Devons, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
2K+ by profit
443 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Devons"
Registration number, date 40003737660, 08.04.2005
VAT number LV40003737660 from 16.05.2005 Europe VAT register
Register, date Commercial Register, 08.04.2005
Legal address Kantora iela 56, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR, registered payment 21.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 4 854.44 0.00 0.00 0.00 12.11.2024
15.10.2024 1 685.74 0.00 0.00 0.00 15.10.2024
09.09.2024 2 319.51 0.00 0.00 0.00 09.09.2024
19.08.2024 1 757.59 0.00 0.00 0.00 19.08.2024
16.07.2024 554.09 0.00 0.00 0.00 16.07.2024
17.06.2024 422.98 0.00 0.00 0.00 17.06.2024
14.05.2024 3 392.45 0.00 0.00 0.00 14.05.2024
17.04.2024 2 652.17 0.00 0.00 0.00 17.04.2024
07.03.2024 973.30 0.00 0.00 0.00 07.03.2024
07.02.2024 10 289.00 0.00 0.00 0.00 07.02.2024
26.01.2024 10 225.61 0.00 0.00 0.00 26.01.2024
07.06.2023 7 543.04 0.00 0.00 0.00 07.06.2023
09.05.2023 10 060.83 0.00 0.00 0.00 09.05.2023
12.04.2023 9 911.38 0.00 0.00 0.00 12.04.2023
07.03.2023 8 074.23 0.00 0.00 0.00 07.03.2023
07.02.2023 1 626.36 0.00 0.00 0.00 07.02.2023
25.01.2023 3 109.00 0.00 0.00 0.00 25.01.2023
07.09.2022 1 117.34 0.00 0.00 0.00 07.09.2022
23.08.2022 1 164.06 0.00 0.00 0.00 23.08.2022
20.04.2022 680.59 0.00 0.00 0.00 20.04.2022
07.10.2020 362.15 0.00 0.00 0.00 15.10.2020 14:44
07.08.2020 235.51 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 901.68 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 433.62 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 027.32 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 212.97 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 177.93 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 341.18 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 191.72 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 886.29 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 563.63 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 212.68 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 538.86 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 295.63 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 952.91 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 822.84 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 941.18 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 367.53 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 377.20 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 630.01 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 620.81 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 569.80 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 867.49 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 597.24 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 380.07 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 308.08 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 1 099.25 0.00 0.00 0.00 29.05.2018 15:57
07.12.2017 448.23 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 293.21 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 661.96 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 180.13 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 193.72 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 1 285.51 0.00 0.00 0.00 01.01.1970 03:00

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, €) 16.16 5.6 8.31
Personal income tax (thousands, €) 3.11 1.05 1.23
Statutory social insurance contributions (thousands, €) 2.05 1.89 1.83
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Pētniecisko urbumu veikšana (43.13)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  14.05.2008
* 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 % 2 845 € 1 € 2 845 Latvia 10.06.2021 21.06.2021

Apply information changes

ML

"Devons", SIA

Kantora 56, Rīga, LV-1002 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Čiekurkalna 7. šķērslīnija 12a-7 Until 24.04.2015 9 years ago
Rīga, Andreja iela 6 Until 21.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums DEVONS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DEVONS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DEVONS 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DEVONS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DEVONS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DEVONS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DEVONS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DEVONS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinijums Devons SIA 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DEVONS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DEVONS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DEVONS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
GP 2011vadibaszinojums Devons PDF

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 11.02.2011  RTF (22.95 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.08.2010  JPEG (316.15 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.06.2009  JPEG (278.6 KB)

2007

Annual report 29.12.2008  TIF (443.33 KB)

2006

Annual report 30.08.2007  TIF (245.87 KB)

2005

Annual report 06.06.2006  PDF (184.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 16.57 KB 10.06.2021 10.06.2021 1

Shareholders’ register

DOC 31.5 KB 10.06.2021 10.06.2021 1

Articles of Association

EDOC 27.51 KB 17.06.2021 04.06.2021 1

Articles of Association

DOCX 22.38 KB 17.06.2021 04.06.2021 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 65.88 KB 21.06.2021 21.06.2021 2

Shareholders’ register

EDOC 16.57 KB 10.06.2021 10.06.2021 1

Confirmation or consent to legal address

PDF 214.14 KB 10.06.2021 09.06.2021 1

Confirmation or consent to legal address

EDOC 219.76 KB 10.06.2021 09.06.2021 1

Articles of Association

EDOC 27.51 KB 17.06.2021 04.06.2021 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 10.06.2021 04.06.2021 1

Protocols/decisions of a company/organisation

EDOC 16.82 KB 10.06.2021 04.06.2021 1

Application

DOC 96.5 KB 04.06.2021 04.06.2021 3

Application

EDOC 33.28 KB 04.06.2021 04.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 73.4 KB 24.04.2015 24.04.2015 2
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