DEVOLTA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DEVOLTA"
Registration number, date 40103616791, 13.12.2012
VAT number None Europe VAT register
Register, date Commercial Register, 13.12.2012
Legal address Mērnieku iela 1, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 840 EUR, registered payment 22.11.2016
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 0 0.9
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
CSP industry Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.12.2012
* 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 % 20 € 142 € 2 840 Latvia 13.07.2016 22.11.2016

Historical addresses

Carnikavas nov., Carnikava, Mērnieku iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 03.10.2020  PDF (101.94 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.05.2019  PDF (111.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.06.2018  PDF (112.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (123.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.05.2016  PDF (1.49 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.06.2015  HTML (90.49 KB) €7.00

2013

 Annual report 13.12.2012 - 31.12.2013 19.05.2014  HTML (88.02 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.83 KB 28.11.2016 13.07.2016 1

Articles of Association

 TIF 62.15 KB 28.11.2016 13.07.2016 2

Shareholders’ register

TIF 66.98 KB 28.11.2016 13.07.2016 2

Articles of Association

 TIF 11.83 KB 20.12.2012 03.12.2012 1

Memorandum of Association

 TIF 18.45 KB 20.12.2012 02.12.2012 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

 TIF 52.7 KB 28.11.2016 22.11.2016 2

Power of attorney, act of empowerment

 TIF 14.97 KB 28.11.2016 03.10.2016 1

Application

 TIF 125.57 KB 28.11.2016 13.07.2016 2

Protocols/decisions of a company/organisation

 TIF 68.71 KB 28.11.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 35.19 KB 20.12.2012 13.12.2012 2

Registration certificates

 TIF 47.09 KB 20.12.2012 13.12.2012 1

Announcement regarding the legal address

 TIF 7.88 KB 20.12.2012 03.12.2012 1

Application

 TIF 98.19 KB 20.12.2012 03.12.2012 4

Bank statements or other document regarding the payment of the equity

TIF 53.13 KB 20.12.2012 03.12.2012 2

Confirmation or consent to legal address

 TIF 6.89 KB 20.12.2012 03.12.2012 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