Devio, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
102 by profit
21 by paid taxes
13 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 | Sabiedrība ar ierobežotu atbildību "Devio" |
| Registration number, date | 40103338137, 27.10.2010 |
| VAT number | LV40103338137 from 27.04.2012 Europe VAT register |
| Register, date | Commercial Register, 27.10.2010 |
| Legal address | Ganību dambis 7A, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Devio, SIA
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
- Has contacts
- 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, €) | 108.67 | 91.38 | 49.06 |
| Personal income tax (thousands, €) | 24.93 | 19.85 | 8.87 |
| Statutory social insurance contributions (thousands, €) | 39.2 | 34.51 | 15.37 |
| Average employees count | 6 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.04.2019 | 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 | Right to represent individually | 08.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2015 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 04.04.2019 | 08.04.2019 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 04.04.2019 | 08.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Arthurlarssen" | Until 08.04.2019 | 5 years ago |
|---|---|---|
| SIA Hostnet international | Until 04.07.2018 | 6 years ago |
| SIA "VPSbull.com" | Until 28.04.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (79.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (79.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (79.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (79.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (79.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.02.2019 | PDF (77.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (80.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Valdes paskaidrojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj. VPS BULL 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 | |||||
2011 |
Annual report | 27.10.2010 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD2011 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32.5 KB | 08.04.2019 | 04.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 08.04.2019 | 04.04.2019 | 1 |
Articles of Association |
DOC | 44.5 KB | 08.04.2019 | 04.04.2019 | 1 |
Articles of Association |
DOC | 44.5 KB | 08.04.2019 | 04.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.89 KB | 08.04.2019 | 04.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.89 KB | 08.04.2019 | 04.04.2019 | 1 |
Articles of Association |
DOC | 44 KB | 04.07.2018 | 01.07.2018 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 04.07.2018 | 18.06.2018 | 1 |
Shareholders’ register |
DOC | 47 KB | 04.07.2018 | 18.06.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 18.06.2015 | 16.06.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 18.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
DOC | 28 KB | 18.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
DOC | 28 KB | 18.06.2015 | 16.06.2015 | 1 |
Articles of Association |
DOC | 12 KB | 23.04.2014 | 23.04.2014 | 1 |
Articles of Association |
TIF | 20.38 KB | 07.12.2010 | 30.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.12 KB | 07.12.2010 | 30.11.2010 | 1 |
Shareholders’ register |
TIF | 17.74 KB | 07.12.2010 | 30.11.2010 | 1 |
Articles of Association |
TIF | 106.98 KB | 01.11.2010 | 22.10.2010 | 1 |
Memorandum of association |
TIF | 112.57 KB | 01.11.2010 | 22.10.2010 | 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 |
EDOC | 70.94 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.94 KB | 08.04.2019 | 08.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.42 KB | 08.04.2019 | 04.04.2019 | 1 |
Articles of Association |
EDOC | 33.74 KB | 08.04.2019 | 04.04.2019 | 1 |
Application |
DOCX | 39.51 KB | 08.04.2019 | 04.04.2019 | 4 |
Application |
DOCX | 39.51 KB | 08.04.2019 | 04.04.2019 | 4 |
Application |
EDOC | 59.69 KB | 08.04.2019 | 04.04.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 85.86 KB | 08.04.2019 | 04.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.86 KB | 08.04.2019 | 04.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.89 KB | 08.04.2019 | 04.04.2019 | 2 |
Shareholders’ register |
EDOC | 38.83 KB | 08.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 04.07.2018 | 04.07.2018 | 2 |
Articles of Association |
EDOC | 31.53 KB | 04.07.2018 | 01.07.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 18.66 KB | 04.07.2018 | 18.06.2018 | 1 |
Application |
DOCX | 43.35 KB | 04.07.2018 | 18.06.2018 | 4 |
Application |
EDOC | 50.75 KB | 04.07.2018 | 18.06.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 83.67 KB | 04.07.2018 | 18.06.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.42 KB | 04.07.2018 | 18.06.2018 | 2 |
Shareholders’ register |
EDOC | 32.64 KB | 04.07.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 26.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.01 KB | 26.06.2015 | 26.06.2015 | 1 |
Application |
EDOC | 42 KB | 18.06.2015 | 18.06.2015 | 1 |
Application |
DOC | 36.5 KB | 18.06.2015 | 18.06.2015 | 1 |
Articles of Association |
EDOC | 39.74 KB | 18.06.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.76 KB | 18.06.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 11.5 KB | 18.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
EDOC | 40.17 KB | 18.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.43 KB | 17.02.2015 | 17.02.2015 | 2 |
Application |
EDOC | 34.29 KB | 12.02.2015 | 08.02.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.53 KB | 12.02.2015 | 08.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.34 KB | 23.05.2014 | 21.05.2014 | 2 |
Application |
TIF | 127.47 KB | 23.05.2014 | 20.05.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 37.84 KB | 20.05.2014 | 20.05.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14.5 KB | 20.05.2014 | 20.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 29.04.2014 | 28.04.2014 | 2 |
Submission/Application |
EDOC | 36.49 KB | 30.04.2014 | 23.04.2014 | 1 |
Articles of Association |
EDOC | 36.78 KB | 23.04.2014 | 23.04.2014 | 1 |
Application |
DOC | 38.5 KB | 23.04.2014 | 23.04.2014 | 2 |
Application |
EDOC | 42.75 KB | 23.04.2014 | 23.04.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 13.5 KB | 23.04.2014 | 23.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.37 KB | 23.04.2014 | 23.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 07.12.2010 | 06.12.2010 | 2 |
Application |
TIF | 128.49 KB | 07.12.2010 | 30.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.31 KB | 07.12.2010 | 30.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.78 KB | 07.12.2010 | 13.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 157.38 KB | 01.11.2010 | 27.10.2010 | 2 |
Registration certificates |
TIF | 184.56 KB | 01.11.2010 | 27.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 84.52 KB | 01.11.2010 | 22.10.2010 | 1 |
Application |
TIF | 490 KB | 01.11.2010 | 22.10.2010 | 6 |
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