DESTATE, SIA
Limited Liability Company, Small 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DESTATE" |
| Registration number, date | 41203048462, 18.06.2013 |
| VAT number | LV41203048462 from 09.07.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.06.2013 |
| Legal address | "Polīši", Rumbas pag., Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DESTATE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 59.78 | 72.26 | 19.15 |
| Personal income tax (thousands, €) | 21.56 | 23.01 | 12.86 |
| Statutory social insurance contributions (thousands, €) | 35.36 | 39 | 23.85 |
| Average employees count | 7 | 7 | 7 |
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 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.08.2023 | 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 | 22.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.04.2016 |
* 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 |
70 % | 1 960 | € 1 | € 1 960 | 17.08.2023 | 22.08.2023 | |
Natural person |
30 % | 840 | € 1 | € 840 | 17.08.2023 | 22.08.2023 |
Contacts in cooperation with
Apply information changes
"DESTATE", SIA
"Polīši", Rumbas pagasts, Kuldīgas nov., LV-3301 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "AN Mikro Būve" | Until 15.04.2021 | 4 years ago |
|---|
Historical addresses
| Kuldīgas nov., Kurmāles pag., Priedaine, "Bangas" - 13 | Until 16.05.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.05.2025 | PDF (86.12 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (568.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (164.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (2.13 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (145.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (129.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.25 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.71 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums2015gadaparskatam | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 18.06.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums349 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.69 KB | 22.08.2023 | 17.08.2023 | 1 |
Articles of Association |
EDOC | 15.31 KB | 22.08.2023 | 17.08.2023 | 1 |
Shareholders’ register |
EDOC | 45.58 KB | 22.08.2023 | 17.08.2023 | 1 |
Amendments to the Articles of Association |
DOC | 23.5 KB | 15.04.2021 | 30.03.2021 | 1 |
Articles of Association |
DOC | 25 KB | 15.04.2021 | 30.03.2021 | 1 |
Shareholders’ register |
TIF | 79.33 KB | 08.04.2016 | 01.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 15.35 KB | 31.08.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 80.54 KB | 31.08.2015 | 19.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.84 KB | 31.08.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 78.87 KB | 31.08.2015 | 19.06.2015 | 2 |
Articles of Association |
TIF | 8.78 KB | 19.06.2013 | 31.05.2013 | 1 |
Memorandum of Association |
TIF | 16.72 KB | 19.06.2013 | 31.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.08 KB | 22.08.2023 | 22.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 29.27 KB | 22.08.2023 | 17.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.1 KB | 14.06.2023 | 14.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.21 KB | 31.01.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.16 KB | 15.04.2021 | 15.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.55 KB | 15.04.2021 | 15.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 14.96 KB | 15.04.2021 | 30.03.2021 | 1 |
Articles of Association |
EDOC | 15.23 KB | 15.04.2021 | 30.03.2021 | 1 |
Application |
DOC | 67 KB | 15.04.2021 | 30.03.2021 | 2 |
Application |
EDOC | 25.68 KB | 15.04.2021 | 30.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 15.04.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.78 KB | 15.04.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.7 KB | 17.05.2016 | 16.05.2016 | 1 |
Application |
TIF | 95.83 KB | 17.05.2016 | 09.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.16 KB | 17.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.06 KB | 08.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 138.81 KB | 08.04.2016 | 01.04.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.94 KB | 08.04.2016 | 01.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.58 KB | 08.04.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.02 KB | 31.08.2015 | 31.08.2015 | 1 |
Application |
TIF | 177.98 KB | 31.08.2015 | 27.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.49 KB | 31.08.2015 | 26.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.12 KB | 31.08.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.18 KB | 31.08.2015 | 19.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.13 KB | 19.06.2013 | 18.06.2013 | 1 |
Registration certificates |
TIF | 30.89 KB | 19.06.2013 | 18.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.2 KB | 19.06.2013 | 04.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.92 KB | 19.06.2013 | 31.05.2013 | 1 |
Application |
TIF | 67.31 KB | 19.06.2013 | 31.05.2013 | 3 |
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