DEM3, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
21 by paid taxes
12 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 "DEM3" |
| Registration number, date | 40103435748, 11.07.2011 |
| VAT number | LV40103435748 from 20.07.2011 Europe VAT register |
| Register, date | Commercial Register, 11.07.2011 |
| Legal address | Kapteiņu iela 1 – 3, Rīga, LV-1016 Check address owners |
| Fixed capital | 1 420 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 8.78 | 6.68 | 3.49 |
| Personal income tax (thousands, €) | 1.14 | 1.21 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 7.22 | 5.58 | 3.02 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
| Field from SRS | Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
| CSP industry | Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 11.07.2011 |
* 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 % | 10 | € 142 | € 1 420 | Latvia | 25.05.2016 | 30.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DEM3 GP vadibas zinojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DEM3 gp paskaidrojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sia vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sia vadibas zinojums SIA DEM3 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sia vadibas zinojums SIA DEM3 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| sia vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| sia vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| sia vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| sia vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| sia vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DEM3 vadibas zinojums | |||||
2012 |
Annual report | 11.07.2011 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sia vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.87 KB | 07.06.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 23.54 KB | 07.06.2016 | 25.05.2016 | 1 |
Shareholders’ register |
TIF | 47.6 KB | 07.06.2016 | 25.05.2016 | 2 |
Articles of Association |
TIF | 39.25 KB | 13.07.2011 | 06.07.2011 | 1 |
Memorandum of Association |
TIF | 50.82 KB | 13.07.2011 | 06.07.2011 | 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 |
TIF | 56.68 KB | 07.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 138.27 KB | 07.06.2016 | 25.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 32.91 KB | 07.06.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.64 KB | 07.06.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.24 KB | 13.07.2011 | 11.07.2011 | 2 |
Registration certificates |
TIF | 167.32 KB | 13.07.2011 | 11.07.2011 | 1 |
Application |
TIF | 723.27 KB | 13.07.2011 | 07.07.2011 | 4 |
Announcement regarding the legal address |
TIF | 30.53 KB | 13.07.2011 | 06.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.01 KB | 13.07.2011 | 06.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 40.94 KB | 13.07.2011 | 06.07.2011 | 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