DETERMINANTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DETERMINANTS"
Registration number, date 42403022855, 09.06.2008
VAT number LV42403022855 from 11.07.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.06.2008
Legal address Vējupes iela 27, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 828 EUR, registered payment 28.06.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 7.29 -0.18 21.10
Personal income tax (thousands, €) 0.87 0.97 1.36
Statutory social insurance contributions (thousands, €) 2.25 1.58 2.53
Average employees count 1 2 1

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
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Arhitektūra (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 101 € 28 € 2 828 21.06.2016 28.06.2016

Apply information changes

"Determinants", SIA

Vējupes 27, Ādaži, Ādažu nov., LV-2164 Check address owners

Celtniecības un remonta darbi

Historical addresses

Balvu rajons, Medņevas pagasts, Rači, "Liepas 1" Until 03.07.2009 16 years ago
Viļakas nov., Medņevas pag., Rači, "Liepas 1" Until 31.08.2012 13 years ago
Ādažu nov., Ādaži, "Likteņi" Until 24.12.2020 5 years ago
Ādažu nov., Ādaži, Vējupes iela 27 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Vējupes iela 27 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.04.2025  PDF (160.9 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (102.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (612.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (986.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (2.32 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (399.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (425.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (361.22 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.18 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Determinants 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Determinants 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Determinants 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Determinants 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Determinants 2011 RAR

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Determinants 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (62.39 KB)

2008

Annual report: Board statement 09.06.2008 - 31.12.2008 07.05.2009  RAR (59.52 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 110.74 KB 28.06.2016 21.06.2016 1

Amendments to the Articles of Association

PDF 298.43 KB 22.06.2016 21.06.2016 1

Articles of Association

PDF 297.16 KB 22.06.2016 21.06.2016 1

Articles of Association

TIF 18.42 KB 09.06.2008 05.06.2008 1

Memorandum of Association

TIF 31.61 KB 09.06.2008 05.06.2008 2

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 179.51 KB 28.06.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 28.06.2016 28.06.2016 2

Shareholders’ register

PDF 110.74 KB 28.06.2016 21.06.2016 1

Amendments to the Articles of Association

PDF 298.43 KB 22.06.2016 21.06.2016 1

Articles of Association

PDF 297.16 KB 22.06.2016 21.06.2016 1

Application

PDF 488.79 KB 22.06.2016 21.06.2016 2

Protocols/decisions of a company/organisation

PDF 365.15 KB 22.06.2016 21.06.2016 2

Protocols/decisions of a company/organisation

PDF 338.26 KB 22.06.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

TIF 52.28 KB 31.08.2012 31.08.2012 1

Application

TIF 211.66 KB 31.08.2012 27.08.2012 3

Confirmation or consent to legal address

TIF 14.12 KB 31.08.2012 27.08.2012 1

Decisions / letters / protocols of public notaries

TIF 37.89 KB 09.06.2008 09.06.2008 2

Registration certificates

TIF 48.74 KB 09.06.2008 09.06.2008 1

Announcement regarding the legal address

TIF 6.33 KB 09.06.2008 05.06.2008 1

Application

TIF 178.57 KB 09.06.2008 05.06.2008 3

Appraisal reports

TIF 14.82 KB 09.06.2008 05.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13 KB 09.06.2008 05.06.2008 1

Receipts on the publication and state fees

TIF 27.08 KB 09.06.2008 05.06.2008 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