Devise, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Devise"
Registration number, date 40103867910, 05.02.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.02.2015
Legal address Krišjāņa Valdemāra iela 33 – 11, Rīga, LV-1010 Check address owners
Fixed capital 2 EUR, registered payment 05.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2025 279.01 0.00 0.00 0.00 19.11.2025
13.10.2025 276.83 0.00 0.00 0.00 13.10.2025
09.09.2025 274.79 0.00 0.00 0.00 09.09.2025
13.08.2025 273.17 0.00 0.00 0.00 13.08.2025
10.07.2025 271.13 0.00 0.00 0.00 10.07.2025
16.06.2025 269.69 0.00 0.00 0.00 16.06.2025
13.05.2025 215.02 0.00 0.00 0.00 13.05.2025
17.04.2025 214.24 0.00 0.00 0.00 17.04.2025
07.04.2019 324.79 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 319.95 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 315.58 0.00 0.00 0.00 12.02.2019 15:24

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2019
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   02.04.2019
* 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 % 1 € 2 € 2 18.03.2019 02.04.2019

Historical addresses

Rīga, Sergeja Eizenšteina iela 49-4 Until 15.04.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (77.49 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (77.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (77.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (77.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (77.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (77.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas PDF

2015

Annual report 05.02.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin.ar parakstu PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.62 KB 02.04.2019 18.03.2019 1

Shareholders’ register

DOCX 17.62 KB 02.04.2019 18.03.2019 1

Articles of Association

TIF 17.59 KB 19.03.2015 12.01.2015 1

Memorandum of Association

TIF 40.12 KB 19.03.2015 12.01.2015 1

Shareholders’ register

TIF 21.92 KB 19.03.2015 12.01.2015 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 192.32 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 02.04.2019 02.04.2019 2

Application

DOCX 42.08 KB 02.04.2019 18.03.2019 4

Application

DOCX 42.08 KB 02.04.2019 18.03.2019 4

Application

EDOC 55.85 KB 02.04.2019 18.03.2019 4

Protocols/decisions of a company/organisation

DOCX 26.17 KB 02.04.2019 18.03.2019 1

Protocols/decisions of a company/organisation

DOCX 26.17 KB 02.04.2019 18.03.2019 1

Protocols/decisions of a company/organisation

EDOC 39.97 KB 02.04.2019 18.03.2019 1

Shareholders’ register

EDOC 48.31 KB 02.04.2019 18.03.2019 1

Decisions / letters / protocols of public notaries

TIF 42.99 KB 20.04.2015 15.04.2015 2

Application

TIF 67.59 KB 20.04.2015 09.04.2015 2

Confirmation or consent to legal address

TIF 6.74 KB 20.04.2015 16.03.2015 1

Decisions / letters / protocols of public notaries

TIF 82.78 KB 19.03.2015 05.02.2015 2

Announcement regarding the legal address

TIF 14.75 KB 19.03.2015 12.01.2015 1

Application

TIF 202.34 KB 19.03.2015 12.01.2015 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