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Sabiedrība ar ierobežotu atbildību "DERAD-S"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "DERAD-S"
Legal form Limited Liability Company
Reg. No 48502005149
Reg. date 12.09.1996
Register Commercial Register
Legal Address Zilupes iela 14 k-1 - 11, Rīga, LV-1019
Registered share capital, date 3,856 EUR, 26.07.2016
Paid-in share capital, date 3,856 EUR, 26.07.2016
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV48502005149 Registered Excluded
08.02.1999 -
Last updated in the RE 20.10.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 11,071 EUR Net profit 808 EUR Equity -855 EUR Date submitted31.03.2021 Number of employees 3
Year2019 Net sales 10,664 EUR Net profit -585 EUR Equity -1,663 EUR Date submitted04.03.2020 Number of employees 2
Year2018 Net sales 11,691 EUR Net profit -2,058 EUR Equity -1,078 EUR Date submitted11.04.2019 Number of employees 2
Year2017 Net sales 11,998 EUR Net profit 66 EUR Equity 980 EUR Date submitted29.03.2018 Number of employees 2
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions1,270 EUR Personal Income Tax820 EUR Other840 EUR Total2,930 EUR Number of employees1
Year2022 Social Insurance Contributions330 EUR Personal Income Tax210 EUR Other700 EUR Total1,240 EUR Number of employees0
Year2021 Social Insurance Contributions1,390 EUR Personal Income Tax910 EUR Other1,490 EUR Total3,790 EUR Number of employees3
Year2020 Social Insurance Contributions1,300 EUR Personal Income Tax830 EUR Other2,000 EUR Total4,130 EUR Number of employees2
Year2019 Social Insurance Contributions1,670 EUR Personal Income Tax1,010 EUR Other1,930 EUR Total4,610 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
15.05.2017 Amendments to the Articles of Association 29.06.2016 (TIF)
Annual report (full) (4)
31.03.2021 2020 Annual report (full) (PDF)
04.03.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
29.03.2018 2017 Annual report (full) (PDF)
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Application (11)
11.06.2020 Application 08.06.2020 (TIF) •
23.04.2020 Application 06.03.2020 (EDOC) •
23.04.2020 Application 06.03.2020 (docx) •
23.04.2020 Application 06.03.2020 (docx) •
10.09.2019 Application 03.09.2019 (TIF) •
15.05.2017 Application 29.06.2016 (TIF) •
15.05.2017 Application 14.12.2007 (TIF) •
15.05.2017 Application 28.04.2005 (TIF) •
15.05.2017 Application 02.12.2004 (TIF) •
15.05.2017 Application 13.02.2001 (TIF) •
15.05.2017 Application 12.09.1996 (TIF) •
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Articles of Association (4)
15.05.2017 Articles of Association 29.06.2016 (TIF)
15.05.2017 Articles of Association 02.12.2004 (TIF)
15.05.2017 Articles of Association 27.02.2001 (TIF)
15.05.2017 Articles of Association 12.09.1996 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
15.05.2017 Bank statements or other document regarding the payment of the equity (TIF) •
Confirmation or consent to legal address (1)
10.09.2019 Confirmation or consent to legal address 03.09.2019 (TIF) •
Consent of the auditor (2)
15.05.2017 Consent of the auditor 25.04.2005 (TIF) •
15.05.2017 Consent of the auditor 02.12.2004 (TIF) •
Copy of the personal identification document (2)
15.05.2017 Copy of the personal identification document (TIF) •
15.05.2017 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (12)
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (EDOC) •
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (rtf) •
23.04.2020 Decisions / letters / protocols of public notaries 23.04.2020 (edoc) •
23.04.2020 Decisions / letters / protocols of public notaries 23.04.2020 (rtf) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (rtf) •
15.05.2017 Decisions / letters / protocols of public notaries 26.07.2016 (TIF) •
15.05.2017 Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
15.05.2017 Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
15.05.2017 Decisions / letters / protocols of public notaries 09.12.2004 (TIF) •
15.05.2017 Decisions / letters / protocols of public notaries 26.02.2001 (TIF) •
15.05.2017 Decisions / letters / protocols of public notaries 12.09.1996 (TIF) •
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Other documents (1)
15.05.2017 Other documents 01.10.1996 (TIF) •
Protocols/decisions of a company/organisation (5)
09.03.2020 Protocols/decisions of a company/organisation 06.03.2020 (TIF) •
15.05.2017 Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
15.05.2017 Protocols/decisions of a company/organisation 13.12.2007 (TIF) •
15.05.2017 Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
15.05.2017 Protocols/decisions of a company/organisation 02.12.2004 (TIF) •
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Receipts on the publication and state fees (5)
15.05.2017 Receipts on the publication and state fees 13.12.2007 (TIF) •
15.05.2017 Receipts on the publication and state fees 29.04.2005 (TIF) •
15.05.2017 Receipts on the publication and state fees 02.12.2004 (TIF) •
15.05.2017 Receipts on the publication and state fees 15.02.2001 (TIF) •
15.05.2017 Receipts on the publication and state fees 12.09.1996 (TIF) •
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Registration certificates (3)
15.05.2017 Registration certificates 09.12.2004 (TIF) •
15.05.2017 Registration certificates 27.02.2001 (TIF) •
15.05.2017 Registration certificates 12.09.1996 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (1)
15.05.2017 Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2000 (TIF)
Sample report (2)
15.05.2017 Sample report 16.03.1998 (TIF) •
15.05.2017 Sample report 12.09.1996 (TIF) •
Shareholders’ register (3)
11.06.2020 Shareholders’ register 06.03.2020 (TIF)
15.05.2017 Shareholders’ register 29.06.2016 (TIF)
15.05.2017 Shareholders’ register 02.12.2004 (TIF)
2021 (1)
31.03.2021 2020 Annual report (full) (PDF)
2020 (11)
11.06.2020 Application 08.06.2020 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (EDOC) •
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (rtf) •
11.06.2020 Shareholders’ register 06.03.2020 (TIF)
23.04.2020 Application 06.03.2020 (EDOC) •
23.04.2020 Application 06.03.2020 (docx) •
23.04.2020 Application 06.03.2020 (docx) •
23.04.2020 Decisions / letters / protocols of public notaries 23.04.2020 (edoc) •
23.04.2020 Decisions / letters / protocols of public notaries 23.04.2020 (rtf) •
09.03.2020 Protocols/decisions of a company/organisation 06.03.2020 (TIF) •
04.03.2020 2019 Annual report (full) (PDF)
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2019 (5)
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (rtf) •
10.09.2019 Application 03.09.2019 (TIF) •
10.09.2019 Confirmation or consent to legal address 03.09.2019 (TIF) •
11.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
29.03.2018 2017 Annual report (full) (PDF)
2017 (40)
15.05.2017 Amendments to the Articles of Association 29.06.2016 (TIF)
15.05.2017 Application 29.06.2016 (TIF) •
15.05.2017 Application 14.12.2007 (TIF) •
15.05.2017 Application 28.04.2005 (TIF) •
15.05.2017 Application 02.12.2004 (TIF) •
15.05.2017 Application 13.02.2001 (TIF) •
15.05.2017 Application 12.09.1996 (TIF) •
15.05.2017 Articles of Association 29.06.2016 (TIF)
15.05.2017 Articles of Association 02.12.2004 (TIF)
15.05.2017 Articles of Association 27.02.2001 (TIF)
15.05.2017 Articles of Association 12.09.1996 (TIF)
15.05.2017 Bank statements or other document regarding the payment of the equity (TIF) •
15.05.2017 Consent of the auditor 25.04.2005 (TIF) •
15.05.2017 Consent of the auditor 02.12.2004 (TIF) •
15.05.2017 Copy of the personal identification document (TIF) •
15.05.2017 Copy of the personal identification document (TIF) •
15.05.2017 Decisions / letters / protocols of public notaries 26.07.2016 (TIF) •
15.05.2017 Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
15.05.2017 Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
15.05.2017 Decisions / letters / protocols of public notaries 09.12.2004 (TIF) •
15.05.2017 Decisions / letters / protocols of public notaries 26.02.2001 (TIF) •
15.05.2017 Decisions / letters / protocols of public notaries 12.09.1996 (TIF) •
15.05.2017 Other documents 01.10.1996 (TIF) •
15.05.2017 Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
15.05.2017 Protocols/decisions of a company/organisation 13.12.2007 (TIF) •
15.05.2017 Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
15.05.2017 Protocols/decisions of a company/organisation 02.12.2004 (TIF) •
15.05.2017 Receipts on the publication and state fees 13.12.2007 (TIF) •
15.05.2017 Receipts on the publication and state fees 29.04.2005 (TIF) •
15.05.2017 Receipts on the publication and state fees 02.12.2004 (TIF) •
15.05.2017 Receipts on the publication and state fees 15.02.2001 (TIF) •
15.05.2017 Receipts on the publication and state fees 12.09.1996 (TIF) •
15.05.2017 Registration certificates 09.12.2004 (TIF) •
15.05.2017 Registration certificates 27.02.2001 (TIF) •
15.05.2017 Registration certificates 12.09.1996 (TIF) •
15.05.2017 Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2000 (TIF)
15.05.2017 Sample report 16.03.1998 (TIF) •
15.05.2017 Sample report 12.09.1996 (TIF) •
15.05.2017 Shareholders’ register 29.06.2016 (TIF)
15.05.2017 Shareholders’ register 02.12.2004 (TIF)
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