DEVICE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "DEVICE"
Legal form Limited liability company (SIA)
Registration number, date 40003613623, 18.12.2002
Register, Included in The Register Commercial register, 18.12.2002
SEPA identifier LV70ZZZ40003613623
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003613623 Is active 06.01.2003
Check in EU VAT register
Legal address Legal address: Rīga, Sofijas iela 1 - 2, LV-1005 Other registered in this address
Postal address Sofijas iela 1 - 2, Rīga, LV-1005
Registration certificate number, date Nr. C08339. 18.12.2002
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 14.11.2016)
Activity code (NACE)
  • Television programming and broadcasting activities (60.20, version 2.0) (Source: SRS, ZO.LV)
  • Motion picture, video and television programme production activities (59.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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 Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2016 101 14.00 EUR 1 414.00 EUR 50.00 % 14.11.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2016 101 14.00 EUR 1 414.00 EUR 50.00 % 14.11.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 51095 - 51104
 51095 - 51104
Net turnover
  33033 , Major
 33033 		Major
Profit or loss
  81936 - 81938
 81936 - 81938
Equity capital
  36205
 36205
Fixed assets
  27464
 27464
Balance
  48339
 48339
Tangible assets
  24448
 24448
Liquidity
  81274 - 81277 , Companies
 81274 - 81277 		Companies
Profitability
  70023 , Companies
 70023 		Companies

About the company's comparative indices

DEVICE mentioned in newspapers   DEVICE zo.lv catalogue
Legal address on the map
DEVICE Legal address on the map
Publications (0)