D2V, SIA
Limited Liability Company, Small company
Place in branch
244 by turnover
136 by profit
159 by paid taxes
46 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "D2V" |
| Registration number, date | 44103069018, 01.08.2011 |
| VAT number | LV44103069018 from 03.09.2011 Europe VAT register |
| Register, date | Commercial Register, 01.08.2011 |
| Legal address | Cesvaines iela 11A, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 110 000 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 182.77 | 173.18 | 165.67 |
| Personal income tax (thousands, €) | 1.68 | 1.4 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 2.71 | 2.21 | 2.07 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.10.2013 |
* 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 |
49 % | 543 900 | € 1 | € 543 900 | 08.02.2024 | 14.02.2024 | |
SIA Blizzard HoldingReg. no. 40103945562
|
26 % | 288 600 | € 1 | € 288 600 | Latvia | 08.02.2024 | 14.02.2024 |
Natural person |
25 % | 277 500 | € 1 | € 277 500 | 08.02.2024 | 14.02.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valmiera, Linarda Laicena iela 2 | Until 21.10.2013 | 12 years ago |
|---|---|---|
| Valmiera, Matīšu šoseja 6 | Until 22.10.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.03.2025 | ZIP | |
| Annual report 2024 | |||||
| D2V atzinums | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| D2V atzinums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums D2V | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinijums D2V | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.10.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ.2014 | |||||
2013 |
Annual report | 11.02.2014 | TIF (1.16 MB) | ||
2012 |
Annual report | 08.02.2013 | TIF (2.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.73 KB | 13.02.2024 | 08.02.2024 | 1 |
Shareholders’ register |
TIF | 178.79 KB | 04.01.2018 | 18.11.2015 | 7 |
Articles of Association |
TIF | 124.7 KB | 02.07.2015 | 28.01.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.1 KB | 02.07.2015 | 28.01.2015 | 1 |
Shareholders’ register |
TIF | 92.26 KB | 02.07.2015 | 28.01.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 115.52 KB | 02.07.2015 | 13.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 37.57 KB | 03.10.2014 | 23.09.2014 | 1 |
Articles of Association |
TIF | 104.92 KB | 03.10.2014 | 23.09.2014 | 3 |
Shareholders’ register |
TIF | 70.21 KB | 03.10.2014 | 23.09.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 162.18 KB | 12.09.2014 | 21.08.2014 | 3 |
Shareholders’ register |
TIF | 191.29 KB | 21.10.2013 | 18.10.2013 | 3 |
Shareholders’ register |
TIF | 20.33 KB | 17.04.2013 | 11.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.3 KB | 09.11.2011 | 04.11.2011 | 1 |
Articles of Association |
TIF | 16.62 KB | 09.11.2011 | 04.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.3 KB | 20.09.2011 | 25.08.2011 | 1 |
Articles of Association |
TIF | 18.19 KB | 20.09.2011 | 25.08.2011 | 1 |
Articles of Association |
TIF | 11.8 KB | 02.08.2011 | 15.04.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 134.3 KB | 02.08.2011 | 12.04.2011 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.6 KB | 13.02.2024 | 13.02.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
TIF | 99.71 KB | 14.10.2019 | 10.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.32 KB | 14.10.2019 | 09.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 08.05.2018 | 08.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 100.02 KB | 07.05.2018 | 26.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 108.11 KB | 07.05.2018 | 26.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 132.11 KB | 07.05.2018 | 26.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.84 KB | 04.01.2018 | 16.12.2015 | 1 |
Application |
TIF | 49.08 KB | 04.01.2018 | 10.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.74 KB | 02.07.2015 | 01.06.2015 | 2 |
Application |
TIF | 103.61 KB | 02.07.2015 | 22.05.2015 | 2 |
Application |
TIF | 86.43 KB | 02.07.2015 | 28.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.22 KB | 02.07.2015 | 13.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.27 KB | 03.10.2014 | 02.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.87 KB | 03.10.2014 | 23.09.2014 | 3 |
Application |
TIF | 118.78 KB | 03.10.2014 | 12.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.76 KB | 12.09.2014 | 11.09.2014 | 2 |
Appraisal reports |
TIF | 623.92 KB | 02.07.2015 | 05.08.2014 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 152.66 KB | 21.10.2013 | 21.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 30.52 KB | 21.10.2013 | 18.10.2013 | 1 |
Application |
TIF | 552.14 KB | 21.10.2013 | 18.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 128.06 KB | 21.10.2013 | 18.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 17.04.2013 | 17.04.2013 | 1 |
Application |
TIF | 69.68 KB | 17.04.2013 | 11.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.7 KB | 09.11.2011 | 08.11.2011 | 1 |
Application |
TIF | 78.51 KB | 09.11.2011 | 04.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.77 KB | 09.11.2011 | 04.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.85 KB | 20.09.2011 | 16.09.2011 | 1 |
Application |
TIF | 70.93 KB | 20.09.2011 | 25.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.76 KB | 20.09.2011 | 25.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.98 KB | 02.08.2011 | 01.08.2011 | 2 |
Registration certificates |
TIF | 28.3 KB | 02.08.2011 | 01.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.63 KB | 02.08.2011 | 19.07.2011 | 1 |
Application |
TIF | 140.81 KB | 02.08.2011 | 18.07.2011 | 4 |
Confirmation or consent to legal address |
TIF | 17.28 KB | 02.08.2011 | 18.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.8 KB | 02.08.2011 | 15.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.53 KB | 02.08.2011 | 15.04.2011 | 2 |
Appraisal reports |
TIF | 24.05 KB | 02.08.2011 | 07.04.2011 | 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.
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