DEVELOPERA SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
948 by turnover
489 by profit
291 by paid taxes
44 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 2023
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 "DEVELOPERA SERVISS" |
| Registration number, date | 40003622039, 10.03.2003 |
| VAT number | LV40003622039 from 07.09.2021 Europe VAT register |
| Register, date | Commercial Register, 10.03.2003 |
| Legal address | Pavasara gatve 5 – 81, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 848 EUR, registered payment 19.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 28.01 | 20.63 | 2.81 |
| Personal income tax (thousands, €) | 5.34 | 4.39 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 9.44 | 8.21 | 1.29 |
| Average employees count | 6 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.03.2019 |
* 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 |
66.64 % | 1 898 | € 1 | € 1 898 | Latvia | 30.03.2023 | 04.04.2023 |
Natural person |
16.68 % | 475 | € 1 | € 475 | Russian Federation | 12.03.2019 | 19.03.2019 |
Natural person |
16.68 % | 475 | € 1 | € 475 | Latvia | 12.03.2019 | 19.03.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DEVELOPERA SERVISS" | Until 19.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (80.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (80.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (80.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (78.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (78.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (78.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (81.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (268.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan vad.zin 110132 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | JPG | ||||
2012 |
Annual report | 11.04.2013 | TIF (224.8 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (225.96 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.14 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (222.28 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (286.64 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (317.28 KB) | ||
2007 |
Annual report | 20.11.2008 | TIF (361.64 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (121.7 KB) | ||
2005 |
Annual report | 23.01.2007 | TIF (180.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 51.59 KB | 04.04.2023 | 30.03.2023 | 1 |
Shareholders’ register |
TIF | 92.24 KB | 15.03.2019 | 12.03.2019 | 4 |
Articles of Association |
TIF | 169.3 KB | 15.03.2019 | 11.03.2019 | 7 |
Shareholders’ register |
TIF | 54.01 KB | 15.03.2019 | 11.03.2019 | 2 |
Shareholders’ register |
TIF | 35.87 KB | 30.09.2011 | 31.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.73 KB | 04.04.2023 | 30.03.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.45 KB | 31.03.2021 | 31.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.16 KB | 26.03.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 19.03.2019 | 19.03.2019 | 2 |
Application |
TIF | 352.86 KB | 15.03.2019 | 12.03.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 34.49 KB | 15.03.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 269.64 KB | 15.03.2019 | 11.03.2019 | 8 |
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