SP DEGVIELA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SP DEGVIELA"
Registration number, date 40103833577, 06.10.2014
VAT number None Europe VAT register
Register, date Commercial Register, 06.10.2014
Legal address Lubānas iela 66, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 06.10.2014
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, €) 0 0.47 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.09.2021
* 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 06.10.2014 06.10.2014

Historical addresses

Rīga, Duntes iela 15A Until 06.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.11.2024  PDF (78.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (78.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (78.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.09.2021  PDF (78.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.09.2021  PDF (78.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (77.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2019  PDF (78.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.04.2019  PDF (79.8 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.01 KB 28.10.2014 30.09.2014 1

Memorandum of Association

TIF 32.67 KB 28.10.2014 30.09.2014 1

Shareholders’ register

TIF 57.67 KB 28.10.2014 30.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 122 KB 06.09.2021 06.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 122 KB 06.09.2021 06.09.2021 3

Decisions / letters / protocols of public notaries

DOCX 13.1 KB 06.09.2021 06.09.2021 3

Decisions / letters / protocols of public notaries

DOCX 312.43 KB 06.09.2021 06.09.2021 5

Decisions / letters / protocols of public notaries

DOCX 312.43 KB 06.09.2021 06.09.2021 5

Application

DOCX 41.45 KB 03.09.2021 03.09.2021 3

Application

DOCX 41.45 KB 03.09.2021 03.09.2021 3

Decisions / letters / protocols of public notaries

TIF 70.23 KB 28.10.2014 06.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 37.35 KB 28.10.2014 01.10.2014 1

Announcement regarding the legal address

TIF 10.42 KB 28.10.2014 30.09.2014 1

Application

TIF 121.34 KB 28.10.2014 30.09.2014 3

Confirmation or consent to legal address

TIF 13.08 KB 28.10.2014 30.09.2014 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