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Sabiedrība ar ierobežotu atbildību "DEGLAVA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "DEGLAVA"
Legal form Limited Liability Company
Reg. No 40003495774
Reg. date 24.05.2000
Register Commercial Register
Legal Address Kraukļu iela 3, Rīga, LV-1073
Registered share capital, date 2,840 EUR, 22.12.2015
Paid-in share capital, date 2,840 EUR, 22.12.2015
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
LV40003495774 Registered Excluded
07.04.2004 07.03.2011
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2018
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 18.12.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 23,084 EUR Net profit 4,814 EUR Equity -56,743 EUR Date submitted22.03.2022 Number of employees 3
Year2020 Net sales 25,066 EUR Net profit 5,465 EUR Equity -61,556 EUR Date submitted06.04.2021 Number of employees 2
Year2019 Net sales 24,659 EUR Net profit 48,305 EUR Equity -67,021 EUR Date submitted05.05.2020 Number of employees 2
Year2018 Net sales 12,711 EUR Net profit -7,523 EUR Equity -115,326 EUR Date submitted27.04.2019 Number of employees 5
Year2017 Net sales 15,613 EUR Net profit -7,798 EUR Equity -107,803 EUR Date submitted18.04.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,750 EUR Personal Income Tax1,230 EUR Other20 EUR Total3,000 EUR Number of employees3
Year2023 Social Insurance Contributions1,660 EUR Personal Income Tax1,170 EUR Other10 EUR Total2,840 EUR Number of employees3
Year2022 Social Insurance Contributions1,660 EUR Personal Income Tax1,170 EUR Other10 EUR Total2,840 EUR Number of employees3
Year2021 Social Insurance Contributions1,360 EUR Personal Income Tax900 EUR Other20 EUR Total2,280 EUR Number of employees3
Year2020 Social Insurance Contributions1,170 EUR Personal Income Tax740 EUR Other0 EUR Total1,910 EUR Number of employees2
Year2019 Social Insurance Contributions1,880 EUR Personal Income Tax1,370 EUR Other3,840 EUR Total7,090 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
31.10.2017 Amendments to the Articles of Association 24.05.2000 (TIF)
Announcement regarding the legal address (2)
31.10.2017 Announcement regarding the legal address 23.01.2004 (TIF) •
31.10.2017 Announcement regarding the legal address 03.10.2006 (TIF) •
Annual report (full) (5)
22.03.2022 2021 Annual report (full) (PDF)
06.04.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (8)
31.10.2017 Application 25.05.2000 (TIF) •
31.10.2017 Application 23.01.2004 (TIF) •
31.10.2017 Application 03.10.2006 (TIF) •
31.10.2017 Application 23.07.2007 (TIF) •
31.10.2017 Application 09.05.2013 (TIF) •
31.10.2017 Application 17.12.2015 (TIF) •
31.10.2017 Application 17.12.2015 (TIF) •
31.10.2017 Application 16.03.2016 (TIF) •
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Articles of Association (4)
31.10.2017 Articles of Association 03.05.2000 (TIF)
31.10.2017 Articles of Association 23.01.2004 (TIF)
31.10.2017 Articles of Association 17.12.2015 (TIF)
19.10.2017 Articles of Association 17.12.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
01.06.2017 Bank statements or other document regarding the payment of the equity 08.05.2000 (TIF) •
Confirmation that the list of arbitrators is updated (1)
31.10.2017 Confirmation that the list of arbitrators is updated 16.03.2016 (TIF) •
Consent of a member of the Board / executive director (1)
31.10.2017 Consent of a member of the Board / executive director 23.01.2004 (TIF) •
Copy of the personal identification document (3)
31.10.2017 Copy of the personal identification document 02.03.1993 (TIF) •
31.10.2017 Copy of the personal identification document 27.01.1998 (TIF) •
31.10.2017 Copy of the personal identification document 07.04.1994 (TIF) •
Decisions / letters / protocols of public notaries (12)
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
31.10.2017 Decisions / letters / protocols of public notaries 24.05.2000 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 15.06.2001 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 06.06.2003 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 11.02.2004 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 03.10.2006 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 06.08.2007 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 23.03.2016 (TIF) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (rtf) •
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Memorandum of association (1)
31.10.2017 Memorandum of association 02.05.2000 (TIF)
Other documents (1)
31.10.2017 Other documents (TIF) •
Power of attorney, act of empowerment (6)
31.10.2017 Power of attorney, act of empowerment 08.05.2000 (TIF) •
31.10.2017 Power of attorney, act of empowerment 23.01.2004 (TIF) •
31.10.2017 Power of attorney, act of empowerment 03.10.2006 (TIF) •
31.10.2017 Power of attorney, act of empowerment 23.07.2007 (TIF) •
31.10.2017 Power of attorney, act of empowerment 09.05.2013 (TIF) •
31.10.2017 Power of attorney, act of empowerment 16.03.2016 (TIF) •
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Protocols/decisions of a company/organisation (6)
31.10.2017 Protocols/decisions of a company/organisation 03.05.2000 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 06.06.2001 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 04.06.2003 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 23.01.2004 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 23.07.2007 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 17.12.2015 (TIF) •
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Receipts on the publication and state fees (6)
31.10.2017 Receipts on the publication and state fees 09.05.2000 (TIF) •
31.10.2017 Receipts on the publication and state fees 12.06.2001 (TIF) •
31.10.2017 Receipts on the publication and state fees 04.06.2003 (TIF) •
31.10.2017 Receipts on the publication and state fees 26.01.2004 (TIF) •
31.10.2017 Receipts on the publication and state fees 04.10.2006 (TIF) •
31.10.2017 Receipts on the publication and state fees 31.07.2007 (TIF) •
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Registration certificates (2)
31.10.2017 Registration certificates 24.05.2000 (TIF) •
31.10.2017 Registration certificates 11.02.2004 (TIF) •
Sample report (1)
31.10.2017 Sample report 04.05.2000 (TIF) •
Shareholders’ register (4)
31.10.2017 Shareholders’ register 06.06.2001 (TIF)
31.10.2017 Shareholders’ register 23.01.2004 (TIF)
31.10.2017 Shareholders’ register 09.05.2013 (TIF)
31.10.2017 Shareholders’ register 17.12.2015 (TIF)
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State Revenue Service decisions/letters/statements (3)
16.12.2019 State Revenue Service decisions/letters/statements 16.12.2019 (EDOC) •
25.04.2017 State Revenue Service decisions/letters/statements 25.04.2017 (EDOC) •
25.04.2017 State Revenue Service decisions/letters/statements 25.04.2017 (docx) •
Submission/Application (4)
31.10.2017 Submission/Application 15.05.2001 (TIF) •
31.10.2017 Submission/Application 15.05.2001 (TIF) •
31.10.2017 Submission/Application 07.06.2001 (TIF) •
31.10.2017 Submission/Application 04.06.2003 (TIF) •
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2022 (1)
22.03.2022 2021 Annual report (full) (PDF)
2021 (1)
06.04.2021 2020 Annual report (full) (PDF)
2020 (1)
05.05.2020 2019 Annual report (full) (PDF)
2019 (3)
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
16.12.2019 State Revenue Service decisions/letters/statements 16.12.2019 (EDOC) •
27.04.2019 2018 Annual report (full) (PDF)
2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2017 (65)
31.10.2017 Amendments to the Articles of Association 24.05.2000 (TIF)
31.10.2017 Announcement regarding the legal address 23.01.2004 (TIF) •
31.10.2017 Announcement regarding the legal address 03.10.2006 (TIF) •
31.10.2017 Application 25.05.2000 (TIF) •
31.10.2017 Application 23.01.2004 (TIF) •
31.10.2017 Application 03.10.2006 (TIF) •
31.10.2017 Application 23.07.2007 (TIF) •
31.10.2017 Application 09.05.2013 (TIF) •
31.10.2017 Application 17.12.2015 (TIF) •
31.10.2017 Application 17.12.2015 (TIF) •
31.10.2017 Application 16.03.2016 (TIF) •
31.10.2017 Articles of Association 03.05.2000 (TIF)
31.10.2017 Articles of Association 23.01.2004 (TIF)
31.10.2017 Articles of Association 17.12.2015 (TIF)
31.10.2017 Confirmation that the list of arbitrators is updated 16.03.2016 (TIF) •
31.10.2017 Consent of a member of the Board / executive director 23.01.2004 (TIF) •
31.10.2017 Copy of the personal identification document 02.03.1993 (TIF) •
31.10.2017 Copy of the personal identification document 27.01.1998 (TIF) •
31.10.2017 Copy of the personal identification document 07.04.1994 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 24.05.2000 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 15.06.2001 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 06.06.2003 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 11.02.2004 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 03.10.2006 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 06.08.2007 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 23.03.2016 (TIF) •
31.10.2017 Memorandum of association 02.05.2000 (TIF)
31.10.2017 Other documents (TIF) •
31.10.2017 Power of attorney, act of empowerment 08.05.2000 (TIF) •
31.10.2017 Power of attorney, act of empowerment 23.01.2004 (TIF) •
31.10.2017 Power of attorney, act of empowerment 03.10.2006 (TIF) •
31.10.2017 Power of attorney, act of empowerment 23.07.2007 (TIF) •
31.10.2017 Power of attorney, act of empowerment 09.05.2013 (TIF) •
31.10.2017 Power of attorney, act of empowerment 16.03.2016 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 03.05.2000 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 06.06.2001 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 04.06.2003 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 23.01.2004 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 23.07.2007 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 17.12.2015 (TIF) •
31.10.2017 Receipts on the publication and state fees 09.05.2000 (TIF) •
31.10.2017 Receipts on the publication and state fees 12.06.2001 (TIF) •
31.10.2017 Receipts on the publication and state fees 04.06.2003 (TIF) •
31.10.2017 Receipts on the publication and state fees 26.01.2004 (TIF) •
31.10.2017 Receipts on the publication and state fees 04.10.2006 (TIF) •
31.10.2017 Receipts on the publication and state fees 31.07.2007 (TIF) •
31.10.2017 Registration certificates 24.05.2000 (TIF) •
31.10.2017 Registration certificates 11.02.2004 (TIF) •
31.10.2017 Sample report 04.05.2000 (TIF) •
31.10.2017 Shareholders’ register 06.06.2001 (TIF)
31.10.2017 Shareholders’ register 23.01.2004 (TIF)
31.10.2017 Shareholders’ register 09.05.2013 (TIF)
31.10.2017 Shareholders’ register 17.12.2015 (TIF)
31.10.2017 Submission/Application 15.05.2001 (TIF) •
31.10.2017 Submission/Application 15.05.2001 (TIF) •
31.10.2017 Submission/Application 07.06.2001 (TIF) •
31.10.2017 Submission/Application 04.06.2003 (TIF) •
19.10.2017 Articles of Association 17.12.2015 (TIF)
01.06.2017 Bank statements or other document regarding the payment of the equity 08.05.2000 (TIF) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (rtf) •
25.04.2017 State Revenue Service decisions/letters/statements 25.04.2017 (EDOC) •
25.04.2017 State Revenue Service decisions/letters/statements 25.04.2017 (docx) •
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