AR DAVENS, SIA
Limited Liability Company, Micro company
Place in branch
225 by turnover
114 by paid taxes
47 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AR DAVENS" |
| Registration number, date | 40003936205, 04.07.2007 |
| VAT number | LV40003936205 from 20.07.2007 Europe VAT register |
| Register, date | Commercial Register, 04.07.2007 |
| Legal address | Poruka iela 24, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AR DAVENS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.07.2020)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 4 293.99 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 565.00 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 310.62 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 5 405.82 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 6 045.19 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 7 641.33 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 2 775.52 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 16.08.2023 | 578.55 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 09.05.2023 | 2 292.08 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 462.15 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 903.58 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 216.16 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 07.09.2022 | 439.52 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 441.20 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 218.11 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 216.16 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 196.67 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 463.85 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.36 | 8.63 | 11.53 |
| Personal income tax (thousands, €) | 0.99 | 2.25 | 3.55 |
| Statutory social insurance contributions (thousands, €) | 7.72 | 8.87 | 9.87 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Biroju un veikalu mēbeļu ražošana (31.01) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 12.06.2015 | 26.06.2015 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 12.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"AR Davens", SIA
Poruka 24, Ogre, Ogres nov. LV-5001 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Poruka iela 24 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (91.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (111.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (152.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (908.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (467.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (458.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (522.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (213.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | PDF (214.37 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibasZinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.01.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (11.1 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (431.27 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (318.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 18.06.2015 | 12.06.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 18.06.2015 | 12.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 12.06.2015 | 12.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 12.06.2015 | 12.06.2015 | 1 |
Articles of Association |
DOC | 41.5 KB | 12.06.2015 | 12.06.2015 | 1 |
Articles of Association |
DOC | 41.5 KB | 12.06.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 16.77 KB | 05.07.2007 | 26.06.2007 | 1 |
Memorandum of association |
TIF | 52.34 KB | 05.07.2007 | 26.06.2007 | 2 |
Shareholders’ register |
TIF | 17.47 KB | 05.07.2007 | 26.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 182.12 KB | 26.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 26.06.2015 | 26.06.2015 | 1 |
Shareholders’ register |
EDOC | 42.96 KB | 18.06.2015 | 12.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 42.53 KB | 12.06.2015 | 12.06.2015 | 1 |
Articles of Association |
EDOC | 42.77 KB | 12.06.2015 | 12.06.2015 | 1 |
Application |
DOCX | 23.55 KB | 12.06.2015 | 12.06.2015 | 2 |
Application |
EDOC | 55.36 KB | 12.06.2015 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 12.06.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.47 KB | 12.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 26.08.2008 | 15.07.2008 | 2 |
Application |
TIF | 323.28 KB | 26.08.2008 | 09.07.2008 | 14 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.69 KB | 26.08.2008 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.24 KB | 26.08.2008 | 09.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.7 KB | 26.08.2008 | 04.07.2007 | 2 |
Registration certificates |
TIF | 36.54 KB | 05.07.2007 | 04.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.67 KB | 05.07.2007 | 29.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.9 KB | 05.07.2007 | 28.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.14 KB | 05.07.2007 | 26.06.2007 | 1 |
Application |
TIF | 191.43 KB | 05.07.2007 | 26.06.2007 | 7 |
Appraisal reports |
TIF | 22.89 KB | 05.07.2007 | 16.04.2007 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register