D & V Projekts, SIA

Limited Liability Company, Micro company
Place in branch
786 by turnover
178 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "D & V Projekts"
Registration number, date 41203028983, 28.02.2007
VAT number LV41203028983 from 23.03.2007 Europe VAT register
Register, date Commercial Register, 28.02.2007
Legal address Saules iela 110 – 60, Ventspils, LV-3601 Check address owners
Fixed capital 2 844 EUR, registered payment 25.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
16.12.2024 5 180.44 0.00 0.00 5 163.53 16.12.2024
12.11.2024 4 549.40 0.00 0.00 0.00 12.11.2024
15.10.2024 4 179.52 0.00 0.00 0.00 15.10.2024
09.09.2024 3 701.30 0.00 0.00 0.00 09.09.2024
19.08.2024 3 275.51 0.00 0.00 0.00 19.08.2024
16.07.2024 3 092.93 0.00 0.00 0.00 16.07.2024
17.06.2024 2 907.78 0.00 0.00 0.00 17.06.2024
08.05.2024 2 717.54 0.00 0.00 0.00 08.05.2024
22.04.2024 2 240.55 0.00 0.00 0.00 22.04.2024
07.07.2017 263.24 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 417.30 0.00 0.00 0.00 01.01.1970 03:00

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, €) 2.65 5.1 6.69
Personal income tax (thousands, €) 0 0 -0.03
Statutory social insurance contributions (thousands, €) 1.97 3.94 4.22
Average employees count 2 2 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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.  23.02.2010

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.  23.02.2010
* 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

50 % 1 422 € 1 € 1 422 Latvia 20.02.2015 25.02.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 20.02.2015 25.02.2015

Apply information changes

"D & V Projekts", SIA

Šmerļa 2A, Rīga, LV-1006 Check address owners

Arhitektūra, projektēšana

http://www.dunvprojekts.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (258.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (258.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (252.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (342.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (96.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (344.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.05.2018  PDF (545.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.07.2017  PDF (380.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.06.2016  ZIP €8.00
Annual report 2015 PDF
Vad-zinojums-2015-DV DOCX

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad-zinojums-2014-DV DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
20 Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
20 Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 28.04.2010  TIF (538.68 KB)

2008

Annual report 14.05.2009  TIF (706.02 KB)

2007

Annual report 22.01.2009  TIF (1001.33 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.26 KB 27.02.2015 20.02.2015 1

Articles of Association

TIF 18.3 KB 27.02.2015 20.02.2015 1

Shareholders’ register

TIF 65.38 KB 27.02.2015 20.02.2015 2

Articles of Association

TIF 28.69 KB 06.03.2007 28.02.2007 1

Memorandum of association

TIF 62.43 KB 06.03.2007 01.02.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 88.79 KB 27.02.2015 25.02.2015 2

Application

TIF 250.75 KB 27.02.2015 20.02.2015 2

Protocols/decisions of a company/organisation

TIF 39.72 KB 27.02.2015 20.02.2015 1

Decisions / letters / protocols of public notaries

TIF 28.98 KB 05.07.2013 23.02.2010 1

Protocols/decisions of a company/organisation

TIF 18.23 KB 05.07.2013 17.02.2010 1

Application

TIF 126.76 KB 05.07.2013 01.02.2010 4

Decisions / letters / protocols of public notaries

TIF 65.74 KB 06.03.2007 28.02.2007 1

Registration certificates

TIF 96.51 KB 06.03.2007 28.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 42.45 KB 06.03.2007 07.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 41.16 KB 06.03.2007 05.02.2007 1

Receipts on the publication and state fees

TIF 21.61 KB 06.03.2007 05.02.2007 1

Receipts on the publication and state fees

TIF 21.41 KB 06.03.2007 05.02.2007 1

Announcement regarding the legal address

TIF 11.82 KB 06.03.2007 02.02.2007 1

Application

TIF 780.1 KB 06.03.2007 02.02.2007 10
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