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Sabiedrība ar ierobežotu atbildību "DEREX"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

51503050951

Reg. date

14.06.2010

Commercial Register

Legal Address

Višķu iela 21F, Daugavpils, LV-5410

Registered share capital, date

2,845 EUR, 19.09.2014

Paid-in share capital, date

2,845 EUR, 19.09.2014

NACE

61.10 Wired, wireless, and satellite telecommunication activities

VAT payer

LV51503050951	Registered	Excluded
	12.08.2010	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

12.05.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

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 3,244,943 EUR	Net profit 692,269 EUR	Equity 1,031,728 EUR	Date submitted03.11.2021	Number of employees 52
Year2019	Net sales 1,788,694 EUR	Net profit 218,029 EUR	Equity 339,460 EUR	Date submitted04.08.2020	Number of employees 40
Year2018	Net sales 1,391,157 EUR	Net profit 127,593 EUR	Equity 121,433 EUR	Date submitted21.06.2019	Number of employees 35
Year2017	Net sales 1,535,081 EUR	Net profit 40,998 EUR	Equity -6,160 EUR	Date submitted04.05.2018	Number of employees 34
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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 Contributions268,980 EUR	Personal Income Tax143,350 EUR	Other-247,290 EUR	Total165,040 EUR	Number of employees98
Year2023	Social Insurance Contributions274,880 EUR	Personal Income Tax120,480 EUR	Other177,660 EUR	Total573,020 EUR	Number of employees76
Year2022	Social Insurance Contributions217,170 EUR	Personal Income Tax97,960 EUR	Other-166,480 EUR	Total148,650 EUR	Number of employees57
Year2021	Social Insurance Contributions226,500 EUR	Personal Income Tax104,460 EUR	Other-159,960 EUR	Total171,000 EUR	Number of employees65
Year2020	Social Insurance Contributions186,190 EUR	Personal Income Tax88,030 EUR	Other-194,150 EUR	Total80,070 EUR	Number of employees48
Year2019	Social Insurance Contributions70,340 EUR	Personal Income Tax20,640 EUR	Other-47,730 EUR	Total43,250 EUR	Number of employees36

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (111)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
12.01.2018	Amendments to the Articles of Association 15.12.2017 (TIF)
07.09.2017	Amendments to the Articles of Association 31.08.2017 (TIF)
29.09.2014	Amendments to the Articles of Association 11.09.2014 (TIF)
Announcement regarding the legal address (1)
10.02.2011	Announcement regarding the legal address 11.06.2010 (TIF) •
Annual report (full) (4)
03.11.2021	2020 Annual report (full) (PDF)
04.08.2020	2019 Annual report (full) (PDF)
21.06.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
Show all
Application (22)
15.10.2018	Application 15.10.2018 (EDOC) •
15.10.2018	Application 15.10.2018 (docx) •
12.01.2018	Application 15.12.2017 (TIF) •
23.10.2017	Application 12.10.2017 (TIF) •
07.09.2017	Application 31.08.2017 (TIF) •
31.03.2017	Application 30.03.2017 (EDOC) •
31.03.2017	Application 30.03.2017 (docx) •
31.03.2017	Application 30.03.2017 (docx) •
21.11.2016	Application 15.11.2016 (pdf) •
21.11.2016	Application 15.11.2016 (pdf) •
04.03.2015	Application 30.01.2015 (TIF) •
29.09.2014	Application 16.09.2014 (TIF) •
29.09.2014	Application 16.09.2014 (TIF) •
17.12.2013	Application 10.12.2013 (TIF) •
19.09.2012	Application 13.09.2012 (TIF) •
11.07.2012	Application 04.07.2012 (TIF) •
07.09.2011	Application 31.08.2011 (TIF) •
28.07.2011	Application 21.07.2011 (TIF) •
12.07.2011	Application 05.07.2011 (TIF) •
02.05.2011	Application 19.04.2011 (TIF) •
02.05.2011	Application 19.04.2011 (TIF) •
10.02.2011	Application 10.06.2010 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
02.05.2011	Application of shareholders or third persons for the acquisition of shares 19.04.2011 (TIF) •
Articles of Association (7)
12.01.2018	Articles of Association 15.12.2017 (TIF)
07.09.2017	Articles of Association 31.08.2017 (TIF)
29.09.2014	Articles of Association 11.09.2014 (TIF)
19.09.2012	Articles of Association 11.09.2012 (TIF)
07.09.2011	Articles of Association 31.08.2011 (TIF)
02.05.2011	Articles of Association 19.04.2011 (TIF)
10.02.2011	Articles of Association 10.06.2010 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
10.02.2011	Bank statements or other document regarding the payment of the equity 11.06.2010 (TIF) •
Confirmation or consent to legal address (1)
12.07.2011	Confirmation or consent to legal address 05.07.2011 (TIF) •
Consent of a member of the Board / executive director (1)
02.05.2011	Consent of a member of the Board / executive director 17.03.2011 (TIF) •
Decisions / letters / protocols of public notaries (33)
12.05.2020	Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020	Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
31.03.2020	Decisions / letters / protocols of public notaries 31.03.2020 (edoc) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
15.10.2018	Decisions / letters / protocols of public notaries 15.10.2018 (edoc) •
09.01.2018	Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
09.01.2018	Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
20.12.2017	Decisions / letters / protocols of public notaries 20.12.2017 (EDOC) •
20.12.2017	Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
20.12.2017	Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
18.10.2017	Decisions / letters / protocols of public notaries 13.10.2017 (EDOC) •
18.10.2017	Decisions / letters / protocols of public notaries 13.10.2017 (rtf) •
05.09.2017	Decisions / letters / protocols of public notaries 05.09.2017 (edoc) •
05.09.2017	Decisions / letters / protocols of public notaries 05.09.2017 (rtf) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
21.11.2016	Decisions / letters / protocols of public notaries 21.11.2016 (edoc) •
21.11.2016	Decisions / letters / protocols of public notaries 21.11.2016 (rtf) •
04.03.2015	Decisions / letters / protocols of public notaries 25.02.2015 (TIF) •
29.09.2014	Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
29.09.2014	Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
17.12.2013	Decisions / letters / protocols of public notaries 14.12.2013 (TIF) •
19.09.2012	Decisions / letters / protocols of public notaries 17.09.2012 (TIF) •
11.07.2012	Decisions / letters / protocols of public notaries 09.07.2012 (TIF) •
07.09.2011	Decisions / letters / protocols of public notaries 06.09.2011 (TIF) •
28.07.2011	Decisions / letters / protocols of public notaries 26.07.2011 (TIF) •
12.07.2011	Decisions / letters / protocols of public notaries 07.07.2011 (TIF) •
02.05.2011	Decisions / letters / protocols of public notaries 27.04.2011 (TIF) •
02.05.2011	Decisions / letters / protocols of public notaries 27.04.2011 (TIF) •
10.02.2011	Decisions / letters / protocols of public notaries 14.06.2010 (TIF) •
Show all
Memorandum of Association (1)
10.02.2011	Memorandum of Association 10.06.2010 (TIF)
Orders/request/cover notes of court bailiffs (4)
15.06.2017	Orders/request/cover notes of court bailiffs 14.06.2017 (EDOC) •
15.06.2017	Orders/request/cover notes of court bailiffs 14.06.2017 (pdf) •
27.04.2017	Orders/request/cover notes of court bailiffs 27.04.2017 (EDOC) •
27.04.2017	Orders/request/cover notes of court bailiffs 27.04.2017 (pdf) •
Show all
Protocols/decisions of a company/organisation (12)
12.01.2018	Protocols/decisions of a company/organisation 15.12.2017 (TIF) •
23.10.2017	Protocols/decisions of a company/organisation 02.10.2017 (TIF) •
21.11.2016	Protocols/decisions of a company/organisation 11.11.2016 (edoc) •
21.11.2016	Protocols/decisions of a company/organisation 11.11.2016 (doc) •
21.11.2016	Protocols/decisions of a company/organisation 11.11.2016 (doc) •
04.03.2015	Protocols/decisions of a company/organisation 30.01.2015 (TIF) •
29.09.2014	Protocols/decisions of a company/organisation 11.09.2014 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 11.09.2012 (TIF) •
11.07.2012	Protocols/decisions of a company/organisation 04.07.2012 (TIF) •
07.09.2011	Protocols/decisions of a company/organisation 31.08.2011 (TIF) •
02.05.2011	Protocols/decisions of a company/organisation 19.04.2011 (TIF) •
02.05.2011	Protocols/decisions of a company/organisation 19.04.2011 (TIF) •
Show all
Registration certificates (2)
21.09.2012	Registration certificates 17.09.2012 (TIF) •
10.02.2011	Registration certificates 14.06.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
02.05.2011	Regulations for the increase/reduction of the equity 19.04.2011 (TIF)
Shareholders’ register (10)
15.10.2018	Shareholders’ register 10.10.2018 (docx)
15.10.2018	Shareholders’ register 10.10.2018 (edoc) •
07.09.2017	Shareholders’ register 31.08.2017 (TIF)
31.03.2017	Shareholders’ register 20.02.2017 (pdf)
31.03.2017	Shareholders’ register 20.02.2017 (PDF) •
29.09.2014	Shareholders’ register 11.09.2014 (TIF)
29.09.2014	Shareholders’ register 11.09.2014 (TIF)
19.09.2012	Shareholders’ register 12.09.2012 (TIF)
28.07.2011	Shareholders’ register 21.07.2011 (TIF)
02.05.2011	Shareholders’ register 19.04.2011 (TIF)
Show all
State Revenue Service decisions/letters/statements (7)
07.05.2020	State Revenue Service decisions/letters/statements 07.05.2020 (EDOC) •
07.05.2020	State Revenue Service decisions/letters/statements 07.05.2020 (doc) •
26.03.2020	State Revenue Service decisions/letters/statements 26.03.2020 (EDOC) •
05.06.2019	State Revenue Service decisions/letters/statements 05.06.2019 (EDOC) •
05.06.2019	State Revenue Service decisions/letters/statements 05.06.2019 (docx) •
04.01.2018	State Revenue Service decisions/letters/statements 04.01.2018 (EDOC) •
04.01.2018	State Revenue Service decisions/letters/statements 04.01.2018 (doc) •
Show all
2021 (1)
03.11.2021	2020 Annual report (full) (PDF)
2020 (7)
04.08.2020	2019 Annual report (full) (PDF)
12.05.2020	Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020	Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
07.05.2020	State Revenue Service decisions/letters/statements 07.05.2020 (EDOC) •
07.05.2020	State Revenue Service decisions/letters/statements 07.05.2020 (doc) •
31.03.2020	Decisions / letters / protocols of public notaries 31.03.2020 (edoc) •
26.03.2020	State Revenue Service decisions/letters/statements 26.03.2020 (EDOC) •
Show all
2019 (5)
21.06.2019	2018 Annual report (full) (PDF)
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
05.06.2019	State Revenue Service decisions/letters/statements 05.06.2019 (EDOC) •
05.06.2019	State Revenue Service decisions/letters/statements 05.06.2019 (docx) •
Show all
2018 (14)
15.10.2018	Application 15.10.2018 (EDOC) •
15.10.2018	Application 15.10.2018 (docx) •
15.10.2018	Decisions / letters / protocols of public notaries 15.10.2018 (edoc) •
15.10.2018	Shareholders’ register 10.10.2018 (docx)
15.10.2018	Shareholders’ register 10.10.2018 (edoc) •
04.05.2018	2017 Annual report (full) (PDF)
12.01.2018	Amendments to the Articles of Association 15.12.2017 (TIF)
12.01.2018	Application 15.12.2017 (TIF) •
12.01.2018	Articles of Association 15.12.2017 (TIF)
12.01.2018	Protocols/decisions of a company/organisation 15.12.2017 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
09.01.2018	Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
04.01.2018	State Revenue Service decisions/letters/statements 04.01.2018 (EDOC) •
04.01.2018	State Revenue Service decisions/letters/statements 04.01.2018 (doc) •
Show all
2017 (26)
20.12.2017	Decisions / letters / protocols of public notaries 20.12.2017 (EDOC) •
20.12.2017	Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
20.12.2017	Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
23.10.2017	Application 12.10.2017 (TIF) •
23.10.2017	Protocols/decisions of a company/organisation 02.10.2017 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 13.10.2017 (EDOC) •
18.10.2017	Decisions / letters / protocols of public notaries 13.10.2017 (rtf) •
07.09.2017	Amendments to the Articles of Association 31.08.2017 (TIF)
07.09.2017	Application 31.08.2017 (TIF) •
07.09.2017	Articles of Association 31.08.2017 (TIF)
07.09.2017	Shareholders’ register 31.08.2017 (TIF)
05.09.2017	Decisions / letters / protocols of public notaries 05.09.2017 (edoc) •
05.09.2017	Decisions / letters / protocols of public notaries 05.09.2017 (rtf) •
15.06.2017	Orders/request/cover notes of court bailiffs 14.06.2017 (EDOC) •
15.06.2017	Orders/request/cover notes of court bailiffs 14.06.2017 (pdf) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
27.04.2017	Orders/request/cover notes of court bailiffs 27.04.2017 (EDOC) •
27.04.2017	Orders/request/cover notes of court bailiffs 27.04.2017 (pdf) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
31.03.2017	Application 30.03.2017 (EDOC) •
31.03.2017	Application 30.03.2017 (docx) •
31.03.2017	Application 30.03.2017 (docx) •
31.03.2017	Shareholders’ register 20.02.2017 (pdf)
31.03.2017	Shareholders’ register 20.02.2017 (PDF) •
Show all
2016 (7)
21.11.2016	Application 15.11.2016 (pdf) •
21.11.2016	Application 15.11.2016 (pdf) •
21.11.2016	Decisions / letters / protocols of public notaries 21.11.2016 (edoc) •
21.11.2016	Decisions / letters / protocols of public notaries 21.11.2016 (rtf) •
21.11.2016	Protocols/decisions of a company/organisation 11.11.2016 (edoc) •
21.11.2016	Protocols/decisions of a company/organisation 11.11.2016 (doc) •
21.11.2016	Protocols/decisions of a company/organisation 11.11.2016 (doc) •
Show all
2015 (3)
04.03.2015	Application 30.01.2015 (TIF) •
04.03.2015	Decisions / letters / protocols of public notaries 25.02.2015 (TIF) •
04.03.2015	Protocols/decisions of a company/organisation 30.01.2015 (TIF) •
2014 (9)
29.09.2014	Amendments to the Articles of Association 11.09.2014 (TIF)
29.09.2014	Application 16.09.2014 (TIF) •
29.09.2014	Application 16.09.2014 (TIF) •
29.09.2014	Articles of Association 11.09.2014 (TIF)
29.09.2014	Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
29.09.2014	Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
29.09.2014	Protocols/decisions of a company/organisation 11.09.2014 (TIF) •
29.09.2014	Shareholders’ register 11.09.2014 (TIF)
29.09.2014	Shareholders’ register 11.09.2014 (TIF)
Show all
2013 (2)
17.12.2013	Application 10.12.2013 (TIF) •
17.12.2013	Decisions / letters / protocols of public notaries 14.12.2013 (TIF) •
2012 (9)
21.09.2012	Registration certificates 17.09.2012 (TIF) •
19.09.2012	Application 13.09.2012 (TIF) •
19.09.2012	Articles of Association 11.09.2012 (TIF)
19.09.2012	Decisions / letters / protocols of public notaries 17.09.2012 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 11.09.2012 (TIF) •
19.09.2012	Shareholders’ register 12.09.2012 (TIF)
11.07.2012	Application 04.07.2012 (TIF) •
11.07.2012	Decisions / letters / protocols of public notaries 09.07.2012 (TIF) •
11.07.2012	Protocols/decisions of a company/organisation 04.07.2012 (TIF) •
Show all
2011 (28)
07.09.2011	Application 31.08.2011 (TIF) •
07.09.2011	Articles of Association 31.08.2011 (TIF)
07.09.2011	Decisions / letters / protocols of public notaries 06.09.2011 (TIF) •
07.09.2011	Protocols/decisions of a company/organisation 31.08.2011 (TIF) •
28.07.2011	Application 21.07.2011 (TIF) •
28.07.2011	Decisions / letters / protocols of public notaries 26.07.2011 (TIF) •
28.07.2011	Shareholders’ register 21.07.2011 (TIF)
12.07.2011	Application 05.07.2011 (TIF) •
12.07.2011	Confirmation or consent to legal address 05.07.2011 (TIF) •
12.07.2011	Decisions / letters / protocols of public notaries 07.07.2011 (TIF) •
02.05.2011	Application 19.04.2011 (TIF) •
02.05.2011	Application 19.04.2011 (TIF) •
02.05.2011	Application of shareholders or third persons for the acquisition of shares 19.04.2011 (TIF) •
02.05.2011	Articles of Association 19.04.2011 (TIF)
02.05.2011	Consent of a member of the Board / executive director 17.03.2011 (TIF) •
02.05.2011	Decisions / letters / protocols of public notaries 27.04.2011 (TIF) •
02.05.2011	Decisions / letters / protocols of public notaries 27.04.2011 (TIF) •
02.05.2011	Protocols/decisions of a company/organisation 19.04.2011 (TIF) •
02.05.2011	Protocols/decisions of a company/organisation 19.04.2011 (TIF) •
02.05.2011	Regulations for the increase/reduction of the equity 19.04.2011 (TIF)
02.05.2011	Shareholders’ register 19.04.2011 (TIF)
10.02.2011	Announcement regarding the legal address 11.06.2010 (TIF) •
10.02.2011	Application 10.06.2010 (TIF) •
10.02.2011	Articles of Association 10.06.2010 (TIF)
10.02.2011	Bank statements or other document regarding the payment of the equity 11.06.2010 (TIF) •
10.02.2011	Decisions / letters / protocols of public notaries 14.06.2010 (TIF) •
10.02.2011	Memorandum of Association 10.06.2010 (TIF)
10.02.2011	Registration certificates 14.06.2010 (TIF) •
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Sabiedrība ar ierobežotu atbildību "DEREX"

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