DERINA, SIA
| Basic data | |||||||||||||
| Name | DERINA SIA | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40203028594, 27.10.2016 | ||||||||||||
| Register, Included in The Register | Commercial register, 27.10.2016 | ||||||||||||
| SEPA identifier | LV73ZZZ40203028594 | ||||||||||||
| Data from the VAT Register |
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| Legal address | Legal address: Jelgava, Pasta iela 47, LV-3001 Other registered in this address | ||||||||||||
| Postal address | Pasta iela 47, Jelgava, LV-3001 | ||||||||||||
| Fixed capital |
Paid capital - 3 000.00 EUR (Registered in State Enterprise register 27.10.2016) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 11.06.2024 | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Yes |
| Actual restrictions for equity holders | Yes |
| Tax debts (as of date) |
38 628.26 EUR as of 09.12.2024 Find out current information about tax debts |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (4) | |||
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 14.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 14.05.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 26.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 26.06.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
| 2017 , Annual report , 27.10.2016 - 31.12.2017 , 26.04.2018 | 27.10.2016 - 31.12.2017 | Annual report | 26.04.2018 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Officials |
| The company has no current officials since 11.06.2024 |
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 10.01.2022 | Latvia | Latvia | |
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Type of control: as a member Sign in |
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| Comparative indices | |||
| Index | Place | ||
| Age of the company * 120757 - 120781 | 120757 - 120781 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions (1)- Collateral for equity holders (1)- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (4)- Multi reports- Tax (fee) debts and analytics (159)- Tax payments to state budget (8)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (3)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (4)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (22)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report (1)
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