Devro Kom, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 21.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Devro Kom" |
| Registration number, date | 52103042021, 15.05.2007 |
| VAT number | None (excluded 04.09.2007) Europe VAT register |
| Register, date | Commercial Register, 15.05.2007 |
| Legal address | Friča Brīvzemnieka iela 56, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 1 707 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.11.2008)
- 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, €) | 0 | 0 | 0 |
| 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 | Cita izklaides un atpūtas darbība (93.29) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.11.2008 |
* 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 |
60 % | 1 200 | LVL 1 | LVL 1 200 | Latvia | 15.05.2007 | 15.05.2007 |
Natural person |
40 % | 800 | LVL 1 | LVL 800 | Latvia | 15.05.2007 | 15.05.2007 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Devro com VadZin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.02.2021 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Devro com VadZin2016 | |||||
2008 |
Annual report | 11.05.2009 | TIF (159.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 56.11 KB | 29.05.2007 | 10.05.2007 | 2 |
Articles of Association |
TIF | 31.28 KB | 29.05.2007 | 03.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.81 KB | 21.12.2023 | 21.12.2023 | 1 |
Orders/request/cover notes of court bailiffs |
364.92 KB | 28.01.2020 | 28.01.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.78 KB | 28.01.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.82 KB | 11.11.2008 | 11.11.2008 | 2 |
Application |
TIF | 49.69 KB | 11.11.2008 | 03.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 9.71 KB | 11.11.2008 | 03.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.72 KB | 11.11.2008 | 31.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.54 KB | 29.05.2007 | 15.05.2007 | 1 |
Registration certificates |
TIF | 93.63 KB | 29.05.2007 | 15.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 16.78 KB | 29.05.2007 | 03.04.2007 | 1 |
Application |
TIF | 331.69 KB | 29.05.2007 | 03.04.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.4 KB | 29.05.2007 | 27.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.03 KB | 29.05.2007 | 27.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.87 KB | 29.05.2007 | 27.03.2007 | 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