Devold production Latvia, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Devold production Latvia
Registration number, date 40203380677, 16.02.2022
VAT number LV40203380677 from 13.05.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.02.2022
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 16.02.2022
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, €) 134.86 92.03 26.54
Personal income tax (thousands, €) 38.73 26.22 7.19
Statutory social insurance contributions (thousands, €) 110.35 79.56 24.34
Average employees count 34 28 13

Industries

Industry from zl.lv Apģērbi: izgatavošana, šūšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Trikotāžas apģērbu un apģērbu piederumu ražošana (14.1)
Field from SRS
Redakcija NACE 2.0
Cita veida apģērbu un apģērbu piederumu ražošana (14.19)
CSP industry
Redakcija NACE 2.1
Virsdrēbju ražošana (14.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2025
Norway Norway

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.02.2022
* 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

UAB Devold

Reg. no. 110809834
J. Janonio g. 66, LT-35289 Panevežys, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 16.02.2022 16.02.2022

Procures

Period Rights Person

From 29.07.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 29.07.2025 )

Apply information changes

"Devold production Latvia", SIA

Vienības gatve 109, Rīga, LV-1058 Check address owners

Apģērbi: izgatavošana, šūšana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 16.02.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojus PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 67.2 KB 16.02.2022 21.01.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 112.74 KB 16.02.2022 21.01.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 149.79 KB 16.02.2022 21.01.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 112.74 KB 16.02.2022 21.01.2022 1

Articles of Association

PDF 74 KB 16.02.2022 03.01.2022 1

Articles of Association

PDF 74 KB 16.02.2022 03.01.2022 1

Memorandum of Association

PDF 90.18 KB 16.02.2022 03.01.2022 1

Memorandum of Association

PDF 90.18 KB 16.02.2022 03.01.2022 1

Shareholders’ register

PDF 78.71 KB 14.02.2022 03.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 673.52 KB 29.07.2025 24.07.2025 1

Application

PDF 741.02 KB 29.07.2025 24.07.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 161.94 KB 11.06.2025 11.06.2025 2

Justification supporting beneficial ownership disclosure statement

EDOC 988.22 KB 11.06.2025 11.06.2025 3

Application

PDF 429.55 KB 11.06.2025 10.06.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 57.99 KB 11.06.2025 10.06.2025 1

Power of attorney, act of empowerment

PDF 68.51 KB 11.06.2025 10.06.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 236.94 KB 10.06.2025 10.06.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 6.07 MB 10.06.2025 10.06.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 581.42 KB 10.06.2025 10.06.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 250.78 KB 10.06.2025 10.06.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 988.16 KB 11.06.2025 20.05.2025 1

Copy of the personal identification document

EDOC 472.14 KB 11.06.2025 06.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 12.08.2022 12.08.2022 2

Application

PDF 68.18 KB 12.08.2022 08.08.2022 1

Application

PDF 68.18 KB 12.08.2022 08.08.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 272.96 KB 16.02.2022 16.02.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 273.02 KB 16.02.2022 16.02.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 287.19 KB 16.02.2022 16.02.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 288.1 KB 16.02.2022 16.02.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 288.98 KB 16.02.2022 16.02.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 275.8 KB 16.02.2022 16.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.13 KB 16.02.2022 16.02.2022 2

Application

PDF 281.51 KB 14.02.2022 11.02.2022 10

Application

PDF 281.51 KB 14.02.2022 11.02.2022 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 297.23 KB 16.02.2022 21.01.2022 1

Announcement regarding the legal address

PDF 120.11 KB 16.02.2022 03.01.2022 1

Announcement regarding the legal address

PDF 120.11 KB 16.02.2022 03.01.2022 1

Articles of Association

PDF 92.63 KB 16.02.2022 03.01.2022 1

Memorandum of Association

PDF 108.2 KB 16.02.2022 03.01.2022 1

Shareholders’ register

PDF 97.38 KB 14.02.2022 03.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 240.41 KB 16.02.2022 30.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 240.41 KB 16.02.2022 30.12.2021 1

Copy of the personal identification document

TIF 197.72 KB 03.02.2022 11.03.2019 4

Copy of the personal identification document

TIF 196.03 KB 03.02.2022 24.07.2018 4
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