DEVONA, SIA

Limited Liability Company, Average company
Place in branch
19 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DEVONA"
Registration number, date 45403008435, 07.06.2000
VAT number LV45403008435 from 30.06.2000 Europe VAT register
Register, date Commercial Register, 03.11.2004
Legal address Kaļķu iela 1, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 71 142 EUR, registered payment 08.10.2014
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, €) 1781.02 2135.8 1030.47
Personal income tax (thousands, €) 312.35 356.04 264.6
Statutory social insurance contributions (thousands, €) 686.34 705.97 612.12
Average employees count 167 184 172
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
CSP industry Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.10.2007
* 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 % 501 € 142 € 71 142 Latvia 03.10.2014 08.10.2014

Historical addresses

Jēkabpils, Bebru iela 24-6 Until 03.11.2004 21 year ago
Jēkabpils rajons, Jēkabpils, Bebru iela 24-6 Until 27.08.2008 17 years ago
Jēkabpils rajons, Jēkabpils, Kaļķu iela 1 Until 03.07.2009 16 years ago
Jēkabpils, Kaļķu iela 1 Until 08.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.10.2024  ZIP €11.00
Annual report 2023 PDF
Devona 2023 gada p rskata revidentu zi ojums EDOC
vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.10.2023  ZIP €11.00
Annual report 2022 PDF
Devona FY22 revidentu zi ojums EDOC
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
DEVONA 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.04.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Devona 2020 PDF
vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
DEVONA 2019 atzinums PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums PDF
vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums PDF
VADIBAS ZINOJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 12.07.2013  ZIP
Annual report 2012 EDOC
Annual report 2012 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

 Annual report 11.05.2010  TIF (508.19 KB)

2008

 Annual report 12.05.2009  TIF (1.01 MB)

2007

 Annual report 07.08.2008  TIF (234.83 KB)

2006

 Annual report 30.05.2007  TIF (1.94 MB)

2005

 Annual report 29.08.2008  TIF (235.67 KB)

2004

 Annual report 29.08.2008  TIF (400.99 KB)

2003

 Annual report 29.08.2008  TIF (338.89 KB)

2002

 Annual report 29.08.2008  TIF (587.39 KB)

2001

 Annual report 29.08.2008  TIF (191.89 KB)

2000

 Annual report 29.08.2008  TIF (368.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 33.05 KB 14.10.2014 03.10.2014 1

Articles of Association

 TIF 22.58 KB 14.10.2014 03.10.2014 1

Shareholders’ register

TIF 133.85 KB 14.10.2014 03.10.2014 2

Articles of Association

 TIF 67.63 KB 14.10.2014 14.07.2009 1

Regulations for the increase/reduction of the equity

 TIF 30.9 KB 14.10.2014 14.07.2009 1

Shareholders’ register

TIF 69.63 KB 14.10.2014 14.07.2009 1

Articles of Association

 TIF 19.98 KB 27.05.2009 28.04.2009 1

Shareholders’ register

TIF 12.6 KB 27.05.2009 28.04.2009 1

Regulations for the increase/reduction of the equity

 TIF 16.88 KB 27.05.2009 22.04.2009 1

Articles of Association

 TIF 18.17 KB 29.08.2008 21.10.2004 1

Articles of Association

 TIF 229.24 KB 29.08.2008 22.05.2000 9

Memorandum of Association

 TIF 12.14 KB 29.08.2008 22.05.2000 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 60.42 KB 14.10.2014 08.10.2014 2

Application

 TIF 168.11 KB 14.10.2014 03.10.2014 2

Protocols/decisions of a company/organisation

 TIF 22.19 KB 14.10.2014 03.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 64.94 KB 14.10.2014 16.07.2009 1

Application

 TIF 374.47 KB 14.10.2014 14.07.2009 4

Application of shareholders or third persons for the acquisition of shares

TIF 45.44 KB 14.10.2014 14.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 215 KB 14.10.2014 14.07.2009 1

Protocols/decisions of a company/organisation

 TIF 47.33 KB 14.10.2014 14.07.2009 1

Protocols/decisions of a company/organisation

 TIF 161.78 KB 14.10.2014 14.07.2009 2

Receipts on the publication and state fees

 TIF 478.12 KB 14.10.2014 14.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 42.9 KB 27.05.2009 18.05.2009 2

Application

 TIF 165.26 KB 27.05.2009 28.04.2009 4

Bank statements or other document regarding the payment of the equity

TIF 17.71 KB 27.05.2009 28.04.2009 1

Receipts on the publication and state fees

 TIF 34.65 KB 27.05.2009 28.04.2009 2

Protocols/decisions of a company/organisation

 TIF 37.89 KB 27.05.2009 22.04.2009 3

Decisions / letters / protocols of public notaries

 TIF 34.83 KB 29.08.2008 27.08.2008 1

Receipts on the publication and state fees

 TIF 30.02 KB 29.08.2008 20.08.2008 2

Announcement regarding the legal address

 TIF 10.1 KB 29.08.2008 19.08.2008 1

Application

 TIF 77.17 KB 29.08.2008 18.08.2008 3

Decisions / letters / protocols of public notaries

 TIF 39.61 KB 29.08.2008 19.10.2007 1

Application

 TIF 123.67 KB 29.08.2008 16.10.2007 4

Protocols/decisions of a company/organisation

 TIF 15.22 KB 29.08.2008 16.10.2007 1

Receipts on the publication and state fees

 TIF 35.9 KB 29.08.2008 16.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 37.18 KB 29.08.2008 03.11.2004 1

Registration certificates

 TIF 154.56 KB 29.08.2008 03.11.2004 2

Application

 TIF 89.05 KB 29.08.2008 25.10.2004 4

Consent of the auditor

 TIF 7.82 KB 29.08.2008 25.10.2004 1

Protocols/decisions of a company/organisation

 TIF 13.16 KB 29.08.2008 25.10.2004 1

Receipts on the publication and state fees

 TIF 31.22 KB 29.08.2008 11.10.2004 2

Decisions / letters / protocols of public notaries

 TIF 28.95 KB 29.08.2008 07.06.2000 1

Registration certificates

 TIF 64.38 KB 29.08.2008 07.06.2000 1

Application

 TIF 102.11 KB 29.08.2008 26.05.2000 4

Receipts on the publication and state fees

 TIF 12.55 KB 29.08.2008 23.05.2000 1

Bank statements or other document regarding the payment of the equity

TIF 22.39 KB 29.08.2008 22.05.2000 1

Copy of the personal identification document

 TIF 21.65 KB 29.08.2008 22.05.2000 1

Sample report

 TIF 20.55 KB 29.08.2008 22.05.2000 1

Power of attorney, act of empowerment

 TIF 10.97 KB 29.08.2008 21.05.2000 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