Demetrius, SIA
Limited Liability Company, Micro company
Place in branch
697 by turnover
22 by profit
181 by paid taxes
45 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 | Sabiedrība ar ierobežotu atbildību "Demetrius" |
| Registration number, date | 40103235407, 18.06.2009 |
| VAT number | LV40103235407 from 04.08.2009 Europe VAT register |
| Register, date | Commercial Register, 18.06.2009 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Demetrius, SIA
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
- Has contacts
- 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, €) | 12.26 | 11.05 | 250.21 |
| Personal income tax (thousands, €) | 3.67 | 4.3 | 3.32 |
| Statutory social insurance contributions (thousands, €) | 5.75 | 7.01 | 5.66 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.06.2009 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 09.06.2015 | 15.06.2015 |
Contacts in cooperation with
Apply information changes
"Demetrius", SIA
Rūpnīcu 4, Olaine, Olaines nov., LV-2114 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīgas rajons, Olaine, Rūpnīcu iela 4 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums Demetrius SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums Demetrius 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 Demetrius SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zverinatu revidentu zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums Demetrius SIA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (3.84 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (3.81 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (4.16 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 GP Demetrius Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 GP Demetrius Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP Vadibas zinojums Demetrius | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Gada parskats Demetrius-vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 19.05.2011 | TIF (486.46 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.52 KB | 23.07.2015 | 14.07.2015 | 1 |
Articles of Association |
TIF | 111.27 KB | 23.07.2015 | 14.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 16.91 KB | 27.06.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 42.1 KB | 27.06.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 56.57 KB | 27.06.2015 | 09.06.2015 | 2 |
Shareholders’ register |
TIF | 48.64 KB | 30.12.2011 | 20.12.2011 | 1 |
Shareholders’ register |
TIF | 28.54 KB | 23.09.2009 | 07.09.2009 | 1 |
Articles of Association |
TIF | 49.08 KB | 09.09.2009 | 12.06.2009 | 1 |
Memorandum of Association |
TIF | 99.16 KB | 09.09.2009 | 12.06.2009 | 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 |
TIF | 62.89 KB | 23.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 76.24 KB | 23.07.2015 | 14.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.51 KB | 23.07.2015 | 14.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.94 KB | 27.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 86.91 KB | 27.06.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.57 KB | 27.06.2015 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.17 KB | 30.12.2011 | 28.12.2011 | 1 |
Application |
TIF | 103.95 KB | 30.12.2011 | 20.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 525.1 KB | 30.12.2011 | 12.04.2011 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 23.09.2009 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.87 KB | 23.09.2009 | 14.09.2009 | 1 |
Application |
TIF | 44.11 KB | 23.09.2009 | 07.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.83 KB | 09.09.2009 | 18.06.2009 | 2 |
Registration certificates |
TIF | 84.6 KB | 09.09.2009 | 18.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.86 KB | 09.09.2009 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.57 KB | 09.09.2009 | 16.06.2009 | 2 |
Application |
TIF | 284 KB | 09.09.2009 | 15.06.2009 | 4 |
Announcement regarding the legal address |
TIF | 11.52 KB | 09.09.2009 | 12.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 424.4 KB | 23.09.2009 | 28.05.2009 | 14 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
30.01.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija SIA "Sol vitae" |