DEVAZEYE, SIA

Limited Liability Company, Micro company
Place in branch
335 by turnover
139 by profit
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DEVAZEYE"
Registration number, date 40203016970, 02.09.2016
VAT number LV40203016970 from 04.07.2017 Europe VAT register
Register, date Commercial Register, 02.09.2016
Legal address Andreja Saharova iela 17 – 64, Rīga, LV-1082 Check address owners
Fixed capital 3 000 EUR, registered payment 02.09.2016
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, €) -0.01 -0.26 1.59
Personal income tax (thousands, €) 0.02 0 0.33
Statutory social insurance contributions (thousands, €) 0.05 0 1.15
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2021
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   29.06.2021
* 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 % 3 000 € 1 € 3 000 Latvia 31.05.2021 29.06.2021

Historical addresses

Rīga, Pulkveža Brieža iela 7 - 106D Until 26.05.2017 7 years ago
Rīga, Jasmuižas iela 18 k-1 - 59 Until 29.06.2021 3 years ago
Rīga, Elizabetes iela 103 - 8 Until 16.02.2023 last year
Ķekavas nov., Ķekava, "Andri" Until 10.05.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (111.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (142.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (128.09 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (79.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (77.92 KB) €11.00

2017

 Annual report 02.09.2016 - 31.12.2017 10.05.2018  PDF (80.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 49.94 KB 29.06.2021 31.05.2021 1

Shareholders’ register

PDF 69.27 KB 29.06.2021 31.05.2021 1

Shareholders’ register

PDF 171.25 KB 31.08.2016 13.08.2016 1

Shareholders’ register

PDF 171.25 KB 31.08.2016 13.08.2016 1

Articles of Association

 PDF 53.76 KB 02.09.2016 12.08.2016 1

Articles of Association

 PDF 53.76 KB 02.09.2016 12.08.2016 1

Memorandum of association

 PDF 60.14 KB 02.09.2016 12.08.2016 1

Memorandum of association

 PDF 60.14 KB 02.09.2016 12.08.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 100.61 KB 10.05.2024 07.05.2024 21

Application

 EDOC 97.44 KB 16.02.2023 11.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.86 KB 29.06.2021 29.06.2021 2

Application

 PDF 162.94 KB 29.06.2021 28.06.2021 6

Application

 EDOC 162.01 KB 29.06.2021 28.06.2021 6

Confirmation or consent to legal address

 PDF 1.29 MB 29.06.2021 10.06.2021 1

Confirmation or consent to legal address

 EDOC 1.29 MB 29.06.2021 10.06.2021 1

Articles of Association

 EDOC 56.52 KB 29.06.2021 31.05.2021 1

Protocols/decisions of a company/organisation

 PDF 65.21 KB 29.06.2021 31.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 69.9 KB 29.06.2021 31.05.2021 1

Shareholders’ register

EDOC 81.92 KB 29.06.2021 31.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 41.72 KB 26.05.2017 26.05.2017 2

Application

 EDOC 146.58 KB 26.05.2017 23.05.2017 24

Application

 PDF 134.02 KB 26.05.2017 23.05.2017 24

Decisions / letters / protocols of public notaries

 RTF 179.66 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.66 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 02.09.2016 02.09.2016 2

Application

 PDF 691.52 KB 31.08.2016 26.08.2016 4

Application

 EDOC 700.41 KB 31.08.2016 26.08.2016 4

Application

 PDF 691.52 KB 31.08.2016 26.08.2016 4

Shareholders’ register

EDOC 186.65 KB 31.08.2016 13.08.2016 1

Announcement regarding the legal address

 PDF 68.45 KB 02.09.2016 12.08.2016 1

Announcement regarding the legal address

 EDOC 84.68 KB 02.09.2016 12.08.2016 1

Announcement regarding the legal address

 PDF 68.45 KB 02.09.2016 12.08.2016 1

Articles of Association

 EDOC 70.86 KB 02.09.2016 12.08.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 249.22 KB 02.09.2016 12.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 260.97 KB 02.09.2016 12.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 260.97 KB 02.09.2016 12.08.2016 1

Memorandum of association

 EDOC 77.23 KB 02.09.2016 12.08.2016 1

Confirmation or consent to legal address

 TIF 16.36 KB 06.09.2016 03.08.2016 1

Power of attorney, act of empowerment

 TIF 580.84 KB 06.09.2016 11.05.2016 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