Deichmann Apavi, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
4 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Deichmann Apavi"
Registration number, date 40203188880, 09.01.2019
VAT number LV40203188880 from 25.02.2019 Europe VAT register
Register, date Commercial Register, 09.01.2019
Legal address Kaļķu iela 15 – 3B, Rīga, LV-1050 Check address owners
Fixed capital 2 000 000 EUR, registered payment 01.08.2023
CSDD Transport vehicles registered in CSDD

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
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (07.01.2022)
  • 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, €) 1000.03 655.65 255.69
Personal income tax (thousands, €) 71.62 44.66 19.97
Statutory social insurance contributions (thousands, €) 167.44 102.21 47.39
Average employees count 37 27 20
Received COVID-19 downtime support 07.01.2022, 3 480.41 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apavi: tirdzniecība
Branch from zl.lv (NACE2) Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
Field from SRS Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
CSP industry Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2019
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   18.04.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   18.04.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   07.09.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   09.01.2019
* 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

Deichmann-Schuhe Service-GmbH

Reg. no. HRB 19456
Deichmannweg 9, 45359 Essen, Vācija

100 % 2 000 € 1 000 € 2 000 000 Germany 30.06.2023 01.08.2023

Apply information changes

ML

"Deichmann apavi", SIA

Ieriķu 3, Rīga, LV-1084 Check address owners

Apavi: tirdzniecība

https://corpsite.deichmann.com/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
Signed Auditors opinion 2023 LV PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 09.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Deichman revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 152.13 KB 03.01.2024 04.12.2023 8

Shareholders’ register

TIF 305.94 KB 27.07.2023 30.06.2023 11

Amendments to the Articles of Association

 TIF 94.77 KB 04.07.2023 04.05.2023 1

Articles of Association

 TIF 714.43 KB 04.07.2023 04.05.2023 9

Regulations for the increase/reduction of the equity

 TIF 188.17 KB 04.07.2023 04.05.2023 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 155.8 KB 13.04.2023 15.03.2023 8

Articles of Association

 TIF 195.99 KB 13.04.2023 21.02.2023 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 188.93 KB 02.09.2021 04.08.2021 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 167.35 KB 27.01.2021 12.01.2021 8

Shareholders’ register

TIF 217.19 KB 03.07.2020 09.06.2020 8

Articles of Association

 TIF 292.1 KB 22.07.2020 20.05.2020 8

Amendments to the Articles of Association

 TIF 26.05 KB 03.07.2020 20.05.2020 1

Regulations for the increase/reduction of the equity

 TIF 73.72 KB 03.07.2020 20.05.2020 3

Articles of Association

 TIF 33.62 KB 20.12.2018 13.11.2018 1

Memorandum of Association

 TIF 198.51 KB 20.12.2018 13.11.2018 7

Shareholders’ register

TIF 212.64 KB 20.12.2018 13.11.2018 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 163.27 KB 08.01.2019 16.01.2018 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 4.85 MB 28.12.2023 22.11.2023 10

Protocols/decisions of a company/organisation

 TIF 2.21 MB 28.12.2023 22.11.2023 5

Power of attorney, act of empowerment

 TIF 247.62 KB 27.07.2023 20.07.2023 6

Bank statements or other document regarding the payment of the equity

TIF 458.64 KB 04.07.2023 30.06.2023 7

Application

 TIF 297.65 KB 04.07.2023 12.06.2023 2

Application of shareholders or third persons for the acquisition of shares

TIF 94.52 KB 04.07.2023 04.05.2023 1

Protocols/decisions of a company/organisation

 TIF 555.36 KB 04.07.2023 04.05.2023 6

Application

 TIF 218.19 KB 13.04.2023 21.02.2023 10

Application

 TIF 319.11 KB 13.04.2023 21.02.2023 20

Consent of a member of the Board / executive director

 TIF 149.01 KB 13.04.2023 21.02.2023 7

Consent of a member of the Board / executive director

 TIF 141.12 KB 13.04.2023 21.02.2023 7

Protocols/decisions of a company/organisation

 TIF 202.78 KB 13.04.2023 21.02.2023 6

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 07.09.2021 07.09.2021 2

Application

 TIF 154.23 KB 02.09.2021 03.08.2021 4

Consent of a member of the Board / executive director

 TIF 131.79 KB 02.09.2021 03.08.2021 6

Protocols/decisions of a company/organisation

 TIF 194.67 KB 02.09.2021 03.08.2021 6

Decisions / letters / protocols of public notaries

 EDOC 66.35 KB 25.02.2021 25.02.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 276.08 KB 25.02.2021 04.02.2021 10

Application

 TIF 203.42 KB 25.02.2021 02.02.2021 5

Justification supporting beneficial ownership disclosure statement

 TIF 36.9 KB 25.02.2021 02.02.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 55.62 KB 25.02.2021 02.02.2021 1

Consent of a member of the Board / executive director

 TIF 148.73 KB 27.01.2021 12.01.2021 5

Power of attorney, act of empowerment

 TIF 53.82 KB 27.01.2021 12.01.2021 1

Protocols/decisions of a company/organisation

 TIF 171.77 KB 27.01.2021 12.01.2021 5

Decisions / letters / protocols of public notaries

 RTF 52.97 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.53 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.6 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 24.07.2020 24.07.2020 2

Application

 TIF 325.52 KB 04.08.2020 15.07.2020 12

Bank statements or other document regarding the payment of the equity

TIF 127.56 KB 03.07.2020 01.07.2020 7

Application

 TIF 138.23 KB 03.07.2020 20.05.2020 4

Application of shareholders or third persons for the acquisition of shares

TIF 31.85 KB 03.07.2020 20.05.2020 1

Power of attorney, act of empowerment

 TIF 53.93 KB 03.07.2020 20.05.2020 1

Protocols/decisions of a company/organisation

 TIF 186.77 KB 03.07.2020 20.05.2020 5

Power of attorney, act of empowerment

 TIF 58.91 KB 04.08.2020 10.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 09.01.2019 09.01.2019 2

Bank statements or other document regarding the payment of the equity

TIF 31.31 KB 20.12.2018 19.12.2018 1

Announcement regarding the legal address

 TIF 18.5 KB 20.12.2018 13.11.2018 1

Application

 TIF 552.63 KB 20.12.2018 13.11.2018 15

Power of attorney, act of empowerment

 TIF 41.14 KB 20.12.2018 13.11.2018 1

Power of attorney, act of empowerment

 TIF 112.13 KB 20.12.2018 13.11.2018 5

Confirmation or consent to legal address

 TIF 25.96 KB 20.12.2018 16.10.2018 1

Copy of the personal identification document

 TIF 259.67 KB 25.02.2021 04.02.2015 6
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