DEVPRO, SIA

Limited Liability Company, Micro company
Place in branch
870 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DEVPRO"
Registration number, date 44103010713, 17.05.1996
VAT number None (excluded 01.03.2011) Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address Marijas iela 21, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
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 0.05
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 Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

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 Member of the Board Right to represent individually   24.02.2014
* 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 % 1 LVL 2 000 LVL 2 000 Latvia 12.01.2014 24.02.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "ZANE A.K." Until 24.02.2014 11 years ago
Sabiedrība ar ierobežotu atbildību "ZANE" Until 01.11.2004 21 year ago

Historical addresses

Valka, Ausekļa iela 26-7 Until 07.10.2002 23 years ago
Valmiera, Marijas iela 21 Until 01.11.2004 21 year ago
Valmieras rajons, Valmiera, Marijas iela 21 Until 03.07.2009 16 years ago
Valmiera, Marijas iela 21 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.10.2024  PDF (141.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (778 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.03.2023  PDF (778.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (778.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.01.2021  PDF (787.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.02.2020  PDF (789.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (729.65 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
Vad zin GP 2013 Devpro2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.12.2013  ZIP
1_HTML izdruka HTML
Vad.zin Zane2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.12.2013  ZIP
1_HTML izdruka HTML
Vad.zin Zane2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 13.12.2013  ZIP
1_HTML izdruka HTML
Vad.zin Zane2010 PDF

2009

 Annual report 13.05.2010  TIF (492.28 KB)

2008

 Annual report 07.05.2009  TIF (1.24 MB)

2007

 Annual report 06.08.2008  TIF (556.84 KB)

2006

 Annual report 26.06.2007  TIF (549.1 KB)

2005

 Annual report 25.02.2021  TIF (387.52 KB)

2004

 Annual report 25.02.2021  TIF (459.68 KB)

2003

 Annual report 25.02.2021  TIF (376.65 KB)

2002

 Annual report 25.02.2021  TIF (333.55 KB)

2001

 Annual report 25.02.2021  TIF (251.81 KB)

2000

 Annual report 25.02.2021  TIF (214.17 KB)

1998

 Annual report 25.02.2021  TIF (774.97 KB)

1997

 Annual report 25.02.2021  TIF (876.14 KB)

1996

 Annual report 25.02.2021  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 44.78 KB 25.02.2014 12.01.2014 2

Shareholders’ register

TIF 63.99 KB 25.02.2014 12.01.2014 2

Articles of Association

 TIF 48.1 KB 25.02.2021 22.10.2004 3

Shareholders’ register

TIF 12.68 KB 25.02.2021 22.10.2004 1

Amendments to the Articles of Association

 TIF 17.16 KB 25.02.2021 01.10.2002 1

Articles of Association

 TIF 153.29 KB 25.02.2021 22.04.1996 4

Memorandum of Association

 TIF 30.61 KB 25.02.2021 22.04.1996 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 70.49 KB 25.02.2014 24.02.2014 2

Application

 TIF 340.02 KB 25.02.2014 13.02.2014 5

Decisions / letters / protocols of public notaries

 EDOC 73.88 KB 30.01.2014 30.01.2014 2

Decisions / letters / protocols of public notaries

 RTF 179.62 KB 30.01.2014 30.01.2014 2

Orders/request/cover notes of court bailiffs

 TIF 64.34 KB 30.01.2014 22.01.2014 1

Protocols/decisions of a company/organisation

 TIF 53.52 KB 25.02.2014 14.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 32.85 KB 05.09.2012 04.09.2012 1

Orders/request/cover notes of court bailiffs

 TIF 226.12 KB 05.09.2012 22.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 49.28 KB 25.02.2021 15.05.2008 1

Application

 TIF 109.88 KB 25.02.2021 12.05.2008 3

Protocols/decisions of a company/organisation

 TIF 17.36 KB 25.02.2021 12.05.2008 1

Receipts on the publication and state fees

 TIF 38.36 KB 25.02.2021 12.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 51.83 KB 25.02.2021 01.11.2004 1

Registration certificates

 TIF 34.91 KB 25.02.2021 01.11.2004 1

Announcement regarding the legal address

 TIF 13.13 KB 25.02.2021 22.10.2004 1

Application

 TIF 273.05 KB 25.02.2021 22.10.2004 7

Consent of the auditor

 TIF 11.54 KB 25.02.2021 22.10.2004 1

Consent of a member of the Board / executive director

 TIF 11.56 KB 25.02.2021 22.10.2004 1

Protocols/decisions of a company/organisation

 TIF 36.77 KB 25.02.2021 22.10.2004 1

Receipts on the publication and state fees

 TIF 36.37 KB 25.02.2021 22.10.2004 2

Decisions / letters / protocols of public notaries

 TIF 35.36 KB 25.02.2021 07.10.2002 1

Registration certificates

 TIF 31.34 KB 25.02.2021 07.10.2002 1

Protocols/decisions of a company/organisation

 TIF 23.03 KB 25.02.2021 01.10.2002 1

Sample report

 TIF 22.51 KB 25.02.2021 01.10.2002 1

Submission/Application

 TIF 17.62 KB 25.02.2021 01.10.2002 1

Receipts on the publication and state fees

 TIF 41.73 KB 25.02.2021 01.10.2000 2

Application

 TIF 114.97 KB 25.02.2021 17.05.1996 4

Decisions / letters / protocols of public notaries

 TIF 17.62 KB 25.02.2021 17.05.1996 1

Registration certificates

 TIF 94.26 KB 25.02.2021 17.05.1996 1

Registration certificates

 TIF 98.48 KB 25.02.2021 17.05.1996 1

Specimen signature without Identity number

 TIF 9.54 KB 25.02.2021 17.05.1996 1

Appraisal reports

 TIF 20.18 KB 25.02.2021 22.04.1996 1

Copy of the personal identification document

 TIF 184.78 KB 25.02.2021 1

Receipts on the publication and state fees

 TIF 12.34 KB 25.02.2021 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