Demiurge Consulting, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
27 by profit
25 by paid taxes
17 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 "Demiurge Consulting" |
| Registration number, date | 40003865909, 16.10.2006 |
| VAT number | LV40003865909 from 27.12.2006 Europe VAT register |
| Register, date | Commercial Register, 16.10.2006 |
| Legal address | Andreja Pumpura iela 5 – 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Demiurge Consulting, SIA
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
- 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, €) | 87.18 | 69.86 | 18.97 |
| Personal income tax (thousands, €) | 5.95 | 12.84 | 5.24 |
| Statutory social insurance contributions (thousands, €) | 9.7 | 21.12 | 8.33 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 09.08.2016 |
* 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 | Latvia | 30.06.2016 | 09.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Arsenāla iela 3 - 3 | Until 14.12.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (268.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (360.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | PDF (152.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (143.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (81.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (84.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (1.5 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (166.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.08.2016 | PDF (1.59 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par 54.pantu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | XML (72.28 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | TIF (323.22 KB) | |
2007 |
Annual report | 04.07.2008 | TIF (946.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 79.16 KB | 15.08.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 80.84 KB | 15.08.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 15.16 KB | 19.10.2009 | 06.10.2009 | 1 |
Articles of Association |
TIF | 18.29 KB | 14.01.2008 | 11.10.2006 | 2 |
Memorandum of Association |
TIF | 25.29 KB | 14.01.2008 | 11.10.2006 | 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 | 63.38 KB | 15.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 169.66 KB | 15.08.2016 | 30.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.83 KB | 15.08.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.53 KB | 19.10.2009 | 15.10.2009 | 2 |
Sample report |
TIF | 24.23 KB | 19.10.2009 | 15.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.72 KB | 19.10.2009 | 12.10.2009 | 3 |
Application |
TIF | 77.06 KB | 19.10.2009 | 06.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.13 KB | 19.10.2009 | 06.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 14.01.2008 | 16.10.2006 | 1 |
Registration certificates |
TIF | 26.58 KB | 14.01.2008 | 16.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.82 KB | 14.01.2008 | 11.10.2006 | 1 |
Application |
TIF | 70.02 KB | 14.01.2008 | 11.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.53 KB | 14.01.2008 | 11.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.66 KB | 14.01.2008 | 11.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 14.01.2008 | 11.10.2006 | 2 |
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