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 "Devon Latvia" |
| Registration number, date | 43603071439, 09.09.2015 |
| VAT number | LV43603071439 from 30.11.2015 Europe VAT register |
| Register, date | Commercial Register, 09.09.2015 |
| Legal address | "Abačas", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 179 793 EUR, registered payment 29.08.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.03 | 0.03 | 0.02 |
| 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 | Citu dzīvnieku audzēšana (01.49) |
|---|---|
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2018 | Netherlands | Netherlands |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 26.06.2018 | Netherlands | Netherlands |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BALTIC DEVON MINK"Reg. no. 44103039795
|
100 % | 179 793 | € 1 | € 179 793 | Latvia | 23.08.2016 | 29.08.2016 |
Historical addresses
| Iecavas nov., "Abačas" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (79.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (134.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | PDF (134.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (1.75 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (863.5 KB) | €11.00 |
2018 |
Annual report | 01.05.2018 - 31.12.2018 | 18.04.2019 | PDF (807.01 KB) | €11.00 |
2017 |
Annual report | 01.05.2017 - 30.04.2018 | 14.08.2018 | PDF (1 MB) | €11.00 |
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 05.07.2017 | PDF (790.55 KB) | €9.00 |
2016 |
Annual report | 09.09.2015 - 30.04.2016 | 26.08.2016 | PDF (1.5 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.78 KB | 29.03.2021 | 19.03.2021 | 1 |
Articles of Association |
TIF | 73.41 KB | 29.03.2021 | 19.03.2021 | 2 |
Amendments to the Articles of Association |
TIF | 36.25 KB | 24.08.2016 | 23.08.2016 | 1 |
Articles of Association |
TIF | 97.37 KB | 24.08.2016 | 23.08.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 180.16 KB | 24.08.2016 | 23.08.2016 | 4 |
Shareholders’ register |
TIF | 83.2 KB | 24.08.2016 | 23.08.2016 | 4 |
Amendments to the Articles of Association |
TIF | 91.69 KB | 21.07.2016 | 19.07.2016 | 1 |
Articles of Association |
TIF | 230.83 KB | 21.07.2016 | 19.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 425.74 KB | 21.07.2016 | 19.07.2016 | 4 |
Shareholders’ register |
TIF | 184.93 KB | 21.07.2016 | 19.07.2016 | 2 |
Articles of Association |
TIF | 33.76 KB | 10.09.2015 | 27.08.2015 | 1 |
Memorandum of Association |
TIF | 147.76 KB | 10.09.2015 | 27.08.2015 | 2 |
Shareholders’ register |
TIF | 181.29 KB | 10.09.2015 | 27.08.2015 | 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 | 65.7 KB | 10.05.2021 | 10.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
384.52 KB | 10.05.2021 | 28.04.2021 | 1 | |
Application |
TIF | 201.33 KB | 06.05.2021 | 19.03.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 55.48 KB | 29.03.2021 | 19.03.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.96 KB | 29.03.2021 | 19.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 212.58 KB | 10.05.2021 | 07.01.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 26.06.2018 | 26.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 152.91 KB | 26.06.2018 | 22.06.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 55.25 KB | 26.06.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 29.08.2016 | 29.08.2016 | 2 |
Application |
TIF | 214.18 KB | 24.08.2016 | 24.08.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 83.01 KB | 24.08.2016 | 23.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 57.47 KB | 24.08.2016 | 23.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 195.09 KB | 24.08.2016 | 23.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 21.07.2016 | 21.07.2016 | 2 |
Application |
TIF | 311.35 KB | 21.07.2016 | 20.07.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 288.9 KB | 21.07.2016 | 19.07.2016 | 3 |
Other documents |
TIF | 260.86 KB | 21.07.2016 | 19.07.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 126.91 KB | 21.07.2016 | 19.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 421.72 KB | 21.07.2016 | 19.07.2016 | 4 |
Appraisal reports |
TIF | 248.28 KB | 21.07.2016 | 10.06.2016 | 2 |
Copy of the personal identification document |
TIF | 131.35 KB | 10.05.2021 | 25.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 95.87 KB | 10.09.2015 | 09.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 32.24 KB | 10.09.2015 | 27.08.2015 | 1 |
Application |
TIF | 436.44 KB | 10.09.2015 | 27.08.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.21 KB | 10.09.2015 | 27.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 35.48 KB | 10.09.2015 | 27.08.2015 | 1 |
Copy of the personal identification document |
TIF | 124.72 KB | 10.05.2021 | 13.01.2015 | 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