DAUGAVA MV, SIA
Limited Liability Company, Micro company
Place in branch
121 by turnover
45 by profit
20 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 | SIA "DAUGAVA MV" |
| Registration number, date | 40003014182, 17.07.1991 |
| VAT number | LV40003014182 from 13.09.1995 Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Lodes iela 1C, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 99 400 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.19 | 1.24 | 1.56 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Types of activities from statues | Uzglabāšana un noliktavu saimniecība Transporta palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
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 | 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 |
100 % | 350 | € 284 | € 99 400 | Latvia | 05.06.2016 | 22.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Daugava MV", SIA
Rīgas 23, Valmiera, Valmieras nov., LV-4201 Check address owners
Rūpniecības preču tirdzniecība
Historical company names
| SIA "DAUGAVA" | Until 24.11.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību Latvijas-ASV kopuzņēmums "DAUGAVA" | Until 13.08.1996 | 28 years ago |
Historical addresses
| Ogres rajons, Ķegums, Rasas iela 5 | Until 01.09.1995 | 29 years ago |
|---|---|---|
| Valmiera, Rīgas iela 23 | Until 24.02.2014 | 10 years ago |
| Valmiera, Lodes iela 1C | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 0004 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0005 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0003 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0006 | |||||
2014 |
Annual report | 01.05.2015 | TIF (1.73 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (1.61 MB) | ||
2012 |
Annual report | 05.05.2013 | TIF (2.42 MB) | ||
2011 |
Annual report | 28.04.2012 | TIF (3.15 MB) | ||
2010 |
Annual report | 13.04.2011 | TIF (1.82 MB) | ||
2009 |
Annual report | 22.02.2010 | TIF (1.29 MB) | ||
2008 |
Annual report | 21.04.2009 | TIF (2.53 MB) | ||
2007 |
Annual report | 29.05.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (1.68 MB) | ||
2005 |
Annual report | 11.09.2006 | PDF (1008.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.34 KB | 06.04.2017 | 05.04.2017 | 1 |
Articles of Association |
TIF | 108.68 KB | 06.04.2017 | 05.04.2017 | 4 |
Shareholders’ register |
TIF | 66.65 KB | 13.07.2016 | 05.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.63 KB | 06.06.2016 | 05.06.2016 | 1 |
Articles of Association |
TIF | 85.54 KB | 06.06.2016 | 05.06.2016 | 3 |
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 | 52.73 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 322.66 KB | 06.04.2017 | 05.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.44 KB | 06.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 22.07.2016 | 22.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 15.33 KB | 13.07.2016 | 27.06.2016 | 1 |
Application |
TIF | 150.29 KB | 13.07.2016 | 05.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.37 KB | 09.06.2016 | 05.06.2016 | 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