Deva Energy, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
598 by profit
430 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Deva Energy"
Registration number, date 42103069325, 24.04.2014
VAT number LV42103069325 from 07.05.2014 Europe VAT register
Register, date Commercial Register, 24.04.2014
Legal address Mārsilu iela 1, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 14.03.2016
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, €) 29.69 16.88 32.46
Personal income tax (thousands, €) 1.37 1.1 1.09
Statutory social insurance contributions (thousands, €) 2.61 2.09 2.02
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2019
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   01.11.2018
* 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 % 2 800 € 1 € 2 800 Latvia 28.01.2019 31.01.2019

Historical addresses

Liepāja, Ganību iela 73/75 - 27 Until 01.11.2018 6 years ago
Rīga, Stabu iela 90 - 33A Until 19.06.2021 3 years ago
Garkalnes nov., Baltezers, Mārsilu iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (423.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (392.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.02.2021  PDF (79.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (80.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.02.2019  PDF (222.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.02.2018  PDF (492.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.02.2017  PDF (589.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas.zinojums1 PDF

2014

 Annual report 24.04.2014 - 31.12.2014 04.05.2015  HTML (90.34 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.76 KB 29.01.2019 28.01.2019 1

Amendments to the Articles of Association

 TIF 14.14 KB 09.03.2016 08.03.2016 1

Articles of Association

 TIF 63.62 KB 09.03.2016 08.03.2016 2

Regulations for the increase/reduction of the equity

 TIF 21.35 KB 09.03.2016 08.03.2016 1

Shareholders’ register

TIF 317.3 KB 09.03.2016 08.03.2016 2

Articles of Association

 TIF 37.35 KB 25.04.2014 17.04.2014 1

Memorandum of Association

 TIF 57.02 KB 25.04.2014 17.04.2014 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 61.99 KB 19.06.2021 19.06.2021 1

Application

 TIF 177.86 KB 16.06.2021 10.06.2021 5

Confirmation or consent to legal address

 TIF 13.72 KB 16.06.2021 10.06.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.64 KB 31.01.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 31.01.2019 31.01.2019 1

Application

 TIF 399.88 KB 29.01.2019 28.01.2019 11

Decisions / letters / protocols of public notaries

 EDOC 69.74 KB 01.11.2018 01.11.2018 1

Confirmation or consent to legal address

 TIF 15.27 KB 29.10.2018 26.10.2018 1

Application

 TIF 112.05 KB 29.10.2018 27.09.2018 4

Decisions / letters / protocols of public notaries

 DOC 93.5 KB 14.03.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

 DOC 93.5 KB 14.03.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 78.37 KB 14.03.2016 14.03.2016 1

Application

 TIF 118.5 KB 09.03.2016 08.03.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.04 KB 09.03.2016 08.03.2016 1

Protocols/decisions of a company/organisation

 TIF 74.18 KB 09.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 136.65 KB 25.04.2014 24.04.2014 2

Application

 TIF 433.03 KB 25.04.2014 17.04.2014 4
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