De Lera, SIA
Limited Liability Company, Small company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "De Lera" |
| Registration number, date | 41503081447, 12.04.2018 |
| VAT number | LV41503081447 from 06.09.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.04.2018 |
| Legal address | Raiņa iela 26B – 3, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 165.56 | 139.07 | 72.70 |
| Personal income tax (thousands, €) | 3.15 | 6.49 | 2.48 |
| Statutory social insurance contributions (thousands, €) | 25.39 | 24.47 | 11.93 |
| Average employees count | 9 | 9 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.04.2018 | 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 | 12.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, Ģimnāzijas iela 34/36 - 16 | Until 29.01.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 02.09.2026 | PDF (89.69 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.07.2025 | PDF (89.5 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (89.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.08.2023 | PDF (79.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (79.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (79.92 KB) | €11.00 |
2018 |
Annual report | 12.04.2018 - 31.12.2018 | 11.11.2019 | PDF (78.63 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 66.78 KB | 12.04.2018 | 06.04.2018 | 2 |
Articles of Association |
DOCX | 66.78 KB | 12.04.2018 | 06.04.2018 | 2 |
Memorandum of Association |
DOCX | 27.25 KB | 12.04.2018 | 06.04.2018 | 2 |
Memorandum of Association |
DOCX | 27.25 KB | 12.04.2018 | 06.04.2018 | 2 |
Shareholders’ register |
DOCX | 17.13 KB | 12.04.2018 | 06.04.2018 | 1 |
Shareholders’ register |
DOCX | 17.13 KB | 12.04.2018 | 06.04.2018 | 1 |
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 | 65.58 KB | 29.01.2021 | 29.01.2021 | 1 |
Application |
TIF | 87.45 KB | 26.01.2021 | 22.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 22.06.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 22.06.2018 | 12.04.2018 | 2 |
Application |
DOCX | 32.12 KB | 12.04.2018 | 12.04.2018 | 5 |
Application |
DOCX | 32.12 KB | 12.04.2018 | 12.04.2018 | 5 |
Application |
EDOC | 50.33 KB | 12.04.2018 | 12.04.2018 | 5 |
Announcement regarding the legal address |
DOCX | 75.63 KB | 12.04.2018 | 06.04.2018 | 1 |
Announcement regarding the legal address |
DOCX | 75.63 KB | 12.04.2018 | 06.04.2018 | 1 |
Announcement regarding the legal address |
EDOC | 65.65 KB | 12.04.2018 | 06.04.2018 | 1 |
Articles of Association |
EDOC | 61.89 KB | 12.04.2018 | 06.04.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.17 KB | 12.04.2018 | 06.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 21.83 KB | 12.04.2018 | 06.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.17 KB | 12.04.2018 | 06.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.31 KB | 12.04.2018 | 06.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 21.83 KB | 12.04.2018 | 06.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.94 KB | 12.04.2018 | 06.04.2018 | 1 |
Confirmation that the list of arbitrators is updated |
DOCX | 24.1 KB | 12.04.2018 | 06.04.2018 | 1 |
Confirmation that the list of arbitrators is updated |
DOCX | 24.1 KB | 12.04.2018 | 06.04.2018 | 1 |
Confirmation that the list of arbitrators is updated |
EDOC | 40.23 KB | 12.04.2018 | 06.04.2018 | 1 |
Memorandum of Association |
EDOC | 43.19 KB | 12.04.2018 | 06.04.2018 | 2 |
Shareholders’ register |
EDOC | 36.06 KB | 12.04.2018 | 06.04.2018 | 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