Devon Capital, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Devon Capital" |
| Registration number, date | 40103975730, 09.03.2016 |
| VAT number | None (excluded 08.06.2016) Europe VAT register |
| Register, date | Commercial Register, 09.03.2016 |
| Legal address | Dārzaugļu iela 10 – 8, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.05.2016 (registered payment 12.05.2016: 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical addresses
| Rīga, Brīvības gatve 193A | Until 12.05.2016 | 8 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.44 KB | 13.05.2016 | 10.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.63 KB | 13.05.2016 | 10.05.2016 | 1 |
Shareholders’ register |
TIF | 90.82 KB | 13.05.2016 | 10.05.2016 | 4 |
Shareholders’ register |
TIF | 40.26 KB | 13.05.2016 | 10.05.2016 | 2 |
Articles of Association |
DOC | 122 KB | 08.03.2016 | 08.03.2016 | 1 |
Articles of Association |
DOC | 122 KB | 08.03.2016 | 08.03.2016 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
EDOC | 102.67 KB | 11.12.2018 | 10.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 119.5 KB | 11.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 11.06.2018 | 11.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 11.06.2018 | 11.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.18 KB | 06.06.2018 | 06.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 06.06.2018 | 06.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.18 KB | 06.06.2018 | 06.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.72 KB | 13.05.2016 | 12.05.2016 | 2 |
Application |
TIF | 204.06 KB | 13.05.2016 | 10.05.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.4 KB | 13.05.2016 | 10.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.73 KB | 13.05.2016 | 10.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 12.81 KB | 13.05.2016 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.76 KB | 13.05.2016 | 10.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 23.31 KB | 13.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.37 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.37 KB | 09.03.2016 | 09.03.2016 | 2 |
Announcement regarding the legal address |
EDOC | 52.79 KB | 08.03.2016 | 08.03.2016 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 08.03.2016 | 08.03.2016 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 08.03.2016 | 08.03.2016 | 1 |
Articles of Association |
EDOC | 47.94 KB | 08.03.2016 | 08.03.2016 | 1 |
Application |
DOCX | 24.43 KB | 08.03.2016 | 08.03.2016 | 3 |
Application |
DOCX | 24.43 KB | 08.03.2016 | 08.03.2016 | 3 |
Application |
EDOC | 36.6 KB | 08.03.2016 | 08.03.2016 | 3 |
Consent of a member of the Board / executive director |
DOC | 133 KB | 08.03.2016 | 08.03.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 55.39 KB | 08.03.2016 | 08.03.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 133 KB | 08.03.2016 | 08.03.2016 | 1 |
Documents related to the insolvency proceedings |
1.66 MB | 08.03.2016 | 08.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 122 KB | 08.03.2016 | 08.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122 KB | 08.03.2016 | 08.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.79 KB | 08.03.2016 | 08.03.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 13.17 KB | 08.03.2016 | 03.03.2016 | 2 |
Confirmation or consent to legal address |
JPG | 344.35 KB | 08.03.2016 | 03.03.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 283.66 KB | 08.03.2016 | 03.03.2016 | 2 |
Confirmation or consent to legal address |
JPG | 344.35 KB | 08.03.2016 | 03.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 655.1 KB | 08.03.2016 | 01.03.2016 | 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