DEREIR, 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.

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Basic data
| Status | Removed from the register, 03.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DEREIR" |
| Registration number, date | 43603042957, 18.08.2010 |
| VAT number | None (excluded 29.11.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.08.2010 |
| Legal address | Drujas iela 38 – 2, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 840 EUR , registered 26.02.2016 (registered payment 26.02.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.67 | 5.89 |
| Personal income tax (thousands, €) | 0 | 0.83 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.74 | 3.74 |
| Average employees count | 0 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
Historical company names
| Sabiedrība ar ierobežotu atbildību MSV Logistics | Until 28.08.2018 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Bauskas apģērbs" | Until 26.02.2016 | 9 years ago |
Historical addresses
| Iecavas nov., Iecava, Baldones iela 2B - 5 | Until 28.08.2018 | 7 years ago |
|---|---|---|
| Bauskas nov., Bauska, Zaļā iela 7 | Until 21.09.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.06.2018 | PDF (94.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | PDF (105.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.07.2016 | PDF (996.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin Bauskas apgerbi | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bauskas apgerbs 2011.GP vadibas zinojums VID 1 | XLSX | ||||
2010 |
Annual report | 18.08.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.71 KB | 27.08.2018 | 10.08.2018 | 3 |
Shareholders’ register |
TIF | 101.86 KB | 27.08.2018 | 10.08.2018 | 5 |
Shareholders’ register |
TIF | 488.63 KB | 24.02.2016 | 23.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 13.71 KB | 24.02.2016 | 16.02.2016 | 1 |
Articles of Association |
TIF | 43.4 KB | 24.02.2016 | 16.02.2016 | 2 |
Shareholders’ register |
TIF | 10.01 KB | 21.09.2011 | 19.09.2011 | 1 |
Articles of Association |
TIF | 16.43 KB | 20.08.2010 | 16.08.2010 | 1 |
Memorandum of Association |
TIF | 20.53 KB | 20.08.2010 | 16.08.2010 | 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 |
RTF | 919.4 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.1 KB | 03.09.2020 | 03.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 31.03.2020 | 31.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80 KB | 31.03.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 03.10.2019 | 03.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.32 KB | 03.10.2019 | 03.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.4 KB | 30.09.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.29 KB | 06.12.2018 | 06.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 28.08.2018 | 28.08.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 82.68 KB | 27.08.2018 | 27.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 64.62 KB | 27.08.2018 | 27.08.2018 | 1 |
Application |
TIF | 252.98 KB | 27.08.2018 | 10.08.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.09 KB | 27.08.2018 | 10.08.2018 | 3 |
Registration certificates |
TIF | 28.25 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 26.02.2016 | 26.02.2016 | 2 |
Application |
TIF | 279.05 KB | 24.02.2016 | 16.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.49 KB | 16.02.2016 | 16.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 21.09.2011 | 21.09.2011 | 2 |
Application |
TIF | 299.21 KB | 21.09.2011 | 30.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 24.09.2010 | 21.09.2010 | 1 |
Application |
TIF | 102.54 KB | 24.09.2010 | 17.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 20.08.2010 | 18.08.2010 | 2 |
Registration certificates |
TIF | 70.79 KB | 20.08.2010 | 18.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 4.28 KB | 20.08.2010 | 16.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.55 KB | 20.08.2010 | 16.08.2010 | 1 |
Application |
TIF | 209.98 KB | 20.08.2010 | 13.08.2010 | 7 |
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