DEVRE Automatic, SIA
Limited Liability Company, Micro company
Place in branch
222 by turnover
309 by profit
105 by paid taxes
23 by employees
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 DEVRE Automatic |
| Registration number, date | 40003710187, 11.11.2004 |
| VAT number | LV40003710187 from 05.11.2021 Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Abulas iela 2, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 10.94 | 7.77 | 0.86 |
| Personal income tax (thousands, €) | 1.7 | 0.77 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 2.77 | 1.26 | 0.25 |
| Average employees count | 4 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Mazumtirdzniecība pa pastu vai Interneta veikalos Grāmatu mazumtirdzniecība specializētajos veikalos Audio un video ierakstu mazumtirdzniecība specializētajos veikalos Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2020 | 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 | 28.09.2020 |
* 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 | 20.04.2020 | 28.09.2020 |
Historical company names
| SIA "Amizante" | Until 28.09.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Akadēmijas laukums 1 | Until 05.07.2005 | 19 years ago |
|---|---|---|
| Rīga, Ūnijas iela 16B | Until 28.09.2020 | 4 years ago |
| Rīga, Dzeņu iela 14 - 74 | Until 08.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (155.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.06.2021 | PDF (575.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.12.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.g. Vadibas-Zinojums Am | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.g. Vadibas-Zinojums Am | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Amizante VZ 2013 gada | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Amizante VZ 2012gada | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes Zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 31 12 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (18.52 KB) | |
2008 |
Annual report | 09.04.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 18.12.2008 | TIF (1.47 MB) | ||
2006 |
Annual report | 19.06.2007 | TIF (643.51 KB) | ||
2005 |
Annual report | 21.02.2007 | TIF (302.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
309.57 KB | 30.06.2020 | 30.06.2020 | 1 | |
Articles of Association |
307.12 KB | 30.06.2020 | 20.04.2020 | 1 | |
Shareholders’ register |
377.18 KB | 12.06.2020 | 20.04.2020 | 1 | |
Shareholders’ register |
TIF | 99.76 KB | 23.09.2020 | 31.01.2020 | 3 |
Shareholders’ register |
300.28 KB | 30.06.2020 | 31.01.2020 | 1 | |
Shareholders’ register |
300.28 KB | 12.06.2020 | 31.01.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 56.41 KB | 16.06.2020 | 02.07.2012 | 2 |
Articles of Association |
TIF | 76.04 KB | 16.06.2020 | 02.07.2012 | 4 |
Amendments to the Articles of Association |
TIF | 691.83 KB | 16.06.2020 | 06.04.2009 | 13 |
Articles of Association |
TIF | 763.62 KB | 16.06.2020 | 06.04.2009 | 16 |
Articles of Association |
TIF | 607.83 KB | 16.06.2020 | 03.11.2004 | 14 |
Memorandum of association |
TIF | 116.23 KB | 16.06.2020 | 03.11.2004 | 3 |
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 | 31.8 KB | 08.03.2022 | 08.03.2022 | 2 |
Application |
274.8 KB | 08.03.2022 | 15.02.2022 | 3 | |
Application |
274.8 KB | 08.03.2022 | 15.02.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
TIF | 369.27 KB | 03.09.2020 | 18.08.2020 | 7 |
Amendments to the Articles of Association |
309.57 KB | 30.06.2020 | 30.06.2020 | 1 | |
Consent of a member of the Board / executive director |
102.96 KB | 30.06.2020 | 30.06.2020 | 1 | |
Consent of a member of the Board / executive director |
132.87 KB | 30.06.2020 | 30.06.2020 | 1 | |
Articles of Association |
307.12 KB | 30.06.2020 | 20.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
195.58 KB | 30.06.2020 | 20.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
224.99 KB | 30.06.2020 | 20.04.2020 | 1 | |
Shareholders’ register |
377.18 KB | 12.06.2020 | 20.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 22.11.2018 | 22.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.41 KB | 20.11.2018 | 20.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 20.11.2018 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 03.01.2017 | 03.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.88 KB | 29.12.2016 | 28.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 29.12.2016 | 28.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 29.12.2016 | 28.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.88 KB | 29.12.2016 | 28.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 29.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 08.12.2016 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 08.12.2016 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.8 KB | 08.12.2016 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 08.12.2016 | 08.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 06.12.2016 | 05.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.32 KB | 06.12.2016 | 05.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 06.12.2016 | 05.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.32 KB | 06.12.2016 | 05.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 06.12.2016 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 15.05.2015 | 15.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 44.64 KB | 13.05.2015 | 13.05.2015 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 88.44 KB | 13.05.2015 | 13.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.33 KB | 16.06.2020 | 12.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.13 KB | 16.06.2020 | 03.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.53 KB | 16.06.2020 | 03.07.2012 | 2 |
Application |
TIF | 162.07 KB | 16.06.2020 | 02.07.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 18.61 KB | 16.06.2020 | 02.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.48 KB | 16.06.2020 | 02.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.39 KB | 16.06.2020 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.39 KB | 16.06.2020 | 23.04.2009 | 2 |
Application |
TIF | 174.9 KB | 16.06.2020 | 06.04.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 18.83 KB | 16.06.2020 | 06.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.47 KB | 16.06.2020 | 06.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.56 KB | 16.06.2020 | 06.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.29 KB | 16.06.2020 | 02.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.81 KB | 16.06.2020 | 02.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 16.06.2020 | 01.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.69 KB | 16.06.2020 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.68 KB | 16.06.2020 | 27.06.2008 | 1 |
Application |
TIF | 228.2 KB | 16.06.2020 | 18.06.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.97 KB | 16.06.2020 | 12.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.54 KB | 16.06.2020 | 05.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 15.01 KB | 16.06.2020 | 10.06.2005 | 1 |
Application |
TIF | 188.98 KB | 16.06.2020 | 10.06.2005 | 5 |
Consent of the auditor |
TIF | 12.11 KB | 16.06.2020 | 10.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.63 KB | 16.06.2020 | 10.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.47 KB | 16.06.2020 | 10.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.96 KB | 16.06.2020 | 10.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.98 KB | 16.06.2020 | 06.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.4 KB | 16.06.2020 | 11.11.2004 | 1 |
Registration certificates |
TIF | 74.26 KB | 16.06.2020 | 11.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.13 KB | 16.06.2020 | 03.11.2004 | 1 |
Application |
TIF | 278.2 KB | 16.06.2020 | 03.11.2004 | 9 |
Appraisal reports |
TIF | 49.04 KB | 16.06.2020 | 03.11.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.71 KB | 16.06.2020 | 03.11.2004 | 1 |
Consent of the auditor |
TIF | 11.59 KB | 16.06.2020 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.58 KB | 16.06.2020 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.14 KB | 16.06.2020 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.31 KB | 16.06.2020 | 03.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.25 KB | 16.06.2020 | 03.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.97 KB | 16.06.2020 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 192.9 KB | 16.06.2020 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 166.29 KB | 16.06.2020 | 03.11.2004 | 1 |
Sample report |
TIF | 40.8 KB | 16.06.2020 | 03.11.2004 | 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