DEVIJA, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 30.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DEVIJA" |
| Registration number, date | 40103100531, 23.07.1993 |
| VAT number | None (excluded 11.03.2016) Europe VAT register |
| Register, date | Commercial Register, 15.01.2008 |
| Legal address | Leona Paegles iela 5 – 27, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 3 024 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.02.2014)
- 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, €) | 0 | 0 | 0 |
| 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 | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
|---|---|
| CSP industry | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.02.2014 |
* 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 % | 85 | LVL 25 | LVL 2 125 | Latvia | 04.08.2003 | 03.07.2009 |
Historical addresses
| Rīgas rajons, Krimuldas pagasts, Inciems, Turaidas iela 3-4 | Until 04.08.2003 | 21 year ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Leona Paegles iela 5-27 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DEVIJA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DEVIJA 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scanned at 26.03.2011 9-39 Vad. zinoj..pdf | ZIP | ||||
2009 |
Annual report | 25.03.2010 | TIF (772.75 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (856.7 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (945.33 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (554.01 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (492.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.54 KB | 19.07.2011 | 11.02.2008 | 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 |
RTF | 183.33 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.33 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.03 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.03 KB | 30.12.2016 | 30.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 27.12.2016 | 22.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.31 KB | 27.12.2016 | 22.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 27.12.2016 | 22.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 27.12.2016 | 22.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 27.12.2016 | 22.12.2016 | 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