DEVRO, 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.
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 | Sabiedrība ar ierobežotu atbildību "DEVRO" |
| Registration number, date | 40103275630, 22.02.2010 |
| VAT number | LV40103275630 from 24.03.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.02.2010 |
| Legal address | Dammes iela 1 – 35, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.11.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.93 | 1.82 | 1.22 |
| Personal income tax (thousands, €) | 0.67 | 0.06 | 0.20 |
| Statutory social insurance contributions (thousands, €) | 3.22 | 3.31 | 1.25 |
| Average employees count | 2 | 1 | 1 |
| Received COVID-19 downtime support | 21.12.2020, € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| Field from SRS
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 22.02.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2016 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | 27.10.2016 | 01.11.2016 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 27.10.2016 | 01.11.2016 |
Contacts in cooperation with
Apply information changes
"Devro", SIA
Elizabetes 51-6.st., Rīga LV-1010 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Rīga, Lidoņu iela 12B - 2 | Until 25.01.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas Zinojums DEVRO Bilance 2024g | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums DEVRO Bilance 2023 g | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DEVRO VadZin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums Devro 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums Devro 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums Devro 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Devro 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Devro Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DEVRO vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (5) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | |||||
2010 |
Annual report | 22.02.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 224.51 KB | 04.11.2016 | 27.10.2016 | 3 |
Amendments to the Articles of Association |
TIF | 25.72 KB | 04.11.2016 | 26.10.2016 | 1 |
Articles of Association |
TIF | 101.29 KB | 04.11.2016 | 26.10.2016 | 4 |
Shareholders’ register |
TIF | 246.81 KB | 04.11.2016 | 21.10.2016 | 6 |
Articles of Association |
TIF | 17 KB | 15.03.2010 | 01.02.2010 | 1 |
Memorandum of association |
TIF | 39.81 KB | 15.03.2010 | 01.02.2010 | 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 | 180.3 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 01.11.2016 | 01.11.2016 | 2 |
Application |
TIF | 504.25 KB | 04.11.2016 | 27.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 167.7 KB | 04.11.2016 | 26.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 25.01.2016 | 25.01.2016 | 2 |
Application |
TIF | 295.93 KB | 27.01.2016 | 20.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 28.94 KB | 27.01.2016 | 20.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.87 KB | 15.03.2010 | 22.02.2010 | 1 |
Registration certificates |
TIF | 17.57 KB | 15.03.2010 | 22.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.03 KB | 15.03.2010 | 17.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.99 KB | 15.03.2010 | 01.02.2010 | 1 |
Application |
TIF | 116.27 KB | 15.03.2010 | 01.02.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.66 KB | 15.03.2010 | 01.02.2010 | 1 |
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