DEVRE LV, SIA

Limited Liability Company, Average company
Place in branch
6 by turnover
3 by profit
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DEVRE LV"
Registration number, date 40103386423, 28.02.2011
VAT number LV40103386423 from 01.09.2016 Europe VAT register
Register, date Commercial Register, 28.02.2011
Legal address Dzirnavu iela 31 – 2, Rīga, LV-1010 Check address owners
Fixed capital 150 000 EUR, registered payment 28.12.2020
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, €) -140.39 -114.27 -71.09
Personal income tax (thousands, €) 175.93 125.52 97.78
Statutory social insurance contributions (thousands, €) 331.78 247.33 173.34
Average employees count 86 74 63
Received COVID-19 downtime support 24.03.2021, 4 348.44 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  28.02.2011
* 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

80 % 120 000 € 1 € 120 000 Latvia 18.06.2024 25.06.2024

Natural person

10 % 15 000 € 1 € 15 000 Latvia 18.06.2024 25.06.2024

Natural person

10 % 15 000 € 1 € 15 000 Latvia 18.06.2024 25.06.2024

Apply information changes

ML

"Devre LV", SIA

Abulas 2, Rīga, LV-1026 Check address owners

Elektromontāža, elektroinstalācija

https://www.devre.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Happy Service" Until 09.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 1 EDOC
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums EDOC
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
RUG 2021A 40103386423 EDOC
Vadibaszin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
RUG 2020 ATZI 40103386423 EDOC
VAD BAS ZI OJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
VadibaszinojummsDEVRELV PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
1 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Uzn vad zin 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Uzn vad zin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Uzn vad zin 2015 TIF

2014

 Annual report 10.12.2015  TIF (375.56 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Uzn vad zin 2013H TIF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Uzn vad zin 2012 TIF

2011

 Annual report 28.02.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Uzn vad zin 2011 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 47.05 KB 25.06.2024 18.06.2024 1

Shareholders’ register

EDOC 46.26 KB 16.06.2023 15.05.2023 1

Articles of Association

 DOCX 14.06 KB 28.12.2020 17.12.2020 1

Articles of Association

 DOCX 14.06 KB 28.12.2020 17.12.2020 1

Regulations for the increase/reduction of the equity

 DOCX 14.55 KB 28.12.2020 17.12.2020 1

Regulations for the increase/reduction of the equity

 DOCX 14.55 KB 28.12.2020 17.12.2020 1

Shareholders’ register

DOCX 22.46 KB 28.12.2020 17.12.2020 1

Shareholders’ register

DOCX 22.46 KB 28.12.2020 17.12.2020 1

Articles of Association

 TIF 42.01 KB 08.10.2019 02.10.2019 2

Shareholders’ register

TIF 68.39 KB 08.10.2019 02.10.2019 3

Amendments to the Articles of Association

 TIF 20.15 KB 10.08.2016 01.08.2016 1

Articles of Association

 TIF 67.1 KB 10.08.2016 01.08.2016 2

Shareholders’ register

TIF 66.13 KB 10.08.2016 01.08.2016 2

Shareholders’ register

TIF 69.09 KB 10.08.2016 01.08.2016 2

Amendments to the Articles of Association

 TIF 8.88 KB 08.03.2011 28.02.2011 1

Articles of Association

 TIF 17.7 KB 08.03.2011 28.02.2011 1

Regulations for the increase/reduction of the equity

 TIF 16.03 KB 08.03.2011 28.02.2011 1

Shareholders’ register

TIF 18.78 KB 08.03.2011 28.02.2011 1

Articles of Association

 TIF 26.57 KB 03.03.2011 23.02.2011 1

Memorandum of association

 TIF 44.71 KB 03.03.2011 23.02.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.36 KB 25.06.2024 19.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 23.1 KB 16.06.2023 15.06.2023 1

Application

 EDOC 72.04 KB 16.06.2023 31.05.2023 5

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.12 KB 28.12.2020 28.12.2020 2

Application

 EDOC 62.73 KB 28.12.2020 19.12.2020 1

Application

 DOCX 53.85 KB 28.12.2020 19.12.2020 1

Application

 DOCX 53.85 KB 28.12.2020 19.12.2020 1

Articles of Association

 EDOC 23.86 KB 28.12.2020 17.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.85 KB 28.12.2020 17.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.95 KB 28.12.2020 17.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.81 KB 28.12.2020 17.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.69 KB 28.12.2020 17.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.81 KB 28.12.2020 17.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.85 KB 28.12.2020 17.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 14.39 KB 28.12.2020 17.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 14.39 KB 28.12.2020 17.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.2 KB 28.12.2020 17.12.2020 1

Regulations for the increase/reduction of the equity

 EDOC 24.42 KB 28.12.2020 17.12.2020 1

Shareholders’ register

EDOC 40.17 KB 28.12.2020 17.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 10.10.2019 10.10.2019 2

Application

 TIF 900.06 KB 10.10.2019 07.10.2019 7

Protocols/decisions of a company/organisation

 TIF 53.84 KB 08.10.2019 02.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 12.12.2018 12.12.2018 2

Decisions / letters / protocols of public notaries

 TIF 57.64 KB 10.08.2016 09.08.2016 2

Application

 TIF 150.63 KB 10.08.2016 01.08.2016 3

Protocols/decisions of a company/organisation

 TIF 150.3 KB 10.08.2016 01.08.2016 3

Decisions / letters / protocols of public notaries

 TIF 36.56 KB 08.03.2011 04.03.2011 1

Application

 TIF 57.26 KB 08.03.2011 28.02.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.45 KB 08.03.2011 28.02.2011 2

Bank statements or other document regarding the payment of the equity

TIF 16.7 KB 08.03.2011 28.02.2011 2

Protocols/decisions of a company/organisation

 TIF 14.29 KB 08.03.2011 28.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.55 KB 03.03.2011 28.02.2011 2

Registration certificates

 TIF 64.38 KB 03.03.2011 28.02.2011 1

Announcement regarding the legal address

 TIF 17.16 KB 03.03.2011 23.02.2011 1

Application

 TIF 128.72 KB 03.03.2011 23.02.2011 4

Statement of the Board regarding the payment of the equity

 TIF 12.13 KB 03.03.2011 23.02.2011 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