Devshop, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
23 by profit
18 by paid taxes
12 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 | Devshop SIA |
| Registration number, date | 41203053054, 28.10.2014 |
| VAT number | LV41203053054 from 02.02.2023 Europe VAT register |
| Register, date | Commercial Register, 28.10.2014 |
| Legal address | Mednieku iela 19 k-1 – 27, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.10.2023 |
| 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, €) | 33.29 | 0 | 0 |
| Personal income tax (thousands, €) | 12.43 | -0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 22.33 | 0 | 0 |
| Average employees count | 2 | 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 12.10.2023 | 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 | 12.10.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.10.2023 | 12.10.2023 |
Historical company names
| Hakio Latvia SIA | Until 17.08.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SD RISINĀJUMI" | Until 23.12.2022 | 2 years ago |
Historical addresses
| Mērsraga nov., Upesgrīva, "Līdumnieki" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Talsu nov., Mērsraga pag., Upesgrīva, "Līdumnieki" | Until 23.12.2022 | 2 years ago |
| Rīga, Aristida Briāna iela 9A - 2 | Until 17.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Devshop dalibnieka lemums 2023 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.08.2023 | PDF (80.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (78.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2022 | PDF (80.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2022 | PDF (81.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (231.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (345.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (180.92 KB) | €8.00 |
2014 |
Annual report | 28.10.2014 - 31.12.2014 | 11.05.2015 | HTML (90.29 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.1 KB | 12.10.2023 | 05.10.2023 | 1 |
Articles of Association |
EDOC | 32.07 KB | 12.10.2023 | 05.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.74 KB | 12.10.2023 | 05.10.2023 | 1 |
Shareholders’ register |
EDOC | 24.74 KB | 12.10.2023 | 05.10.2023 | 1 |
Shareholders’ register |
EDOC | 16.54 KB | 12.10.2023 | 05.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 15.3 KB | 17.08.2023 | 14.08.2023 | 1 |
Articles of Association |
EDOC | 23.85 KB | 17.08.2023 | 14.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 15.24 KB | 23.12.2022 | 14.12.2022 | 1 |
Articles of Association |
EDOC | 34.09 KB | 23.12.2022 | 14.12.2022 | 1 |
Shareholders’ register |
EDOC | 34.62 KB | 23.12.2022 | 14.12.2022 | 1 |
Shareholders’ register |
TIF | 68.98 KB | 30.10.2014 | 24.10.2014 | 2 |
Articles of Association |
TIF | 25.44 KB | 30.10.2014 | 13.10.2014 | 1 |
Memorandum of Association |
TIF | 39.44 KB | 30.10.2014 | 13.10.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.63 KB | 12.10.2023 | 06.10.2023 | 1 |
Application |
EDOC | 38.97 KB | 12.10.2023 | 05.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.41 KB | 12.10.2023 | 05.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
211.78 KB | 12.10.2023 | 05.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 20.51 KB | 12.10.2023 | 05.10.2023 | 1 |
Application |
EDOC | 92.92 KB | 15.08.2023 | 15.08.2023 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 19.42 KB | 17.08.2023 | 14.08.2023 | 1 |
Application |
EDOC | 45.82 KB | 05.01.2023 | 03.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.49 KB | 30.10.2014 | 28.10.2014 | 2 |
Application |
TIF | 303.88 KB | 30.10.2014 | 24.10.2014 | 3 |
Announcement regarding the legal address |
TIF | 24.79 KB | 30.10.2014 | 13.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 28.41 KB | 30.10.2014 | 13.10.2014 | 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