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 "DEVIŅI DĀLDERI" |
| Registration number, date | 43603018565, 30.01.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.01.2003 |
| Legal address | Vecdumbrāju iela 10, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| 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
- Positive 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, €) | 0.19 | 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 | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Jointly with all persons entitled to represent | 14.09.2011 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.09.2011 |
* 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 |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 17.06.2011 | 05.10.2011 |
Natural person |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 17.06.2011 | 05.10.2011 |
Historical addresses
| Jelgava, Lāčplēša iela 29-2 | Until 13.04.2006 | 18 years ago |
|---|---|---|
| Jelgava, Lāčplēša iela 19-26 | Until 14.09.2011 | 13 years ago |
| Garkalnes nov., Upesciems, Vecdumbrāju iela 10 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | PDF (78.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 20120001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 DD | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (84.1 KB) | |
2008 |
Annual report | 29.05.2009 | TIF (154.58 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (105.39 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (105.3 KB) | ||
2005 |
Annual report | 04.09.2018 | TIF (156.34 KB) | ||
2004 |
Annual report | 04.09.2018 | TIF (151.24 KB) | ||
2003 |
Annual report | 04.09.2018 | TIF (140.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.88 KB | 14.09.2011 | 17.06.2011 | 1 |
Shareholders’ register |
TIF | 29.54 KB | 04.09.2018 | 05.03.2008 | 1 |
Articles of Association |
TIF | 60.82 KB | 04.09.2018 | 19.08.2005 | 1 |
Shareholders’ register |
TIF | 24.23 KB | 04.09.2018 | 19.08.2005 | 1 |
Memorandum of Association |
TIF | 367.88 KB | 04.09.2018 | 28.01.2003 | 0 |
Articles of Association |
TIF | 82.01 KB | 04.09.2018 | 09.01.2003 | 2 |
Shareholders’ register |
TIF | 17.36 KB | 05.10.2011 | 09.01.2003 | 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 |
TIF | 30.89 KB | 05.10.2011 | 05.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 14.09.2011 | 14.09.2011 | 2 |
Application |
TIF | 174.96 KB | 14.09.2011 | 01.07.2011 | 6 |
Confirmation or consent to legal address |
TIF | 7.91 KB | 14.09.2011 | 01.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.33 KB | 14.09.2011 | 01.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.76 KB | 14.09.2011 | 17.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.7 KB | 04.09.2018 | 10.03.2008 | 2 |
Application |
TIF | 264.76 KB | 04.09.2018 | 05.03.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.12 KB | 04.09.2018 | 05.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.95 KB | 04.09.2018 | 25.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.46 KB | 04.09.2018 | 25.02.2008 | 1 |
Sample report |
TIF | 33.76 KB | 04.09.2018 | 25.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.82 KB | 04.09.2018 | 13.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.63 KB | 04.09.2018 | 06.04.2006 | 1 |
Application |
TIF | 136.65 KB | 04.09.2018 | 06.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 04.09.2018 | 06.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.28 KB | 04.09.2018 | 06.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.53 KB | 04.09.2018 | 29.08.2005 | 2 |
Application |
TIF | 185.1 KB | 04.09.2018 | 19.08.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.72 KB | 04.09.2018 | 19.08.2005 | 1 |
Sample report |
TIF | 19.69 KB | 04.09.2018 | 20.07.2005 | 1 |
Other documents |
TIF | 118.21 KB | 04.09.2018 | 19.07.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.07 KB | 04.09.2018 | 18.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.57 KB | 04.09.2018 | 21.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.2 KB | 04.09.2018 | 21.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.76 KB | 04.09.2018 | 30.01.2003 | 1 |
Registration certificates |
TIF | 67.33 KB | 04.09.2018 | 30.01.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.25 KB | 04.09.2018 | 09.01.2003 | 1 |
Application |
TIF | 367.88 KB | 04.09.2018 | 09.01.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.1 KB | 04.09.2018 | 09.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.51 KB | 04.09.2018 | 09.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.74 KB | 04.09.2018 | 09.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.7 KB | 04.09.2018 | 09.01.2003 | 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