DEVALOKA, SIA
Limited Liability Company, Small company
Place in branch
12 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DEVALOKA" |
| Registration number, date | 40103962717, 20.01.2016 |
| VAT number | LV40103962717 from 06.04.2019 Europe VAT register |
| Register, date | Commercial Register, 20.01.2016 |
| Legal address | Penkules iela 87, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 680 EUR, registered payment 29.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DEVALOKA, SIA
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 93 556.39 | 0.00 | 0.00 | 93 662.96 | 12.11.2024 |
| 15.10.2024 | 178 351.27 | 0.00 | 0.00 | 97 735.27 | 15.10.2024 |
| 09.09.2024 | 167 367.79 | 0.00 | 0.00 | 101 807.58 | 09.09.2024 |
| 19.08.2024 | 138 796.60 | 0.00 | 0.00 | 105 879.89 | 19.08.2024 |
| 16.07.2024 | 143 351.30 | 0.00 | 0.00 | 110 201.08 | 16.07.2024 |
| 17.06.2024 | 161 076.17 | 0.00 | 0.00 | 114 707.95 | 17.06.2024 |
| 14.05.2024 | 167 203.05 | 0.00 | 0.00 | 118 802.19 | 14.05.2024 |
| 17.04.2024 | 149 161.21 | 0.00 | 0.00 | 122 852.61 | 17.04.2024 |
| 13.03.2024 | 169 204.25 | 0.00 | 0.00 | 127 080.19 | 13.03.2024 |
| 07.02.2024 | 207 022.23 | 0.00 | 0.00 | 135 647.72 | 07.02.2024 |
| 19.01.2024 | 180 041.83 | 0.00 | 0.00 | 134 926.85 | 19.01.2024 |
| 24.05.2023 | 30 000.00 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.03.2023 | 31 466.56 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 22.02.2023 | 6 303.67 | 0.00 | 0.00 | 0.00 | 22.02.2023 |
| 07.08.2020 | 391.78 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.02.2020 | 3 300.31 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 087.26 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 320.16 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 561.45 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 403.97 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 696.34 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.06.2019 | 435.55 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.10.2017 | 215.89 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 519.67 | 119.7 | 6.04 |
| Personal income tax (thousands, €) | 103.71 | 34.23 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 208.51 | 59.88 | 2.44 |
| Average employees count | 60 | 24 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.06.2022 | 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 | 14.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
38.04 % | 1 400 | € 1 | € 1 400 | Latvia | 23.10.2024 | 29.10.2024 |
Natural person |
38.04 % | 1 400 | € 1 | € 1 400 | Latvia | 23.10.2024 | 29.10.2024 |
SIA "Hydrogenis"Reg. no. 40103937616
|
23.91 % | 880 | € 1 | € 880 | Latvia | 23.10.2024 | 29.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Nathi LV" | Until 29.09.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Audēju iela 14 - 1 | Until 27.03.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Penkules iela 87 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Penkules iela 87 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | PDF (85.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (367.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.10.2021 | PDF (79.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | PDF (79.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | PDF (79.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 | |||||
2016 |
Annual report | 20.01.2016 - 31.12.2016 | 07.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.74 KB | 29.10.2024 | 23.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.11 KB | 29.10.2024 | 23.10.2024 | 1 |
Shareholders’ register |
EDOC | 34.18 KB | 29.10.2024 | 23.10.2024 | 1 |
Articles of Association |
EDOC | 25.87 KB | 21.07.2023 | 13.07.2023 | 1 |
Articles of Association |
DOC | 31 KB | 14.06.2022 | 07.06.2022 | 1 |
Articles of Association |
DOC | 31 KB | 14.06.2022 | 07.06.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 14.06.2022 | 07.06.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 14.06.2022 | 07.06.2022 | 1 |
Articles of Association |
TIF | 77.68 KB | 17.02.2020 | 12.02.2020 | 3 |
Shareholders’ register |
TIF | 77.04 KB | 17.02.2020 | 12.02.2020 | 3 |
Amendments to the Articles of Association |
TIF | 15.07 KB | 26.03.2019 | 21.03.2019 | 1 |
Articles of Association |
TIF | 52.22 KB | 26.03.2019 | 21.03.2019 | 2 |
Shareholders’ register |
TIF | 59.66 KB | 26.03.2019 | 21.03.2019 | 2 |
Shareholders’ register |
TIF | 128.08 KB | 11.02.2019 | 31.01.2019 | 5 |
Amendments to the Articles of Association |
TIF | 19.04 KB | 04.10.2016 | 15.09.2016 | 1 |
Articles of Association |
TIF | 68.05 KB | 04.10.2016 | 15.09.2016 | 2 |
Shareholders’ register |
TIF | 65.03 KB | 04.10.2016 | 15.09.2016 | 2 |
Articles of Association |
TIF | 10.37 KB | 22.01.2016 | 13.01.2016 | 1 |
Memorandum of Association |
TIF | 28.91 KB | 22.01.2016 | 13.01.2016 | 1 |
Shareholders’ register |
TIF | 27.6 KB | 22.01.2016 | 13.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
47.78 KB | 29.10.2024 | 24.10.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.43 KB | 29.10.2024 | 24.10.2024 | 1 | |
Application |
EDOC | 47.44 KB | 29.10.2024 | 23.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.74 KB | 29.10.2024 | 23.10.2024 | 1 |
Other documents |
EDOC | 18.47 KB | 29.10.2024 | 23.10.2024 | 1 |
Other documents |
EDOC | 17.79 KB | 29.10.2024 | 23.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.32 KB | 29.10.2024 | 23.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.22 KB | 18.12.2023 | 18.12.2023 | 1 |
Application |
EDOC | 47.36 KB | 21.07.2023 | 13.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.54 KB | 21.07.2023 | 13.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 14.06.2022 | 14.06.2022 | 2 |
Application |
DOCX | 47.17 KB | 14.06.2022 | 08.06.2022 | 3 |
Application |
DOCX | 47.17 KB | 14.06.2022 | 08.06.2022 | 3 |
Articles of Association |
EDOC | 24.82 KB | 14.06.2022 | 07.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 14.06.2022 | 07.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 14.06.2022 | 07.06.2022 | 1 |
Shareholders’ register |
EDOC | 26.02 KB | 14.06.2022 | 07.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 18.02.2020 | 18.02.2020 | 2 |
Application |
TIF | 103.46 KB | 17.02.2020 | 12.02.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.6 KB | 17.02.2020 | 12.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
TIF | 272.43 KB | 26.03.2019 | 21.03.2019 | 6 |
Confirmation or consent to legal address |
TIF | 19.46 KB | 26.03.2019 | 21.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.85 KB | 26.03.2019 | 21.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
TIF | 102.31 KB | 11.02.2019 | 05.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.62 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.62 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.55 KB | 29.09.2016 | 29.09.2016 | 2 |
Application |
TIF | 298.57 KB | 04.10.2016 | 15.09.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 64.29 KB | 04.10.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 22.01.2016 | 20.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.65 KB | 22.01.2016 | 15.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 7.56 KB | 22.01.2016 | 13.01.2016 | 1 |
Application |
TIF | 70.9 KB | 22.01.2016 | 13.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 14.26 KB | 22.01.2016 | 13.01.2016 | 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