Basic data
Name SIA "Devon Latvia"
Legal form Limited liability company (SIA)
Registration number, date 43603071439, 09.09.2015
Register, Included in The Register Commercial register, 09.09.2015
SEPA identifier LV24ZZZ43603071439
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603071439 Is active 30.11.2015
Legal address Legal address: Bauskas nov., Iecavas pag., "Abačas", LV-3913 *** Previous addresses
Other registered in this address
Postal address "Abačas", Iecavas pag., Bauskas nov., LV-3913
Fixed capital Paid capital - 179 793.00 EUR (Registered in State Enterprise register 29.08.2016)
Activity code (NACE)
  • Raising of other animals (01.49, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 09.07.2024
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 (8)
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
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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 10.05.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "BALTIC DEVON MINK"(44103039795)Iecavas nov., "Abačas" Actual address: Bauskas nov., Iecavas pag., "Abačas"
From 23.08.2016 179793 1.00 EUR 179 793.00 EUR 100.00 % 29.08.2016
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 26.06.2018 Netherlands Netherlands

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2018 Netherlands Netherlands

Type of control: through a legal entity as a manager

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 116127 - 116155
 116127 - 116155
Net turnover
  80080 - 102731 , Major
 80080 - 102731
Major
Profit or loss
  95725
 95725
Equity capital
  25019
 25019
Fixed assets
  13981
 13981
Balance
  25517 - 25518
 25517 - 25518
Tangible assets
  11928
 11928
Liquidity
  90203 - 90319 , Companies
 90203 - 90319
Companies

About the company's comparative indices

Legal address on the map
Devon Latvia Legal address on the map
Publications (0)