DEMIS GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DEMIS GROUP"
Registration number, date 40203331830, 14.07.2021
VAT number LV40203331830 from 02.08.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.07.2021
Legal address Viestura prospekts 12 – 16, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR, registered payment 14.07.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 68.73 46.79 28.26
Personal income tax (thousands, €) 11.83 8 5.35
Statutory social insurance contributions (thousands, €) 45.14 34.22 18.99
Average employees count 13 10 6

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   14.07.2021
* 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

50 % 1 400 € 1 € 1 400 14.07.2021 14.07.2021

Natural person

50 % 1 400 € 1 € 1 400 14.07.2021 14.07.2021

Apply information changes

"DEMIS GROUP", SIA

Viestura prospekts 12 - 16, Rīga, LV-1034 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  PDF (80.78 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (80.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (79.55 KB) €11.00

2021

Annual report 14.07.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieka lemums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 219.81 KB 14.07.2021 09.07.2021 1

Memorandum of Association

PDF 254.23 KB 14.07.2021 09.07.2021 1

Shareholders’ register

DOCX 20.79 KB 14.07.2021 09.07.2021 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

EDOC 63.62 KB 14.07.2021 14.07.2021 2

Articles of Association

PDF 275.62 KB 14.07.2021 09.07.2021 1

Application

PDF 680.54 KB 14.07.2021 09.07.2021 1

Application

PDF 487.3 KB 14.07.2021 09.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 49.35 KB 14.07.2021 09.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 80.03 KB 14.07.2021 09.07.2021 1

Memorandum of Association

PDF 294.69 KB 14.07.2021 09.07.2021 1

Shareholders’ register

EDOC 34.04 KB 14.07.2021 09.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 53.25 KB 14.07.2021 08.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 84.29 KB 14.07.2021 08.07.2021 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