Devold Latvia, SIA
Limited Liability Company, Micro company
Place in branch
123 by turnover
84 by paid taxes
41 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 Devold Latvia |
| Registration number, date | 40103842550, 05.11.2014 |
| VAT number | LV40103842550 from 14.11.2014 Europe VAT register |
| Register, date | Commercial Register, 05.11.2014 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.11.2014 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.05.2021)
- 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, €) | 49.28 | 54.53 | 39.67 |
| Personal income tax (thousands, €) | 5.07 | 5.22 | 3.37 |
| Statutory social insurance contributions (thousands, €) | 13.07 | 11.86 | 8.31 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 20.05.2021, 89.74 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2022 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.03.2022 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.03.2022 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB DevoldReg. no. 110809834
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 24.02.2022 | 02.03.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzelzavas iela 117 | Until 16.11.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (802.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (428.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (293.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (425.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 5.81 KB | 01.12.2014 | 16.10.2014 | 1 |
Memorandum of Association |
TIF | 17.94 KB | 01.12.2014 | 16.10.2014 | 1 |
Shareholders’ register |
TIF | 25.84 KB | 01.12.2014 | 16.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
190.99 KB | 02.03.2022 | 02.03.2022 | 13 | |
Application |
190.99 KB | 02.03.2022 | 02.03.2022 | 13 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 699.86 KB | 02.03.2022 | 02.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 214.39 KB | 02.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.11 KB | 02.03.2022 | 02.03.2022 | 3 |
Shareholders’ register |
100.83 KB | 25.02.2022 | 24.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 31.08 KB | 25.02.2022 | 05.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
196.94 KB | 13.01.2022 | 13.01.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
191.27 KB | 13.01.2022 | 13.01.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
239.93 KB | 13.01.2022 | 13.01.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
212.53 KB | 13.01.2022 | 13.01.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
215.76 KB | 13.01.2022 | 13.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
193.53 KB | 13.01.2022 | 13.01.2022 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 53.03 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 24.04.2019 | 24.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 198.36 KB | 17.04.2019 | 17.04.2019 | 5 |
Copy of the personal identification document |
TIF | 140.49 KB | 27.01.2022 | 11.03.2019 | 4 |
Copy of the personal identification document |
TIF | 184.5 KB | 27.01.2022 | 24.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 02.03.2016 | 16.11.2015 | 2 |
Application |
TIF | 72.31 KB | 02.03.2016 | 11.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 24.38 KB | 02.03.2016 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 01.12.2014 | 05.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.39 KB | 01.12.2014 | 30.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.17 KB | 01.12.2014 | 21.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 6.04 KB | 01.12.2014 | 16.10.2014 | 1 |
Application |
TIF | 78.96 KB | 01.12.2014 | 16.10.2014 | 4 |
Copy of the personal identification document |
TIF | 189.15 KB | 27.01.2022 | 27.05.2013 | 4 |
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