DA.VI.67, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DA.VI.67"
Registration number, date 50103882451, 23.03.2015
VAT number None (excluded 27.04.2017) Europe VAT register
Register, date Commercial Register, 23.03.2015
Legal address "Būdas", Zvārtavas pag., Valkas nov., LV-4735 Check address owners
Fixed capital 200 EUR, registered payment 23.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Bezvadu telekomunikācijas pakalpojumi (61.20)

True beneficiaries

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

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.03.2015

Natural person

Executive Board Member of the Board Right to represent individually   23.03.2015
* 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

75 % 150 € 1 € 150 Italy 23.03.2015 23.03.2015

Natural person

25 % 50 € 1 € 50 Italy 23.03.2015 23.03.2015

Historical addresses

Rīga, Jaunciema gatve 77 - 23 Until 09.05.2017 7 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 12 - 18 Until 01.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 14.09.2021  PDF (80.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (88.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.06.2017  PDF (105.68 KB) €9.00

2015

 Annual report 23.03.2015 - 31.12.2015 30.01.2017  PDF (744.29 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.63 KB 14.05.2015 20.03.2015 1

Memorandum of association

 TIF 88.24 KB 14.05.2015 20.03.2015 2

Shareholders’ register

TIF 62.91 KB 14.05.2015 20.03.2015 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

 EDOC 69.97 KB 01.07.2019 01.07.2019 2

Application

 TIF 56.13 KB 28.06.2019 25.06.2019 2

Confirmation or consent to legal address

 TIF 8.15 KB 28.06.2019 25.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 179.34 KB 09.05.2017 09.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.7 KB 09.05.2017 09.05.2017 1

Application

 TIF 106.77 KB 08.05.2017 18.04.2017 2

Confirmation or consent to legal address

 TIF 8.98 KB 08.05.2017 18.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 83.14 KB 14.05.2015 23.03.2015 2

Announcement regarding the legal address

 TIF 11.17 KB 14.05.2015 20.03.2015 1

Application

 TIF 159.33 KB 14.05.2015 20.03.2015 4

Power of attorney, act of empowerment

 TIF 28.05 KB 14.05.2015 20.03.2015 1

Confirmation or consent to legal address

 TIF 18.8 KB 14.05.2015 19.03.2015 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