Fixed capital 500 374 EUR, registered payment 04.11.2024
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, €) 4.45 2.85 0.79
Personal income tax (thousands, €) 1.69 1.01 0.37
Statutory social insurance contributions (thousands, €) 2.75 1.82 0.42
Average employees count 4 4 2

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

Spēkā no Status
15.08.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.01.2019
* 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

SIA "Urban floors"

Reg. no. 40203194904
Rīga, Dzilnas iela 19 - 28

24.90 % 8 900 € 14 € 124 600 Latvia 15.07.2024 04.11.2024

SIA "EPVA Eksperti"

Reg. no. 40103575845
Mārupes nov., Mārupe, Kurmales iela 57A - 2

19.29 % 6 893 € 14 € 96 502 Latvia 15.07.2024 04.11.2024

SIA "M Floors"

Reg. no. 50103697671
Jūrmala, Raiņa iela 50 - 55

18.03 % 6 445 € 14 € 90 230 Latvia 15.07.2024 04.11.2024

SIA "Urban grīdas"

Reg. no. 40103605995
Mārupes nov., Mārupes pag., Vētras, "Sapņi" - 2

12.82 % 4 583 € 14 € 64 162 Latvia 15.07.2024 04.11.2024

SIA "Energo Risinājumi"

Reg. no. 43603048678
Olaines nov., Olaine, Rūpnīcu iela 4

9.83 % 3 515 € 14 € 49 210 Latvia 15.07.2024 04.11.2024

Sabiedrība ar ierobežotu atbildību "Montegro"

Reg. no. 44103115124
Rīga, Lokomotīves iela 60 - 30

6.49 % 2 320 € 14 € 32 480 Latvia 15.07.2024 04.11.2024

Sabiedrība ar ierobežotu atbildību "MIK Print"

Reg. no. 50203100991
Rīga, Jelgavas iela 68

3.77 % 1 348 € 14 € 18 872 Latvia 15.07.2024 04.11.2024

SIA "CWH timber"

Reg. no. 40103308128
Bauskas nov., Vecumnieku pag., "Piebalgas"

3.20 % 1 142 € 14 € 15 988 Latvia 15.07.2024 04.11.2024

SIA "ASTOTAIS FONDS"

Reg. no. 40203032509
Rīga, Kārļa Ulmaņa gatve 3

0.64 % 230 € 14 € 3 220 Latvia 15.07.2024 04.11.2024

SIA "Creative Global Company"

Reg. no. 40103644155
Rīga, Kārļa Ulmaņa gatve 3

0.60 % 215 € 14 € 3 010 Latvia 15.07.2024 04.11.2024

SIA "DIVITI"

Reg. no. 40203551129
Rīga, Krišjāņa Barona iela 45/47 - 7A

0.42 % 150 € 14 € 2 100 Latvia 15.07.2024 04.11.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Zafira Dynamic" Until 12.02.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "Milgrāvis un partneri" Until 28.08.2015 9 years ago

Historical addresses

Rīga, Biķernieku iela 28 - 52 Until 31.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (79.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (276.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (852.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (981.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums2014 DOCX

2013

Annual report 27.08.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.67 KB 31.10.2024 15.07.2024 1

Articles of Association

EDOC 30.99 KB 04.11.2024 15.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 23.28 KB 04.11.2024 15.06.2024 1

Shareholders’ register

EDOC 20.04 KB 14.08.2023 30.06.2023 1

Amendments to the Articles of Association

EDOC 16.17 KB 14.08.2023 02.05.2023 1

Articles of Association

EDOC 90.73 KB 14.08.2023 02.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 65.84 KB 14.08.2023 02.05.2023 1

Shareholders’ register

DOC 43 KB 24.10.2022 22.09.2022 1

Shareholders’ register

DOC 43 KB 24.10.2022 22.09.2022 1

Amendments to the Articles of Association

DOC 30.5 KB 24.10.2022 28.06.2022 1

Amendments to the Articles of Association

DOC 30.5 KB 24.10.2022 28.06.2022 1

Articles of Association

DOC 32 KB 24.10.2022 28.06.2022 1

Articles of Association

DOC 32 KB 24.10.2022 28.06.2022 1

Regulations for the increase/reduction of the equity

DOC 55.5 KB 24.10.2022 28.06.2022 3

Shareholders’ register

DOC 38.5 KB 08.06.2022 12.04.2022 1

Amendments to the Articles of Association

DOC 30.5 KB 08.06.2022 03.08.2021 1

Articles of Association

DOC 31.5 KB 08.06.2022 03.08.2021 1

Regulations for the increase/reduction of the equity

DOC 54 KB 08.06.2022 03.08.2021 1

Shareholders’ register

DOC 33 KB 23.07.2021 19.07.2021 1

Amendments to the Articles of Association

DOC 32.5 KB 12.02.2021 03.02.2021 1

Articles of Association

DOC 31 KB 12.02.2021 03.02.2021 1

Regulations for the increase/reduction of the equity

DOC 45 KB 12.02.2021 03.02.2021 2

Shareholders’ register

DOC 33 KB 12.02.2021 03.02.2021 1

Amendments to the Articles of Association

DOC 29 KB 15.01.2019 09.01.2019 1

Articles of Association

DOC 30.5 KB 15.01.2019 09.01.2019 1

Shareholders’ register

DOC 32 KB 15.01.2019 09.01.2019 1

Amendments to the Articles of Association

EDOC 21.94 KB 05.07.2016 30.06.2016 1

Articles of Association

EDOC 22.17 KB 05.07.2016 29.06.2016 1

Regulations for the increase/reduction of the equity

EDOC 22.98 KB 05.07.2016 29.06.2016 1

Shareholders’ register

EDOC 30.94 KB 05.07.2016 29.06.2016 1

Articles of Association

DOC 30 KB 20.08.2015 19.08.2015 1

Articles of Association

DOC 30 KB 20.08.2015 19.08.2015 1

Shareholders’ register

DOCX 17.97 KB 20.08.2015 19.08.2015 1

Shareholders’ register

DOCX 17.97 KB 20.08.2015 19.08.2015 1

Shareholders’ register

DOCX 17.77 KB 07.07.2015 01.07.2015 1

Amendments to the Articles of Association

DOC 29 KB 20.08.2015 05.01.2015 1

Amendments to the Articles of Association

DOC 29 KB 20.08.2015 05.01.2015 1

Articles of Association

TIF 12.54 KB 30.08.2012 20.08.2012 1

Memorandum of Association

TIF 17.59 KB 30.08.2012 20.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.14 KB 31.10.2024 31.10.2024 7

Statement of the Board regarding the payment of the equity

EDOC 22.53 KB 04.11.2024 18.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 85.18 KB 17.07.2024 17.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.23 KB 04.11.2024 30.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.76 KB 04.11.2024 30.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.91 KB 04.11.2024 30.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.36 KB 04.11.2024 30.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.09 KB 04.11.2024 30.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.86 KB 04.11.2024 30.06.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 19.21 KB 04.11.2024 30.06.2024 1

Protocols/decisions of a company/organisation

EDOC 39 KB 31.10.2024 15.06.2024 2

State Revenue Service decisions/letters/statements

EDOC 88.92 KB 05.04.2024 05.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.65 KB 05.12.2023 05.12.2023 1

Application

EDOC 32.41 KB 15.08.2023 15.08.2023 3

Statement of the Board regarding the payment of the equity

EDOC 17.27 KB 14.08.2023 30.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.17 KB 14.08.2023 02.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.9 KB 14.08.2023 02.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.82 KB 14.08.2023 02.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.03 KB 14.08.2023 02.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.89 KB 14.08.2023 02.05.2023 1

Other documents

EDOC 15.27 KB 14.08.2023 02.05.2023 1

Other documents

EDOC 15.32 KB 14.08.2023 02.05.2023 1

Other documents

EDOC 15.42 KB 14.08.2023 02.05.2023 1

Other documents

EDOC 15.32 KB 14.08.2023 02.05.2023 1

Protocols/decisions of a company/organisation

EDOC 82.8 KB 14.08.2023 02.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 24.10.2022 24.10.2022 2

Application

DOC 87.5 KB 24.10.2022 17.10.2022 2

Application

DOC 87.5 KB 24.10.2022 17.10.2022 2

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 24.10.2022 28.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 24.10.2022 28.09.2022 1

Bank statements or other document regarding the payment of the equity

DOC 36 KB 24.10.2022 22.09.2022 1

Bank statements or other document regarding the payment of the equity

DOC 36 KB 24.10.2022 22.09.2022 1

Shareholders’ register

ASICE 19.25 KB 24.10.2022 22.09.2022 1

Amendments to the Articles of Association

EDOC 16.19 KB 24.10.2022 28.06.2022 1

Articles of Association

EDOC 65.9 KB 24.10.2022 28.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 24.10.2022 28.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 24.10.2022 28.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 24.10.2022 28.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 24.10.2022 28.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 24.10.2022 28.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 24.10.2022 28.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 24.10.2022 28.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 24.10.2022 28.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 24.10.2022 28.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 24.10.2022 28.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 24.10.2022 28.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 24.10.2022 28.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 24.10.2022 28.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 24.10.2022 28.06.2022 1

Protocols/decisions of a company/organisation

DOC 72.5 KB 24.10.2022 28.06.2022 3

Protocols/decisions of a company/organisation

DOC 72.5 KB 24.10.2022 28.06.2022 3

Regulations for the increase/reduction of the equity

EDOC 73.15 KB 24.10.2022 28.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.86 KB 08.06.2022 08.06.2022 2

Application

DOC 96.5 KB 08.06.2022 31.05.2022 1

Application

DOC 96.5 KB 08.06.2022 31.05.2022 1

Shareholders’ register

EDOC 18.35 KB 08.06.2022 12.04.2022 1

Amendments to the Articles of Association

EDOC 16.04 KB 08.06.2022 03.08.2021 1

Articles of Association

EDOC 32.94 KB 08.06.2022 03.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 08.06.2022 03.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 08.06.2022 03.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 08.06.2022 03.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 08.06.2022 03.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 08.06.2022 03.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 08.06.2022 03.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 08.06.2022 03.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 08.06.2022 03.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 08.06.2022 03.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 08.06.2022 03.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 08.06.2022 03.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 08.06.2022 03.08.2021 1

Protocols/decisions of a company/organisation

DOC 62 KB 08.06.2022 03.08.2021 1

Protocols/decisions of a company/organisation

DOC 62 KB 08.06.2022 03.08.2021 1

Regulations for the increase/reduction of the equity

EDOC 63.29 KB 08.06.2022 03.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 23.07.2021 23.07.2021 2

Bank statements or other document regarding the payment of the equity

DOC 35 KB 08.06.2022 19.07.2021 1

Bank statements or other document regarding the payment of the equity

DOC 35 KB 08.06.2022 19.07.2021 1

Application

DOCX 38.19 KB 23.07.2021 19.07.2021 1

Application

EDOC 43.6 KB 23.07.2021 19.07.2021 1

Shareholders’ register

EDOC 17.34 KB 23.07.2021 19.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.43 KB 12.02.2021 12.02.2021 2

Application

EDOC 55.87 KB 12.02.2021 05.02.2021 3

Application

DOCX 42.03 KB 12.02.2021 05.02.2021 3

Amendments to the Articles of Association

EDOC 24.87 KB 12.02.2021 03.02.2021 1

Articles of Association

EDOC 33.1 KB 12.02.2021 03.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.74 KB 12.02.2021 03.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 12.02.2021 03.02.2021 1

Protocols/decisions of a company/organisation

DOC 44 KB 12.02.2021 03.02.2021 2

Protocols/decisions of a company/organisation

EDOC 19.6 KB 12.02.2021 03.02.2021 2

Regulations for the increase/reduction of the equity

EDOC 37.04 KB 12.02.2021 03.02.2021 2

Shareholders’ register

EDOC 25.76 KB 12.02.2021 03.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 04.12.2020 04.12.2020 2

Application

EDOC 52.11 KB 04.12.2020 27.11.2020 1

Application

DOCX 38.33 KB 04.12.2020 27.11.2020 1

Protocols/decisions of a company/organisation

EDOC 27.18 KB 04.12.2020 27.11.2020 1

Protocols/decisions of a company/organisation

DOC 36 KB 04.12.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 15.01.2019 15.01.2019 2

Amendments to the Articles of Association

EDOC 24.34 KB 15.01.2019 09.01.2019 1

Articles of Association

EDOC 24.62 KB 15.01.2019 09.01.2019 1

Application

EDOC 6.68 MB 15.01.2019 09.01.2019 1

Application

PDF 7 MB 15.01.2019 09.01.2019 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 15.01.2019 09.01.2019 1

Protocols/decisions of a company/organisation

EDOC 25.7 KB 15.01.2019 09.01.2019 1

Shareholders’ register

EDOC 25.66 KB 15.01.2019 09.01.2019 1

Statement regarding the beneficial owners

DOC 91 KB 15.01.2019 09.01.2019 1

Statement regarding the beneficial owners

EDOC 39.54 KB 15.01.2019 09.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.2 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.2 KB 31.08.2016 31.08.2016 2

Application

EDOC 38.32 KB 26.08.2016 26.08.2016 2

Application

DOCX 25.26 KB 26.08.2016 26.08.2016 2

Application

DOCX 25.26 KB 26.08.2016 26.08.2016 2

Confirmation or consent to legal address

TIF 1.08 MB 01.09.2016 09.08.2016 8

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 06.07.2016 06.07.2016 2

Application

EDOC 29.3 KB 05.07.2016 30.06.2016 2

Bank statements or other document regarding the payment of the equity

PDF 46.21 KB 05.07.2016 30.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 59.89 KB 05.07.2016 30.06.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.94 KB 05.07.2016 29.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 59.66 KB 05.07.2016 29.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 59.67 KB 05.07.2016 29.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 46.02 KB 05.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

EDOC 23.47 KB 05.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

RTF 182.83 KB 28.08.2015 28.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 69.63 KB 28.08.2015 28.08.2015 2

Articles of Association

EDOC 24.86 KB 20.08.2015 19.08.2015 1

Application

EDOC 47.23 KB 20.08.2015 19.08.2015 2

Application

DOCX 32.48 KB 20.08.2015 19.08.2015 2

Shareholders’ register

EDOC 32.99 KB 20.08.2015 19.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 76.03 KB 20.07.2015 20.07.2015 2

Shareholders’ register

EDOC 64.58 KB 07.07.2015 01.07.2015 1

Application

EDOC 65.66 KB 26.06.2015 18.06.2015 2

Protocols/decisions of a company/organisation

EDOC 28.26 KB 26.06.2015 18.06.2015 1

Protocols/decisions of a company/organisation

EDOC 26.67 KB 20.08.2015 19.04.2015 1

Protocols/decisions of a company/organisation

DOC 34 KB 20.08.2015 19.04.2015 1

Amendments to the Articles of Association

EDOC 24.61 KB 20.08.2015 05.01.2015 1

Decisions / letters / protocols of public notaries

TIF 37.34 KB 30.08.2012 27.08.2012 2

Registration certificates

TIF 64.63 KB 30.08.2012 27.08.2012 1

Application

TIF 99.87 KB 30.08.2012 22.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 14.27 KB 30.08.2012 22.08.2012 1

Announcement regarding the legal address

TIF 8 KB 30.08.2012 20.08.2012 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