Devitude, SIA

Limited Liability Company, Micro company
Place in branch
903 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Devitude"
Registration number, date 42103050370, 21.04.2010
VAT number None (excluded 02.11.2021) Europe VAT register
Register, date Commercial Register, 21.04.2010
Legal address Dorupes iela 34 – 11, Liepāja, LV-3401 Check address owners
Fixed capital 2 828 EUR, registered payment 09.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 4.25
Personal income tax (thousands, €) 0 0 0.54
Statutory social insurance contributions (thousands, €) 0 0 1.5
Average employees count 0 0 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.04.2010
* 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 % 101 € 28 € 2 828 Latvia 02.12.2014 09.12.2014

Apply information changes

ML

"Devitude", SIA

Lielā 7, Liepāja, LV-3401 Check address owners

IT, Informācijas tehnoloģijas

http://www.devitude.lv

Historical addresses

Liepāja, Lauku iela 31/35 Until 09.12.2014 10 years ago
Liepāja, Lielā iela 7 Until 18.05.2018 6 years ago
Liepāja, Vecā ostmala 24 Until 23.11.2020 4 years ago
Liepāja, Friča Brīvzemnieka iela 7 Until 26.05.2021 3 years ago

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 28.04.2023  PDF (1.77 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (783.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (1.49 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (2.18 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (702.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.16 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (916.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (706.43 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  HTML (90.41 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.08 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (89.52 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (90.19 KB)

2010

Annual report 21.04.2010 - 31.12.2010 02.05.2011  HTML (89.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 63.46 KB 10.12.2014 02.12.2014 1

Articles of Association

TIF 62.78 KB 10.12.2014 02.12.2014 1

Shareholders’ register

TIF 169.12 KB 10.12.2014 02.12.2014 2

Shareholders’ register

TIF 7.77 KB 28.05.2010 11.05.2010 1

Articles of Association

TIF 17.15 KB 23.04.2010 14.04.2010 1

Memorandum of Association

TIF 21.21 KB 23.04.2010 14.04.2010 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 62.56 KB 26.05.2021 26.05.2021 2

Application

DOCX 47.01 KB 26.05.2021 21.05.2021 1

Application

EDOC 52.06 KB 26.05.2021 21.05.2021 1

Confirmation or consent to legal address

PDF 45.55 KB 26.05.2021 21.05.2021 1

Confirmation or consent to legal address

EDOC 53 KB 26.05.2021 21.05.2021 1

Decisions / letters / protocols of public notaries

RTF 189.91 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 23.11.2020 23.11.2020 2

Application

DOCX 45.06 KB 23.11.2020 16.11.2020 4

Application

DOCX 45.06 KB 23.11.2020 16.11.2020 4

Application

EDOC 53.81 KB 23.11.2020 16.11.2020 4

Confirmation or consent to legal address

DOC 27 KB 23.11.2020 09.09.2020 1

Confirmation or consent to legal address

DOC 27 KB 23.11.2020 09.09.2020 1

Confirmation or consent to legal address

EDOC 20.26 KB 23.11.2020 09.09.2020 1

Decisions / letters / protocols of public notaries

RTF 192.61 KB 18.05.2018 18.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 18.05.2018 18.05.2018 1

Application

PDF 207.95 KB 18.05.2018 15.05.2018 5

Application

PDF 177.13 KB 18.05.2018 15.05.2018 5

Confirmation or consent to legal address

PDF 422.86 KB 18.05.2018 27.04.2018 1

Confirmation or consent to legal address

PDF 453.59 KB 18.05.2018 27.04.2018 1

Power of attorney, act of empowerment

PDF 572.44 KB 18.05.2018 12.10.2015 1

Power of attorney, act of empowerment

PDF 603.17 KB 18.05.2018 12.10.2015 1

Decisions / letters / protocols of public notaries

TIF 186.62 KB 10.12.2014 09.12.2014 2

Confirmation or consent to legal address

TIF 71.5 KB 10.12.2014 03.12.2014 1

Application

TIF 388.83 KB 10.12.2014 02.12.2014 2

Protocols/decisions of a company/organisation

TIF 91.32 KB 10.12.2014 02.12.2014 1

Decisions / letters / protocols of public notaries

TIF 36.5 KB 28.05.2010 14.05.2010 1

Application

TIF 79.9 KB 28.05.2010 11.05.2010 4

Decisions / letters / protocols of public notaries

TIF 41.91 KB 23.04.2010 21.04.2010 1

Registration certificates

TIF 52.73 KB 23.04.2010 21.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.46 KB 23.04.2010 16.04.2010 1

Announcement regarding the legal address

TIF 6.23 KB 23.04.2010 14.04.2010 1

Application

TIF 80.02 KB 23.04.2010 14.04.2010 5
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