Devis, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
9 by profit
8 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 Devis |
| Registration number, date | 40103296492, 01.06.2010 |
| VAT number | LV40103296492 from 21.09.2010 Europe VAT register |
| Register, date | Commercial Register, 01.06.2010 |
| Legal address | Meldru iela 82A, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.12.2014 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 300.35 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 295.97 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 174.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 172.03 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 462.47 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 231.53 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.07.2020 | 221.69 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.63 | 2.72 | 5.37 |
| Personal income tax (thousands, €) | 0.44 | 0.14 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 1.91 | 0.64 | 2.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2024 | 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 | 16.02.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.02.2024 | 16.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Devis", SIA
Sniķeres 25 k-1, Rīga LV-1067 Check address owners
Konditorejas izstrādājumu, saldumu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Devis TN" | Until 14.10.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Buļļu iela 35B - 16 | Until 18.10.2022 | 2 years ago |
|---|---|---|
| Rīga, Aviācijas iela 1 - 21 | Until 02.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (79.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin. 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DEVIS GP 2020 vad.zin. | PNG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin. 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.Zin.2018 Devis | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DEVIS GP 2017 VZ | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Devis GP 2016 zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP DevisTn 2015 zinjojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP DevisTn 2014 vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP titullapa DevisTn 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img004 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 004 | JPG | ||||
2010 |
Annual report | 07.05.2011 | TIF (269.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.61 KB | 16.02.2024 | 12.02.2024 | 1 |
Articles of Association |
DOCX | 15.12 KB | 14.10.2022 | 11.10.2022 | 1 |
Articles of Association |
DOCX | 15.12 KB | 14.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 14.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 14.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
406.79 KB | 14.10.2022 | 06.10.2022 | 1 | |
Shareholders’ register |
406.79 KB | 14.10.2022 | 06.10.2022 | 1 | |
Articles of Association |
TIF | 221.06 KB | 16.12.2014 | 10.12.2014 | 4 |
Shareholders’ register |
TIF | 61.85 KB | 16.12.2014 | 10.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 133.35 KB | 08.06.2011 | 23.05.2011 | 2 |
Articles of Association |
TIF | 256.57 KB | 08.06.2011 | 23.05.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 47.88 KB | 08.06.2011 | 23.05.2011 | 1 |
Shareholders’ register |
TIF | 30.71 KB | 08.06.2011 | 23.05.2011 | 1 |
Articles of Association |
TIF | 328.37 KB | 12.06.2010 | 26.05.2010 | 2 |
Memorandum of Association |
TIF | 139.19 KB | 12.06.2010 | 26.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.86 KB | 16.02.2024 | 13.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.22 KB | 16.02.2024 | 12.02.2024 | 1 |
Application |
EDOC | 48.83 KB | 02.11.2023 | 30.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 18.10.2022 | 18.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 14.10.2022 | 14.10.2022 | 2 |
Application |
DOCX | 48.38 KB | 18.10.2022 | 13.10.2022 | 1 |
Application |
DOCX | 48.38 KB | 18.10.2022 | 13.10.2022 | 1 |
Articles of Association |
EDOC | 21.23 KB | 14.10.2022 | 11.10.2022 | 1 |
Application |
DOCX | 54.75 KB | 14.10.2022 | 11.10.2022 | 5 |
Application |
DOCX | 54.75 KB | 14.10.2022 | 11.10.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 15.14 KB | 14.10.2022 | 11.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.14 KB | 14.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
EDOC | 18 KB | 14.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
EDOC | 400.38 KB | 14.10.2022 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.33 KB | 16.12.2014 | 15.12.2014 | 2 |
Application |
TIF | 153.47 KB | 16.12.2014 | 10.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.5 KB | 16.12.2014 | 10.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.54 KB | 08.06.2011 | 06.06.2011 | 2 |
Application |
TIF | 282.18 KB | 08.06.2011 | 23.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.32 KB | 08.06.2011 | 23.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.29 KB | 08.06.2011 | 23.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.51 KB | 08.06.2011 | 23.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.02 KB | 08.06.2011 | 23.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 336.1 KB | 12.06.2010 | 01.06.2010 | 2 |
Registration certificates |
TIF | 244.04 KB | 12.06.2010 | 01.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 110.86 KB | 12.06.2010 | 26.05.2010 | 1 |
Application |
TIF | 912.76 KB | 12.06.2010 | 26.05.2010 | 4 |
Receipts on the publication and state fees |
TIF | 115.65 KB | 12.06.2010 | 25.05.2010 | 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