Dementy, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dementy"
Registration number, date 40103943909, 03.11.2015
VAT number LV40103943909 from 16.11.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.11.2015
Legal address Lidoņu iela 5 – 52, Rīga, LV-1055 Check address owners
Fixed capital 2 845 EUR, registered payment 03.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
18.02.2026 852.51 0.00 0.00 0.00 18.02.2026
13.11.2025 1 770.98 0.00 0.00 0.00 13.11.2025
13.10.2025 531.25 0.00 0.00 0.00 13.10.2025
12.09.2025 272.14 0.00 0.00 0.00 12.09.2025
15.07.2025 250.91 0.00 0.00 0.00 15.07.2025
21.07.2022 173.23 0.00 0.00 0.00 21.07.2022
07.07.2022 171.97 0.00 0.00 0.00 07.07.2022
07.06.2022 370.66 0.00 0.00 0.00 07.06.2022
13.04.2022 1 960.90 0.00 0.00 0.00 13.04.2022
07.05.2019 2 329.89 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 10 654.59 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 12 488.86 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 9 171.50 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 672.52 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 565.42 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 835.40 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 928.93 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 1 641.82 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 244.44 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 959.90 0.00 0.00 0.00 11.06.2018 15:51
26.01.2018 177.69 0.00 0.00 0.00 02.02.2018 13:10
07.07.2017 823.37 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 159.91 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 4.80 4.81 9.01
Personal income tax (thousands, €) 0.07 0.27 0.54
Statutory social insurance contributions (thousands, €) 2.70 2.55 4.34
Average employees count 1 1 2

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2022
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   16.06.2022
* 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 % 2 845 € 1 € 2 845 21.04.2022 16.06.2022

Apply information changes

"Dementy", SIA

Palmu 11, Rīga, LV-1006 Check address owners

Reklāma

Historical addresses

Rīga, Palmu iela 11 - 50 Until 16.06.2022 4 years ago
Daugavpils, Višķu iela 28V - 5 Until 25.11.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.04.2025  PDF (79.88 KB) €7.00

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (2.16 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (197.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (118.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (118.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (119.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (232.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (237.25 KB) €11.00

2016

Annual report 03.11.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.54 KB 16.06.2022 21.04.2022 1

Shareholders’ register

DOCX 18.54 KB 16.06.2022 21.04.2022 1

Articles of Association

PDF 243.16 KB 29.10.2015 26.10.2015 1

Memorandum of Association

PDF 132.89 KB 29.10.2015 26.10.2015 1

Shareholders’ register

PDF 146.97 KB 29.10.2015 26.10.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.45 KB 25.11.2024 19.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 16.06.2022 16.06.2022 2

Application

DOCX 50.81 KB 16.06.2022 13.06.2022 8

Application

DOCX 50.81 KB 16.06.2022 13.06.2022 8

Shareholders’ register

EDOC 32.97 KB 16.06.2022 21.04.2022 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 16.06.2022 20.04.2022 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 16.06.2022 20.04.2022 1

Announcement regarding the legal address

PDF 110.54 KB 29.10.2015 29.10.2015 1

Application

PDF 417.78 KB 29.10.2015 28.10.2015 3

Bank statements or other document regarding the payment of the equity

TIF 20.49 KB 05.11.2015 26.10.2015 1

Decisions / letters / protocols of public notaries

RTF 183.16 KB 03.11.2015 03.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 03.11.2015 03.10.2015 2

Confirmation or consent to legal address

TIF 9.93 KB 05.11.2015 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