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 | "DEVIAN PROPERTIES" SIA |
| Registration number, date | 40003889042, 15.01.2007 |
| VAT number | LV40003889042 from 23.02.2007 Europe VAT register |
| Register, date | Commercial Register, 15.01.2007 |
| Legal address | Brīvības iela 40 – 43, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -15.97 | -5.44 | -0.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.06.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.07.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Brodal HoldingReg. no. 11280416
|
100 % | 20 | € 142 | € 2 840 | Estonia | 13.07.2015 | 30.07.2015 |
Historical addresses
| Rīga, Ģertrūdes iela 10/12 | Until 28.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Balasta dambis 1 | Until 04.06.2010 | 14 years ago |
| Rīga, Bruņinieku iela 27-38 | Until 17.10.2013 | 11 years ago |
| Rīga, Krišjāņa Valdemāra iela 4 - 21 | Until 24.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (187.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (188.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (188.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (211.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (473.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (579.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (578.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DOC110520 | ZIP | ||||
2009 |
Annual report | 05.07.2010 | TIF (465.71 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (678.2 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (248.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 131.9 KB | 27.01.2016 | 13.07.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.7 KB | 27.01.2016 | 29.06.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.52 KB | 17.07.2015 | 19.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 27.7 KB | 17.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 27.87 KB | 17.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 65.25 KB | 17.07.2015 | 17.06.2015 | 2 |
Articles of Association |
TIF | 21.81 KB | 16.01.2007 | 15.01.2007 | 1 |
Memorandum of Association |
TIF | 45.23 KB | 16.01.2007 | 14.01.2007 | 2 |
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 | 70.49 KB | 24.10.2019 | 24.10.2019 | 2 |
Application |
ASICE | 83.13 KB | 21.10.2019 | 18.10.2019 | 5 |
Other documents |
TIF | 364.21 KB | 21.10.2019 | 02.10.2019 | 10 |
Confirmation or consent to legal address |
TIF | 27.08 KB | 21.10.2019 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.94 KB | 25.06.2019 | 25.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 1.71 MB | 21.10.2019 | 19.06.2019 | 28 |
Statement regarding the beneficial owners |
ASICE | 46.37 KB | 19.06.2019 | 19.06.2019 | 5 |
Other documents |
TIF | 162.03 KB | 21.10.2019 | 12.01.2017 | 4 |
Other documents |
TIF | 156.79 KB | 21.10.2019 | 28.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.51 KB | 27.01.2016 | 30.07.2015 | 2 |
Application |
TIF | 67.84 KB | 27.01.2016 | 23.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.56 KB | 17.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 97.35 KB | 17.07.2015 | 29.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 54.49 KB | 17.07.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.85 KB | 17.07.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 18.10.2013 | 17.10.2013 | 1 |
Application |
TIF | 92.79 KB | 18.10.2013 | 10.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 21.2 KB | 18.10.2013 | 10.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.96 KB | 18.10.2013 | 07.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 07.06.2010 | 04.06.2010 | 1 |
Application |
TIF | 87.55 KB | 07.06.2010 | 01.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 25.4 KB | 07.06.2010 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 20.08.2008 | 09.07.2008 | 1 |
Application |
TIF | 87.83 KB | 20.08.2008 | 03.07.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.31 KB | 20.08.2008 | 03.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 27.93 KB | 20.08.2008 | 03.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.05 KB | 20.08.2008 | 03.07.2008 | 1 |
Sample report |
TIF | 21.8 KB | 20.08.2008 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 05.10.2007 | 28.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 114.43 KB | 05.10.2007 | 19.09.2007 | 4 |
Announcement regarding the legal address |
TIF | 11.48 KB | 05.10.2007 | 14.09.2007 | 1 |
Application |
TIF | 112 KB | 05.10.2007 | 14.09.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.38 KB | 05.10.2007 | 14.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.8 KB | 05.10.2007 | 14.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.94 KB | 05.10.2007 | 14.09.2007 | 1 |
Sample report |
TIF | 17.64 KB | 05.10.2007 | 12.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.42 KB | 16.01.2007 | 15.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 16.01.2007 | 15.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 65.82 KB | 16.01.2007 | 15.01.2007 | 2 |
Registration certificates |
TIF | 29.64 KB | 16.01.2007 | 15.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.69 KB | 16.01.2007 | 14.01.2007 | 1 |
Application |
TIF | 99.77 KB | 16.01.2007 | 14.01.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 86.33 KB | 18.10.2013 | 01.07.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 131.94 KB | 18.10.2013 | 31.07.1997 | 3 |
Power of attorney, act of empowerment |
TIF | 78.28 KB | 18.10.2013 | 09.08.1995 | 2 |
Receipts on the publication and state fees |
TIF | 63.32 KB | 20.08.2008 | 2 |
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