DEREX, SIA
Limited Liability Company, Average company
Place in branch
27 by paid taxes
28 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 "DEREX" |
| Registration number, date | 51503050951, 14.06.2010 |
| VAT number | LV51503050951 from 12.08.2010 Europe VAT register |
| Register, date | Commercial Register, 14.06.2010 |
| Legal address | Spaļu iela 1P, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DEREX, SIA
Important facts
- Existing active commercial 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
- Debt collection process (22.08.2024, no. 98098)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 22.08.2024 | 98098 | Notiek inkaso process |
| 11.12.2024 | 99276 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 573.02 | 187.66 | 170.76 |
| Personal income tax (thousands, €) | 120.48 | 109.04 | 104.46 |
| Statutory social insurance contributions (thousands, €) | 274.88 | 245.06 | 226.5 |
| Average employees count | 76 | 57 | 65 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2018 | 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 | 20.12.2017 |
* 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 | 10.10.2018 | 15.10.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MGM PRO" | Until 17.09.2012 | 12 years ago |
|---|
Historical addresses
| Daugavpils, Apšu iela 28A | Until 07.07.2011 | 13 years ago |
|---|---|---|
| Daugavpils, 18. novembra iela 37A | Until 14.12.2013 | 11 years ago |
| Daugavpils, Višķu iela 21F | Until 22.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums SRS DEREX TIRAIS LR NE SNS IND LV 31.08.2024 | EDOC | ||||
| DEREX SIA 2023 Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DEREX SIA 2022 Vad basZi ojums | EDOC | ||||
| Derex 2022 Atzinums 25.10.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Derex SIA 2021 GP Atzinums | EDOC | ||||
| Vadibas zinojums 2021 DEREX | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkariga revidenta zinojums Derex | |||||
| Vadibas zinojums GP 2020 Derex | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DEREX 2017 rev par | |||||
| vadibas zinojums 2017 GP.xlsx | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | HTML (128 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Derex 2013-Vadibas zinojums | |||||
2012 |
Annual report | 14.05.2013 | TIF (665.49 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (413.94 KB) | ||
2010 |
Annual report | 22.06.2011 | TIF (458.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.66 KB | 15.10.2018 | 10.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 28.25 KB | 12.01.2018 | 15.12.2017 | 1 |
Articles of Association |
TIF | 86.52 KB | 12.01.2018 | 15.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 14.59 KB | 07.09.2017 | 31.08.2017 | 1 |
Articles of Association |
TIF | 112.15 KB | 07.09.2017 | 31.08.2017 | 3 |
Shareholders’ register |
TIF | 42.2 KB | 07.09.2017 | 31.08.2017 | 2 |
Shareholders’ register |
1.13 MB | 31.03.2017 | 20.02.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 6.93 KB | 29.09.2014 | 11.09.2014 | 1 |
Articles of Association |
TIF | 16.5 KB | 29.09.2014 | 11.09.2014 | 1 |
Shareholders’ register |
TIF | 63.95 KB | 29.09.2014 | 11.09.2014 | 3 |
Shareholders’ register |
TIF | 38.04 KB | 29.09.2014 | 11.09.2014 | 2 |
Shareholders’ register |
TIF | 6.43 KB | 19.09.2012 | 12.09.2012 | 1 |
Articles of Association |
TIF | 16.85 KB | 19.09.2012 | 11.09.2012 | 1 |
Articles of Association |
TIF | 3.74 MB | 07.09.2011 | 31.08.2011 | 1 |
Shareholders’ register |
TIF | 10.04 KB | 28.07.2011 | 21.07.2011 | 1 |
Articles of Association |
TIF | 19.42 KB | 02.05.2011 | 19.04.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.57 KB | 02.05.2011 | 19.04.2011 | 1 |
Shareholders’ register |
TIF | 10.72 KB | 02.05.2011 | 19.04.2011 | 1 |
Articles of Association |
TIF | 17.43 KB | 10.02.2011 | 10.06.2010 | 1 |
Memorandum of Association |
TIF | 19.29 KB | 10.02.2011 | 10.06.2010 | 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 | 90.79 KB | 23.08.2023 | 22.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.17 KB | 03.08.2023 | 02.08.2023 | 1 |
Application |
EDOC | 96.12 KB | 22.06.2023 | 19.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.87 KB | 12.05.2020 | 12.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 07.05.2020 | 07.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.19 KB | 07.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 31.03.2020 | 31.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.25 KB | 26.03.2020 | 26.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.94 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 10.06.2019 | 10.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.92 KB | 05.06.2019 | 05.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.17 KB | 05.06.2019 | 05.06.2019 | 1 |
Application |
DOCX | 42.58 KB | 15.10.2018 | 15.10.2018 | 5 |
Application |
EDOC | 51.28 KB | 15.10.2018 | 15.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 15.10.2018 | 15.10.2018 | 2 |
Shareholders’ register |
EDOC | 38.62 KB | 15.10.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 09.01.2018 | 09.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.31 KB | 04.01.2018 | 04.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 04.01.2018 | 04.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.96 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.96 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
TIF | 451.36 KB | 12.01.2018 | 15.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 42.25 KB | 12.01.2018 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.96 KB | 18.10.2017 | 13.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 18.10.2017 | 13.10.2017 | 2 |
Application |
TIF | 1.35 MB | 23.10.2017 | 12.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.45 KB | 23.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
TIF | 686.16 KB | 07.09.2017 | 31.08.2017 | 6 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.84 KB | 15.06.2017 | 14.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
363.12 KB | 15.06.2017 | 14.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.26 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.3 KB | 02.05.2017 | 02.05.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.83 KB | 27.04.2017 | 27.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
369.87 KB | 27.04.2017 | 27.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
EDOC | 50.13 KB | 31.03.2017 | 30.03.2017 | 3 |
Application |
DOCX | 38.44 KB | 31.03.2017 | 30.03.2017 | 3 |
Application |
DOCX | 38.44 KB | 31.03.2017 | 30.03.2017 | 3 |
Shareholders’ register |
1.56 MB | 31.03.2017 | 20.02.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 21.11.2016 | 21.11.2016 | 2 |
Application |
6.77 MB | 21.11.2016 | 15.11.2016 | 1 | |
Application |
6.51 MB | 21.11.2016 | 15.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 60.35 KB | 21.11.2016 | 11.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 21.11.2016 | 11.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 21.11.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 04.03.2015 | 25.02.2015 | 2 |
Application |
TIF | 382.28 KB | 04.03.2015 | 30.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 107.6 KB | 04.03.2015 | 30.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.88 KB | 29.09.2014 | 19.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.6 KB | 29.09.2014 | 19.09.2014 | 1 |
Application |
TIF | 64.94 KB | 29.09.2014 | 16.09.2014 | 3 |
Application |
TIF | 56.65 KB | 29.09.2014 | 16.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.98 KB | 29.09.2014 | 11.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.03 KB | 17.12.2013 | 14.12.2013 | 1 |
Application |
TIF | 57.38 KB | 17.12.2013 | 10.12.2013 | 3 |
Registration certificates |
TIF | 16.88 KB | 21.09.2012 | 17.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.79 KB | 19.09.2012 | 17.09.2012 | 2 |
Application |
TIF | 53.93 KB | 19.09.2012 | 13.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 4.63 KB | 19.09.2012 | 11.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 11.07.2012 | 09.07.2012 | 1 |
Application |
TIF | 183.57 KB | 11.07.2012 | 04.07.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 6.94 KB | 11.07.2012 | 04.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.09 KB | 07.09.2011 | 06.09.2011 | 1 |
Application |
TIF | 52.77 KB | 07.09.2011 | 31.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 5.75 KB | 07.09.2011 | 31.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 28.07.2011 | 26.07.2011 | 1 |
Application |
TIF | 96.07 KB | 28.07.2011 | 21.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 12.07.2011 | 07.07.2011 | 1 |
Application |
TIF | 121.54 KB | 12.07.2011 | 05.07.2011 | 3 |
Confirmation or consent to legal address |
TIF | 24.02 KB | 12.07.2011 | 05.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 02.05.2011 | 27.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40 KB | 02.05.2011 | 27.04.2011 | 1 |
Application |
TIF | 94.9 KB | 02.05.2011 | 19.04.2011 | 2 |
Application |
TIF | 156.37 KB | 02.05.2011 | 19.04.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.74 KB | 02.05.2011 | 19.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.89 KB | 02.05.2011 | 19.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.72 KB | 02.05.2011 | 19.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.06 KB | 02.05.2011 | 17.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 10.02.2011 | 14.06.2010 | 1 |
Registration certificates |
TIF | 75.46 KB | 10.02.2011 | 14.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.08 KB | 10.02.2011 | 11.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.85 KB | 10.02.2011 | 11.06.2010 | 1 |
Application |
TIF | 180.72 KB | 10.02.2011 | 10.06.2010 | 3 |
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