DEAC, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DEAC" |
| Registration number, date | 40103255973, 28.10.2009 |
| VAT number | None (excluded 02.11.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.10.2009 |
| Legal address | Čuibes iela 17, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.09 |
| 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
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.07.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 31.07.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.01.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.10.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.10.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.10.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.10.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SOLO INVESTĪCIJAS"Reg. no. 40103235464
|
42.99 % | 1 223 | € 1 | € 1 223 | Latvia | 11.12.2014 | 18.12.2019 |
Astoņdesmit astoņi, Sabiedrība ar ierobežotu atbildībuReg. no. 40103191795
|
33.01 % | 939 | € 1 | € 939 | Latvia | 11.12.2014 | 17.12.2014 |
Natural person |
13.99 % | 398 | € 1 | € 398 | 11.12.2014 | 17.12.2014 | |
DUO Investīcijas, Sabiedrība ar ierobežotu atbildībuReg. no. 40103248882
|
10.02 % | 285 | € 1 | € 285 | Latvia | 11.12.2014 | 17.12.2014 |
Historical addresses
| Rīga, Maskavas iela 459 | Until 27.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| deac GP 2024. | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DEAC SIA GP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| deac GP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DEAC SIA GP 2021. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (654.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums DEAC SIA 2019 | |||||
| Vadibas zinojums deac 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums deac 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums deac 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums deac 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums deac 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| deac 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| deac vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 26.05.2011 | TIF (231.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 1.26 MB | 18.12.2019 | 11.12.2019 | 1 |
Shareholders’ register |
TIF | 310.2 KB | 18.12.2019 | 11.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.54 KB | 19.12.2014 | 11.12.2014 | 1 |
Articles of Association |
TIF | 20.26 KB | 19.12.2014 | 11.12.2014 | 1 |
Memorandum of association |
TIF | 102.67 KB | 17.11.2009 | 23.10.2009 | 2 |
Articles of Association |
TIF | 31.94 KB | 17.11.2009 | 22.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.56 KB | 09.01.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.88 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.12 KB | 31.07.2020 | 31.07.2020 | 2 |
Application |
DOCX | 45.34 KB | 31.07.2020 | 27.07.2020 | 6 |
Application |
DOCX | 45.34 KB | 31.07.2020 | 27.07.2020 | 6 |
Application |
EDOC | 58.81 KB | 31.07.2020 | 27.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
DOCX | 40.98 KB | 18.12.2019 | 11.12.2019 | 3 |
Application |
EDOC | 54.61 KB | 18.12.2019 | 11.12.2019 | 3 |
Shareholders’ register |
EDOC | 1.23 MB | 18.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.53 KB | 19.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 106.42 KB | 19.12.2014 | 12.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.69 KB | 19.12.2014 | 11.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.77 KB | 19.12.2014 | 11.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.48 KB | 17.11.2009 | 28.10.2009 | 2 |
Registration certificates |
TIF | 29.17 KB | 17.11.2009 | 28.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 68.78 KB | 17.11.2009 | 26.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.79 KB | 17.11.2009 | 23.10.2009 | 1 |
Application |
TIF | 350.33 KB | 17.11.2009 | 23.10.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.7 KB | 17.11.2009 | 23.10.2009 | 1 |
Sample report |
TIF | 42.88 KB | 17.11.2009 | 23.10.2009 | 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