DEMA CAPITAL, 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 | Activity suspended , 27.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "DEMA CAPITAL" SIA |
| Registration number, date | 50002074561, 02.07.1998 |
| VAT number | None (excluded 20.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.08.2003 |
| Legal address | Valdeķu iela 53 – 46, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2026 | 33 823.60 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 34 036.50 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 34 647.63 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 32 166.07 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 26.09.2025 | 32 037.26 | 0.00 | 0.00 | 0.00 | 30.09.2025 09:54 |
| 09.09.2025 | 31 619.70 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 28 158.55 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 6 085.19 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 6 041.46 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 5 998.67 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 4 435.49 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 4 395.29 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 4 937.75 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 5 203.70 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 5 318.83 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 5 394.76 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 5 313.47 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 238.42 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 5 184.71 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 5 114.94 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 919.48 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 4 597.24 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 305.81 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 4 805.81 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 628.14 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 653.26 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 4 687.22 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 4 614.56 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 4 324.95 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 4 053.52 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 780.32 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 3 496.07 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 538.18 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 206.07 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 259.54 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 885.86 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 975.89 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 2 684.71 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 2 594.32 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 562.43 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 268.95 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 972.39 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 676.67 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 765.33 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 469.69 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 1 460.48 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.45 | 1.50 | 1.45 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 1.45 | 1.49 | 1.43 |
| Average employees count | 1 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 24.11.2014 |
* 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 % | 101 | € 28 | € 2 828 | 29.06.2016 | 20.07.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RELAKO 98" | Until 06.12.2019 | 7 years ago |
|---|---|---|
| Allas Sedovas Ogres pilsētas individuālais daudznozaru uzņēmums "RELAKO 98" | Until 14.01.2002 | 24 years ago |
Historical addresses
| Ogre, Mālkalnes prospekts 8-17 | Until 30.03.2006 | 20 years ago |
|---|---|---|
| Rīga, Bauskas iela 203-23 | Until 24.11.2014 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.07.2025 | PDF (79.03 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.09.2024 | PDF (79.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (79.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | PDF (79.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (78.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (77.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (237.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums(1) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ipasnieka lemums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (4.66 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RAR (4.63 KB) | |
2007 |
Annual report | 19.02.2009 | TIF (1.03 MB) | ||
2006 |
Annual report | 18.07.2007 | TIF (482.01 KB) | ||
2005 |
Annual report | 04.09.2006 | PDF (601.38 KB) | ||
2004 |
Annual report | 04.07.2025 | TIF (456.54 KB) | ||
2003 |
Annual report | 04.07.2025 | TIF (483.72 KB) | ||
2002 |
Annual report | 04.07.2025 | TIF (428.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 86.16 KB | 06.12.2019 | 03.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 86.16 KB | 06.12.2019 | 03.12.2019 | 1 |
Articles of Association |
DOCX | 87.27 KB | 06.12.2019 | 03.12.2019 | 1 |
Articles of Association |
DOCX | 87.27 KB | 06.12.2019 | 03.12.2019 | 1 |
Articles of Association |
EDOC | 51.6 KB | 30.06.2016 | 29.06.2016 | 10 |
Shareholders’ register |
1014.31 KB | 30.06.2016 | 29.06.2016 | 3 | |
Amendments to the Articles of Association |
EDOC | 29.74 KB | 30.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 92.32 KB | 04.07.2025 | 06.11.2014 | 4 |
Shareholders’ register |
TIF | 17.95 KB | 04.07.2025 | 27.06.2003 | 1 |
Articles of Association |
TIF | 449.99 KB | 04.07.2025 | 19.12.2001 | 12 |
Articles of Association |
TIF | 243.32 KB | 04.07.2025 | 15.06.1998 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
380.73 KB | 02.07.2025 | 02.07.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 78.22 KB | 27.03.2025 | 27.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 06.12.2019 | 06.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 62.02 KB | 06.12.2019 | 03.12.2019 | 1 |
Articles of Association |
EDOC | 66.56 KB | 06.12.2019 | 03.12.2019 | 1 |
Application |
EDOC | 58.89 KB | 06.12.2019 | 03.12.2019 | 2 |
Application |
DOCX | 49.97 KB | 06.12.2019 | 03.12.2019 | 2 |
Application |
DOCX | 49.97 KB | 06.12.2019 | 03.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.04 KB | 06.12.2019 | 03.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 06.12.2019 | 03.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 06.12.2019 | 03.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.68 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.68 KB | 20.07.2016 | 20.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.16 KB | 30.06.2016 | 29.06.2016 | 2 |
Shareholders’ register |
1.38 MB | 30.06.2016 | 29.06.2016 | 3 | |
Application |
EDOC | 46.41 KB | 30.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.02 KB | 04.07.2025 | 24.11.2014 | 2 |
Application |
TIF | 147.89 KB | 04.07.2025 | 06.11.2014 | 5 |
Confirmation or consent to legal address |
TIF | 10.52 KB | 04.07.2025 | 06.11.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.42 KB | 04.07.2025 | 06.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.07 KB | 04.07.2025 | 06.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.93 KB | 04.07.2025 | 19.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.03 KB | 04.07.2025 | 16.01.2012 | 2 |
Application |
TIF | 85.66 KB | 04.07.2025 | 10.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.89 KB | 04.07.2025 | 09.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.02 KB | 04.07.2025 | 18.06.2008 | 2 |
Application |
TIF | 123.44 KB | 04.07.2025 | 13.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 18.67 KB | 04.07.2025 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.46 KB | 04.07.2025 | 13.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.99 KB | 04.07.2025 | 09.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.4 KB | 04.07.2025 | 30.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.65 KB | 04.07.2025 | 27.03.2006 | 1 |
Application |
TIF | 129.58 KB | 04.07.2025 | 27.03.2006 | 5 |
Consent of the auditor |
TIF | 8.06 KB | 04.07.2025 | 27.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9 KB | 04.07.2025 | 27.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.8 KB | 04.07.2025 | 27.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 04.07.2025 | 27.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.05 KB | 04.07.2025 | 27.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 04.07.2025 | 25.08.2003 | 1 |
Registration certificates |
TIF | 28.7 KB | 04.07.2025 | 25.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.65 KB | 04.07.2025 | 14.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 10.42 KB | 04.07.2025 | 14.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.69 KB | 04.07.2025 | 27.06.2003 | 1 |
Application |
TIF | 24.17 KB | 04.07.2025 | 27.06.2003 | 1 |
Application |
TIF | 90.37 KB | 04.07.2025 | 27.06.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.98 KB | 04.07.2025 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 498.75 KB | 04.07.2025 | 27.06.2003 | 12 |
Protocols/decisions of a company/organisation |
TIF | 27.76 KB | 04.07.2025 | 25.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 04.07.2025 | 14.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.43 KB | 04.07.2025 | 28.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.23 KB | 04.07.2025 | 28.12.2001 | 1 |
Appraisal reports |
TIF | 16.92 KB | 04.07.2025 | 19.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 8.2 KB | 04.07.2025 | 19.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.29 KB | 04.07.2025 | 19.12.2001 | 1 |
Submission/Application |
TIF | 14.16 KB | 04.07.2025 | 19.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.62 KB | 04.07.2025 | 02.07.1998 | 1 |
Registration certificates |
TIF | 53.21 KB | 04.07.2025 | 02.07.1998 | 1 |
Registration certificates |
TIF | 54.85 KB | 04.07.2025 | 02.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 22.22 KB | 04.07.2025 | 16.06.1998 | 2 |
Receipts on the publication and state fees |
TIF | 22.06 KB | 04.07.2025 | 15.06.1998 | 2 |
Sample report |
TIF | 21.9 KB | 04.07.2025 | 15.06.1998 | 1 |
Copy of the personal identification document |
TIF | 62.56 KB | 04.07.2025 | 18.04.1994 | 1 |
Copy of the personal identification document |
TIF | 26.26 KB | 04.07.2025 | 18.04.1994 | 1 |
Application |
TIF | 28.09 KB | 04.07.2025 | 1 | |
Power of attorney, act of empowerment |
TIF | 6.08 KB | 04.07.2025 | 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