Devisual Media, 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 | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Devisual Media" |
| Registration number, date | 40103378233, 08.02.2011 |
| VAT number | None (excluded 06.01.2015) Europe VAT register |
| Register, date | Commercial Register, 08.02.2011 |
| Legal address | Viļānu iela 6 – 88, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.12.2014 (registered payment 17.12.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Rīga, Jūrkalnes iela 87-45 | Until 17.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibnieku lemums devisual | |||||
2011 |
Annual report | 01.03.2012 | TIF (533.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.74 KB | 19.12.2014 | 09.09.2014 | 1 |
Articles of Association |
TIF | 52.86 KB | 19.12.2014 | 09.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30 KB | 19.12.2014 | 09.09.2014 | 1 |
Shareholders’ register |
TIF | 49.56 KB | 19.12.2014 | 09.09.2014 | 2 |
Shareholders’ register |
TIF | 57.07 KB | 19.12.2014 | 09.09.2014 | 2 |
Shareholders’ register |
TIF | 101.58 KB | 19.12.2014 | 09.09.2014 | 3 |
Amendments to the Articles of Association |
TIF | 8.78 KB | 04.02.2013 | 21.01.2013 | 1 |
Articles of Association |
TIF | 11.64 KB | 04.02.2013 | 21.01.2013 | 1 |
Shareholders’ register |
TIF | 13.19 KB | 04.02.2013 | 21.01.2013 | 1 |
Shareholders’ register |
TIF | 39.1 KB | 31.10.2012 | 17.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.74 KB | 20.06.2012 | 13.06.2012 | 1 |
Articles of Association |
TIF | 14.84 KB | 20.06.2012 | 13.06.2012 | 1 |
Shareholders’ register |
TIF | 26.7 KB | 20.01.2012 | 16.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.43 KB | 20.01.2012 | 13.01.2012 | 1 |
Articles of Association |
TIF | 15.47 KB | 20.01.2012 | 13.01.2012 | 1 |
Articles of Association |
TIF | 20.65 KB | 11.02.2011 | 08.02.2011 | 1 |
Memorandum of association |
TIF | 59.68 KB | 11.02.2011 | 08.02.2011 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 905.77 KB | 07.04.2016 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.62 KB | 07.04.2016 | 07.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 05.04.2016 | 04.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.24 KB | 05.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 25.11.2015 | 17.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 21.09.2015 | 21.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 21.09.2015 | 21.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.31 KB | 21.09.2015 | 21.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.29 KB | 21.09.2015 | 21.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 17.09.2015 | 16.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.52 KB | 17.09.2015 | 16.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 17.09.2015 | 16.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.52 KB | 17.09.2015 | 16.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.45 KB | 19.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 117.57 KB | 19.12.2014 | 20.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.74 KB | 19.12.2014 | 09.09.2014 | 1 |
Application |
TIF | 204.17 KB | 19.12.2014 | 09.09.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.1 KB | 19.12.2014 | 09.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.19 KB | 19.12.2014 | 09.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.61 KB | 19.12.2014 | 09.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 04.02.2013 | 31.01.2013 | 2 |
Application |
TIF | 77.29 KB | 04.02.2013 | 21.01.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.74 KB | 04.02.2013 | 21.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.08 KB | 04.02.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.72 KB | 31.10.2012 | 29.10.2012 | 1 |
Application |
TIF | 241.8 KB | 31.10.2012 | 18.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.42 KB | 31.10.2012 | 17.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 20.06.2012 | 19.06.2012 | 2 |
Application |
TIF | 74.8 KB | 20.06.2012 | 14.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.52 KB | 20.06.2012 | 13.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 19.61 KB | 20.06.2012 | 13.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.99 KB | 20.06.2012 | 13.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 20.01.2012 | 19.01.2012 | 2 |
Application |
TIF | 94.04 KB | 20.01.2012 | 16.01.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 14.59 KB | 20.01.2012 | 16.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.43 KB | 20.01.2012 | 13.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 24.02.2011 | 22.02.2011 | 2 |
Application |
TIF | 81.52 KB | 24.02.2011 | 10.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.9 KB | 24.02.2011 | 10.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.58 KB | 24.02.2011 | 10.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.72 KB | 11.02.2011 | 08.02.2011 | 1 |
Application |
TIF | 123.13 KB | 11.02.2011 | 08.02.2011 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 17.33 KB | 11.02.2011 | 08.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.4 KB | 11.02.2011 | 08.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.95 KB | 11.02.2011 | 08.02.2011 | 1 |
Registration certificates |
TIF | 62.06 KB | 11.02.2011 | 08.02.2011 | 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