DEGLAVA, SIA
Limited Liability Company, Micro company
Place in branch
332 by turnover
162 by profit
61 by paid taxes
26 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 "DEGLAVA" |
| Registration number, date | 40003495774, 24.05.2000 |
| VAT number | None (excluded 07.03.2011) Europe VAT register |
| Register, date | Commercial Register, 11.02.2004 |
| Legal address | Kraukļu iela 3, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DEGLAVA, 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
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 2.84 | 2.84 | 2.28 |
| Personal income tax (thousands, €) | 1.17 | 1.17 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 1.66 | 1.66 | 1.36 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2023 | Latvia | Russian Federation |
|
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. | 06.08.2007 |
* 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 % | 284 | € 10 | € 2 840 | Russian Federation | 16.03.2023 | 21.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"Deglava", SIA
"Dižozoli", Ķeipenes pagasts, Ogres nov., LV-5062 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Rīga, Ilūkstes iela 18-48 | Until 09.10.2006 | 18 years ago |
|---|---|---|
| Rīga, Spīķeru iela 3 | Until 23.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Deglava VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SKONICA C2822032213280 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SKONICA C2821040614120 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SKONICA C2820050512420 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SKONICA C2819042616430 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SKM C224e18041712050 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SKM C224e17042515250 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Deglava-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Deglava-2014.doc | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Deglava-2013.doc | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Deglava-2012.doc | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-Deglava-2010 | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (525.32 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (555.38 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (393.41 KB) | ||
2006 |
Annual report | 14.08.2007 | PDF (602.76 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (357.25 KB) | ||
2004 |
Annual report | 31.10.2017 | TIF (731.16 KB) | ||
2003 |
Annual report | 31.10.2017 | TIF (773.59 KB) | ||
2002 |
Annual report | 31.10.2017 | TIF (595.33 KB) | ||
2001 |
Annual report | 31.10.2017 | TIF (920.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.72 KB | 21.03.2023 | 16.03.2023 | 1 |
Articles of Association |
TIF | 210.54 KB | 31.10.2017 | 17.12.2015 | 6 |
Shareholders’ register |
TIF | 36.32 KB | 31.10.2017 | 17.12.2015 | 1 |
Articles of Association |
TIF | 259.35 KB | 19.10.2017 | 17.12.2015 | 6 |
Shareholders’ register |
TIF | 18.25 KB | 31.10.2017 | 09.05.2013 | 1 |
Articles of Association |
TIF | 208.23 KB | 31.10.2017 | 23.01.2004 | 6 |
Shareholders’ register |
TIF | 7.57 KB | 31.10.2017 | 23.01.2004 | 1 |
Shareholders’ register |
TIF | 17.35 KB | 31.10.2017 | 06.06.2001 | 1 |
Amendments to the Articles of Association |
TIF | 17.79 KB | 31.10.2017 | 24.05.2000 | 1 |
Articles of Association |
TIF | 482.72 KB | 31.10.2017 | 03.05.2000 | 13 |
Memorandum of association |
TIF | 172.19 KB | 31.10.2017 | 02.05.2000 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.64 KB | 21.03.2023 | 16.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 18.12.2019 | 18.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.66 KB | 16.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 27.04.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.61 KB | 27.04.2017 | 27.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 25.04.2017 | 25.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.65 KB | 25.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 31.10.2017 | 23.03.2016 | 1 |
Application |
TIF | 87.33 KB | 31.10.2017 | 16.03.2016 | 3 |
Confirmation that the list of arbitrators is updated |
TIF | 10.35 KB | 31.10.2017 | 16.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 11.73 KB | 31.10.2017 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 31.10.2017 | 22.12.2015 | 2 |
Application |
TIF | 91.28 KB | 31.10.2017 | 17.12.2015 | 3 |
Application |
TIF | 79.35 KB | 31.10.2017 | 17.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.56 KB | 31.10.2017 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 31.10.2017 | 15.05.2013 | 1 |
Application |
TIF | 75.62 KB | 31.10.2017 | 09.05.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 12.76 KB | 31.10.2017 | 09.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 31.10.2017 | 06.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.45 KB | 31.10.2017 | 31.07.2007 | 2 |
Application |
TIF | 118.62 KB | 31.10.2017 | 23.07.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 8.53 KB | 31.10.2017 | 23.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.63 KB | 31.10.2017 | 23.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.58 KB | 31.10.2017 | 04.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.82 KB | 31.10.2017 | 03.10.2006 | 1 |
Application |
TIF | 119.02 KB | 31.10.2017 | 03.10.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 31.10.2017 | 03.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.64 KB | 31.10.2017 | 03.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 31.10.2017 | 11.02.2004 | 1 |
Registration certificates |
TIF | 70.77 KB | 31.10.2017 | 11.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.66 KB | 31.10.2017 | 26.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.96 KB | 31.10.2017 | 23.01.2004 | 1 |
Application |
TIF | 171.16 KB | 31.10.2017 | 23.01.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 8.67 KB | 31.10.2017 | 23.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 8.57 KB | 31.10.2017 | 23.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.25 KB | 31.10.2017 | 23.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 31.10.2017 | 06.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.29 KB | 31.10.2017 | 04.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.16 KB | 31.10.2017 | 04.06.2003 | 2 |
Submission/Application |
TIF | 17.95 KB | 31.10.2017 | 04.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.73 KB | 31.10.2017 | 15.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.19 KB | 31.10.2017 | 12.06.2001 | 1 |
Submission/Application |
TIF | 14.26 KB | 31.10.2017 | 07.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.06 KB | 31.10.2017 | 06.06.2001 | 1 |
Submission/Application |
TIF | 5.44 KB | 31.10.2017 | 15.05.2001 | 1 |
Submission/Application |
TIF | 5.77 KB | 31.10.2017 | 15.05.2001 | 1 |
Application |
TIF | 106.17 KB | 31.10.2017 | 25.05.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.56 KB | 31.10.2017 | 24.05.2000 | 1 |
Registration certificates |
TIF | 39.57 KB | 31.10.2017 | 24.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.19 KB | 31.10.2017 | 09.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 11.46 KB | 31.10.2017 | 08.05.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.86 KB | 01.06.2017 | 08.05.2000 | 1 |
Sample report |
TIF | 18.19 KB | 31.10.2017 | 04.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.89 KB | 31.10.2017 | 03.05.2000 | 2 |
Copy of the personal identification document |
TIF | 92.67 KB | 31.10.2017 | 27.01.1998 | 1 |
Copy of the personal identification document |
TIF | 26.69 KB | 31.10.2017 | 07.04.1994 | 1 |
Copy of the personal identification document |
TIF | 120.73 KB | 31.10.2017 | 02.03.1993 | 1 |
Other documents |
TIF | 14.05 KB | 31.10.2017 | 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