DezPro Latvija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DezPro Latvija
Registration number, date 40003710219, 11.11.2004
VAT number LV40003710219 from 01.12.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.11.2004
Legal address Salacas iela 17 – 61, Rīga, LV-1019 Check address owners
Fixed capital 2 828 EUR, registered payment 28.05.2015
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
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, €) 0 0.06 0.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.05.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.05.2025
Latvia Lithuania

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   12.05.2025

Natural person

Executive Board Member of the Board Right to represent individually   12.05.2025
* 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

50.50 % 51 € 28 € 1 428 15.04.2025 12.05.2025

Natural person

49.50 % 50 € 28 € 1 400 15.04.2025 12.05.2025

Apply information changes

"DezPro Latvija", SIA

Augusta Deglava 151, Rīga, LV-1021 Check address owners

Ēdināšanas uzņēmumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Force AT" Until 12.05.2025 7 months ago

Historical addresses

Rīgas rajons, Salaspils, Lauku iela 32 Until 03.07.2009 16 years ago
Salaspils nov., Salaspils, Lauku iela 32 Until 04.08.2014 11 years ago
Garkalnes nov., Skuķīši, "Skuķīši 2" Until 28.05.2015 10 years ago
Rīga, Augusta Deglava iela 151 Until 12.05.2025 7 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (78.16 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (78.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (78.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (78.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (78.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (77.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (308.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (251.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS FORCE PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas par uznemumu FORCE AT PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.01.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums TXT

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 03.01.2011  TXT (525 B)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.02.2010  TXT (526 B)

2008

Annual report 01.01.2008 - 31.12.2008 20.01.2009 

2007

Annual report 31.01.2008  TIF (290.34 KB)

2006

Annual report 27.03.2007  TIF (326.41 KB)

2005

Annual report 16.03.2006  PDF (1.28 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 46.64 KB 12.05.2025 15.04.2025 1

Shareholders’ register

ASICE 48.46 KB 12.05.2025 15.04.2025 1

Shareholders’ register

DOCX 13.5 KB 02.03.2020 11.12.2019 1

Shareholders’ register

DOCX 13.5 KB 02.03.2020 11.12.2019 1

Amendments to the Articles of Association

TIF 25.1 KB 08.05.2025 18.05.2015 1

Shareholders’ register

TIF 18.97 KB 08.05.2025 18.05.2015 1

Shareholders’ register

TIF 3.63 MB 22.01.2020 18.05.2015 4

Shareholders’ register

TIF 76.93 KB 08.05.2025 10.07.2014 3

Shareholders’ register

TIF 20.69 KB 08.05.2025 16.05.2013 1

Shareholders’ register

TIF 19.86 KB 08.05.2025 06.04.2008 1

Articles of Association

TIF 212.8 KB 08.05.2025 10.11.2004 6

Memorandum of Association

TIF 37.79 KB 08.05.2025 10.11.2004 2

Articles of Association

TIF 10.36 MB 22.01.2020 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 136.85 KB 12.05.2025 08.05.2025 1

Protocols/decisions of a company/organisation

EDOC 17.15 KB 12.05.2025 15.04.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

RTF 192.63 KB 02.03.2020 02.03.2020 2

Application

DOCX 34.94 KB 02.03.2020 13.02.2020 1

Application

EDOC 61.08 KB 02.03.2020 13.02.2020 1

Application

DOCX 34.94 KB 02.03.2020 13.02.2020 1

Protocols/decisions of a company/organisation

EDOC 33.67 KB 02.03.2020 11.12.2019 1

Protocols/decisions of a company/organisation

DOCX 19.35 KB 02.03.2020 11.12.2019 1

Protocols/decisions of a company/organisation

DOCX 19.35 KB 02.03.2020 11.12.2019 1

Shareholders’ register

EDOC 40.17 KB 02.03.2020 11.12.2019 1

Application

TIF 82.52 KB 08.05.2025 28.05.2015 2

Application

TIF 310.19 KB 08.05.2025 19.05.2015 7

Protocols/decisions of a company/organisation

TIF 117.98 KB 08.05.2025 18.05.2015 4

Decisions / letters / protocols of public notaries

TIF 75.37 KB 08.05.2025 04.08.2014 2

Application

TIF 272.71 KB 08.05.2025 10.07.2014 6

Protocols/decisions of a company/organisation

TIF 53.04 KB 08.05.2025 10.07.2014 2

Decisions / letters / protocols of public notaries

TIF 51.25 KB 08.05.2025 29.05.2013 2

Application

TIF 223.21 KB 08.05.2025 16.05.2013 5

Consent of a member of the Board / executive director

TIF 44.21 KB 08.05.2025 16.05.2013 2

Protocols/decisions of a company/organisation

TIF 19.9 KB 08.05.2025 16.05.2013 1

Decisions / letters / protocols of public notaries

TIF 87.07 KB 08.05.2025 18.04.2008 2

Receipts on the publication and state fees

TIF 19.29 KB 08.05.2025 07.04.2008 1

Receipts on the publication and state fees

TIF 18.08 KB 08.05.2025 07.04.2008 1

Receipts on the publication and state fees

TIF 21.89 KB 08.05.2025 07.04.2008 1

Sample report

TIF 31.98 KB 08.05.2025 07.04.2008 1

Application

TIF 171.78 KB 08.05.2025 06.04.2008 4

Protocols/decisions of a company/organisation

TIF 63.38 KB 08.05.2025 06.04.2008 2

Decisions / letters / protocols of public notaries

TIF 45.82 KB 08.05.2025 11.11.2004 1

Registration certificates

TIF 52.48 KB 08.05.2025 11.11.2004 1

Announcement regarding the legal address

TIF 13.3 KB 08.05.2025 10.11.2004 1

Application

TIF 149.84 KB 08.05.2025 10.11.2004 5

Bank statements or other document regarding the payment of the equity

TIF 19.82 KB 08.05.2025 10.11.2004 1

Consent of the auditor

TIF 12.56 KB 08.05.2025 10.11.2004 1

Consent of a member of the Board / executive director

TIF 12.84 KB 08.05.2025 10.11.2004 1

Power of attorney, act of empowerment

TIF 13.16 KB 08.05.2025 10.11.2004 1

Receipts on the publication and state fees

TIF 26.02 KB 08.05.2025 09.11.2004 1

Receipts on the publication and state fees

TIF 18.29 KB 08.05.2025 09.11.2004 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